CompaniesInTheUK

LIONFISH GROUP LIMITED

Company number 12165991 ·

Active

2 active / 2 ceased · persons with significant control

Blackmead Infrastructure Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-11
Correspondence address
C/O Foresight Group Llp, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
Registrar Of Companies (Companies House)
Registration number
08928992
Country registered
United Kingdom

Rbg Holdings Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Correspondence address
9-13, St. Andrew Street, London, EC4A 3AF, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
11189598
Country registered
England

Rbg Holdings Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-04-30
Ceased on
2023-07-11
Correspondence address
9-13, St. Andrew Street, London, EC4A 3AF, England
Legal form
Public Limited Company
Place registered
Companies House
Registration number
11189598
Country registered
England

Mr Jon Richard Lovitt

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-08-20
Ceased on
2020-04-30
Date of birth
May 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
9-13 St Andrew Street, London, EC4A 3AF, United Kingdom