LYGON PARTNERS LIMITED

Company number 09202738 ·

Active

2 active / 4 ceased · persons with significant control

Lygon Partners Holding 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
2024-11-05
Correspondence address
First Floor, 1 Albemarle Street, London, W1S 4HA, England
Legal form
Private Limited Company

Weaverbird Holdings 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
Notified on
2019-09-19
Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
12157998
Country registered
England & Wales

Weaverbird Two Holdings Limited

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
Notified on
2024-10-29
Ceased on
2024-11-05
Correspondence address
The Oast Emr Centre, New Road, East Malling, West Malling, ME19 6BJ, England
Legal form
Private Limited Company

Weaverbird Holdings Limited

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
Notified on
2019-09-19
Ceased on
2024-10-29
Correspondence address
The Oast Emr Centre, New Road, East Malling, Kent, ME19 6BJ, United Kingdom
Legal form
Limited
Place registered
England & Wales
Registration number
12157998
Country registered
England & Wales

Michael Barry Gould

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-04-16
Date of birth
December 1954
Nationality
British
Country of residence
United Kingdom
Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

Patricia Tehan

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
Notified on
2016-04-06
Ceased on
2019-09-19
Date of birth
February 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN