LYPHE SUBCO LIMITED
Company number 12141331 · Monitor this company
2 active / 2 ceased · persons with significant control
Eezy Group Ltd
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
- 2024-06-11
- Correspondence address
- Unit 13, Farnborough Business Centre, Eelmoor Road, Farnborough, Hampshire, GU14 7XA, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies
- Registration number
- 15336599
- Country registered
- England
Lyphe Group Limited
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
- 2019-10-02
- Correspondence address
- 20-22, Wenlock Road, London, Gb-Eng, N1 7GU, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12142186
- Country registered
- England
Lyphe Group Limited
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
- 2019-10-02
- Ceased on
- 2023-12-21
- Correspondence address
- 20-22, Wenlock Road, London, Gb-Eng, N1 7GU, England
- Legal form
- Private Limited Company
- Place registered
- England And Wales
- Registration number
- 12142186
- Country registered
- England
Ech Limited
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
- 2019-08-06
- Ceased on
- 2019-10-02
- Correspondence address
- 33 Foley Street, London, W1W 7TL, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 11245294
- Country registered
- England & Wales