CompaniesInTheUK

LYSANDER GROUP LIMITED

Company number 14116146 ·

Active

1 active / 6 ceased · persons with significant control

Martini Bidco 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
2026-05-19
Correspondence address
12, Hay Hill, London, W1J 8NR, England
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
17191243
Country registered
England

Mrs Deborah Louise May

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
2024-07-31
Ceased on
2026-05-13
Date of birth
June 1970
Nationality
British
Country of residence
England
Correspondence address
8-10 South Street, Epsom, Surrey, KT18 7PF, England

Mr Richard May

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
2024-07-31
Ceased on
2026-05-19
Date of birth
September 1971
Nationality
British
Country of residence
England
Correspondence address
8-10 South Street, Epsom, Surrey, KT18 7PF, England

Mrs Michelle Roles

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
2024-07-31
Ceased on
2026-05-19
Date of birth
July 1978
Nationality
British
Country of residence
England
Correspondence address
1 Copperfields, Fetcham, Leatherhead, Surrey, KT22 9PA, England

Mr Timothy John Roles

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
2024-07-31
Ceased on
2026-05-19
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
8-10 South Street, Epsom, Surrey, KT18 7PF, England

Brambleton Associates Ltd

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2022-05-18
Ceased on
2024-07-31
Correspondence address
Greenways Studios, Lower Eashing, Godalming, GU7 2QF, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
10383541
Country registered
United Kingdom

Temuka Associates Limited

Corporate entity 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
  • Right to appoint and remove directors
Notified on
2022-05-18
Ceased on
2024-07-31
Correspondence address
Greenways Studios, Lower Eashing, Godalming, GU7 2QF, England
Legal form
Private Company Limited By Shares
Place registered
Uk Register Of Companies
Registration number
09587013
Country registered
United Kingdom