CompaniesInTheUK

LYSARA LIMITED

Company number 12367869 ·

Active

3 active / 6 ceased · persons with significant control

Lysara, Lp

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2024-12-31
Correspondence address
C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
Legal form
Private Fund Limited Partnership
Place registered
Scotland
Registration number
Sl037262
Country registered
Scotland

Blackrock Business Consulting Ltd

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-06-30
Correspondence address
Eastbrook House, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
100042859
Country registered
England

Infinium Holdings Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-12-17
Correspondence address
West House, King Cross Road, Halifax, HX1 1EB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10356878
Country registered
England

Mr Christopher John Green

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
2024-05-28
Ceased on
2024-12-31
Date of birth
February 1976
Nationality
Australian
Country of residence
United States
Correspondence address
Level 2 Holbrooke Studios, Holbrooke Place, Richmond Upon Thames, TW10 6UD, England

Greenpoint Infinium Gp, Lp

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights as a member of a firm
Notified on
2022-05-05
Ceased on
2024-05-28
Correspondence address
850 New Burton Rd. Ste.201, Dover, Kent County, Delaware, 19904, United States
Legal form
Limited Partnership
Place registered
Delaware
Registration number
6410897
Country registered
United States

Infinium Logistics Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-03-25
Ceased on
2022-05-05
Correspondence address
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
13290476
Country registered
England

Blackrock Business Consulting Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-06-30
Ceased on
2022-05-05
Correspondence address
Eastbrook House, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QS, England
Legal form
Private Company Limited By Shares
Place registered
England & Wales
Registration number
100042859
Country registered
England

Cwi Global Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-12-17
Ceased on
2020-06-30
Correspondence address
71-75 Shelton Street, London, WC2H 9JQ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12340875
Country registered
England

Infinium Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-12-17
Ceased on
2021-03-25
Correspondence address
West House, King Cross Road, Halifax, HX1 1EB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
10356878
Country registered
England