LYST CONSULTING GROUP LTD
Company number 12321129 · Monitor this company
2 active / 3 ceased · persons with significant control
Mr Stephen Leonard Knowles
Nature of control
- Owns more than 75% of the company's shares as a member of a firm
- Notified on
- 2022-11-14
- Date of birth
- November 1952
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 38, Riverside Drive, Staines-Upon-Thames, TW18 3JN, England
Mr Mark Paul Dermody
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
- 2019-11-19
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 12, Stanford Mews, London, E8 1JA, England
The Canford Partnership Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2022-11-14
- Ceased on
- 2022-11-14
- Correspondence address
- 38, Riverside Drive, Staines-Upon-Thames, TW18 3JN, England
- Legal form
- Limited Company
- Place registered
- Companies House England And Wales
- Registration number
- 03159952
- Country registered
- England
Mr Mark Paul Dermody
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2021-09-30
- Ceased on
- 2022-11-14
- Date of birth
- April 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Flat 3, 5 Lansdowne Place, Hove, BN3 1HB, England
Mrs Anne Tamplin
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-10-31
- Ceased on
- 2021-09-30
- Date of birth
- February 1952
- Nationality
- Welsh
- Country of residence
- Wales
- Correspondence address
- 24, Christopher Road, Neath, SA10 6LD, Wales