M&S LYONS LTD

Company number 07453830 ·

Active

1 active / 4 ceased · persons with significant control

Mr Ian John Heaton

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-01-04
Date of birth
June 1962
Nationality
British
Country of residence
England
Correspondence address
7, Quartremaine Road, Portsmouth, Hampshire, PO3 5QH

Mr Donald Bruce Ferguson

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
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2018-08-16
Ceased on
2018-08-16
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
35 Military Road, Military Road, Hilsea, Portsmouth, PO3 5LS, England

Mr Donald Bruce Ferguson

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
  • Right to appoint and remove directors
Notified on
2017-03-01
Ceased on
2022-01-04
Date of birth
July 1948
Nationality
British
Country of residence
England
Correspondence address
35, Military Road, Hilsea, Portsmouth, Hampshire, PO3 5LS, England

Ella Grace Lyons

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
2017-03-01
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pipnella, 8 Keydell Road, Horndean, PO8 9TA, United Kingdom

Harry Samuel Lyons

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
2017-03-01
Date of birth
January 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Pipnella, 8 Keydell Road, Horndean, PO8 9TA, United Kingdom