CompaniesInTheUK

SEARCHED LIMITED

Company number 08496636 ·

Active

1 active / 3 ceased · persons with significant control

Lionmode Ltd

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
2024-09-29
Correspondence address
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal form
Limited Company
Place registered
Companies House England And Wales
Registration number
14532297
Country registered
United Kingdom

Mr Adam James Frederick Grist

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
2019-03-03
Ceased on
2024-09-29
Date of birth
February 1984
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suffolk House, George Street, Croydon, CR0 0YN

Mr Grahame David Chilton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-03-03
Date of birth
January 1959
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suffolk House, George Street, Croydon, CR0 0YN

Mr Rupert William Swallow

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2023-11-01
Date of birth
November 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Suffolk House, George Street, Croydon, CR0 0YN