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BLACKTHORN GR LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1FAIRHOLD HOLDINGS LIMITEDbeneficial owner 100%→BLACKTHORN GR LIMITED
- 1ARCTIC GR LIMITEDbeneficial owner 100%→BLACKTHORN GR LIMITED
- 1LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 100%→BLACKTHORN GR LIMITED
- 1FAIRHOLD HOLDINGS LIMITEDbeneficial owner 87.5%→BLACKTHORN GR LIMITED
- 1ARCTIC GR LIMITEDbeneficial owner 87.5%→BLACKTHORN GR LIMITED
- 1LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%→BLACKTHORN GR LIMITED
- 2LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 100%→ARCTIC GR LIMITED
- 2FAIRHOLD HOLDINGS LIMITEDbeneficial owner 100%→ARCTIC GR LIMITED
- 2FAIRHOLD HOLDINGS LIMITEDbeneficial owner 87.5%→ARCTIC GR LIMITED
- 2LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%→ARCTIC GR LIMITED
- 2CALISTO GR LIMITEDbeneficial owner 100%→FAIRHOLD HOLDINGS LIMITED
- 2IRONHOME LIMITEDbeneficial owner 75%→FAIRHOLD HOLDINGS LIMITED
- 2IRONHOME LIMITEDbeneficial owner 62.5%→FAIRHOLD HOLDINGS LIMITED
- 2CALISTO GR LIMITEDbeneficial owner 87.5%→FAIRHOLD HOLDINGS LIMITED
- 3LIGHTYEAR ESTATES HOLDINGS LIMITEDbeneficial owner 87.5%→CALISTO GR LIMITED
- 3CALISTO GR LIMITEDbeneficial owner 100%→IRONHOME LIMITED
- 3CALISTO GR LIMITEDbeneficial owner 87.5%→IRONHOME LIMITED
Company profile· live · Companies House
- Company no.
- 11053343
- Status
- active
- Type
- ltd
- Incorporated
- 2017-11-08
- Registered office
- Berkeley House, 304 Regents Park Road, London, N3 2JX, England
- SIC
- 68100
Officers · 5 active
- LAU, Danielsecretary · appt 2019-07-10
- HALLAM, Pauldirector · British · appt 2019-07-10
- MCGILL, Christopher Charlesdirector · British · appt 2017-11-08
- PROCTER, William Kennethdirector · British · appt 2017-11-08
- WATSON, Michael Daviddirector · British · appt 2021-02-22
- HALLAM, Paul(resigned)secretary · appt 2017-11-08
- HALLAM, Paul(resigned)director · British · appt 2019-07-10
Beneficial owners · PSC · 1 current
- ■Arctic Gr Limited75–100% sharescorporate PSC · England · since 2022-01-28 · trace owners →
- ■Fairhold Holdings Limited75–100% sharescorporate PSC · England · ceased 2022-01-28 · trace owners →
- ■Lightyear Estate Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-01-28 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.