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81 LACY ROAD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Richard George Wrightbeneficial owner 50%→81 LACY ROAD LIMITED
- 1Miss Helen Gregorybeneficial owner 50%→81 LACY ROAD LIMITED
- 1Mr James Harry Geakebeneficial owner 50%→81 LACY ROAD LIMITED
- 1Mr Gregory Edmund Staffordbeneficial owner 50%→81 LACY ROAD LIMITED
- 1Janet Lavinia Bertrambeneficial owner 50%→81 LACY ROAD LIMITED
- 1Suzannah Pamela Burnett Geakebeneficial owner 50%→81 LACY ROAD LIMITED
- 1The Hon Mrs Elizabeth Anne Staffordbeneficial owner 50%→81 LACY ROAD LIMITED
- 1Mr Richard George Wrightbeneficial owner 37.5%→81 LACY ROAD LIMITED
Company profile· live · Companies House
- Company no.
- 07168537
- Status
- active
- Type
- ltd
- Incorporated
- 2010-02-24
- Registered office
- 81 Lacy Road, London, SW15 1NR
- SIC
- 98000
Officers · 2 active
- GREGORY, Helendirector · British · appt 2020-01-10
- WRIGHT, Thomas Sylvesterdirector · British · appt 2023-11-24
- BERTRAM, Janet Lavinia(resigned)director · British · appt 2010-05-07
- GEAKE, James Harry(resigned)director · British · appt 2013-05-01
- LEES-BUCKLEY, Lewis Gary(resigned)director · British · appt 2010-02-24
- LLOYD-JONES, Emma Caroline(resigned)director · British · appt 2010-06-30
- STAFFORD, Gregory Edmund(resigned)director · British · appt 2010-12-29
- TIARKS, Katherine Pamela(resigned)director · British · appt 2010-06-30
- WRIGHT, Richard George(resigned)director · British · appt 2017-02-19
Beneficial owners · PSC · 3 current
- ●Miss Helen Gregory25–50% sharesindividual PSC · England · since 2020-01-10
- ●Mr Richard George Wright25–50% sharesindividual PSC · United Kingdom · since 2018-03-28
- ●The Hon Mrs Elizabeth Anne Stafford25–50% sharesindividual PSC · England · since 2016-04-06
- ●Mr Gregory Edmund Stafford25–50% sharesindividual PSC · England · ceased 2024-04-04
- ●Mr James Harry Geake25–50% sharesindividual PSC · England · ceased 2020-01-10
- ●Suzannah Pamela Burnett Geake25–50% sharesindividual PSC · England · ceased 2020-01-10
- ●Janet Lavinia Bertram25–50% sharesindividual PSC · England · ceased 2018-03-28
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.