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81 LACY ROAD LIMITED

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Company·GB·oo:GB-COH-07168537

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Richard George Wrightbeneficial owner 50%81 LACY ROAD LIMITED
  2. 1Miss Helen Gregorybeneficial owner 50%81 LACY ROAD LIMITED
  3. 1Mr James Harry Geakebeneficial owner 50%81 LACY ROAD LIMITED
  4. 1Mr Gregory Edmund Staffordbeneficial owner 50%81 LACY ROAD LIMITED
  5. 1Janet Lavinia Bertrambeneficial owner 50%81 LACY ROAD LIMITED
  6. 1Suzannah Pamela Burnett Geakebeneficial owner 50%81 LACY ROAD LIMITED
  7. 1The Hon Mrs Elizabeth Anne Staffordbeneficial owner 50%81 LACY ROAD LIMITED
  8. 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, Helen
    director · British · appt 2020-01-10
  • WRIGHT, Thomas Sylvester
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.