LIVE · CORPUS
The finding
Ownership resolves 30 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Subsidiaries
- 2
- Officers
- 18
- Beneficial owners
- 3
- Sources
- 1
- UBO hops
- 30
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Key facts
Risk signal- Status
- active
- Incorporated
- 2016-02-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Level 4 Dashwood House, Old Broad Street, London, EC2M 1QS, England
Low
Risk
GYG LIMITED is a ltd registered in GB, incorporated 2016-02-11 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- GYG LIMITED
Holdings / subsidiaries
- GYG LIMITED
Walk the full UBO chain
30 hops lockedStandard
30-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 10001363
- Status
- active
- Type
- ltd
- Incorporated
- 2016-02-11
- Registered office
- Level 4 Dashwood House, Old Broad Street, London, EC2M 1QS, England
- SIC
- 64209
Officers · 6 active
- AUBERT, Jose Garciadirector · Spanish · appt 2024-12-31
- MENNEM, Benjamin Anthonydirector · English · appt 2024-12-31
- MILLOTT, Remy Johndirector · British · appt 2016-03-03
- NERY, John Charles Raymonddirector · English,Spanish · appt 2024-12-31
- SAVAGE, Rupert Henrydirector · British · appt 2016-03-03
- TAGGER, Alexandre Henridirector · French · appt 2024-12-31
- FERNANDEZ RAMOS, Gloria(resigned)secretary · appt 2016-03-03
- STEVEN, Susan Margaret(resigned)secretary · British · appt 2017-06-22
- CHETWOOD, Andrew Knightley(resigned)director · British · appt 2017-06-21
- DARGAN, Alan Raymond(resigned)director · Irish · appt 2016-02-11
- EVANS, Ben Russell(resigned)director · British · appt 2016-02-11
- FERNANDEZ RAMOS, Gloria(resigned)director · Spanish · appt 2016-03-03
Beneficial owners · PSC · 0 current
- ■Lombard Odier Asset Management (Europe) Limited25–50% sharescorporate PSC · England · ceased 2024-12-31 · trace owners →
- ■Lonsdale Capital Partners Gp Llp50–75% sharescorporate PSC · United Kingdom · ceased 2017-07-05 · trace owners →
- ■Lonsdale Capital Partners Llp50–75% sharescorporate PSC · United Kingdom · ceased 2017-07-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
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Directorship network
64 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOMBARD ODIER ASSET MANAGEMENT (EUROPE) LIMITED
- IOG PLCbeneficial owner
- SCIENCE IN SPORT PLCbeneficial owner
- Darwin Capital Ltdbeneficial owner
- ELAND OIL & GAS LIMITEDbeneficial owner
- IOG PLCbeneficial owner
- Dcd Media Plcbeneficial owner
- Lo Holding Sabeneficial owner
- Darwin Capital Ltdbeneficial owner
- SCIENCE IN SPORT PLCbeneficial owner
- Dcd Media Plcbeneficial owner
- CORO ENERGY PLCbeneficial owner
LONSDALE CAPITAL PARTNERS LLP
- Mr Raymond Alan Darganbeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- Mr David Gasparrobeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- CC TOPCO LIMITEDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- CARA (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- TODAYS DENTAL GROUP LIMITEDbeneficial owner
- Mr Raymond Alan Darganbeneficial owner
- Mr David Gasparrobeneficial owner
- Mr Ross Arthur Fineganbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- ELITE TOPCO LIMITEDbeneficial owner
- Nightlight Leisure Ltdbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
- LCP CO-INVEST CARRY LPbeneficial owner
- OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS GP LLP
- SIMMONS EASTCHEAP LIMITEDbeneficial owner
- FLASHLIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS MANETTE STREET LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- CC TOPCO LIMITEDbeneficial owner
- SIMMONS PUTNEY LIMITEDbeneficial owner
- FLOODLIGHT LEISURE LTDbeneficial owner
- SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
- CARA (TOPCO) LIMITEDbeneficial owner
- SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- SKYLIGHT LEISURE LTD.beneficial owner
- VANILLA BAR GROUP LTDbeneficial owner
- MOBILITY GROUP TOPCO LIMITEDbeneficial owner
- EAST STREET (TOP CO) LTD.beneficial owner
- ELITE TOPCO LIMITEDbeneficial owner
- Nightlight Leisure Ltdbeneficial owner
- Flashlight Leisure Limitedbeneficial owner
- TWILIGHT LEISURE LIMITEDbeneficial owner
- SIMMONS WEST END LIMITEDbeneficial owner
- WHISKEY (TOPCO) LIMITEDbeneficial owner
- SIMMONS FULHAM LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
- LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
- SIMMONS CORNHILL LIMITEDbeneficial owner
- P2 Topco Limitedbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- Lonsdale Capital Partners Llpbeneficial owner
- OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner