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LISPENARD STREET LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Ms Emily Margaret Vaughan-Barrattbeneficial owner 50%→LISPENARD STREET LIMITED
- 1Ms Niove Rachel Janisbeneficial owner 50%→LISPENARD STREET LIMITED
- 1Mr Gavin Joseph Kalinbeneficial owner 50%→LISPENARD STREET LIMITED
- 1PLAYFUL ENTERTAINMENT LIMITEDbeneficial owner 50%→LISPENARD STREET LIMITED
- 1GAVIN KALIN PRODUCTIONS LIMITEDbeneficial owner 50%→LISPENARD STREET LIMITED
- 1WESSEX GROVE LIMITEDbeneficial owner 50%→LISPENARD STREET LIMITED
- 1Ms Emily Margaret Vaughan-Barrattbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 1PLAYFUL ENTERTAINMENT LIMITEDbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 1GAVIN KALIN PRODUCTIONS LIMITEDbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 1WESSEX GROVE LIMITEDbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 1Mr Gavin Joseph Kalinbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 1Ms Niove Rachel Janisbeneficial owner 37.5%→LISPENARD STREET LIMITED
- 2Mr Matthew James Byam Shawbeneficial owner 37.5%→PLAYFUL ENTERTAINMENT LIMITED
- 2Mr Matthew James Byam Shawbeneficial owner 50%→PLAYFUL ENTERTAINMENT LIMITED
- 2Ms Niove Rachel Janisbeneficial owner 50%→PLAYFUL ENTERTAINMENT LIMITED
- 2Mr Nicholas Salmonbeneficial owner 50%→PLAYFUL ENTERTAINMENT LIMITED
- 2Ms Niove Rachel Janisbeneficial owner 37.5%→PLAYFUL ENTERTAINMENT LIMITED
- 2Mr Nicholas Salmonbeneficial owner 37.5%→PLAYFUL ENTERTAINMENT LIMITED
- 2Mr Gavin Joseph Kalinbeneficial owner 100%→GAVIN KALIN PRODUCTIONS LIMITED
- 2Benjamin Lowybeneficial owner→WESSEX GROVE LIMITED
Company profile· live · Companies House
- Company no.
- 14469518
- Status
- active
- Type
- ltd
- Incorporated
- 2022-11-08
- Registered office
- First Floor, 39-41 Charing Cross Road, London, WC2H 0AR, England
- SIC
- 90010
Officers · 3 active
- JANIS, Niove Racheldirector · British · appt 2022-11-08
- KALIN, Gavin Josephdirector · British · appt 2022-11-08
- VAUGHAN-BARRATT, Emily Margaretdirector · British · appt 2022-11-08
Beneficial owners · PSC · 6 current
- ●Ms Emily Margaret Vaughan-Barratt25–50% sharesindividual PSC · England · since 2022-11-08
- ●Ms Niove Rachel Janis25–50% sharesindividual PSC · United Kingdom · since 2022-11-08
- ●Mr Gavin Joseph Kalin25–50% sharesindividual PSC · England · since 2022-11-08
- ■Playful Entertainment Limited25–50% sharescorporate PSC · United Kingdom · since 2022-11-08 · trace owners →
- ■Gavin Kalin Productions Limited25–50% sharescorporate PSC · England · since 2022-11-08 · trace owners →
- ■Wessex Grove Limited25–50% sharescorporate PSC · England · since 2022-11-08 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.