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LIDSTORE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Gilbert Mirzoeffbeneficial owner 50%→LIDSTORE LIMITED
- 1Mr Peter David Sharpbeneficial owner 50%→LIDSTORE LIMITED
- 1PG MIRZOEFF INVESTMENTS LTDbeneficial owner 100%→LIDSTORE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02614081
- Status
- active
- Type
- ltd
- Incorporated
- 1991-05-23
- Registered office
- Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, United Kingdom
- SIC
- 68201
Officers · 1 active
- MIRZOEFF, Peter Gilbertdirector · British
- SHARP, Peter David(resigned)secretary · British · appt 1991-05-23
- LONDON LAW SECRETARIAL LIMITED(resigned)corporate nominee secretary · appt 1991-05-23
- PEARCE, Gail(resigned)director · British · appt 1992-02-04
- PEARCE, Gay(resigned)director · British · appt 1992-02-04
- SHARP, Peter David(resigned)director · British · appt 1991-05-23
- LONDON LAW SERVICES LIMITED(resigned)corporate nominee director · appt 1991-05-23
Beneficial owners · PSC · 1 current
- ■Pg Mirzoeff Investments Ltd75–100% sharescorporate PSC · England · since 2021-07-05 · trace owners →
- ■Pd Sharp Investments Limited75–100% sharescorporate PSC · England · ceased 2021-07-05 · trace owners →
- ●Mr Peter Gilbert Mirzoeff25–50% sharesindividual PSC · ceased 2021-05-14
- ●Mr Peter David Sharp25–50% sharesindividual PSC · ceased 2021-05-14
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.