SearchLIVE · CORPUS
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LILAC HAVEN MANAGEMENT COMPANY LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Barbara Faradaybeneficial owner 50%→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mr Darren Mark Smallbeneficial owner→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mrs Hilary Ann Dyerbeneficial owner→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mr Bryn Gareth Smallbeneficial owner 50%→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mr David Vallenderbeneficial owner 50%→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Darren Mark Smallbeneficial owner 50%→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mr Bryn Gareth Smallbeneficial owner→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Mr David Vallenderbeneficial owner→LILAC HAVEN MANAGEMENT COMPANY LIMITED
- 1Darren Mark Smallbeneficial owner→LILAC HAVEN MANAGEMENT COMPANY LIMITED
Company profile· live · Companies House
- Company no.
- 10424128
- Status
- active
- Type
- private limited guarant nsc
- Incorporated
- 2016-10-12
- Registered office
- Robson House, Chapel Street, Honiton, EX14 1EU, England
- SIC
- 98000
Officers · 9 active
- DAVEY, Judith Margaretdirector · British · appt 2024-04-11
- DYER, Hilary Anndirector · British · appt 2018-12-10
- DYMOND, Denise Viviendirector · British · appt 2018-12-10
- DYMOND, Rex Henrydirector · British · appt 2018-12-10
- FARADAY, Barbaradirector · British · appt 2018-12-10
- FORD, Roy Anthonydirector · British · appt 2018-12-10
- SANSOM, Linda Caroldirector · British · appt 2021-04-17
- SANSOM, Martin Douglasdirector · British · appt 2019-06-25
- SMALL, Darren Markdirector · British · appt 2016-10-12
- VALLENDER, David(resigned)secretary · appt 2016-10-12
- FLOYD, Paula Margaret(resigned)director · British · appt 2018-12-10
- KELLY, Martin Ronald(resigned)director · British · appt 2021-01-20
Beneficial owners · PSC · 3 current
- ●Mrs Hilary Ann Dyersignificant influence or controlindividual PSC · England · since 2021-09-28
- ●Mrs Barbara Faraday25–50% sharesindividual PSC · England · since 2021-09-28
- ●Mr Darren Mark Smallsignificant influence or controlindividual PSC · England · since 2020-12-01
- ●Mr Bryn Gareth Small25–50% votesindividual PSC · United Kingdom · ceased 2018-12-10
- ●Mr David Vallender25–50% votesindividual PSC · United Kingdom · ceased 2018-12-10
- ●Darren Mark Small25–50% votesindividual PSC · United Kingdom · ceased 2018-12-10
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.