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LEMONPATH LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Kevin Mark Higginsonbeneficial owner→LEMONPATH LIMITED
- 1Mr Peter Jonathan Wardbeneficial owner→LEMONPATH LIMITED
- 1Mr Christopher John Antliffbeneficial owner→LEMONPATH LIMITED
- 1DK GROUP INVESTMENTS LTD.beneficial owner 100%→LEMONPATH LIMITED
- 1DK GROUP INVESTMENTS LTD.beneficial owner 87.5%→LEMONPATH LIMITED
- 1Mr Peter Jonathan Wardbeneficial owner→LEMONPATH LIMITED
- 1Mr Christopher John Antliffbeneficial owner→LEMONPATH LIMITED
- 1Mr Kevin Mark Higginsonbeneficial owner→LEMONPATH LIMITED
- 2Mr Peter Jonathan Wardbeneficial owner→DK GROUP INVESTMENTS LTD.
- 2Mr Kevin Mark Higginsonbeneficial owner→DK GROUP INVESTMENTS LTD.
- 2Mrs Lucienne Lopes-Grillibeneficial owner→DK GROUP INVESTMENTS LTD.
Company profile· live · Companies House
- Company no.
- 05667249
- Status
- active
- Type
- ltd
- Incorporated
- 2006-01-05
- Registered office
- Unit 1b, Wanlip Road Syston, Leicester, Leicestershire, LE7 1PD
- SIC
- 49410, 52103
Officers · 3 active
- COOKMAN, Richard Jamesdirector · British · appt 2017-07-26
- HUNT, Mandydirector · British · appt 2023-01-03
- LOPES-GRILLI, Luciennedirector · British,French · appt 2021-03-01
- RAYNS, Adele Margaret(resigned)secretary · appt 2011-04-01
- WRIGHT, Sianne Elizabeth(resigned)secretary · British · appt 2006-01-05
- KEY LEGAL SERVICES (SECRETARIAL) LTD(resigned)corporate secretary · appt 2006-01-05
- ANTLIFF, Christopher John(resigned)director · British · appt 2006-01-05
- BHOGAITA, Kishan Prafulchandra(resigned)director · British · appt 2020-01-01
- HIGGINSON, Kevin Mark(resigned)director · British · appt 2016-06-15
- PATEL, Naresh(resigned)director · British · appt 2021-03-01
- WARD, Peter Jonathan(resigned)director · British · appt 2016-06-15
- KEY LEGAL SERVICES (NOMINEES) LTD(resigned)corporate director · appt 2006-01-05
Beneficial owners · PSC · 1 current
- ■Dk Group Investments Limited75–100% sharescorporate PSC · England · since 2021-03-01 · trace owners →
- ●Mr Kevin Mark Higginsonsignificant influence or controlindividual PSC · England · ceased 2021-03-01
- ●Mr Christopher John Antliffsignificant influence or controlindividual PSC · ceased 2021-03-01
- ●Mr Peter Jonathan Wardsignificant influence or controlindividual PSC · England · ceased 2017-07-26
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.