SearchLIVE · CORPUS
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LANESEND PRIMARY
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Eric Rodney Hemmingbeneficial owner→LANESEND PRIMARY
- 1Mrs Gillian Mary Bilbobeneficial owner→LANESEND PRIMARY
- 1Mr Scott Ravenbeneficial owner→LANESEND PRIMARY
- 1Mr Kenneth Burnsbeneficial owner→LANESEND PRIMARY
- 1Mrs Karen Elizabeth Herbert-Duffbeneficial owner 50%→LANESEND PRIMARY
- 1Mrs Anne Glentworthbeneficial owner→LANESEND PRIMARY
- 1Mrs Gillian Mary Bilbobeneficial owner→LANESEND PRIMARY
- 1Mrs Anne Glentworthbeneficial owner→LANESEND PRIMARY
- 1Mr Eric Rodney Hemmingbeneficial owner→LANESEND PRIMARY
Company profile· live · Companies House
- Company no.
- 09154494
- Status
- dissolved
- Type
- private limited guarant nsc limited exemption
- Incorporated
- 2014-07-30
- Registered office
- Love Lane, Cowes, Isle Of Wight, PO31 7ES
- SIC
- 85200
Officers · 3 active
- CORDON, Angelasecretary · appt 2021-12-09
- HUNTER, Joanna Louisedirector · British · appt 2014-07-30
- SUTTON, Victoria Louisedirector · British · appt 2023-09-12
- ALMOND, Carrie(resigned)secretary · appt 2014-07-30
- ALMOND, Peter George(resigned)director · British · appt 2014-07-30
- AUGUSTUS, Alexander(resigned)director · British · appt 2018-01-08
- AUGUSTUS, Laura(resigned)director · British · appt 2020-05-15
- BILBO, Gillian Mary(resigned)director · British · appt 2019-11-26
- BLACHFORD, Rebecca Ann(resigned)director · British · appt 2019-01-24
- BOULTER, Sallie(resigned)director · British · appt 2022-11-03
- BURNS, Kenneth(resigned)director · British · appt 2014-07-30
- CARRINGTON, Ian(resigned)director · British · appt 2020-04-22
Beneficial owners · PSC · 0 current
- ●Mrs Anne Glentworthright to appoint and remove directors as trustindividual PSC · ceased 2022-08-31
- ●Mr Eric Rodney Hemmingright to appoint and remove directors as trustindividual PSC · ceased 2022-08-31
- ●Mrs Gillian Mary Bilboright to appoint and remove directors as trustindividual PSC · ceased 2022-08-31
- ●Mrs Karen Elizabeth Herbert-Duff25–50% votesindividual PSC · ceased 2019-11-26
- ●Mrs Jo Hunter25–50% votesindividual PSC · ceased 2019-11-26
- ●Mr Scott Ravensignificant influence or controlindividual PSC · ceased 2022-08-31
- ●Mrs Katherine Mary Palfreysignificant influence or controlindividual PSC · ceased 2019-11-26
- ●Mr Kenneth Burnssignificant influence or controlindividual PSC · ceased 2017-08-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.