LIVE · CORPUS
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1 LYSIAS ROAD (MANAGEMENT) LIMITED
Low- Status
- active
- Incorporated
- 1983-02-18
- Legal form
- ltd
- Activity
- 98000
- Registered office
- 1 Lysias Road, London, SW12 8BW
1 LYSIAS ROAD (MANAGEMENT) LIMITED is a ltd registered in GB, incorporated 1983-02-18 (active).
Ownership & control
Owners / controllers
- 1 LYSIAS ROAD (MANAGEMENT) LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Charles John Rylandbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Milica Obradovicbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Alice Christine Blackbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr Claudio Manfronibeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Kelcey Elizabeth Jasenbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr Magnus Myhrvold Eriksenbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr Magnus Myhrvold Eriksenbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr Charles John Rylandbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Kelcey Elizabeth Jasenbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr. Matthew Ellis Ffrenchbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Milica Obradovicbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Miss Alice Christine Blackbeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
- 1Mr Claudio Manfronibeneficial owner→1 LYSIAS ROAD (MANAGEMENT) LIMITED
Company profile· live · Companies House
- Company no.
- 01700752
- Status
- active
- Type
- ltd
- Incorporated
- 1983-02-18
- Registered office
- 1 Lysias Road, London, SW12 8BW
- SIC
- 98000
Officers · 4 active
- ERIKSEN, Magnus Myhrvolddirector · Norwegian · appt 2022-06-10
- FFRENCH, Matthew Ellis, Mr.director · English · appt 2026-01-14
- JASEN, Kelcey Elizabethdirector · American · appt 2024-12-20
- OBRADOVIC, Milicadirector · British · appt 2013-10-22
- COCKERAM, David Jonathan(resigned)secretary · British · appt 1994-03-01
- DOWNHAM, Louise Rose(resigned)secretary · British · appt 2010-03-26
- FORRESTER, Louise Rose(resigned)secretary · British · appt 2010-03-26
- HAMILTON, Gavin James Devon(resigned)secretary · British · appt 2004-09-09
- NELSON, Audrey(resigned)secretary · British · appt 1997-05-01
- OBRADOVIC, Milica(resigned)secretary · appt 2013-10-22
- PYE, Ian David Mason(resigned)secretary · British
- SHARMAN, Timothy Sebastian Wadsworth(resigned)secretary · British
Beneficial owners · PSC · 4 current
- ●Mr. Matthew Ellis Ffrenchsignificant influence or controlindividual PSC · England · since 2026-01-14
- ●Miss Kelcey Elizabeth Jasensignificant influence or controlindividual PSC · United Kingdom · since 2024-12-20
- ●Mr Magnus Myhrvold Eriksensignificant influence or controlindividual PSC · England · since 2020-09-01
- ●Miss Milica Obradovicsignificant influence or controlindividual PSC · since 2017-01-01
- ●Mr Claudio Manfronisignificant influence or controlindividual PSC · England · ceased 2024-11-28
- ●Mr Charles John Rylandsignificant influence or controlindividual PSC · England · ceased 2023-12-22
- ●Miss Alice Christine Blacksignificant influence or controlindividual PSC · England · ceased 2020-09-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.