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LGR HOLDINGS LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ASTON LARK GROUP LIMITEDbeneficial owner 100%→LGR HOLDINGS LIMITED
- 1Mr Richard Edward Knox Gorrillbeneficial owner 100%→LGR HOLDINGS LIMITED
- 2HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner 100%→ASTON LARK GROUP LIMITED
- 3NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 75%→HOWDEN UK&I HOLDINGS LIMITED
- 3HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→HOWDEN UK&I HOLDINGS LIMITED
- 3NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 62.5%→HOWDEN UK&I HOLDINGS LIMITED
- 4HGH MIDCO 3 LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 4HYPERION DEVELOPMENT UK LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 4HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 4HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HOWDEN BROKING GROUP LIMITED
- 5HIG FINANCE 2 LIMITEDbeneficial owner 100%→HYPERION DEVELOPMENT UK LIMITED
- 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 5HGH FINANCE LIMITEDbeneficial owner 100%→HGH MIDCO 3 LIMITED
- 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 6HGH MIDCO 2 LIMITEDbeneficial owner 100%→HGH FINANCE LIMITED
- 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
- 6HGH MIDCO 3 LIMITEDbeneficial owner 100%→HIG FINANCE 2 LIMITED
- 6Hyperion Insurance Group Limitedbeneficial owner 87.5%→HIG FINANCE 2 LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 10044900
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-03-04
- Registered office
- One, Creechurch Place, London, United Kingdom, EC3A 5AF, United Kingdom
- SIC
- 64209
Officers · 2 active
- GORRILL, Richard Edward Knoxdirector · British · appt 2016-03-04
- MILLAR, Michael Raymonddirector · British · appt 2021-12-20
- JACOB, Ian Theodorus(resigned)director · British · appt 2021-12-20
Beneficial owners · PSC · 1 current
- ■Aston Lark Group Limited75–100% sharescorporate PSC · United Kingdom · since 2021-12-20 · trace owners →
- ●Mr Richard Edward Knox Gorrill75–100% sharesindividual PSC · United Kingdom · ceased 2021-12-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.