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LGR HOLDINGS LIMITED

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Company·GB·oo:GB-COH-10044900

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1ASTON LARK GROUP LIMITEDbeneficial owner 100%LGR HOLDINGS LIMITED
  2. 1Mr Richard Edward Knox Gorrillbeneficial owner 100%LGR HOLDINGS LIMITED
  3. 2HOWDEN UK&I HOLDINGS LIMITEDbeneficial owner 100%ASTON LARK GROUP LIMITED
  4. 3NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 75%HOWDEN UK&I HOLDINGS LIMITED
  5. 3HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%HOWDEN UK&I HOLDINGS LIMITED
  6. 3NATIONAL UNION OF STUDENTS (UNITED KINGDOM)beneficial owner 62.5%HOWDEN UK&I HOLDINGS LIMITED
  7. 4HGH MIDCO 3 LIMITEDbeneficial owner 100%HOWDEN BROKING GROUP LIMITED
  8. 4HYPERION DEVELOPMENT UK LIMITEDbeneficial owner 100%HOWDEN BROKING GROUP LIMITED
  9. 4HOWDEN BROKING GROUP LIMITEDbeneficial owner 100%HOWDEN BROKING GROUP LIMITED
  10. 4HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%HOWDEN BROKING GROUP LIMITED
  11. 5HIG FINANCE 2 LIMITEDbeneficial owner 100%HYPERION DEVELOPMENT UK LIMITED
  12. 5HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%HGH MIDCO 3 LIMITED
  13. 5HGH FINANCE LIMITEDbeneficial owner 100%HGH MIDCO 3 LIMITED
  14. 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%HGH FINANCE LIMITED
  15. 6HGH MIDCO 2 LIMITEDbeneficial owner 100%HGH FINANCE LIMITED
  16. 6HOWDEN GROUP HOLDINGS LIMITEDbeneficial owner 100%HIG FINANCE 2 LIMITED
  17. 6HGH MIDCO 3 LIMITEDbeneficial owner 100%HIG FINANCE 2 LIMITED
  18. 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 Knox
    director · British · appt 2016-03-04
  • MILLAR, Michael Raymond
    director · British · appt 2021-12-20
  • JACOB, Ian Theodorus(resigned)
    director · British · appt 2021-12-20
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.