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LIGHTBOURNE LTD

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Company·GB·oo:GB-COH-12962968
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Ownership & control

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Charles Bernard Patrick Englanderbeneficial owner 50%→LIGHTBOURNE LTD
  2. 1Miss Rose Helen Dallasbeneficial owner 50%→LIGHTBOURNE LTD
  3. 1JACUNA LTDbeneficial owner 100%→LIGHTBOURNE LTD
  4. 1Miss Rose Helen Dallasbeneficial owner 37.5%→LIGHTBOURNE LTD
  5. 1JACUNA LTDbeneficial owner 87.5%→LIGHTBOURNE LTD
  6. 1Mr Charles Bernard Patrick Englanderbeneficial owner 37.5%→LIGHTBOURNE LTD
  7. 2Miss Rose Helen Dallasbeneficial owner 50%→JACUNA LTD
  8. 2HILLGATE COMMERCIAL LIMITEDbeneficial owner 50%→JACUNA LTD
  9. 2JACUNA HOLDCO LTDbeneficial owner 100%→JACUNA LTD
  10. 2Mr Thomas Peter Mountfordbeneficial owner 87.5%→JACUNA LTD
  11. 2JACUNA HOLDCO LTDbeneficial owner 87.5%→JACUNA LTD
  12. 3HILLGATE PROPERTY INVESTMENTS LIMITEDbeneficial owner 100%→HILLGATE COMMERCIAL LIMITED
  13. 3HILLGATE PROPERTY INVESTMENTS LIMITEDbeneficial owner 87.5%→HILLGATE COMMERCIAL LIMITED
  14. 3Mr Thomas Peter Mountfordbeneficial owner 100%→JACUNA HOLDCO LTD
  15. 3Miss Rose Helen Dallasbeneficial owner 50%→JACUNA HOLDCO LTD
  16. 3Mr Thomas Peter Mountfordbeneficial owner 87.5%→JACUNA HOLDCO LTD
  17. 3Miss Rose Helen Dallasbeneficial owner 37.5%→JACUNA HOLDCO LTD
  18. 4Mr Alistair James Barclaybeneficial owner 100%→HILLGATE PROPERTY INVESTMENTS LIMITED
  19. 4Mr Andrew David Barclaybeneficial owner 50%→HILLGATE PROPERTY INVESTMENTS LIMITED

Company profile· live · Companies House

Company no.
12962968
Status
dissolved
Type
ltd
Incorporated
2020-10-20
Registered office
20-22 Vestry Street, London, N1 7RE, United Kingdom
SIC
68100
Officers · 1 active
  • MOUNTFORD, Thomas Peter
    director · British · appt 2023-05-10
  • DALLAS, Rose Helen(resigned)
    director · British · appt 2020-10-20
  • ENGLANDER, Charles Bernard Patrick(resigned)
    director · British · appt 2020-11-25
Beneficial owners · PSC · 1 current

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