LYDLING PROPERTIES (KENSINGTON) LIMITED

Company number 02529442

1 active person with significant control / 0 active statements

Lydling Holdings Limited (Active)

• Correspondence address: 38 Bury Street, London, United Kingdom, SW1Y 6BB
• Notified on: 17 April 2020
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House Registrar
• Registration number: 09998976
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Samuel Albert Clarke Morton Morris (Ceased)

• Correspondence address: 2nd Floor, Regis House, 45 King William Street, London, United Kingdom, EC4R 9AN
• Notified on: 17 April 2020
• Ceased on: 17 April 2020
• Date of birth: March 1999
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Lydling Holdings Limited. (Ceased)

• Correspondence address: 38 Bury Street, London, United Kingdom, SW1Y 6BB
• Notified on: 27 April 2017
• Ceased on: 17 April 2020
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 09998976
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Edward Morton Morris (Ceased)

• Correspondence address: 136 Kensington Church Street, London, W8 4BH
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: July 1950
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust

Ms Sally Vanessa Clarke (Ceased)

• Correspondence address: 136 Kensington Church Street, London, W8 4BH
• Notified on: 6 April 2016
• Ceased on: 27 April 2017
• Date of birth: January 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust