SECOND HOUSE LIMITED

Company number 09346407

1 active person with significant control / 0 active statements

Mr Jacob Simon Lyons (Active)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 6 April 2016
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• 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

Gabrielle Lyons (Ceased)

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Notified on: 6 April 2016
• Ceased on: 5 June 2020
• Date of birth: January 1978
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors