LYDUS PARTNERS & CO. LTD

Company number 10626279

1 active person with significant control / 0 active statements

Mrs Busra Ozceylan (Active)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 6 May 2021
• Date of birth: March 1991
• Nationality: Turkish
• 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

Mr Alper Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 6 May 2021
• Ceased on: 29 August 2022
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Alya Group Of Companies Ltd (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, England, N5 2ER
• Notified on: 1 May 2021
• Ceased on: 6 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England
• Registration number: 12503209
• Incorporated in: 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

Mr Alper Ozceylan (Ceased)

• Correspondence address: Office 408, Screenworks, 22 Highbury Grove, London, United Kingdom, N5 2ER
• Notified on: 12 July 2018
• Ceased on: 1 May 2021
• Date of birth: November 1986
• Nationality: Turkish
• Country of residence: England
• Nature of control: Has significant influence or control

Solid Global Investors Advisory Limited (Ceased)

• Correspondence address: 10 Hill Street, Mayfair, London, England, W1J 5NQ
• Notified on: 17 February 2017
• Ceased on: 12 July 2018
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10619854
• Incorporated in: England & 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

Seal Capital Partners Limited (Ceased)

• Correspondence address: Flat 1, 115 Finchley Road, London, United Kingdom, NW3 6HY
• Notified on: 17 February 2017
• Ceased on: 17 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10277943
• Incorporated in: England & Wales
• 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 as a member of a firm

Soly Holdings Ltd (Ceased)

• Correspondence address: Apartment 505, 4 Pearson Square, London, United Kingdom, W1T 3BH
• Notified on: 17 February 2017
• Ceased on: 17 February 2017
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10613967
• Incorporated in: England & Wales
• 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 as a member of a firm