Cross Check

LENLYN LIMITED

Company Number

01140115

Private limited company
Active
OverviewPeopleRelated
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ORTEGA, Ramon Morales

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England

DESAI, Shamirbhai

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England
Country of Residence
Canada

SARKARI, Kurush Phiroze

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England
Country of Residence
England

MCDONALD, Michael John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Varsity Drive Twickenham Middlesex TW1 1AH

NORDGREN, Lars Robert

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
167-169 Great Portland Street Marylebone England London W1W 5PF United Kingdom

SARKARI, Kurush Phiroze

Role
Resigned
Secretary
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5410 Burlingame Avenue Buena Park California Ca 90621 Usa

TEJANI, Nizar

Role
Resigned
Secretary
Nationality
Canada

  1. Resigned as Secretary

Correspondence Address
163a Earls Court Road London SW5 9RF

VALLANCE, James Michael Alexander

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England

WHITE, Adrian Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Wincanton Road London SW18 5TZ

COLLIER, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lingfields Whempstead Road Benington Hertfordshire SG2 7BX

GLOSSOP, Paul

Date of Birth
Role
Resigned
Director
Occupation
Director Retail Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
55-58 Pall Mall London SW1Y 5JH England
Country of Residence
England

JOHNSON, Trevor Eric

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Albany Court Yard 47-48 Piccadilly London W1J 0LR
Country of Residence
United Kingdom

MILES, Alan

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
163a Earls Court Road London SW5 9RF

SARKARI, Kurush Phiroze

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 William Hunt Mansions 4 Somerville Avenue London SW13 8HS
Country of Residence
England

SHAH, Bharat Kanji

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England
Country of Residence
United States

TEJANI, Firozali Gulamali

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
19-21 Shaftesbury Avenue London W1D 7ED
Country of Residence
United Kingdom

TEJANI, Gulamali

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
163a Earls Court Road London SW5 9RF

TEJANI, Hassan

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Linksway Northwood Middlesex HA6 2XA
Country of Residence
England

TEJANI, Nizar Gulamali

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3409 Capilano Road North Vancouver British Columbia V7R 4H9 Canada
Country of Residence
Canada

TEJANI, Zulfikarally Gulamali

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Astons Road Northwood Middlesex HA6 2LB
Country of Residence
United Kingdom

Ice Fx Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
85 Great Portland Street London W1W 7LT England

Lenlyn Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
85 Great Portland Street 1st Floor London W1W 7LT England