Cross Check

LASIG REALISATIONS 2 LIMITED

Company Number

02479566

Private limited company
Dissolved
OverviewPeopleRelated
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DAVID, Giles Matthew Oliver

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom

DOUBLEDAY, Timothy John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom

JAYA WICKREMA, Ajith

Role
Resigned
Secretary
Occupation
Restaurant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southfield Lodge 7 Southfield Road Westbury-On-Trym Bristol BS9 3BG

JAYA WICKREMA, Ajith

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Tiffany Cottage 45 Horse Street, Chipping Sodbury Bristol Avon BS37 6DA

POLLOCK, Kieron John

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Stranks Close Highworth Swindon Wiltshire SN6 7DQ

WEBB, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
55 Hampden Close Yate Bristol Avon BS17 5UP Avon

ALI, Eren

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Old Coach House Stone Berkeley Gloucestershire GL13 9JY
Country of Residence
United Kingdom

CRAINE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Food & Beverage Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 St Werburghs Road Bristol Avon BS2 9XZ

DAVID, Giles Matthew Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
England

DOUBLEDAY, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
United Kingdom

HILL, Steven Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Alma Road Clifton Bristol BS8 2BY England
Country of Residence
England

HUGHES, Paul Martyn

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Oaks Staplehay, Trull Taunton Somerset TA3 7HB
Country of Residence
United Kingdom

JAYA WICKREMA, Ajith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southfield Lodge 7 Southfield Road Westbury-On-Trym Bristol BS9 3BG
Country of Residence
United Kingdom

KEMP-WELCH, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Hormead Road London W9 3NQ
Country of Residence
England

MILLS, Michael Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillside High Street Pavenham Bedford Bedfordshire MK43 7PD

POLLOCK, Kieron John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Stranks Close Highworth Swindon Wiltshire SN6 7DQ
Country of Residence
England

RICHARDS, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
England

SHAMEL, Mohsen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Mill Lane Bentley Heath Solihull West Midlands B93 8PA England
Country of Residence
United Kingdom

SPRAGG, James Forrester

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
United Kingdom

TWEDDELL, Crispin Noel Stephen

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Leamington Road Villas London W11 1HT
Country of Residence
England

WALKER, Adrian Rowland

Date of Birth
Role
Resigned
Director
Occupation
Director, Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom
Country of Residence
England

Las Iguanas Holdings 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
1st Floor 163 Eversholt Street London NW1 1BU United Kingdom