Cross Check

LYPHE SUBCO LIMITED

Company Number

12141331

Private limited company
Active
OverviewPeopleRelated
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SCORSIS, George

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Unit 12 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England
Country of Residence
Canada

ASHTON, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU England
Country of Residence
England

FRIDAY, Dean Leslie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU United Kingdom
Country of Residence
United Kingdom

NADLER, Jonathan David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20-22 Wenlock Road London N1 7GU England
Country of Residence
United Kingdom

Eezy Group Ltd

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
Unit 13 Farnborough Business Centre Eelmoor Road Farnborough Hampshire GU14 7XA England

Lyphe Group Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
20-22 Wenlock Road London Gb-Eng N1 7GU England

Ech 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
33 Foley Street London W1W 7TL United Kingdom