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Who leads it
No current officers are listed at Companies House.
Previous officers 2
- Mark Alan Muller 2002–2003 View profile
- Susan Olga De Souza 2000–2000 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/10/1998
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- LJ Capital LTD ceased 2018-07-18
50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 - Quadrangle Trustee Services Limited ceased 2018-07-18
significant influence (trust) · notified 2016-04-06
Group
- Auberon Limited
is controlled by LJ Capital LTD
Evidence
ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2018-07-18 · source: Companies House PSC register - LJ Capital LTD
is controlled by Thomas Lloyd-Jones
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-10 · source: Companies House PSC register
Ultimately controlled by Thomas Lloyd-Jones.
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Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03655653
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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