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Companies/09603143

Lifestyle Rentals Ltd

Private Limited Company · Brentwood

LiquidationUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Hiya Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-13 · No cessation recorded

Source record 110885780
Show 3 ceased records
KM
Mr Kapil MadanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-23 · Ceased 2021-01-04

Source record 105838373
NN
Mr Najib Abdul NathooIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-04 · Ceased 2021-10-13

Source record 111017033
SH
Mrs Susan HejlIndividual
Significant influence or control

Notified 2016-05-21 · Ceased 2017-12-04

Source record 106128254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
NN
Najib NathooCurrent director
Appointed 2017-12-04 · 8 yrs · Investor
+22 others
Show 6 historical appointments
BT
Benjamin TichbandResigned director
Resigned 2021-10-13 · 4 yrs · Director
GC
Graham ClarkeResigned director
Resigned 2018-08-30 · 5 yrs · Chief Executive
KM
Kapil MadanResigned director
Resigned 2018-05-23 · 3 yrs · Director
AD
Andrew DeeleyResigned director
Resigned 2018-05-23 · 1 yr · Company Director
SH
Susan HejlResigned director
Resigned 2015-05-21 · 2 yrs · Therapist

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active