Lyle Jv Holdings Limited
Private Limited Company · Swanley
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedSignificant influence or control
Notified 2021-11-30 · No cessation recorded
Source record 116575558Mgref 1 Gp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-03 · No cessation recorded
Source record 110835826Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-19 · Ceased 2017-02-03
Source record 110340785Significant influence or control
Notified 2016-09-19 · Ceased 2021-11-30
Source record 118183846People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalCorpVercity Management Services LimitedCurrent secretary
Appointed 2021-03-31 · 5 yrs
Show 6 historical appointments
DT
David TilstoneResigned director
Resigned 2019-10-22 · 4 yrs · Banker
DT
Dominic TanResigned secretary
Resigned 2017-08-17 · 6 yrs
PV
Partha VasudevResigned director
Resigned 2017-06-19 · 2 yrs · Banker
ML
Michael LoanResigned secretary
Resigned 2016-09-19
AU
Alexis UlensResigned director
Resigned 2016-09-19 · Fund Director
KS
Karl SmithResigned director
Resigned 2016-09-19 · 6 yrs · Banker
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active