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LAGONDA RUSSELL PROPCO LIMITED

Company number 04216881

Persons with significant control: 1 active person with significant control / 0 active statements

Rocky Covivio Limited Active

Correspondence address
Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom, CH1 3EQ
Principal office address
Gorse Stacks House, George Street, Chester, Cheshire, United Kingdom, CH1 3EQ
Notified on
6 December 2023
Governing law
Legal form
Place registered
Companies House
Registration number
15189305
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lagonda Russell Holdco Limited Ceased

Correspondence address
Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Principal office address
Gorse Stacks House, George Street, Chester, United Kingdom, CH1 3EQ
Notified on
25 July 2018
Ceased on
6 December 2023
Governing law
Legal form
Place registered
Companies House, England & Wales
Registration number
11372545
Incorporated in
England & Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Rome Investco Ltd Ceased

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Principal office address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Notified on
6 April 2016
Ceased on
25 July 2018
Governing law
Legal form
Place registered
Companies House
Registration number
08374006
Incorporated in
England
Nature of control
Right to appoint or remove directors

Principal Hayley Group Limited Ceased

Correspondence address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Principal office address
The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Notified on
6 April 2016
Ceased on
25 July 2018
Governing law
Legal form
Place registered
England
Registration number
04977436
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more