Consensus Business Group (Ground Rents) Limited
- Company number
- 06420517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Nov 2007
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Lightyear Estates Holdings Limited (65 companies)
Registered office
Previous names
- Laybrook Limited (until 28 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | Director | 22 Feb 2021 | |
| HALLAM, Paul | Director | 10 Jul 2019 | |
| LAU, Daniel | Secretary | 10 Jul 2019 | |
| MCGILL, Christopher Charles | Director | 29 Mar 2011 | |
| PROCTER, William Kenneth | Director | 7 Nov 2007 | |
| HALLAM, Paul | Secretary | 1 Mar 2012 | 10 Jul 2019 |
| RAPLEY, Ian | Secretary | 17 Mar 2011 | 27 Dec 2012 |
| WOLFSON, Alan | Secretary | 7 Nov 2007 | 29 Feb 2012 |
| RAPLEY, Ian | Director | 7 Nov 2007 | 17 Mar 2011 |
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Nov 2007 | 7 Nov 2007 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 7 Nov 2007 | 7 Nov 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lightyear Estates Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Aug 2022 | |
| Beech Head (No.1) Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 3 Aug 2022 |
Accounts
Connections
Owned by
Consensus Business Group (Ground Rents) Limited → Lightyear Estates Holdings Limited
Directors’ other companies
- HALLAM, Paul - Director at Tor Sands Freehold Limited
- HALLAM, Paul - Director at Verdana Gr Limited
- HALLAM, Paul - Director at Denetower Limited
- HALLAM, Paul - Director at Fairhold Leda Limited
- HALLAM, Paul - Director at Fairhold Crescent Limited
- HALLAM, Paul - Director at Rock Acquisitions I Limited
- HALLAM, Paul - Director at Development Securities (No.76) Limited
- HALLAM, Paul - Director at Townsguard Limited
- HALLAM, Paul - Director at Fairhold Breccia Limited
- HALLAM, Paul - Director at Fairhold Holdings (2001) Limited
Companies at the same address
- Backfold Limited (07191263)
- Backgain Limited (04893618)
- Bourne Investment Properties Limited (08251636)
- Fairgap Limited (07234353)
- Fairhold Breccia Limited (08130096)
- Fairhold Crescent Limited (08129968)
- Fairwim Holdings Investment Limited (08008587)
- Lanecity Limited (06477250)
- Ljungberg Limited (05442048)
- Ridgeport Limited (06442640)