OpenCompanies

Ishguard Limited

Company number
09163587
Status
Active
Type
Private Limited Company
Incorporated
6 Aug 2014
Nature of business
Buying and selling of own real estate
Corporate group
Verdana Maya Limited (14 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
WATSON, Michael David Director 22 Feb 2021
HALLAM, Paul Director 10 Jul 2019
PROCTER, William Kenneth Director 6 Aug 2014
MCGILL, Christopher Charles Director 6 Aug 2014

Control

NameNature of controlNotifiedCeased
Verdana Gr Limited Ownership Of Shares 75 To 100 Percent 17 Sep 2018
Lightyear Estates Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 Apr 2016 17 Sep 2018

Accounts

Connections

Owned by

Ishguard Limited → Verdana Gr Limited → Verdana Maya Limited

Directors’ other companies

Registered address

260 companies are registered at this address - likely a registration agent.

Data