OpenCompanies

Obscura One Gr Limited

Company number
09834673
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2015
Nature of business
Buying and selling of own real estate
Corporate group
Lightyear Estates Holdings Limited (65 companies)

Registered office

Berkeley House
304 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
WATSON, Michael David Director 22 Feb 2021
LAU, Daniel Secretary 10 Jul 2019
HALLAM, Paul Director 10 Jul 2019
MCGILL, Christopher Charles Director 21 Oct 2015
PROCTER, William Kenneth Director 21 Oct 2015
HALLAM, Paul Secretary 21 Oct 2015 10 Jul 2019

Control

NameNature of controlNotifiedCeased
Lightyear Estates Holdings Limited Ownership Of Shares 75 To 100 Percent 21 Dec 2023
Palatino Gr Limited Ownership Of Shares 75 To 100 Percent 20 Oct 2016 21 Dec 2023

Accounts

Connections

Owned by

Obscura One Gr Limited → Lightyear Estates Holdings Limited

Directors’ other companies

Registered address

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

Data