OpenCompanies

Twinleaf Gr Limited

Company number
11053433
Status
Active
Type
Private Limited Company
Incorporated
8 Nov 2017
Nature of business
Buying and selling of own real estate
Corporate group
Arctic Gr Limited (7 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 8 Nov 2017
MCGILL, Christopher Charles Director 8 Nov 2017

Control

NameNature of controlNotifiedCeased
Blackthorn Gr Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Aug 2022
Lightyear Estate Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
8 Nov 2017 22 Aug 2022

Accounts

Connections

Owned by

Twinleaf Gr Limited → Blackthorn Gr Limited → Arctic Gr Limited

Directors’ other companies

Registered address

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

Data