OpenCompanies

LVN Holdings Ltd

Company number
SC838115
Status
Active
Type
Private Limited Company
Incorporated
18 Feb 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Eagle Superco Limited (72 companies)

Registered office

1 Lochside Place
Edinburgh
EH12 9DF

Control

NameNature of controlNotifiedCeased
Busy Bees Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2026
Mr James Jenkins Agnew Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Feb 2025 5 Jan 2026

Connections

Owned by

LVN Holdings Ltd → Busy Bees Holdings Limited → Eagle Target Limited → Eagle Bidco Limited → Eagle Midco Limited → Eagle Newco Limited

Controls

Companies at the same address

Data