Lionfish Group Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBlackmead Infrastructure LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-07-11 · No cessation recorded
Source record 200969426Show 2 ceased records
Rbg Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-04-30 · Ceased 2023-07-11
Source record 209904148JL
Mr Jon Richard LovittIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-20 · Ceased 2020-04-30
Source record 201840787People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 7 historicalGW
Gavin WellsCurrent director
Appointed 2023-07-13 · 3 yrs · Finance Professional
TL
Tanya LanskyCurrent director
Appointed 2023-07-11 · 3 yrs · Legal Services
Show 7 historical appointments
JD
Jonathan DiversResigned director
Resigned 2023-03-02 · Director
JL
Jon LovittResigned secretary
Resigned 2021-02-04 · 1 yr
AF
Alastair FriendResigned secretary
Resigned 2020-12-08
JL
Jon LovittResigned secretary
Resigned 2020-05-11
NF
Nicola FoulstonResigned director
Resigned 2020-04-30 · 2 yrs · Director
RP
Robert ParkerResigned director
Resigned 2020-04-30 · 2 yrs · Director
JL
Jon LovittResigned director
Resigned 2019-08-20 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 47
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active