EASYSPEED CONSOLIDATED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Easyspeed Consolidated Limited. The company was founded 9 years ago and was given the registration number 09287485. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	EASYSPEED CONSOLIDATED LIMITED
Company Number	:	09287485
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2014
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	30 City Road, London, EC1Y 2AB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN	Director	30 October 2014	Active
32a, Oakington Road, London, England, W9 2DH	Director	13 September 2016	Active
62, Browning Avenue, Bournemouth, United Kingdom, BH5 1NW	Director	22 February 2022	Active
18-20, Penton Street, London, England, N1 9PS	Director	22 February 2022	Active
Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN	Director	30 October 2014	Active

People with Significant Control

Mr Jake Archibald Lyle
Notified on	:	06 April 2020
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Sir Gavin Lyle
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1941
Nationality	:	British
Country of residence	:	Scotland
Address	:	Glendelvine Estate Office, Caputh, Perth, Scotland, PH1 4JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EASYSPEED CONSOLIDATED LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement