GB · Person with significant control

Louis Philip Lombard

Louis Philip Lombard is recorded on the Companies House register of people with significant control for 11 UK companies.

Register details

Facts

Name on the register
Louis Philip Lombard
Type
Individual
Nationality
British
Year of birth
1960
Significant control now
11 UK companies
Earlier significant control
2 UK companies
First notified
31 March 2000
Source
Companies House register of people with significant control, 20 September 2026

At a glance

Louis Philip Lombard's companies

  • Registered offices in Gibraltar (9), Douglas (1) and North Chruch Street (1).
  • The companies were incorporated between 2022 and 2023.
  • All of the companies also list other people or companies with significant control.

These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.

Companies

Significant control now

UK companies that list Louis Philip Lombard as a person with significant control, with the nature of that control as registered.

CompanyStatusIncorporatedTownBusinessNature of controlSince
RONIMIC LIMITED
OE007250 · Overseas Entity
Active9 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control22 January 2024
LAUNCH INVESTMENTS LIMITED
OE007879 · Overseas Entity
Active14 December 2022North Chruch Street—Can appoint or remove a majority of the board of directors; Has significant influence or control9 February 2021
YSAL LIMITED
OE029458 · Overseas Entity
Active25 April 2023Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control11 February 2020
MIRANDELLA PROPERTIES LIMITED
OE007335 · Overseas Entity
Active12 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control24 April 2019
BYFORD INVESTMENTS LIMITED
OE007156 · Overseas Entity
Active9 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control1 September 2015
PAPER CLIP LIMITED
OE007169 · Overseas Entity
Active9 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control1 September 2015
REMIZ PROPERTIES LIMITED
OE018558 · Overseas Entity
Active27 January 2023Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control1 September 2015
TIRANA LIMITED
OE008692 · Overseas Entity
Active19 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control2 April 2008
MONROE INVESTMENTS LIMITED
OE008094 · Overseas Entity
Active15 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control1 September 2007
WESTBY LIMITED
OE008085 · Overseas Entity
Active15 December 2022Gibraltar—Can appoint or remove a majority of the board of directors; Has significant influence or control19 April 2001
PORTER RIDGE PROPERTIES LIMITED
OE008963 · Overseas Entity
Active20 December 2022Douglas—Can appoint or remove a majority of the board of directors; Has significant influence or control31 March 2000

History

Earlier significant control

Companies where Louis Philip Lombard was registered as having significant control, and no longer is.

CompanyNature of controlFromUntil
ANFIELD HOLDINGS LIMITED
OE015777 · Overseas Entity
Has significant influence or control, as a trustee of a trust14 June 202229 October 2024
CASTHOME LIMITED
06217538 · Private Limited Company
Has significant influence or control; Has significant influence or control, as a trustee of a trust; Has significant influence or control, as a member of a firm14 June 20221 November 2024

Connections

Others with significant control of these companies

  • Derek GallianoRONIMIC LIMITED
  • Monterey LimitedRONIMIC LIMITED
  • T & T Nominees LimitedRONIMIC LIMITED
  • Tower Holdings LimitedRONIMIC LIMITED
  • Fairoak LimitedRONIMIC LIMITED
  • Sergio Triay RoncoRONIMIC LIMITED
  • Cathal O'BrienLAUNCH INVESTMENTS LIMITED
  • Noemi ReyesLAUNCH INVESTMENTS LIMITED
  • Bartow LimitedYSAL LIMITED
  • Anne Noemi ReyesYSAL LIMITED
  • Andrew Jeffries-MorYSAL LIMITED
  • Susan LawsonMIRANDELLA PROPERTIES LIMITED
  • T & T Trustees LimitedBYFORD INVESTMENTS LIMITED
  • Kunzan LimitedREMIZ PROPERTIES LIMITED
  • Muhammed MoosaREMIZ PROPERTIES LIMITED
  • Julian TriayMONROE INVESTMENTS LIMITED
  • Pauline MerrickMONROE INVESTMENTS LIMITED
  • Sweet Valley Investments LimitedMONROE INVESTMENTS LIMITED
  • Rosanna Carmen DuranPORTER RIDGE PROPERTIES LIMITED

Explained

What significant control means

Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.

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