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.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| RONIMIC LIMITED OE007250 · Overseas Entity | Active | 9 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 22 January 2024 |
| LAUNCH INVESTMENTS LIMITED OE007879 · Overseas Entity | Active | 14 December 2022 | North Chruch Street | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 9 February 2021 |
| YSAL LIMITED OE029458 · Overseas Entity | Active | 25 April 2023 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 11 February 2020 |
| MIRANDELLA PROPERTIES LIMITED OE007335 · Overseas Entity | Active | 12 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 24 April 2019 |
| BYFORD INVESTMENTS LIMITED OE007156 · Overseas Entity | Active | 9 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 September 2015 |
| PAPER CLIP LIMITED OE007169 · Overseas Entity | Active | 9 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 September 2015 |
| REMIZ PROPERTIES LIMITED OE018558 · Overseas Entity | Active | 27 January 2023 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 September 2015 |
| TIRANA LIMITED OE008692 · Overseas Entity | Active | 19 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 2 April 2008 |
| MONROE INVESTMENTS LIMITED OE008094 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 1 September 2007 |
| WESTBY LIMITED OE008085 · Overseas Entity | Active | 15 December 2022 | Gibraltar | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 19 April 2001 |
| PORTER RIDGE PROPERTIES LIMITED OE008963 · Overseas Entity | Active | 20 December 2022 | Douglas | — | Can appoint or remove a majority of the board of directors; Has significant influence or control | 31 March 2000 |
History
Earlier significant control
Companies where Louis Philip Lombard was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ANFIELD HOLDINGS LIMITED OE015777 · Overseas Entity | Has significant influence or control, as a trustee of a trust | 14 June 2022 | 29 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 firm | 14 June 2022 | 1 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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