co
Corporate
Observer
Homepage
Data
Great Britain
Company
AUTUMNTIME DEVELOPMENTS LIMITED
Person with Significant Control

AUTUMNTIME DEVELOPMENTS LIMITED: Person with Significant Control

    • Overview

    Company NameAUTUMNTIME DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10354940
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of AUTUMNTIME DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Denis Lavrut
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		Jan 31, 2023
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		No
    Nationality: French
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christos Dimitriadis
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		Jan 31, 2023
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		No
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmed Tayane
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		Jan 31, 2023
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Tamas Mark
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		Jan 31, 2023
    L-1661
    Luxembourg
    39 Grand-Rue
    Luxembourg
    		No
    Nationality: Hungarian
    Country of Residence: Luxembourg
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Grand City Properties S.A.
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    2nd Floor Kingsbourne House
    Luxembourg
    		Jul 10, 2020
    Boulevard Joseph Ii
    L - 1840 Luxembourg
    2nd Floor Kingsbourne House
    Luxembourg
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredLuxembourg
    Legal AuthorityLaw Of 10 August 1915, Luxembourg
    Place RegisteredRegistre De Commerce Et Des Sociétés
    Registration NumberB165560
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Patrick George Lyons
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		Sep 01, 2016
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Martin Christopher Tynan
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		Sep 01, 2016
    NW1 6TL London
    107 Bell Street
    United Kingdom
    		Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0