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LYNX ASSOCIATES LIMITED
Person with Significant Control

LYNX ASSOCIATES LIMITED: Person with Significant Control

    • Overview

    Company NameLYNX ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12597826
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of LYNX ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Chrysthia Papacleovoulou
    Park Road
    N8 8TD London
    42
    United Kingdom
    		May 29, 2020
    Park Road
    N8 8TD London
    42
    United Kingdom
    		Yes
    Nationality: Cypriot
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		May 12, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.
    Demosthenis Chrysanthou
    Park Road
    N8 8TD London
    42
    United Kingdom
    		May 12, 2020
    Park Road
    N8 8TD London
    42
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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