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BECFORD PROPERTIES LTD
Person with Significant Control

BECFORD PROPERTIES LTD: Person with Significant Control

    • Overview

    Company NameBECFORD PROPERTIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12700631
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BECFORD PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tamas Mark
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Apr 29, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    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.
    Ahmed Tayane
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Apr 29, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    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 Denis Samuel Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Apr 29, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    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
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Apr 29, 2022
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		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 Martin Christopher Tynan
    Bell Street
    NW1 6TL London
    107
    England
    		Jun 26, 2020
    Bell Street
    NW1 6TL London
    107
    England
    		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.
    • 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
    Welbeck Street
    W1G 9XB London
    60
    United Kingdom
    		Jun 26, 2020
    Welbeck Street
    W1G 9XB London
    60
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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