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BRIGHTON ROAD DEVELOPMENTS LTD
Person with Significant Control

BRIGHTON ROAD DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameBRIGHTON ROAD DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12960112
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BRIGHTON ROAD DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dwin Holding Company Limited
    Road Town
    4649
    Tortola
    Clarence Thomas Building
    Virgin Islands, British
    		Mar 29, 2023
    Road Town
    4649
    Tortola
    Clarence Thomas Building
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredVirgin Islands, British
    Legal AuthorityCompanies Act 2006
    Place RegisteredBritish Virgin Islands
    Registration Number2094357
    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 Chen Canhong
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		Mar 29, 2023
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		No
    Nationality: Dominican
    Country of Residence: Hong Kong
    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 Martin Christopher Tynan
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		Oct 19, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    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
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		Oct 19, 2020
    Great Queen Street
    Covent Garden
    WC2B 5AH London
    16
    England
    		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