co
Corporate
Observer
Homepage
Data
Great Britain
Company
BEDFONT CROSS LONDON LIMITED
Person with Significant Control

BEDFONT CROSS LONDON LIMITED: Person with Significant Control

    • Overview

    Company NameBEDFONT CROSS LONDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13922794
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BEDFONT CROSS LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Lrc Midco 11 Limited
    Welbeck Street
    W1G 9XB London
    60
    England
    		Sep 25, 2026
    Welbeck Street
    W1G 9XB London
    60
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number17421873
    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 David Maximilian Landwehr
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Dec 20, 2024
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    Nationality: German
    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
    England
    		Feb 17, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    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
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 17, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    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
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 17, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    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.
    Mr Denis Lavrut
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Feb 17, 2022
    Grand Rue
    L-1661 Luxembourg
    39
    Luxembourg
    		Yes
    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.

    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