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MISBOURNE DEVELOPMENTS LTD
Person with Significant Control

MISBOURNE DEVELOPMENTS LTD: Person with Significant Control

    • Overview

    Company NameMISBOURNE DEVELOPMENTS LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13923042
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MISBOURNE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Christopher Tynan
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		Sep 02, 2024
    Hampton Mews
    191-195 Sparrows Herne
    WD23 1FL Bushey
    C/O 3 Chandlers House
    Hertfordshire
    		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.
    Mr Tamas Mark
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    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 Ahmed Tayane
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    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 Denis Lavrut
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    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.
    Mr Christos Dimitriadis
    Grand Rue
    L-1661
    39
    Luxembourg
    		Mar 28, 2024
    Grand Rue
    L-1661
    39
    Luxembourg
    		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 Martin Christopher Tynan
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 17, 2022
    Welbeck Street
    W1G 9XB London
    60
    England
    		Yes
    Nationality: British
    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.
    Mr Patrick George Lyons
    Welbeck Street
    W1G 9XB London
    60
    England
    		Feb 17, 2022
    Welbeck Street
    W1G 9XB London
    60
    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