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ALLURE EXECUTIVE LIMITED

Company number 09190606

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Persons with significant control: 1 active person with significant control / 0 active statements

Mr Pavlos Savvides Active

Correspondence address
Wallis House, 27 Broad Street, Wokingham, Berkshire, England, RG40 1AU
Notified on
14 September 2019
Date of birth
November 1949
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Grace Partners S.A. Ceased

Correspondence address
Milewee 2, Walferdange, Luxembourg, 7257
Notified on
12 December 2018
Ceased on
14 September 2019
Governing law
Legal form
Place registered
Luxembourg Trade And Companies
Registration number
B231779
Incorporated in
Luxembourg
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Grace Partners Limited Ceased

Correspondence address
Indigo House Mulberry Business Park, Fishponds Road, Wokingham, Berks, United Kingdom, RG14 2GY
Notified on
15 September 2016
Ceased on
12 December 2018
Governing law
Legal form
Place registered
Companies House England And Wales
Registration number
09093835
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Pavlos Savvides Ceased

Correspondence address
6 Upper Walk, Virginia Park, Virginia Water, Surrey, England, GU25 4SN
Notified on
6 April 2016
Ceased on
15 September 2016
Date of birth
November 1949
Nationality
Cypriot
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors