MIDLAND HENDON LIMITED

Company number 09856330

1 active person with significant control / 0 active statements

Aroundtown Sa (Active)

• Correspondence address: 37 Boulevard Joseph Ii, L-1840, Luxembourg, Luxembourg
• Notified on: 31 January 2023
• Governing law: Luxembourg- Commercial Companies 1915 As Revised
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Societes
• Registration number: B217868
• Incorporated in: Luxembourg
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Simcha Asher Green (Ceased)

• Correspondence address: C/O Eeh Ventures, Suite 252-254 Linen Hall, 162-168 Regent Street, London, United Kingdom, W1B 5TB
• Notified on: 5 November 2016
• Ceased on: 5 November 2016
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr Simcha Asher Green (Ceased)

• Correspondence address: 14 Berkeley Street, Mayfair, London, United Kingdom, W1J 8DX
• Notified on: 6 April 2016
• Ceased on: 31 January 2023
• Date of birth: August 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control