AUTUMNTIME DEVELOPMENTS LIMITED

Company number 10354940

4 active persons with significant control / 0 active statements

Mr Denis Lavrut (Active)

• Correspondence address: 39 Grand-Rue, L-1661, Luxembourg, Luxembourg
• Notified on: 31 January 2023
• Date of birth: March 1970
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Christos Dimitriadis (Active)

• Correspondence address: 39 Grand-Rue, L-1661, Luxembourg, Luxembourg
• Notified on: 31 January 2023
• Date of birth: January 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Ahmed Tayane (Active)

• Correspondence address: 39 Grand-Rue, L-1661, Luxembourg, Luxembourg
• Notified on: 31 January 2023
• Date of birth: July 1986
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Mr Tamas Mark (Active)

• Correspondence address: 39 Grand-Rue, L-1661, Luxembourg, Luxembourg
• Notified on: 31 January 2023
• Date of birth: June 1981
• Nationality: Hungarian
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Grand City Properties S.A. (Ceased)

• Correspondence address: 2nd Floor Kingsbourne House, Boulevard Joseph Ii, Luxembourg, Luxembourg, L - 1840
• Notified on: 10 July 2020
• Ceased on: 31 January 2023
• Governing law: Law Of 10 August 1915, Luxembourg
• Legal form: Public Limited Company
• Place registered: Registre De Commerce Et Des Sociétés
• Registration number: B165560
• 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 Patrick George Lyons (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 1 September 2016
• Ceased on: 10 July 2020
• Date of birth: August 1973
• Nationality: Irish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Christopher Tynan (Ceased)

• Correspondence address: 107 Bell Street, London, United Kingdom, NW1 6TL
• Notified on: 1 September 2016
• Ceased on: 10 July 2020
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%