MISBOURNE DEVELOPMENTS LTD

Company number 13923042

1 active person with significant control / 0 active statements

Mr Martin Christopher Tynan (Active)

• Correspondence address: 107 Bell Street, London, England, NW1 6TL
• Notified on: 2 September 2024
• Date of birth: August 1971
• Nationality: Irish
• Country of residence: England
• 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 Tamas Mark (Ceased)

• Correspondence address: 39 Grand Rue, L-1661, Luxembourg
• Notified on: 28 March 2024
• Ceased on: 2 September 2024
• Date of birth: June 1981
• Nationality: Hungarian
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Ahmed Tayane (Ceased)

• Correspondence address: 39 Grand Rue, L-1661, Luxembourg
• Notified on: 28 March 2024
• Ceased on: 2 September 2024
• Date of birth: July 1986
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors

Mr Denis Lavrut (Ceased)

• Correspondence address: 39 Grand Rue, L-1661, Luxembourg
• Notified on: 28 March 2024
• Ceased on: 2 September 2024
• Date of birth: March 1970
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Christos Dimitriadis (Ceased)

• Correspondence address: 39 Grand Rue, L-1661, Luxembourg
• Notified on: 28 March 2024
• Ceased on: 2 September 2024
• Date of birth: January 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Martin Christopher Tynan (Ceased)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 17 February 2022
• Ceased on: 28 March 2024
• 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%
• Nature of control: Right to appoint or remove directors

Mr Patrick George Lyons (Ceased)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 17 February 2022
• Ceased on: 28 March 2024
• 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%
• Nature of control: Right to appoint or remove directors