116 COCKFOSTERS LIMITED

Company number 16053757

1 active person with significant control / 0 active statements

Lrc Midco 2 Limited (Active)

• Correspondence address: 60 Welbeck Street, London, England, W1G 9XB
• Notified on: 18 November 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company By Shares
• Place registered: Uk Register Of Companies
• Registration number: 16055623
• Incorporated in: United Kingdom
• 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 Christos Dimitriadis (Ceased)

• Correspondence address: 39 Grand Rue, Luxembourg, Luxembourg, L-1661
• Notified on: 31 October 2024
• Ceased on: 18 November 2024
• Date of birth: January 1971
• Nationality: Greek
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Tamas Mark (Ceased)

• Correspondence address: 39 Grand Rue, Luxembourg, Luxembourg, L-1661
• Notified on: 31 October 2024
• Ceased on: 18 November 2024
• Date of birth: June 1981
• Nationality: Hungarian
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Denis Lavrut (Ceased)

• Correspondence address: 39 Grand Rue, Luxembourg, Luxembourg, L-1661
• Notified on: 31 October 2024
• Ceased on: 18 November 2024
• Date of birth: March 1970
• Nationality: French
• Country of residence: Luxembourg
• Nature of control: Right to appoint or remove directors

Mr Ahmed Tayane (Ceased)

• Correspondence address: 39 Grand Rue, Luxembourg, Luxembourg, L-1661
• Notified on: 31 October 2024
• Ceased on: 18 November 2024
• Date of birth: July 1986
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Right to appoint or remove directors