2 ALLISTEN ROAD LIMITED

Company number 09691855 ·

Active

2 active / 1 ceased · persons with significant control

Aroundtown Sa

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-27
Correspondence address
40, Rue Du Cure, Luxembourg City, L -1368, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Societes
Registration number
B217868
Country registered
Luxembourg

Aroundtown S.A.

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-27
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L-1840, Luxembourg
Legal form
Societes Anonymes
Place registered
Registre De Commerce Et Des Societes
Registration number
B217868
Country registered
Luxembourg

Mr Simcha Asher Green

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2016-04-06
Ceased on
2017-12-27
Date of birth
August 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom