CompaniesInTheUK

AQUILA HOUSE DEVELOPMENTS LTD

Company number 12800313 ·

Dissolved

4 active / 2 ceased · persons with significant control

Mr Christos Dimitriadis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-25
Date of birth
January 1971
Nationality
Greek
Country of residence
England
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Ahmed Tayane

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-25
Date of birth
July 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Tamas Mark

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-25
Date of birth
June 1981
Nationality
Hungarian
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Denis Samuel Lavrut

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2022-02-25
Date of birth
March 1970
Nationality
French
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Patrick George Lyons

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-07
Ceased on
2022-02-25
Date of birth
August 1973
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England

Mr Martin Christopher Tynan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-08-07
Ceased on
2022-02-25
Date of birth
August 1971
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England