CompaniesInTheUK

BAGSHOT MANOR LIMITED

Company number 14875667 ·

Active

1 active / 5 ceased · persons with significant control

Lrc Midco 1 Limited

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
2026-06-17
Correspondence address
60, Welbeck Street, London, W1G 9XB, England
Legal form
Private Company Limited By Shares

Mr David Landwehr

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2024-12-20
Ceased on
2026-06-17
Date of birth
April 1987
Nationality
German
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Tamas Mark

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-17
Ceased on
2026-06-17
Date of birth
June 1981
Nationality
Hungarian
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Christos Dimitriadis

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-17
Ceased on
2026-06-17
Date of birth
January 1971
Nationality
Greek
Country of residence
England
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Ahmed Tayane

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-17
Ceased on
2026-06-17
Date of birth
July 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg

Mr Denis Samuel Lavrut

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2023-05-17
Ceased on
2024-12-20
Date of birth
March 1970
Nationality
French
Country of residence
Luxembourg
Correspondence address
39, Grand Rue, Luxembourg, L-1661, Luxembourg