CompaniesInTheUK

BRIGHTON ROAD DEVELOPMENTS LTD

Company number 12960112 ·

Active

1 active / 3 ceased · persons with significant control

Mr Chen Canhong

Individual 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
2023-03-29
Date of birth
November 1991
Nationality
Dominican
Country of residence
Hong Kong
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, England

Dwin Holding Company Limited

Corporate entity Ceased

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
2023-03-29
Ceased on
2023-03-29
Correspondence address
Clarence Thomas Building, Road Town, Tortola, Virgin Islands, British
Legal form
Company Limited By Shares
Place registered
British Virgin Islands
Registration number
2094357
Country registered
Virgin Islands, British

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
2020-10-19
Ceased on
2023-03-29
Date of birth
August 1973
Nationality
Irish
Country of residence
England
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, 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
2020-10-19
Ceased on
2023-03-29
Date of birth
August 1971
Nationality
Irish
Country of residence
England
Correspondence address
16, Great Queen Street, Covent Garden, London, WC2B 5AH, England