DIONIS DESIGN & BUILD CONSTRUCTION LTD

Company number 12511769 ·

Active

2 active / 1 ceased · persons with significant control

Mr Ivo Dimitrov Lyubenov

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-11
Date of birth
January 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Prince John Road, London, SE9 6QB, England

Mrs Atanaska Dimitrova Lyubenova

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-11
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
47, Prince John Road, London, SE9 6QB, United Kingdom

Mrs Atanaska Dimitrova Lyubenova

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2020-03-11
Ceased on
2025-10-28
Date of birth
February 1978
Nationality
British
Country of residence
England
Correspondence address
47, Prince John Road, London, SE9 6QB, England