CompaniesInTheUK

LOWLANDS DEVELOPMENTS LTD

Company number 12798699 ·

Dissolved

4 active / 3 ceased · persons with significant control

Mr Tamas Mark

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
June 1981
Nationality
Hungarian
Country of residence
Luxembourg
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Denis Lavrut

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
March 1970
Nationality
French
Country of residence
Luxembourg
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
2023-01-31
Date of birth
July 1986
Nationality
Belgian
Country of residence
Belgium
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Mr Christos Dimitriadis

Individual Active

Nature of control

  • Right to appoint and remove directors
Notified on
2023-01-31
Date of birth
January 1971
Nationality
Greek
Country of residence
England
Correspondence address
60, Welbeck Street, London, W1G 9XB, England

Grand City Properties S.A.

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
2021-02-16
Ceased on
2023-01-31
Correspondence address
37, Boulevard Joseph Ii, Luxembourg, L - 1840, Luxembourg
Legal form
Public Limited Company
Place registered
Registre De Commerce Et Des Sociétés
Registration number
B165560
Country registered
Luxembourg

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
2021-02-16
Date of birth
August 1971
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England

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
2021-02-16
Date of birth
August 1973
Nationality
Irish
Country of residence
England
Correspondence address
107, Bell Street, London, NW1 6TL, England