MISBOURNE DEVELOPMENTS LTD

Company number 13923042 · Monitor this company

Liquidation

1 active / 6 ceased · persons with significant control

Mr Martin Christopher Tynan

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: 2024-09-02
Date of birth: August 1971
Nationality: Irish
Country of residence: England
Correspondence address: C/O 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

Mr Tamas Mark

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-28
Ceased on: 2024-09-02
Date of birth: June 1981
Nationality: Hungarian
Country of residence: Luxembourg
Correspondence address: 39, Grand Rue, L-1661, Luxembourg

Mr Denis Lavrut

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-28
Ceased on: 2024-09-02
Date of birth: March 1970
Nationality: French
Country of residence: Luxembourg
Correspondence address: 39, Grand Rue, L-1661, Luxembourg

Mr Christos Dimitriadis

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-28
Ceased on: 2024-09-02
Date of birth: January 1971
Nationality: Greek
Country of residence: England
Correspondence address: 39, Grand Rue, L-1661, Luxembourg

Mr Ahmed Tayane

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2024-03-28
Ceased on: 2024-09-02
Date of birth: July 1986
Nationality: Belgian
Country of residence: Belgium
Correspondence address: 39, Grand Rue, 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: 2022-02-17
Ceased on: 2024-03-28
Date of birth: August 1973
Nationality: Irish
Country of residence: England
Correspondence address: 60, Welbeck Street, London, W1G 9XB, 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: 2022-02-17
Ceased on: 2024-03-28
Date of birth: August 1971
Nationality: Irish
Country of residence: England
Correspondence address: 60, Welbeck Street, London, W1G 9XB, England