THEODORE BRACKNELL LIMITED
Company number 15810782 · Monitor this company
1 active / 4 ceased · persons with significant control
Lrc Midco 1 Limited
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
- 2024-11-18
- Correspondence address
- 60, Welbeck Street, London, W1G 9XB, England
- Legal form
- Private Limited Company By Shares
- Place registered
- Uk Register Of Companies
- Registration number
- 16055630
- Country registered
- United Kingdom
Mr Christos Dimitriadis
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Ceased on
- 2024-11-18
- Date of birth
- January 1971
- Nationality
- Greek
- Country of residence
- England
- Correspondence address
- 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Denis Samuel Lavrut
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Ceased on
- 2024-11-18
- Date of birth
- March 1970
- Nationality
- French
- Country of residence
- Luxembourg
- Correspondence address
- 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Tamas Mark
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Ceased on
- 2024-11-18
- Date of birth
- June 1981
- Nationality
- Hungarian
- Country of residence
- Luxembourg
- Correspondence address
- 39, Grand Rue, Luxembourg, L-1661, Luxembourg
Mr Ahmed Tayane
Nature of control
- Right to appoint and remove directors
- Notified on
- 2024-07-01
- Ceased on
- 2024-11-18
- Date of birth
- July 1986
- Nationality
- Belgian
- Country of residence
- Belgium
- Correspondence address
- 39, Grand Rue, Luxembourg, L-1661, Luxembourg