CompaniesInTheUK

TWINCON LIMITED

Company number 07428204 ·

Active

2 active / 4 ceased · persons with significant control

Mr Julien Lazzari

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
2026-04-20
Date of birth
April 1982
Nationality
Belgian
Country of residence
Luxembourg
Correspondence address
21-22 Market Place, Rugby, Market Place, Rugby, CV21 3DU, England

Twintec International Sarl

Corporate entity Active

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
Notified on
2016-04-06
Correspondence address
Twintec, Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg, Luxembourg
Legal form
Public Limited Liability

Twincon Sàrl

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
2023-10-30
Ceased on
2026-04-20
Correspondence address
L-1817, 60 Rue D’Ivoix, L-1817 Luxembourg, Luxembourg
Legal form
Limited
Place registered
Luxembourg
Registration number
B231406
Country registered
Luxembourg

Bl-Cap S.A.R.L.

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
Notified on
2020-11-27
Ceased on
2023-10-30
Correspondence address
35, Avenue John F. Kennedy, 1855 Luxembourg, Luxembourg
Legal form
Private Limited Liability
Place registered
Luxembourg
Registration number
B 142.811
Country registered
Luxembourg

Construction Innovation Limited

Corporate entity 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
Notified on
2019-10-15
Ceased on
2020-10-12
Correspondence address
The Innovation Centre, 217 Portobello, Sheffield, S1 4DP, England
Legal form
Limited Company

Statement

Withdrawn

The company knows a person with significant control exists but has not identified them.