ALISTAIR BROWN INTERNATIONAL REAL ESTATE LIMITED

Company number 11099694

2 active persons with significant control / 0 active statements

Nicholas Anthony Hynes (Active)

• Correspondence address: The Old Post House, 23 Broad Street, New Arlesford, United Kingdom, SO24 9AR
• Principal office address: The Old Post House, 23 Broad Street, New Arlesford, United Kingdom, SO24 9AR
• Notified on: 2 February 2024
• Date of birth: September 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Alistair Robert Brown (Active)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Principal office address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 6 December 2017
• Date of birth: May 1960
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Alexey Smykov (Ceased)

• Correspondence address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Principal office address: Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT
• Notified on: 6 December 2017
• Ceased on: 10 January 2024
• Date of birth: August 1985
• Nationality: Canadian
• Country of residence: Canada
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%