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Companies/09190606

Allure Executive Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
PS
Mr Pavlos SavvidesIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2019-09-14 · No cessation recorded

Source record 230417217
Show 3 ceased records
Grace Partners S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-12 · Ceased 2019-09-14

Source record 234177859
Grace Partners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-15 · Ceased 2018-12-12

Source record 230475048
PS
Mr Pavlos SavvidesIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-09-15

Source record 235888048

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
PS
Pavlos SavvidesCurrent director
Appointed 2019-12-20 · 6 yrs · Director
+7 others
Show 3 historical appointments
DS
Daisy SavvidesResigned director
Resigned 2017-03-31 · 3 yrs · Director
AP
Aikaterini PapamichalakiResigned director
Resigned 2016-09-13 · 4 yrs · Director
PS
Pavlos SavvidesResigned director
Resigned 2014-08-28 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active