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Companies/14828876

Picture Maison Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2023Private 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 · 5 ceased
Lrc Midco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-06-17 · No cessation recorded

Source record 94052786
Show 5 ceased records
DL
Right to appoint or remove directors

Notified 2024-12-20 · Ceased 2026-06-17

Source record 101245195
CD
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-07-04 · Ceased 2026-06-17

Source record 99472389
AT
Mr Ahmed TayaneIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-07-04 · Ceased 2026-06-17

Source record 103354940
TM
Mr Tamas MarkIndividual
Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2023-07-04 · Ceased 2026-06-17

Source record 103374908
DL
Mr Denis Samuel LavrutIndividual
Right to appoint or remove directors

Notified 2023-04-26 · Ceased 2024-12-20

Source record 99692964

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 0 historical
CD
Christos DimitriadisCurrent director
Appointed 2023-04-26 · 3 yrs · Director
+155 others

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active