NEO DEVELOPMENTS LIMITED

Company number 00599396

2 active persons with significant control / 0 active statements

David Waller (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, England, SS9 1PE
• Notified on: 10 January 2020
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

D & O Investments Limited (Active)

• Correspondence address: 57a, Broadway, Leigh-On-Sea, England, SS9 1PE
• Notified on: 10 January 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: 12091712
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Judith Thoupos (Ceased)

• Correspondence address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Notified on: 1 July 2016
• Ceased on: 10 January 2020
• Date of birth: November 1942
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control as a member of a firm

Mr Andreas Thoupos (Ceased)

• Correspondence address: Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
• Notified on: 1 July 2016
• Ceased on: 10 January 2020
• Date of birth: January 1939
• Nationality: British
• Country of residence: England
• 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%
• Nature of control: Has significant influence or control as a member of a firm