GREEK STREET PROPERTIES LIMITED

Company number 00879018

3 active persons with significant control / 0 active statements

Mr George Robinson Machan (Active)

• Correspondence address: Sommerville House, Phillips Street, St. Helier, Jersey, Jersey, JE2 4SW
• Notified on: 28 November 2019
• Date of birth: May 1983
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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: Has significant influence or control over the trustees of a trust

Mr George Machan (Active)

• Correspondence address: Sommerville House,, Phillips Street, St. Helier, Jersey, Jersey, JE2 4SW
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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: Has significant influence or control over the trustees of a trust

S. Tombolis & Sons (London) Limited (Active)

• Correspondence address: 3rd Floor Portland, High Street, Crawley, England, RH10 1BG
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 01078959
• Incorporated in: 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 Trevor George Robinson (Ceased)

• Correspondence address: PO Box 36, Sommerville House, Phillips Street, St. Helier, Jersey, Jersey, JE2 4SW
• Notified on: 6 April 2016
• Ceased on: 28 November 2019
• Date of birth: September 1956
• Nationality: British
• Country of residence: Jersey
• Nature of control: Has significant influence or control over the trustees of a trust