S. TOMBOLIS & SONS (LONDON) LIMITED

Company number 01078959

3 active persons with significant control / 0 active statements

George Robinson Machan Jr (Active)

• Correspondence address: Sommerville House, Phillips Street, St Helier, Jersey, JE4 8SZ
• Notified on: 8 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 Glafkos Tombolis (Active)

• Correspondence address: 3rd Floor, Portland, 25 High Street, Crawley, West Sussex, United Kingdom, RH10 1BG
• Notified on: 29 January 2019
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• 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 with control over the trustees of a trust
• 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

George Machan (Active)

• Correspondence address: Sommerville House, Phillips Street, St Helier, Jersey, JE4 8SZ
• Notified on: 6 April 2016
• Date of birth: August 1952
• Nationality: British
• Country of residence: Channel Islands
• 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

Trevor George Robinson (Ceased)

• Correspondence address: PO BOX 36, Sommerville House, Phillips Street, St Helier, Jersey, JE4 9NU
• Notified on: 6 April 2016
• Ceased on: 31 December 2023
• Date of birth: September 1956
• Nationality: British
• Country of residence: Jersey
• 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 with control over the trustees of a trust
• 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

Eleni Tombolis (Ceased)

• Correspondence address: Nikolaou Pitsoulaki, No. 1 Tt 71307, Heraklion, Crete, Greece
• Notified on: 6 April 2016
• Ceased on: 27 December 2018
• Date of birth: January 1941
• Nationality: British,Cypriot
• Country of residence: Greece
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 23 August 2019
• Withdrawn on: 8 November 2019