COMPANY SECRETARIES (U.K.) LIMITED

Company number 01758142

1 active person with significant control / 0 active statements

Mr Demetrios Zemenides (Active)

• Correspondence address: 56a Haverstock Hill, London, NW3 2BH
• Notified on: 6 December 2021
• Date of birth: July 1951
• 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

Dr Sophie Zemenides (Ceased)

• Correspondence address: 56a Haverstock Hill, London, NW3 2BH
• Notified on: 8 June 2016
• Ceased on: 6 December 2021
• Date of birth: June 1979
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more