AEGEAN HERITAGE LTD.

Company number 02825365

1 active person with significant control / 0 active statements

Aegean Holdings Ltd (Active)

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 17 October 2022
• Governing law: The Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 14189530
• Incorporated in: England And Wales
• 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

Mr Pierce Ralph Constantine (Ceased)

• Correspondence address: 3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London, England, N3 2SZ
• Notified on: 6 April 2016
• Ceased on: 17 October 2022
• Date of birth: April 1964
• Nationality: Greek
• Country of residence: England
• Nature of control: Has significant influence or control