DIRECT INVESTMENTS (YORKSHIRE) LIMITED

Company number 03108525

1 active person with significant control / 0 active statements

Mrs Samantha Ioannou (Active)

• Correspondence address: 15 Westlea Drive, Tingley, Wakefield, West Yorkshire, WF3 1DH
• Notified on: 6 April 2016
• Date of birth: November 1966
• 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

Mr Ioannis Ioannou (Ceased)

• Correspondence address: 15 Westlea Drive, Tingley, Wakefield, West Yorkshire, WF3 1DH
• Notified on: 6 April 2016
• Ceased on: 9 March 2019
• Date of birth: June 1947
• Nationality: British,Cypriot
• Country of residence: Cyprus
• Nature of control: Right to appoint or remove directors
• Nature of control: Has significant influence or control