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MAYFAIR RESTAURANTS LIMITED

Company number 03127523

Persons with significant control: 2 active persons with significant control / 0 active statements

Elena Louise Sanker Active

Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Notified on
26 August 2022
Date of birth
September 1996
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Oliver James Sanker Active

Correspondence address
325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
Notified on
26 August 2022
Date of birth
March 1993
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors

Mrs Claudia Sanker Ceased

Correspondence address
56 The Avenue, Hatch End, Pinner, Middlesex, United Kingdom, HA5 4HA
Notified on
9 September 2020
Ceased on
26 August 2022
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Kenneth James Sanker Ceased

Correspondence address
56 The Avenue, Hatch End, Pinner, Middlesex, United Kingdom, HA5 4HA
Notified on
6 April 2016
Ceased on
26 August 2022
Date of birth
May 1954
Nationality
Malaysian
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%

Mr Georgios Panayi Ceased

Correspondence address
7c, N. Kranidiotis Str, Tower 3, Flat 101, Engomi 2411, Nicosia, Cyprus
Notified on
6 April 2016
Ceased on
9 September 2020
Date of birth
October 1958
Nationality
Cypriot
Country of residence
Cyprus
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%