METHOD INVESTMENTS & ADVISORY LTD

Company number 04316140

1 active person with significant control / 0 active statements

Gordon Investments Limited (Active)

• Correspondence address: 1st Floor, Hyper Tower, Apostolou Andreas 11, Office 101, Mesa Geitonia, 4007 Limassol, Cyprus
• Notified on: 25 November 2024
• Governing law: Cyprus Companies Law
• Legal form: Limited Company
• Place registered: Registrar Of Companies And Intellectual Property
• Registration number: He228702
• Incorporated in: Cyprus
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Stefano Felice Reina (Ceased)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 25 January 2023
• Ceased on: 25 November 2024
• Date of birth: October 1966
• Nationality: Italian
• Country of residence: Switzerland
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Giuseppe Dessi (Ceased)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Ceased on: 25 November 2024
• Date of birth: July 1963
• Nationality: Italian
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Georgios Savvides (Ceased)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Ceased on: 25 November 2024
• Date of birth: April 1978
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% 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

Mr Charalambos Kartoudes (Ceased)

• Correspondence address: 40 New Bond Street, London, England, W1S 2RX
• Notified on: 18 March 2022
• Ceased on: 25 November 2024
• Date of birth: March 1977
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% 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

Giuseppe Dessi (Ceased)

• Correspondence address: 4th Floor, 40 New Bond Street, London, England, W1S 2RX
• Notified on: 4 June 2016
• Ceased on: 4 June 2016
• Date of birth: July 1963
• Nationality: Italian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Georgios Savvides (Ceased)

• Correspondence address: 11 Apostolou Andrea, Hyper Tower, 1st Floor, Limassol, Cyprus, 4007
• Notified on: 6 April 2016
• Ceased on: 27 July 2018
• Date of birth: April 1978
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Mr Charalambos Kartoudes (Ceased)

• Correspondence address: 11 Apostolou Andrea, Hyper Tower, 1st Floor, Limassol, Cyprus, 4007
• Notified on: 6 April 2016
• Ceased on: 27 July 2018
• Date of birth: March 1977
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Statement (Withdrawn)

• Notified on: 27 July 2018
• Withdrawn on: 18 March 2022