ANTONIO BROKING & TRADING LTD

Company number 04413673

1 active person with significant control / 0 active statements

Ms Chrysanthi Roussou (Active)

• Correspondence address: Essex House, 8 The Shrubberies, George Lane, London, Greater London, United Kingdom, E18 1BD
• Notified on: 1 December 2023
• Date of birth: June 2004
• Nationality: Greek
• Country of residence: United Kingdom
• 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. Marc Geoffrey Lee (Ceased)

• Correspondence address: 239 Charlton Road, Bristol, Brentry, United Kingdom, BS10 6JS
• Notified on: 21 July 2022
• Ceased on: 1 December 2023
• Date of birth: July 1957
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Damian John Nicholls (Ceased)

• Correspondence address: 72 Wessex Avenue, Bristol, United Kingdom, BS7 0DB
• Notified on: 28 June 2022
• Ceased on: 21 July 2022
• Date of birth: March 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr. Clifford Harrison (Ceased)

• Correspondence address: 2 Bedford Terrace, North Shields, Tyne & Wear, United Kingdom, NE29 0AW
• Notified on: 20 July 2020
• Ceased on: 28 June 2022
• Date of birth: November 1962
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Marc Geoffrey Lee (Ceased)

• Correspondence address: 3 The Coach House, 24 Station Road, Shirehampton, Bristol, BS11 9TX
• Notified on: 12 March 2020
• Ceased on: 1 December 2021
• Date of birth: July 1957
• Nationality: English
• Country of residence: England
• Nature of control: Has significant influence or control

Statement (Withdrawn)

• Notified on: 13 October 2016
• Withdrawn on: 8 November 2019