KYCLADES LIMITED

Company number 04862331

0 active persons with significant control / 0 active statements

Mr Adam El-Boraei (Ceased)

• Correspondence address: 179 Gunnersbury Lane, London, England, W3 8LJ
• Notified on: 7 July 2020
• Ceased on: 9 July 2020
• Date of birth: April 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Eleni Chelmi (Ceased)

• Correspondence address: 179 Gunnersbury Lane, London, England, W3 8LJ
• Notified on: 1 May 2020
• Ceased on: 9 July 2020
• Date of birth: March 1938
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Maged Ahmed Elboraei (Ceased)

• Correspondence address: 179 Gunnersbury Lane, London, England, W3 8LJ
• Notified on: 1 May 2020
• Ceased on: 6 May 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Adam El-Boraei (Ceased)

• Correspondence address: 179 Gunnersbury Lane, London, England, W3 8LJ
• Notified on: 23 April 2020
• Ceased on: 18 June 2020
• Date of birth: April 2003
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Ms Eleni Chelmi (Ceased)

• Correspondence address: 239 Kensington High Street, Office 126, London, England, W8 6SN
• Notified on: 11 February 2020
• Ceased on: 7 April 2020
• Date of birth: March 1938
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maged Ahmed Elboraei (Ceased)

• Correspondence address: 239 Kensington High Street, Office 126, London, England, W8 6SN
• Notified on: 17 December 2019
• Ceased on: 13 April 2020
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mussa Touray (Ceased)

• Correspondence address: 179 Gunnersbury Lane, London, England, W3 8LJ
• Notified on: 17 December 2019
• Ceased on: 7 February 2020
• Date of birth: April 1996
• Nationality: Spanish
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Eleni Chelmi (Ceased)

• Correspondence address: 239 Kensington High Street, Office 126, London, England, W8 6SA
• Notified on: 17 December 2019
• Ceased on: 29 January 2020
• Date of birth: March 1938
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Maged Ahmed Elboraei (Ceased)

• Correspondence address: 239 Kensington High Street, London, England, W8 6SA
• Notified on: 17 December 2019
• Ceased on: 17 December 2019
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Dumitru Manolache (Ceased)

• Correspondence address: 179 Gunnersbury Lane, 179 Gunnersbury Lane, Acton Town, London, England, W3 8LJ
• Notified on: 18 October 2019
• Ceased on: 20 November 2019
• Date of birth: January 1970
• Nationality: Romanian
• Country of residence: England
• Nature of control: Right to appoint or remove directors

Mr Miltiadis Karlos (Ceased)

• Correspondence address: 27 Burlington Lane Chiswick London, Burlington Lane, London, England, W4 2RN
• Notified on: 12 February 2019
• Ceased on: 18 October 2019
• Date of birth: May 1974
• Nationality: Greek
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr Nicholas Papantonis (Ceased)

• Correspondence address: 179 Gunnersbury Lane, Acton, London, W3 8LJ
• Notified on: 6 April 2016
• Ceased on: 28 February 2019
• Date of birth: March 1952
• Nationality: Greek
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more