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Company number 05313544

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

Father Vasileios Gavriil Giouvris Active

Correspondence address
10 Broomwood Road, London, England, SW11 6HT
Notified on
11 February 2019
Date of birth
March 1944
Nationality
Greek
Country of residence
Greece
Nature of control
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust

Mr Michael Hanes Active

Correspondence address
10 Broomwood Road, London, England, SW11 6HT
Notified on
6 April 2016
Date of birth
April 1969
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mr Kwok-Fai Ling Ceased

Correspondence address
86 Cholmley Gardens, London, England, NW6 1UN
Notified on
11 February 2019
Ceased on
22 September 2024
Date of birth
November 1956
Nationality
Hong Konger
Country of residence
England
Nature of control
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Nikolaos Kalogeropoulos Ceased

Correspondence address
10 Broomwood Road, London, United Kingdom, SW11 6HT
Notified on
6 April 2016
Ceased on
11 February 2019
Date of birth
April 1959
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Eleni Chalikia Ceased

Correspondence address
10 Broomwood Road, London, United Kingdom, SW11 6HT
Notified on
6 April 2016
Ceased on
8 February 2019
Date of birth
January 1977
Nationality
British
Country of residence
England
Nature of control
Has significant influence or control over the trustees of a trust