93 EATON SQUARE FREEHOLD LIMITED

Company number 05908454

9 active persons with significant control / 0 active statements

Mr Joshua Black (Active)

• Correspondence address: Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
• Notified on: 16 August 2023
• Date of birth: June 1986
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Benjamin Black (Active)

• Correspondence address: Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
• Notified on: 16 August 2023
• Date of birth: July 1984
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Miss Victoria Black (Active)

• Correspondence address: Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
• Notified on: 16 August 2023
• Date of birth: February 1992
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Alexander Black (Active)

• Correspondence address: Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States
• Notified on: 16 August 2023
• Date of birth: February 1989
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mrs Elizampeth Angelikousi (Active)

• Correspondence address: 5th Floor, 37 High Holborn, London, United Kingdom, WC1V 6AA
• Notified on: 19 May 2021
• Date of birth: June 1950
• Nationality: Greek
• Country of residence: Greece
• 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

Mr Stylianos Evangelos Hadjigeorgiou (Active)

• Correspondence address: Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
• Notified on: 22 July 2019
• Date of birth: February 1952
• Nationality: British
• Country of residence: England
• 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

Mr Andrew Christodoulos Papachristodoulou (Active)

• Correspondence address: Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
• Notified on: 22 July 2019
• Date of birth: June 1967
• Nationality: British
• Country of residence: Greece
• 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

Mr Konstantinos Theodore Panagopoulos (Active)

• Correspondence address: Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
• Notified on: 22 July 2019
• Date of birth: February 1949
• Nationality: Greek
• Country of residence: Greece
• 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

Mrs Sawsan Al Manqour (Active)

• Correspondence address: Upper Maisonette, 93 Eaton Square, London, England, SW1W 9AQ
• Notified on: 6 April 2016
• Date of birth: November 1941
• Nationality: Saudi Arabian
• Country of residence: United Kingdom
• 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 Frank Chopin (Ceased)

• Correspondence address: Tlt Llp, 20 Gresham Street, London, EC2V 7JE
• Notified on: 8 May 2020
• Ceased on: 15 February 2022
• Date of birth: April 1942
• Nationality: British
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Ioannis Antonios Angelikousis (Ceased)

• Correspondence address: Tlt Llp, 20 Gresham Street, London, England, EC2V 7JE
• Notified on: 22 July 2019
• Ceased on: 19 May 2021
• Date of birth: November 1948
• Nationality: Greek
• Country of residence: Switzerland
• 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

Mrs Kathleen Ford (Ceased)

• Correspondence address: 300 North Lake Way, Flordia, Usa
• Notified on: 6 April 2016
• Ceased on: 8 May 2020
• Date of birth: February 1940
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Loukis Papaphilippou (Ceased)

• Correspondence address: 1 Kostaki Pantelidi, Nicosia, Cyprus
• Notified on: 6 April 2016
• Ceased on: 4 September 2019
• Date of birth: January 1937
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Dovedale Inc. (Ceased)

• Correspondence address: 1 Kostaki Pantelidi, Nicosia, Cyprus
• Notified on: 6 April 2016
• Ceased on: 22 July 2019
• Governing law: Liberia
• Legal form: Incorporation
• Place registered: Liberia
• Registration number: C24627
• Incorporated in: Liberia
• 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%

Eaton Place Inc. (Ceased)

• Correspondence address: 300 North Lake Way, Flordia, United States
• Notified on: 6 April 2016
• Ceased on: 1 January 2019
• Governing law: Flordia Usa
• Legal form: Limited Company
• Place registered: Usa
• Registration number: 334732
• Incorporated in: Usa
• 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%