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ILIAD (HENRY STREET) LIMITED

Company number 06085943

Persons with significant control: 1 active person with significant control / 0 active statements

Mr Geoffrey Brown Active

Correspondence address
Muskers Building, 1 Stanley Street, Liverpool, Merseyside, United Kingdom, L1 6AA
Notified on
19 April 2022
Date of birth
May 1968
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Little Mister Limited Ceased

Correspondence address
2nd Floor, Muskers Building, 1 Stanley Street, Liverpool, England, L1 6AA
Notified on
28 September 2021
Ceased on
19 April 2022
Governing law
Legal form
Place registered
Companies House
Registration number
11497555
Incorporated in
England And Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Eleftherios Eleftheriou Ceased

Correspondence address
Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Notified on
9 June 2020
Ceased on
28 September 2021
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mrs Theonitsa Eleftheriou Ceased

Correspondence address
Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Notified on
30 March 2019
Ceased on
9 June 2020
Date of birth
February 1965
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr David Anastasiou Ceased

Correspondence address
Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Notified on
6 April 2016
Ceased on
19 April 2022
Date of birth
December 1962
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Eleftherios Eleftheriou Ceased

Correspondence address
Muskers Building, 1 Stanley Street, Liverpool, Merseyside, L1 6AA
Notified on
6 April 2016
Ceased on
30 March 2019
Date of birth
September 1959
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%