EMPYREAN FORTESS LIMITED

Company number 07752635

2 active persons with significant control / 0 active statements

Mrs Maria Zenonos Polycarpou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 30 November 2019
• Date of birth: March 1978
• Nationality: British
• 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 George John Polycarpou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 April 2016
• Date of birth: October 1988
• Nationality: British
• 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 Constantinos Polycarpou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 30 November 2019
• Date of birth: December 1977
• Nationality: British
• 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%

Empyrean World Limited (Ceased)

• Correspondence address: 32 Junction Road, First Floor, Roydon Mansions,, London,, England, United Kingdom, N19 5RE
• Notified on: 6 April 2016
• Ceased on: 17 November 2016
• Governing law: Companies Act 2006
• Legal form: Limited Liability Company
• Place registered: Psc Register
• Registration number: 07802445
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm