ELEMENT PROPERTIES ALEXANDRA PARK LIMITED

Company number 10351289

4 active persons with significant control / 0 active statements

Mr Joshua Roland Fox-Cooper (Active)

• Correspondence address: 26 Palace Gates Road, London, England, N22 7BN
• Notified on: 1 April 2022
• Date of birth: January 1984
• 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%

Element Property Holdings Limited (Active)

• Correspondence address: 26 Palace Gates Road, London, England, N22 7BN
• Notified on: 16 December 2019
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: United Kingdom
• Registration number: 12361456
• Incorporated in: United Kingdom
• 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%

Mr Constandinos Antony Papanastasiou (Active)

• Correspondence address: 26 Palace Gates Road, London, England, N22 7BN
• Notified on: 16 December 2019
• Date of birth: January 1991
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr George Stylianos Antony Papanastasiou (Active)

• Correspondence address: 26 Palace Gates Road, London, England, N22 7BN
• Notified on: 16 December 2019
• Date of birth: December 1993
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Antonis Papanastasiou (Ceased)

• Correspondence address: 28 Oakfield Road, Southgate, London, England, N14 6LU
• Notified on: 10 January 2017
• Ceased on: 26 May 2018
• Date of birth: April 1961
• 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 Stylianos Antony Papanastasiou (Ceased)

• Correspondence address: 28 Oakfield Road, Southgate, London, England, N14 6LU
• Notified on: 30 August 2016
• Ceased on: 26 May 2018
• Date of birth: December 1993
• 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 Savvas Christou (Ceased)

• Correspondence address: 28 Oakfield Road, Southgate, London, England, N14 6LU
• Notified on: 30 August 2016
• Ceased on: 26 May 2018
• Date of birth: March 1988
• 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 Constandinos Antony Papanastasiou (Ceased)

• Correspondence address: 28 Oakfield Road, Southgate, London, England, N14 6LU
• Notified on: 30 August 2016
• Ceased on: 26 May 2018
• Date of birth: January 1991
• 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%

Statement (Withdrawn)

• Notified on: 26 May 2018
• Withdrawn on: 16 December 2019