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G.A.P. VASSILOPOULOS RETAIL SERVICES UK LTD

Company number 10756876

Persons with significant control: 3 active persons with significant control / 0 active statements

Mr George Vassilopoulos Active

Correspondence address
182-184, Edgware Road, London, England, W2 2DS
Notified on
1 May 2018
Date of birth
May 1958
Nationality
Cypriot
Country of residence
Cyprus
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

Mr Aris Vassilopoulos Active

Correspondence address
182-184, Edgware Road, London, England, W2 2DS
Notified on
1 May 2018
Date of birth
July 1959
Nationality
Cypriot
Country of residence
Cyprus
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

Mr Petros Vassilopoulos Active

Correspondence address
182-184, Edgware Road, London, England, W2 2DS
Notified on
1 May 2018
Date of birth
February 1961
Nationality
Cypriot
Country of residence
Cyprus
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

Cargil Management Services Limited Ceased

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Notified on
5 May 2017
Ceased on
6 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02601236
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Cargil Management Services Limited Ceased

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Notified on
5 May 2017
Ceased on
6 May 2017
Governing law
Legal form
Place registered
Companies House
Registration number
02601236
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
7 May 2017
Withdrawn on
1 May 2018