MCP INVESTMENTS LTD

Company number 11362918

1 active person with significant control / 0 active statements

Mr Yiannakis Georgiou Polycarpou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 16 May 2020
• Date of birth: June 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr George John Polycarpou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 8 November 2022
• Ceased on: 8 November 2022
• 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%
• Nature of control: Right to appoint or remove directors

Mr Louis Loizou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 15 May 2021
• Ceased on: 8 November 2022
• Date of birth: September 1960
• Nationality: Cypriot
• Country of residence: Cyprus
• 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%
• Nature of control: Right to appoint or remove directors

Mr George John Polycarpou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 1 August 2018
• Ceased on: 15 May 2021
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Polycarpou (Ceased)

• Correspondence address: 143 Leman Street, London, United Kingdom, E1 8EY
• Notified on: 16 May 2018
• Ceased on: 1 August 2018
• Date of birth: June 1955
• 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: 143 Leman Street, London, United Kingdom, E1 8EY
• Notified on: 15 May 2018
• Ceased on: 16 May 2018
• 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%

Mr George John Polycarpou (Ceased)

• Correspondence address: 143 Leman Street, London, England, E1 8EY
• Notified on: 15 May 2018
• Ceased on: 16 May 2018
• 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%