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ELYSIAN PROPERTIES PARTNERS LTD

Company number 12063178

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

Mr Samuel Nana Kofi Appiah-Ashia Jnr Active

Correspondence address
25 Threshers Drive, Weavering, Maidstone, England, ME14 5UA
Notified on
21 June 2019
Date of birth
July 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Edward Kofi Agyei - Fokuo Active

Correspondence address
25d, Northbrook Road, London, United Kingdom, SE13 5QT
Notified on
21 June 2019
Date of birth
December 1976
Nationality
British
Country of residence
United Kingdom
Nature of control
Right to appoint or remove directors

Mr Bamidele Samuel Adebanjo Active

Correspondence address
11 Forest Hill, Maidstone, United Kingdom, ME15 6UX
Notified on
21 June 2019
Date of birth
March 1980
Nationality
British
Country of residence
England
Nature of control
Right to appoint or remove directors

Mr Kwame Agyepong Ceased

Correspondence address
25d, Northbrook Road, London, United Kingdom, SE13 5QT
Notified on
21 June 2019
Ceased on
27 June 2019
Date of birth
December 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Sunday Yemi Agboola Ceased

Correspondence address
25d, Northbrook Road, London, United Kingdom, SE13 5QT
Notified on
21 June 2019
Ceased on
27 June 2019
Date of birth
June 1971
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr Ibrahim Lukulay Ceased

Correspondence address
25d, Northbrook Road, London, United Kingdom, SE13 5QT
Notified on
21 June 2019
Ceased on
27 June 2019
Date of birth
October 1984
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Ownership of voting rights - 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more as a member of a firm
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust