STAVROS GREEK TAVERNA (SW) LTD

Company number 12301906

1 person with significant control / 0 statements

Mr Saliev Ilhan

• Correspondence address: The Barbican Centre, Lustleigh Close, Marsh Barton Trading Estate, Exeter, England, EX2 8PW
• Notified on: 3 September 2021
• Date of birth: June 1989
• Nationality: Turkish
• Country of residence: England
• 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

Mrs Hava Anik (Ceased)

• Correspondence address: 6 Market Strand, Falmouth, England, TR11 3DB
• Notified on: 10 July 2020
• Ceased on: 18 August 2021
• Date of birth: July 1989
• Nationality: British
• Country of residence: England
• 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 Emin Deniz Gunes (Ceased)

• Correspondence address: 6 Market Strand, Falmouth, England, TR11 3DB
• Notified on: 27 June 2020
• Ceased on: 10 November 2020
• Date of birth: February 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Karen Taylor (Ceased)

• Correspondence address: Unit 39, Basepoint Business Centre, Yeoford Way, Marsh Barton, Exeter, United Kingdom, EX2 8LB
• Notified on: 6 November 2019
• Ceased on: 29 June 2020
• Date of birth: May 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• 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
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• 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
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm