1 GUILDHALL STREET LIMITED

Company number 12573011

2 active persons with significant control / 0 active statements

Mr Mario Poyiatzis (Active)

• Correspondence address: 34b Simmonds Road, Canterbury, Kent, United Kingdom, CT1 3RA
• Notified on: 13 January 2025
• Date of birth: February 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%
• Nature of control: Right to appoint or remove directors

Mr Kirtan Patel (Active)

• Correspondence address: 34b Simmonds Road, Canterbury, Kent, United Kingdom, CT1 3RA
• Notified on: 27 April 2020
• Date of birth: January 1987
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mr Nish Patel (Ceased)

• Correspondence address: 34b Simmonds Road, Canterbury, Kent, United Kingdom, CT1 3RA
• Notified on: 29 August 2023
• Ceased on: 13 January 2025
• Date of birth: November 1976
• 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%

Imperium Engineering Ltd (Ceased)

• Correspondence address: 20-22 Wenlock Road, London, United Kingdom, N1 7GU
• Notified on: 27 April 2020
• Ceased on: 1 October 2020
• Governing law: Companies Act 2006
• Legal form: Ltd
• Place registered: England
• Registration number: 10858727
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%