POSEIDON FINANCE LIMITED

Company number 12709176

1 person with significant control / 0 statements

Mr Leondios Argyris Loizou

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 1 April 2021
• Date of birth: June 1991
• 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

Sty Group Limited (Ceased)

• Correspondence address: 10 Grange Park Avenue, Winchmore Hill, London, England, N21 2LJ
• Notified on: 5 January 2022
• Ceased on: 11 August 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10145468
• Incorporated in: England And Wales
• 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

Caj Group Limited (Ceased)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 29 November 2021
• Ceased on: 11 August 2022
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 06783707
• Incorporated in: England And Wales
• 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 Andreas Christofi Stylianou (Ceased)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 1 July 2020
• Ceased on: 5 January 2022
• Date of birth: September 1950
• 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 Costas Andreou Joannou (Ceased)

• Correspondence address: Sterling House, Fulbourne Road, Walthamstow, London, England, E17 4EE
• Notified on: 1 July 2020
• Ceased on: 29 November 2021
• Date of birth: February 1956
• 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