CNF LONDON PROPERTIES LIMITED

Company number 13193736

1 active person with significant control / 0 active statements

Aspasion Holdings Ltd (Active)

• Correspondence address: PO Box 2012, 59-61, Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, Cyprus
• Notified on: 12 March 2022
• Governing law: The Companies Law Cap 113
• Legal form: Limited Liability
• Place registered: Cyprus Registry
• Registration number: He150541
• Incorporated in: 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: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Cityshire Ltd (Ceased)

• Correspondence address: 21 Bedford Square, London, England, WC1B 3HH
• Notified on: 12 March 2022
• Ceased on: 12 June 2023
• Governing law: Private Company Companies Act 1985
• Legal form: Limited Liability
• Place registered: Uk Companies House
• Registration number: 02977553
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Aspasion Properties (Ceased)

• Correspondence address: PO Box VG1110, 1 PO BOX 362, 1 3rd Floor, J&C Building, P.O.Box 362, Road Town, Tortola, Virgin Islands, British
• Notified on: 10 February 2021
• Ceased on: 12 March 2022
• Governing law: Bvi Business Companies Act 2004
• Legal form: Limited Liability
• Place registered: Bvi Registry
• Registration number: 1618366
• Incorporated in: British Virgin Islands
• Nature of control: Ownership of shares – 75% or more

Aspasion Properties Ltd (Ceased)

• Correspondence address: 59 Acropoleos Avenue, Savvides Building, 3rd Floor, Flat/Office 302, Nicosia, Nicosia, Cyprus
• Notified on: 10 February 2021
• Ceased on: 10 February 2021
• Governing law: Companies Law, Cap. 113
• Legal form: Limited Liability
• Place registered: Cyprus Department Of Registar
• Registration number: He150541
• Incorporated in: Cyprus
• 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
• 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

Mr Aristotelis Savva (Ceased)

• Correspondence address: 89 John Kennedy Avenue, Frigogel Building, Nicosia, Cyprus, 1077
• Notified on: 10 February 2021
• Ceased on: 10 February 2021
• Date of birth: August 1984
• Nationality: Canadian
• Country of residence: Cyprus
• Nature of control: Has significant influence or control