ST SOPHIA INVESTMENTS LIMITED

Company number 13763780

2 active persons with significant control / 0 active statements

Byzantine Investments Limited (Active)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6NZ
• Notified on: 21 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 10908388
• Incorporated in: 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

Lambros Holdings Limited (Active)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6NZ
• Notified on: 21 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England & Wales
• Registration number: 14188924
• Incorporated in: 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

Lambros Holdings Limited (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6NZ
• Notified on: 15 March 2024
• Ceased on: 21 March 2024
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 14188924
• 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 Andrew Lambrou Charalambous (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6NZ
• Notified on: 24 November 2021
• Ceased on: 21 March 2024
• Date of birth: March 1967
• 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 Ugur Guccuk (Ceased)

• Correspondence address: Solar House, 282 Chase Road, London, England, N14 6NZ
• Notified on: 24 November 2021
• Ceased on: 15 March 2024
• Date of birth: December 1986
• 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