APCP FORMATIONS #7 LLP

Company number OC446711

2 active persons with significant control / 0 active statements

Mr Paul Tsoukkas (Active)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 4 April 2023
• Date of birth: February 1966
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Mrs Irene Tsoukkas (Active)

• Correspondence address: Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, England, TN39 5ES
• Notified on: 4 April 2023
• Date of birth: September 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove members

Stuart Mcgreevy (Ceased)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 4 April 2023
• Ceased on: 5 April 2023
• Date of birth: November 1964
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Formations No 70 Ltd (Ceased)

• Correspondence address: Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
• Notified on: 4 April 2023
• Ceased on: 5 April 2023
• Governing law: United Kingdom
• Legal form: Incorporated
• Place registered: United Kingdom
• Registration number: 07585039
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control