CompaniesInTheUK

93 EATON SQUARE LIMITED

Company number 01685106 ·

Active

11 active / 5 ceased · persons with significant control

Mr Leandros Papaphilippou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2025-12-23
Date of birth
May 1966
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

Miss Victoria Black

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-11-24
Date of birth
February 1992
Nationality
American
Country of residence
United States
Correspondence address
C/O Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States

Mr Benjamin Black

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-11-24
Date of birth
July 1984
Nationality
American
Country of residence
United States
Correspondence address
C/O Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States

Mr Joshua Black

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-11-24
Date of birth
June 1986
Nationality
American
Country of residence
United States
Correspondence address
C/O Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States

Mr Alexander Black

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2021-11-24
Date of birth
February 1989
Nationality
American
Country of residence
United States
Correspondence address
C/O Elysium Management Llc, 445 Park Avenue, Suite 1401, New York, Ny 10022, United States

Mr Frank Chopin

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2020-05-08
Date of birth
April 1942
Nationality
British
Country of residence
United States
Correspondence address
20, Gresham Street, London, EC2V 7JE

Mr Ioannis Antonios Angelikousis

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-07-22
Date of birth
November 1948
Nationality
Greek
Country of residence
Switzerland
Correspondence address
Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

Mr Andrew Christodoulos Papachristodoulou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-07-22
Date of birth
June 1967
Nationality
British
Country of residence
Greece
Correspondence address
Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

Mr Konstantinos Theodore Panagopoulos

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-07-22
Date of birth
February 1949
Nationality
Greek
Country of residence
Greece
Correspondence address
Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

Mr Stylianos Evangelos Hadjigeorgiou

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2019-07-22
Date of birth
February 1952
Nationality
British
Country of residence
England
Correspondence address
Tlt Llp, 20 Gresham Street, London, EC2V 7JE, England

Sawsan Abdulwahab Almanqour

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Date of birth
November 1941
Nationality
Saudi Arabian
Country of residence
United Kingdom
Correspondence address
93, Upper Maisonette, Eaton Square, London, SW1W 9AQ, England

Mrs Elizampeth Angelikousi

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
Notified on
2021-05-19
Ceased on
2025-12-23
Date of birth
June 1950
Nationality
Greek
Country of residence
Greece
Correspondence address
5th Floor, 37 High Holborn, London, WC1V 6AA, United Kingdom

Mr Loukis Papaphilippou

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2019-09-04
Date of birth
January 1937
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
1, Kostaki Pantelidi, Nicosia, Cyprus

Dovedale Inc.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-07-22
Correspondence address
1, Kostaki Pantelidi, Nicosia, Cyprus
Legal form
Incorporation
Place registered
Liberia
Registration number
C24627
Country registered
Liberia

Eaton Place Inc.

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-01-01
Correspondence address
300, North Lake Way, Florida, United States
Legal form
Limited Company
Place registered
Usa
Registration number
334732
Country registered
United States Of America

Mrs Kathleen Duross Ford

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2020-05-08
Date of birth
February 1940
Nationality
American
Country of residence
United States
Correspondence address
300, North Lake Way, Flordia, 33480, Usa