ARCHANGEL MICHAEL

Company number 07120857 ·

Active

3 active / 2 ceased · persons with significant control

Mr Athanasios Nicolaou

Individual Active

Nature of control

  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-03-26
Date of birth
February 1986
Nationality
Australian
Country of residence
Greece
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Kwok-Fai Ling

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2019-02-11
Date of birth
November 1956
Nationality
Hong Konger
Country of residence
England
Correspondence address
86, Cholmley Gardens, London, NW6 1UN, England

Mr Michael Hanes

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Date of birth
April 1969
Nationality
British
Country of residence
England
Correspondence address
128, City Road, London, EC1V 2NX, England

Mr Nikos Kalogeropoulos

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2019-02-11
Date of birth
April 1959
Nationality
British
Country of residence
England
Correspondence address
Tempo House, C/O Macrocapital Limited, Tempo House, 15 Falcon Road, London, SW11 2PJ, United Kingdom

Father Vasilios Gabriel Giouvris

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2016-04-06
Ceased on
2025-03-26
Date of birth
March 1944
Nationality
Greek
Country of residence
Greece
Correspondence address
10, Broomwood Road, London, SW11 6HT, England