CompaniesInTheUK

EB CORNERSTONE HOLDINGS LTD

Company number 14523791 ·

Active

2 active / 4 ceased · persons with significant control

Dimi Family Office

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2026-08-05
Correspondence address
Villa Europe, 21 Bolulevard Princesse Charlotte, Monaco, 98000, Monaco
Legal form
Family Office
Place registered
N/A
Registration number
N-A
Country registered
Monaco

Edward Banayoti

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control as a member of a firm
Notified on
2024-01-01
Date of birth
September 1964
Nationality
Canadian
Country of residence
Canada
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Dimi Family Office

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-11-26
Ceased on
2026-08-05
Date of birth
September 1964
Nationality
Monegasque
Country of residence
Monaco
Correspondence address
Villa Europe, 21 Boulevard Princesse Charlotte, Monaco, 98000, Monaco

Dimi Family Office

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Has significant influence or control as a member of a firm
Notified on
2024-09-13
Ceased on
2024-11-25
Date of birth
September 2000
Nationality
Monegasque
Country of residence
Monaco
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Banayoti Family Trust 2021

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
Notified on
2023-08-29
Ceased on
2024-01-01
Date of birth
September 1964
Nationality
Canadian
Country of residence
Canada
Correspondence address
86-50, Burnhamthorpe Road West, L5b3c2, Mississauga, Ontario, Canada

Mr Edward Sawiris Banayoti

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-12-05
Ceased on
2023-08-29
Date of birth
September 1964
Nationality
Canadian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England