ETHERLEY LTD

Who controls this company?

Mr Sardar Adil Rafique

Correspondence address
102, Cedar Road, Redditch, England, B97 6HN
Date of birth
October 1975
Notified on
2020-01-22
Nationality
British
Country of residence
England
Nature of control

Right to appoint and remove directors with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm
Has significant influence or control over the trustees within the trust
Has significant influence or control as a member of a firm

Ms Sampina Tsaklidou

Correspondence address
1 Watling Gate, 297-303, Edgware Road, London, England, NW9 6BP
Date of birth
November 1990
Notified on
2021-12-01
Nationality
Greek
Country of residence
England
Nature of control
Owns more than 75% of the company's shares

Mr. Alasdair Macleod

HISTORIC INFORMATION
Ceased on
2020-01-22
Correspondence address
24-26, Office 1 Izabella House, Regent Place, Birmingham, England, B1 3NJ
Date of birth
July 1966
Notified on
2020-01-16
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Soul Sidibe

HISTORIC INFORMATION
Ceased on
2021-12-01
Correspondence address
1 Watling Gate, 297-303, Edgware Road, London, England, NW9 6BP
Date of birth
January 1985
Notified on
2021-04-15
Nationality
British
Country of residence
England
Nature of control
Owns more than 75% of the company's shares


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