FIG LEAF PROMOTIONS LIMITED

Company number 07233807 ·

Active

3 active / 2 ceased · persons with significant control

Statement

Active

The company knows of no individual or entity with significant control.

Mr Andrew Psarianos

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Date of birth
June 1966
Nationality
Canadian
Country of residence
Canada
Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Dr Anne Melissa Hermanson

Individual Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-06-13
Date of birth
August 1963
Nationality
Canadian
Country of residence
Canada
Correspondence address
Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom

Dr Anne Melissa Hermanson

Individual 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
2017-06-13
Date of birth
August 1963
Nationality
Canadian
Country of residence
Canada
Correspondence address
Dowding House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England

Mr Andrew Psarianos

Individual 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
2017-06-13
Date of birth
June 1966
Nationality
Greek/Canadian
Country of residence
Canada
Correspondence address
Dowding House, Coach & Horses Passage, Tunbridge Wells, Kent, TN2 5NP, England