GLOUCESTER GARDENS LIMITED

Company number 10084635 ·

Active

3 active / 3 ceased · persons with significant control

Mr Babis Lagoussis

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
  • Right to appoint and remove directors
Notified on
2023-06-30
Date of birth
August 1979
Nationality
British
Country of residence
England
Correspondence address
302, Wightman Road, Hornsey, London, N8 0LT, United Kingdom

Mr Pedram Soleiman-Heshmat

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
  • Right to appoint and remove directors
Notified on
2023-06-30
Date of birth
January 1983
Nationality
British
Country of residence
England
Correspondence address
302, Wightman Road, Hornsey, London, N8 0LT, United Kingdom

Onyx Properties Investments Limited

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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Correspondence address
1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Legal form
Limited
Place registered
United Kingdom
Registration number
09331068
Country registered
United Kingdom

Mrs Agapi Papadaki

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-05
Ceased on
2017-04-28
Date of birth
March 1974
Nationality
Greek
Country of residence
Greece
Correspondence address
1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

Mr Ioannis Ektor Pagonis

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-12-05
Ceased on
2017-04-28
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
1, Kings Avenue, Winchmore Hill, London, N21 3NA, United Kingdom

Onyx Properties Investments Limited

Corporate entity 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 as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2023-06-30
Correspondence address
1, Kings Avenue, Winchmore Hill, London, N21 3NA, England
Legal form
Limited
Place registered
United Kingdom
Registration number
09331068
Country registered
United Kingdom