CompaniesInTheUK

HELLENIC BAKERY BOUNDS GREEN LTD

Company number 13409230 ·

Active

1 active / 3 ceased · persons with significant control

Mr Algert Hysa

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
Notified on
2024-05-01
Date of birth
September 1993
Nationality
Albanian
Country of residence
England
Correspondence address
2 Homelink Terrace, Thorold Road, London, N22 8YE, England

Mr Algert Hysa

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
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2024-05-01
Ceased on
2025-07-08
Date of birth
April 1997
Nationality
Albanian
Country of residence
Albania
Correspondence address
2 Homelink Terrace, Lambseth Street, Eye, N22 8YE, England

Mrs Panagiota Dimou

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
  • Right to appoint and remove directors
Notified on
2021-05-19
Ceased on
2024-05-01
Date of birth
November 1988
Nationality
Greek
Country of residence
England
Correspondence address
2, Lambseth Street, Eye, IP23 7AG, England

Mr Ernesto Sata

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
  • Right to appoint and remove directors
Notified on
2021-05-19
Ceased on
2024-05-01
Date of birth
November 1984
Nationality
Albanian
Country of residence
England
Correspondence address
2, Lambseth Street, Eye, IP23 7AG, England