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Company number 08705834 ·

Liquidation

1 active / 3 ceased · persons with significant control

Mr Mark Anthony Cilia

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
2016-04-06
Date of birth
February 1968
Nationality
British
Country of residence
Spain
Correspondence address
11-13, Hockerill Street, Bishop's Stortford, CM23 2DH, England

Mr Spyridon Cillia

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
2021-08-16
Ceased on
2022-11-08
Date of birth
April 1933
Nationality
British,Greek
Country of residence
England
Correspondence address
11-13, Hockerill Street, Bishop's Stortford, CM23 2DH, England

Mr Jeffery Alan Eggleden

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
2016-04-06
Ceased on
2017-09-30
Date of birth
February 1963
Nationality
British
Country of residence
England
Correspondence address
Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP, England

Mr Mark Anthony Cilia

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
2016-04-06
Ceased on
2020-07-01
Date of birth
February 1968
Nationality
British
Country of residence
England
Correspondence address
11-13, Hockerill Street, Bishop's Stortford, CM23 2DH, England