JETSPAN LIMITED

Company number 01312751 ·

Active

4 active / 3 ceased · persons with significant control

Mrs Yiota Ann Jacovides

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-12
Date of birth
March 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Mrs Stella Miranda Petrou

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-12
Date of birth
January 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Mr Nicholas Christopher Kypros Nicholas

Individual Active

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-12
Date of birth
June 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Old Park Management Trust Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-31
Correspondence address
1st Floor (North) Devonshire House, 1 Devonshire Street, London, W1W 5DS, England
Legal form
Management Trust
Place registered
England And Wales
Registration number
08885330
Country registered
England

Miss Odo Annette Stella Ogwuma

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-12
Ceased on
2017-03-12
Date of birth
September 1978
Nationality
British
Country of residence
Netherlands
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Mr Peter Petrou

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-12
Ceased on
2017-03-12
Date of birth
December 1967
Nationality
British
Country of residence
England
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England

Old Park Management Trust Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-12-31
Ceased on
2017-03-12
Correspondence address
2nd Floor, 10-12 Bourlet Close, London, W1W 7BR, England
Legal form
Management Trust
Place registered
England And Wales
Registration number
08885330
Country registered
England