KYCLADES LIMITED

Company number 04862331 · Monitor this company

Active

0 active / 12 ceased · persons with significant control

Mr Adam El-Boraei

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-07-07
Ceased on: 2020-07-09
Date of birth: April 2003
Nationality: British
Country of residence: England
Correspondence address: 179, Gunnersbury Lane, London, W3 8LJ, England

Mr Maged Ahmed Elboraei

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: 2020-05-01
Ceased on: 2020-05-06
Date of birth: October 1967
Nationality: British
Country of residence: England
Correspondence address: 179, Gunnersbury Lane, London, W3 8LJ, England

Ms Eleni Chelmi

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: 2020-05-01
Ceased on: 2020-07-09
Date of birth: March 1938
Nationality: Greek
Country of residence: England
Correspondence address: 179, Gunnersbury Lane, London, W3 8LJ, England

Mr Adam El-Boraei

Individual Ceased

Nature of control

Owns between 50% and 75% of the company's shares
Has between 50% and 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2020-04-23
Ceased on: 2020-06-18
Date of birth: April 2003
Nationality: British
Country of residence: England
Correspondence address: 179, Gunnersbury Lane, London, W3 8LJ, England

Ms Eleni Chelmi

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2020-02-11
Ceased on: 2020-04-07
Date of birth: March 1938
Nationality: Greek
Country of residence: England
Correspondence address: 239, Kensington High Street, Office 126, London, W8 6SN, England

Mr Maged Ahmed Elboraei

Individual Ceased

Nature of control

Has more than 75% of the voting rights in the company
Right to appoint and remove directors

Notified on: 2019-12-17
Ceased on: 2020-04-13
Date of birth: October 1967
Nationality: British
Country of residence: England
Correspondence address: 239, Kensington High Street, Office 126, London, W8 6SN, England

Mr Mussa Touray

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-17
Ceased on: 2020-02-07
Date of birth: April 1996
Nationality: Spanish
Country of residence: England
Correspondence address: 179, Gunnersbury Lane, London, W3 8LJ, England

Mr Maged Ahmed Elboraei

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-17
Ceased on: 2019-12-17
Date of birth: October 1967
Nationality: British
Country of residence: England
Correspondence address: 239, Kensington High Street, London, W8 6SA, England

Ms Eleni Chelmi

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-12-17
Ceased on: 2020-01-29
Date of birth: March 1938
Nationality: Greek
Country of residence: England
Correspondence address: 239, Kensington High Street, Office 126, London, W8 6SA, England

Mr Dumitru Manolache

Individual Ceased

Nature of control

Right to appoint and remove directors

Notified on: 2019-10-18
Ceased on: 2019-11-20
Date of birth: January 1970
Nationality: Romanian
Country of residence: England
Correspondence address: 179 Gunnersbury Lane, 179 Gunnersbury Lane, Acton Town, London, W3 8LJ, England

Mr Miltiadis Karlos

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-02-12
Ceased on: 2019-10-18
Date of birth: May 1974
Nationality: Greek
Country of residence: England
Correspondence address: 27 Burlington Lane Chiswick London, Burlington Lane, London, W4 2RN, England

Mr Nicholas Papantonis

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2019-02-28
Date of birth: March 1952
Nationality: Greek
Country of residence: England
Correspondence address: 179 Gunnersbury Lane, Acton, London, W3 8LJ