METHOD INVESTMENTS & ADVISORY LTD
Company number 04316140 · Monitor this company
2 active / 7 ceased · persons with significant control
Gordon Investments Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2024-11-25
- Correspondence address
- 1st Floor, Hyper Tower, Apostolou Andreas 11, Office 101, Mesa Geitonia, 4007 Limassol, Cyprus
- Legal form
- Limited Company
- Place registered
- Registrar Of Companies And Intellectual Property
- Registration number
- He228702
- Country registered
- Cyprus
Statement
The company knows of no individual or entity with significant control.
Mr Stefano Felice Reina
Nature of control
- Has significant influence or control over the trustees within the trust
- Notified on
- 2023-01-25
- Ceased on
- 2024-11-25
- Date of birth
- October 1966
- Nationality
- Italian
- Country of residence
- Switzerland
- Correspondence address
- 40, New Bond Street, London, W1S 2RX, England
Mr Giuseppe Dessi
Nature of control
- Has significant influence or control
- Notified on
- 2022-03-18
- Ceased on
- 2024-11-25
- Date of birth
- July 1963
- Nationality
- Italian
- Country of residence
- United Kingdom
- Correspondence address
- 40, New Bond Street, London, W1S 2RX, England
Mr Charalambos Kartoudes
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2022-03-18
- Ceased on
- 2024-11-25
- Date of birth
- March 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 40, New Bond Street, London, W1S 2RX, England
Mr Georgios Savvides
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Right to appoint and remove directors with control over the trustees of a trust
- Notified on
- 2022-03-18
- Ceased on
- 2024-11-25
- Date of birth
- April 1978
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 40, New Bond Street, London, W1S 2RX, England
Giuseppe Dessi
Nature of control
- Owns more than 75% of the company's shares
- 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 member of a firm
- Right to appoint and remove directors
- Notified on
- 2016-06-04
- Ceased on
- 2016-06-04
- Date of birth
- July 1963
- Nationality
- Italian
- Country of residence
- England
- Correspondence address
- 4th Floor, 40 New Bond Street, London, W1S 2RX, England
Mr Charalambos Kartoudes
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-27
- Date of birth
- March 1977
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 11, Apostolou Andrea, Hyper Tower, 1st Floor, Limassol, 4007, Cyprus
Mr Georgios Savvides
Nature of control
- Owns between 25% and 50% of the company's shares as a trustee
- Has between 25% and 50% of the voting rights as a trustee
- Has significant influence or control over the trustees within the trust
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-27
- Date of birth
- April 1978
- Nationality
- Cypriot
- Country of residence
- Cyprus
- Correspondence address
- 11, Apostolou Andrea, Hyper Tower, 1st Floor, Limassol, 4007, Cyprus