CompaniesInTheUK

MODRONA HOLDINGS LIMITED

Company number OE000097 ·

Active

1 active / 2 ceased · persons with significant control

Chelco Trustees Limited

Corporate beneficial owner Active

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-03-31
Correspondence address
221, Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus
Legal form
Limited Company
Place registered
The Institute Of Certified Public Accountants Of Cyprus
Registration number
E631/F/2014

George Tsielepis

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-03-31
Ceased on
2017-03-31
Date of birth
August 1971
Nationality
Cypriot
Correspondence address
221, Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus

Alexis Tsielepis

Individual beneficial owner Ceased

Nature of control

  • Owns more than 25% of the company's shares as a trustee (registered overseas entity)
  • Has more than 25% of the voting rights as a trustee (registered overseas entity)
  • Right to appoint and remove directors as a trustee (registered overseas entity)
  • Has significant influence or control as a trustee (registered overseas entity)
Notified on
2017-03-31
Ceased on
2017-03-31
Date of birth
August 1976
Nationality
Cypriot
Correspondence address
221, Christodoulou Chatzipavlou, Helios Court 1st Floor, Limassol, 3036, Cyprus