MONIVEX LIMITED

Company number 14489901 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Anastasios Athanasiades

Individual Active

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
2023-10-04
Date of birth
March 1969
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
23, Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus

Mr Phillip Joseph Hanberry

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
Notified on
2023-06-07
Ceased on
2023-10-04
Date of birth
May 1958
Nationality
Irish
Country of residence
England
Correspondence address
20, Peterborough Road, Harrow, HA1 2BQ, England

Mr Phillip Joseph Hanberry

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
2022-11-17
Ceased on
2022-11-17
Date of birth
May 1958
Nationality
Irish
Country of residence
England
Correspondence address
20, Peterborough Road, Harrow, HA1 2BQ, England

Mr Anastasios Athanasiades

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
2022-11-17
Ceased on
2023-06-07
Date of birth
March 1969
Nationality
Cypriot
Country of residence
Cyprus
Correspondence address
23 Kennedy Avenue, Globe House, 4th Floor, 1075 Nicosia, Cyprus