NEO DEVELOPMENTS LIMITED

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Who controls this company?

David Waller

Correspondence address
57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Date of birth
August 1964
Notified on
2020-01-10
Nationality
British
Country of residence
England
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 with control over the trustees of a trust
Right to appoint and remove directors as a member of a firm

D & O Investments Limited

Correspondence address
57a, Broadway, Leigh-On-Sea, England, SS9 1PE
Notified on
2020-01-10
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House
Registration number
12091712
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Andreas Thoupos

HISTORIC INFORMATION
Ceased on
2020-01-10
Correspondence address
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Date of birth
January 1939
Notified on
2016-07-01
Nationality
British
Country of residence
England
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
Has significant influence or control as a member of a firm

Mrs Judith Thoupos

HISTORIC INFORMATION
Ceased on
2020-01-10
Correspondence address
Matrix House 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Date of birth
November 1942
Notified on
2016-07-01
Nationality
British
Country of residence
England
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
Has significant influence or control as a member of a firm
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