NINKY LTD

Company number 10712970 ·

Dissolved

2 active / 1 ceased · persons with significant control

Mr Stefan Zaphiriou Zarifi

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
  • Has between 25% and 50% of the voting rights as a trustee
  • Has between 25% and 50% of the voting rights as a member of a firm
  • 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
  • Has significant influence or control as a member of a firm
Notified on
2017-04-06
Date of birth
May 1975
Nationality
British
Country of residence
Spain
Correspondence address
54 Astra House, Kings Road, Brighton, BN1 2HL, England

Mr Nicholas James Rose

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Owns between 50% and 75% of the company's shares as a trustee
  • Owns between 50% and 75% of the company's shares as a member of a firm
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2017-04-06
Date of birth
May 1977
Nationality
British
Country of residence
England
Correspondence address
Flat 11, 88 Portland Place, London, W1B 1NX, England

Mr Ari Charles Zaphiriou Zarifi

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-04-06
Ceased on
2017-04-06
Date of birth
March 1946
Nationality
British
Country of residence
England
Correspondence address
31 Gloucester Square, London, W2 2TD, England