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Company number 05313544 · Monitor this company

Active

3 active / 3 ceased · persons with significant control

Mr Athanasios Nikolaou

Individual Active

Nature of control

Right to appoint and remove directors
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

Notified on: 2025-03-26
Date of birth: February 1986
Nationality: Australian
Country of residence: Greece
Correspondence address: 10, Broomwood Road, London, SW11 6HT, England

Mr Kwok-Fai Ling

Individual Active

Nature of control

Has between 25% and 50% of the voting rights as a member of a firm

Notified on: 2019-02-11
Date of birth: November 1956
Nationality: Hong Konger
Country of residence: England
Correspondence address: 86, Cholmley Gardens, London, NW6 1UN, England

Mr Michael Hanes

Individual Active

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Date of birth: April 1969
Nationality: British
Country of residence: England
Correspondence address: 10, Broomwood Road, London, SW11 6HT, England

Father Vasileios Gavriil Giouvris

Individual Ceased

Nature of control

Has between 25% and 50% of the voting rights as a trustee

Notified on: 2019-02-11
Ceased on: 2025-03-26
Date of birth: March 1944
Nationality: Greek
Country of residence: Greece
Correspondence address: 10, Broomwood Road, London, SW11 6HT, England

Mr Nikolaos Kalogeropoulos

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2019-02-11
Date of birth: April 1959
Nationality: British
Country of residence: England
Correspondence address: 10, Broomwood Road, London, SW11 6HT, United Kingdom

Mrs Eleni Chalikia

Individual Ceased

Nature of control

Has significant influence or control over the trustees within the trust

Notified on: 2016-04-06
Ceased on: 2019-02-08
Date of birth: January 1977
Nationality: British
Country of residence: England
Correspondence address: 10, Broomwood Road, London, SW11 6HT, United Kingdom