SILVERBAY LIMITED

Company number 10820231 ·

Active

1 active / 4 ceased · persons with significant control

Nellos Panagiotis Canellopoulous

Individual Active

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2017-07-27
Date of birth
March 1964
Nationality
Greek
Country of residence
Greece
Correspondence address
Agc Busworks Un2.34, 39-41 North Road, London, N7 9DP, United Kingdom

Mrs. Annita Constantinidou

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-07-31
Ceased on
2017-07-31
Date of birth
January 1987
Nationality
British
Country of residence
England
Correspondence address
20-22, Wenlock Road, London, N1 7GU, England

Jonathan Gardner Purdon

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2017-06-15
Date of birth
January 1966
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Mr Alan Charles Rutland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2017-06-15
Ceased on
2017-06-15
Date of birth
February 1957
Nationality
British
Country of residence
England
Correspondence address
19, Leyden Street, London, E1 7LE, England

Chalfen Nominees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-06-15
Ceased on
2017-07-31
Correspondence address
19, Leyden Street, London, E1 7LE, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
03140482
Country registered
England