48 CUNNINGHAM PARK (HARROW) LTD

Company number 07787314

3 active persons with significant control / 0 active statements

Mr Timothy Self (Active)

• Correspondence address: 36a, Exeter Road, Harrow, England, HA2 9PP
• Principal office address: 36a, Exeter Road, Harrow, England, HA2 9PP
• Notified on: 6 April 2016
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors

Mr Paul George Morgan (Active)

• Correspondence address: Little Balmer, Balmer Lawn Road, Brockenhurst, Hampshire, England, SO42 7TS
• Principal office address: Little Balmer, Balmer Lawn Road, Brockenhurst, Hampshire, England, SO42 7TS
• Notified on: 6 April 2016
• Date of birth: January 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Coureas (Active)

• Correspondence address: 1640 P.O.Box 26619, Nicosia, Cyprus, Cyprus
• Principal office address: 1640 P.O.Box 26619, Nicosia, Cyprus, Cyprus
• Notified on: 6 April 2016
• Date of birth: December 1959
• Nationality: Cypriot
• Country of residence: Cyprus
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Sakis Coureas (Ceased)

• Correspondence address: Little Balmer, Balmer Lawn Road, Brockenhurst, England, SO42 7TS
• Principal office address: Little Balmer, Balmer Lawn Road, Brockenhurst, England, SO42 7TS
• Notified on: 6 April 2016
• Ceased on: 6 November 2017
• Date of birth: July 1922
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors