GLOUCESTER GARDENS LIMITED

Company number 10084635

2 active persons with significant control / 0 active statements

Mr Pedram Soleiman-Heshmat (Active)

• Correspondence address: 302 Wightman Road, Hornsey, London, United Kingdom, N8 0LT
• Notified on: 30 June 2023
• Date of birth: January 1983
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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 Babis Lagoussis (Active)

• Correspondence address: 302 Wightman Road, Hornsey, London, United Kingdom, N8 0LT
• Notified on: 30 June 2023
• Date of birth: August 1979
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete
• 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

Mrs Agapi Papadaki (Ceased)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Notified on: 5 December 2016
• Ceased on: 28 April 2017
• Date of birth: March 1974
• Nationality: Greek
• Place of residence: Greece
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ioannis Ektor Pagonis (Ceased)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, United Kingdom, N21 3NA
• Notified on: 5 December 2016
• Ceased on: 28 April 2017
• Date of birth: August 1980
• Nationality: British
• Place of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Onyx Properties Investments Limited (Ceased)

• Correspondence address: 1 Kings Avenue, Winchmore Hill, London, England, N21 3NA
• Notified on: 6 April 2016
• Ceased on: 30 June 2023
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: United Kingdom
• Registration number: 09331068
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm