TELIOS INVESTMENTS HOLDINGS LIMITED

Company number 10270312

4 persons with significant control / 0 statements

Tik Securities Sarl

• Correspondence address: 17 Boulevard Franklin D. Roosevelt, L-2450, Luxembourg
• Notified on: 1 April 2021
• Governing law: Luxembourg
• Legal form: Sarl
• Place registered: Rcs Luxembourg
• Registration number: B209793
• Incorporated in: Luxembourg
• 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%

Mr Stephen Gargiulo

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 1 April 2021
• Date of birth: April 1968
• Nationality: Italian
• Country of residence: England
• 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% as a member of a firm

Mr Leonidas Klemos

• Correspondence address: 85 Great Portland Street, London, United Kingdom, W1W 7LT
• Notified on: 1 April 2021
• Date of birth: April 1966
• Nationality: Italian
• Country of residence: Monaco
• 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% as a member of a firm

Ajsg Holdings Limited

• Correspondence address: Office 7, 37-39 Shakespeare Street, Southport, Merseyside, United Kingdom, PR8 5AB
• Notified on: 1 April 2021
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: Register Of Companies
• Registration number: 09983460
• Incorporated in: United Kingdom
• 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%

Kamo River Investments Ltd (Ceased)

• Correspondence address: 93 Frognal, London, United Kingdom, NW3 6XX
• Notified on: 11 July 2016
• Ceased on: 10 October 2018
• Governing law: Limited Company
• Legal form: United Kingdom
• Place registered: United Kingdom
• Registration number: 08987709
• 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

Mr Claes Peter Rading (Ceased)

• Correspondence address: 16 Beaufort Court, Admirals Way, London, Docklands, London, England, E14 9XL
• Notified on: 11 July 2016
• Ceased on: 10 October 2018
• Date of birth: December 1962
• Nationality: Swedish
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Statement (Withdrawn)

• Notified on: 21 October 2019
• Withdrawn on: 1 April 2021