BROOKLAND BAY LIMITED

Company number 11660319

3 active persons with significant control / 0 active statements

Ms Daphne Hadjipateras (Active)

• Correspondence address: 155 West Heath Road, London, United Kingdom, NW3 7TT
• Notified on: 5 November 2018
• Date of birth: April 1971
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Mrs Eirini John Shellard (Active)

• Correspondence address: 155 West Heath Road, London, United Kingdom, NW3 7TT
• Notified on: 5 November 2018
• Date of birth: February 1993
• Nationality: British
• Country of residence: 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%
• Nature of control: Right to appoint or remove directors

Miss Christiana Loukia Hadjipateras (Active)

• Correspondence address: 155 West Heath Road, London, United Kingdom, NW3 7TT
• Notified on: 5 November 2018
• Date of birth: April 1996
• 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 voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors