GREENHAYS LIMITED

Company number 12259708

2 active persons with significant control / 0 active statements

Mrs Despina Marios Stavrou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 14 October 2019
• Date of birth: October 1948
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• 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 Mario Stavrou (Active)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 14 October 2019
• Date of birth: July 1969
• Nationality: British
• Place of residence: United Kingdom
• Identity verification due from: 14 October 2026
• Identity verification due by: 27 October 2026
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

Mr Michael Antony Stavrou (Ceased)

• Correspondence address: 1 Kings Avenue, London, United Kingdom, N21 3NA
• Notified on: 14 October 2019
• Ceased on: 9 January 2020
• Date of birth: March 1979
• Nationality: British
• Place 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%