HELLENIC BAKERY BOUNDS GREEN LTD

Company number 13409230

1 active person with significant control / 0 active statements

Mr Amarildo Hysa (Active)

• Correspondence address: 2 Lambseth Street, Eye, England, IP23 7AG
• Notified on: 1 May 2024
• Date of birth: April 1997
• Nationality: Albanian
• Country of residence: England
• 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 Ernesto Sata (Ceased)

• Correspondence address: 2 Lambseth Street, Eye, England, IP23 7AG
• Notified on: 19 May 2021
• Ceased on: 1 May 2024
• Date of birth: November 1984
• Nationality: Albanian
• 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

Mrs Panagiota Dimou (Ceased)

• Correspondence address: 2 Lambseth Street, Eye, England, IP23 7AG
• Notified on: 19 May 2021
• Ceased on: 1 May 2024
• Date of birth: November 1988
• Nationality: Greek
• 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