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15 HYDE PARK SQUARE LIMITED
Person with Significant Control

15 HYDE PARK SQUARE LIMITED: Person with Significant Control

    • Overview

    Company Name15 HYDE PARK SQUARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01658261
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of 15 HYDE PARK SQUARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aaron Goldstein
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		Jun 06, 2023
    Berners Street
    W1T 3LJ London
    First Floor, 14-15
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Athina Theofili Or Theophilis
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		Jan 22, 2020
    180 Great Portland Street
    W1W 5QZ London
    C/O Ymu Business Management Limited
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Aaron Goldstein
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Athina Theophilis Paris
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Apr 06, 2016
    Great Portland Street
    4th Floor
    W1W 5QZ London
    C/O Ym&U Business Management Limited, 180
    England
    		Yes
    Nationality: Greek
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0