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IMPERIO ESTATE LIMITED
Person with Significant Control

IMPERIO ESTATE LIMITED: Person with Significant Control

    • Overview

    Company NameIMPERIO ESTATE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04878265
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of IMPERIO ESTATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ilioni-Mantelein Gkaziani-Somsen
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    Office 5, Lancaster Park
    Staffordshire
    England
    		Mar 19, 2020
    Newborough Road
    Needwood
    DE13 9PD Burton-On-Trent
    Office 5, Lancaster Park
    Staffordshire
    England
    		No
    Nationality: Dutch
    Country of Residence: Greece
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mr. Nikos Kepertis
    Blithbury Road
    WS15 3HQ Rugeley
    The Nook
    Staffordshire
    England
    		Apr 16, 2016
    Blithbury Road
    WS15 3HQ Rugeley
    The Nook
    Staffordshire
    England
    		Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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