MANDARINA INVESTMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameMANDARINA INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05069212
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of MANDARINA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandros Demetrios Economou
    8 Yangou Tornariti Street
    Ilia Court
    3035 Limassol
    2nd Floor
    Cyprus
    Nov 11, 2025
    8 Yangou Tornariti Street
    Ilia Court
    3035 Limassol
    2nd Floor
    Cyprus
    No
    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.
    Mr George Economou
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    Mar 07, 2023
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helene Economou
    3036
    Limassol
    31 Kitiou Kyprianou Street
    Cyprus
    Mar 07, 2023
    3036
    Limassol
    31 Kitiou Kyprianou Street
    Cyprus
    Yes
    Nationality: Cypriot
    Country of Residence: Cyprus
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mrs Helene Economou
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    Feb 01, 2020
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    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.
    Mr George Economou
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    Feb 01, 2020
    Limassol
    8 Yiangou Tornaritou Street
    Cyprus
    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.
    Mr Gabriel Harris
    N3 3DP London
    44 Chessington Avenue
    United Kingdom
    Apr 06, 2016
    N3 3DP London
    44 Chessington Avenue
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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