Person with Significant Control

METALLICO LTD: Person with Significant Control

  • Overview

    Company NameMETALLICO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07181577
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of METALLICO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bambos Soteriou
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Jun 30, 2016
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs. Angela Televantos
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Jun 30, 2016
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alexandra Thomas
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Jun 30, 2016
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr. Adamos Televantos
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    Jun 30, 2016
    Gateway Mews
    Bounds Green
    N11 2UT London
    12
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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