SEELAND PROPERTIES LIMITED: Person with Significant Control

  • Overview

    Company NameSEELAND PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14819873
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SEELAND PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Kurt Ostheimer
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    Jun 22, 2026
    20 Birchin Lane
    EC3V 9DJ London
    Birchin Court
    United Kingdom
    No
    Nationality: German
    Country of Residence: United Arab Emirates
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Leonidas Ioannou
    2 Portman Street
    C/O Auxilia Family Office (Uk) Ltd
    W1H 6DU London
    3rd Floor Portman House
    England
    Apr 21, 2023
    2 Portman Street
    C/O Auxilia Family Office (Uk) Ltd
    W1H 6DU London
    3rd Floor Portman House
    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.

    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