Cross Check

20 HS OPCO LIMITED

Company Number

15657985

Private limited company
Active
OverviewPeopleRelated
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GIFFORD, Mark Anthony

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom

GIFFORD, Mark Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
Country of Residence
United Kingdom

VASWANI, Sanju John Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Flat C 7-9 Tedworth Square London SW3 4DU United Kingdom
Country of Residence
England

Mr Patrikios Pavlou

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Active
Right to appoint or remove directors
Nationality
Cypriot

  1. Notified

Correspondence Address
2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE England
Country of Residence
Cyprus

Mr Pierre-Jean Faure

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust
Nationality
Swiss

  1. Notified

Correspondence Address
2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE England
Country of Residence
Switzerland

Tallonis Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights
More than 25% but not more than 50% with control over the trustees of a trust
Active
Right to appoint or remove directors with control over the trustees of a trust

  1. Notified

Correspondence Address
332 Agiou Andrea Patrician Chambers Limassol Cyprus

Jubilee Ventures Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
1 309 Ugland House Grand Cayman Cayman Islands

Mr Mark Anthony Gifford

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
2nd Floor, College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom
Country of Residence
United Kingdom