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Companies/14237629

80 Eaton Square Limited

Activities of other holding companies n.e.c. · Beaconsfield

ActiveUnited KingdomIncorporated 2022Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Habito London LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-08-11 · No cessation recorded

Source record 229118054
Show 3 ceased records
SM
Ms Sandra MistakidisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-15 · Ceased 2022-08-11

Source record 232747040
MM
Mr Michael MistakidisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-15 · Ceased 2022-08-11

Source record 232747042
TM
Mr Telis MistakidisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-07-15 · Ceased 2022-08-11

Source record 232747043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
JO
Jonathan O BrienCurrent director
Appointed 2022-08-11 · 4 yrs · Director
+5 others
Show 3 historical appointments
MM
Michael MistakidisResigned director
Resigned 2022-07-15 · Associate Fund Manager
SM
Sandra MistakidisResigned director
Resigned 2022-07-15 · Director
TM
Telis MistakidisResigned director
Resigned 2022-07-15 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active