People with significant control

Who owns or controls the company, as notified to Companies House. Grey rows have ended.

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Marios Petros Pathanoglou	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	31 Mar 2023	—	June 2002	British · England
Mr Anastasios Pathanoglou	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	31 Mar 2023	6 Aug 2025	October 1996	British · England
Mrs Sarah Elizabeth Pathanoglou	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control	25 Jul 2016	31 Mar 2023	July 1970	British · United Kingdom
Mr Aristeidis Pathanoglou	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors; Significant influence or control	25 Jul 2016	31 Mar 2023	July 1963	Greek · England

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