The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Tsaptsalis, Nikolaos
    Accountant born in November 1968
    Individual (6 offsprings)
    Officer
    2015-10-29 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Kapsi, Konstantina Nikoletta
    Director born in December 1950
    Individual
    Officer
    2012-04-10 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Curran, Alan
    Manager born in May 1932
    Individual (7 offsprings)
    Officer
    2015-07-23 ~ 2015-10-10
    OF - Director → CIF 0
  • 3
    Coales, Edwina
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2012-04-10
    OF - Director → CIF 0
  • 4
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (2 parents, 303 offsprings)
    Officer
    2011-11-11 ~ 2013-01-09
    PE - Secretary → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    Suite B, 29 Harley Street, London, England
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2011-11-11 ~ 2012-04-10
    PE - Director → CIF 0
parent relation
Company in focus

HELLENIC WHOLESALE LIMITED

Previous name
AIM MORTGAGES LTD - 2015-07-24
Standard Industrial Classification
46330 - Wholesale Of Dairy Products, Eggs And Edible Oils And Fats
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30
Net Current Assets/Liabilities
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30
Net assets/liabilities including pension asset/liability
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30
Called-up share capital
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30
Capital employed
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-11-30
Number of shares allotted
Class 1 ordinary share
300,499,500 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
300,499,500 GBP2015-11-30
498,500 GBP2014-11-30

  • HELLENIC WHOLESALE LIMITED
    Info
    AIM MORTGAGES LTD - 2015-07-24
    Registered number 07843801
    78 York Street, London W1H 1DP
    Private Limited Company incorporated on 2011-11-11 and dissolved on 2017-07-04 (5 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.