Parental companies, filial companies, and officers of STATION PROPERTIES LIMITED

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 4

1
Angelis, Thanos Alexander
Administrator born in May 1973
Individual (2 offsprings)
Officer
2003-03-25 ~ now
OF - director → CIF 0
2
Angelis, Damian Dominic
Civil Servant born in April 1980
Individual (4 offsprings)
Officer
2004-03-14 ~ now
OF - director → CIF 0
3
Angelis, Euthymios, Dr
Letting Own Property born in December 1952
Individual (4 offsprings)
Officer
1993-06-21 ~ now
OF - director → CIF 0
Dr Euthymios Angelis
Born in December 1952
Individual (4 offsprings)
Person with significant control
2018-01-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0
4
Angelis, Tamara Natasha
Company Director born in December 1974
Individual (1 offspring)
Officer
2004-03-14 ~ now
OF - director → CIF 0

Ceased 5

1
Nodaros, Thiseas
Student born in June 1974
Individual
Officer
1994-03-25 ~ 1995-01-25
OF - director → CIF 0
Nodaros, Thiseas
Student
Individual
Officer
1993-06-21 ~ 1994-03-25
OF - secretary → CIF 0
2
Nodaros, Gregory
Civil Engineer born in November 1931
Individual
Officer
1993-06-21 ~ 1994-03-25
OF - director → CIF 0
3
Euthymios Angelis
Born in December 1952
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Angelis, Maziah
Individual
Officer
2003-03-25 ~ 2022-02-12
OF - secretary → CIF 0
Maziah Angelis
Born in April 1967
Individual
Person with significant control
2017-04-04 ~ 2018-01-26
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2018-01-26 ~ 2024-05-14
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
5
Green, John Peter
Business Adviser/Administrator
Individual
Officer
1994-03-25 ~ 2002-03-25
OF - secretary → CIF 0

Company in focus

STATION PROPERTIES LIMITED

Previous name

POG 81 LIMITED - 1993-06-28

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Fixed Assets

3,095,420 GBP2024-04-30

3,060,000 GBP2023-04-30

Current Assets

136,530 GBP2024-04-30

333,144 GBP2023-04-30

Creditors

Current, Amounts falling due within one year

-185,149 GBP2024-04-30

-213,108 GBP2023-04-30

Non-current

-125,709 GBP2024-04-30

-294,131 GBP2023-04-30

Equity

2,921,092 GBP2024-04-30

2,689,051 GBP2023-04-30

Average Number of Employees

42023-05-01 ~ 2024-04-30

42022-05-01 ~ 2023-04-30

STATION PROPERTIES LIMITED
Info
POG 81 LIMITED - 1993-06-28
Registered number SC143795
2 Byer's Close, Edinburgh EH1 1NW
Private Limited Company incorporated on 1993-04-08 (32 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.