1
ATHENA GLOBE PORTOFIO LIMITED
- 2016-11-30
08338147PR PRESTIGIOUS AUTO LTD
- 2016-09-20
08338147 3rd Floor 207 Regent Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2012-12-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
2
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
3
CONCISE ACCOUNTANCY SERVICES LTD
- now 06781243CANTERBURY ACCOUNTANCY LIMITED
- 2009-05-13
06781243 3rd Floor 207 Regent Street, London, England
Active Corporate (2 parents)
Equity (Company account)
-24,270 GBP2024-12-31
Officer
2008-12-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-30 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
4
CONCISE SECRETARY SERVICES LTD
- now 06461597 301 Linen Hall, 162-168 Regent Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2008-01-02 ~ 2009-02-01
IIF 21 - Director → ME
2010-11-30 ~ dissolved
IIF 17 - Director → ME
2008-01-02 ~ 2008-11-09
IIF 22 - Secretary → ME
Person with significant control
2016-11-24 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
5
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-02-28
Officer
2013-02-18 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-02-18 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
6
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-05-31
Officer
2010-05-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2017-05-20 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
7
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-02-28
Officer
2013-02-19 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2017-02-19 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
8
301 Linen Hall, 162-168 Regent Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-07-04 ~ dissolved
IIF 12 - Director → ME
9
Clist Jane, Flat 1 38 Streatley Road, Kilburn, London, England
Dissolved Corporate (6 parents)
Officer
2008-10-01 ~ 2009-02-01
IIF 20 - Director → ME
2008-01-02 ~ 2008-02-10
IIF 23 - Secretary → ME
10
LONDON PROPERTY MILLIONAIRES LTD
10051733 3rd Floor Regent Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2022-01-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2022-01-01 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
11
3rd Floor 207 Regent Street, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-08-31
Officer
2013-08-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-30 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE