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Mr Stelios Charalambous
Mr Stelios Charalambous
British born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesCharalambous, Stelios
British accountant born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesCharalambous, Stelios
British director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15
Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
IIF 16 160 Kemp House, City Road, London, London, EC1V 2NX, United Kingdom
IIF 17 20, Wenlock Road, London, N1 7GU, England
IIF 18 IIF 19 IIF 20 (more) 20-22, Wenlock Road, London, N1 7GU, England
IIF 26 20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 27 Cranmore Place, Cranmore Drive, Solihull, West Midlands, B90 4RZ, England
Charalambous, Stelios
British finance director born in September 1968Resident in United Kingdom
Registered addresses and corresponding companiesCharalambous, Stelios
British Registered addresses and corresponding companies
IIF 30 Lutea House,warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, CM13 3BE
- 1 20-22 Wenlock Road, London, EnglandCorporate (1 parent)Equity (Company account)1,874 GBP2023-12-31Officer
2017-12-07 ~ nowIIF 21 - director → MEPerson with significant control 2017-12-07 ~ nowIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 2 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Officer 2016-07-14 ~ dissolvedIIF 26 - director → ME
- 3 20-22 Wenlock Road, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,396 GBP2015-08-31Officer 2013-09-03 ~ dissolvedIIF 13 - director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2018-10-26 ~ dissolvedIIF 18 - director → MEPerson with significant control 2018-10-26 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2016-05-26 ~ dissolvedIIF 23 - director → MEPerson with significant control 2017-05-25 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 6 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2017-12-07 ~ dissolvedIIF 25 - director → MEPerson with significant control 2017-12-07 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
- 7 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)57 GBP2015-08-31Officer 2013-09-03 ~ dissolvedIIF 14 - director → MEPerson with significant control 2016-09-03 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2020-04-30 ~ dissolvedIIF 22 - director → MEPerson with significant control 2020-04-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE
- 9 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 24 - director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 10 20 Wenlock Road, London, EnglandCorporate (1 parent)Officer 2023-10-26 ~ nowIIF 17 - director → MEPerson with significant control 2023-10-26 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2010-03-11 ~ 2013-07-31IIF 15 - director → ME
- 2 Kpmg Restructuring One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)Officer 2010-03-11 ~ 2013-02-15IIF 30 - secretary → ME
- 3 Cranmore Place, Cranmore Drive, Solihull, West Midlands, EnglandDissolved corporate (1 parent)Officer 2016-04-21 ~ 2016-08-21IIF 27 - director → MEPerson with significant control 2016-04-21 ~ 2016-08-21IIF 12 - Ownership of shares – 75% or more → OE
- 4 Kemp House, 160 City Road, London, United KingdomDissolved corporate (1 parent)Officer 2016-04-21 ~ 2016-08-21IIF 16 - director → MEPerson with significant control 2016-04-21 ~ 2016-08-21IIF 11 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)37,349 GBP2021-03-31Officer 2018-03-01 ~ 2018-03-26IIF 20 - director → ME
- 6
LINK LENDING LIMITED
- nowWOODBERRY SECURITIES PLC - 2006-08-01VELTONA LIMITED - 1996-08-14 7 More London Riverside, LondonDissolved corporateOfficer 2008-07-04 ~ 2009-10-08IIF 29 - director → ME - 7 Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, EssexCorporate (3 parents)Officer 2008-07-09 ~ 2013-07-31IIF 28 - director → ME
- 8
PING TECHNOLOGIES LTD
- nowELM LEAF FINANCE LTD - 2016-01-13 20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)23,632 GBP2018-10-31Officer 2015-10-20 ~ 2016-10-21IIF 19 - director → MEPerson with significant control 2016-10-20 ~ 2016-10-21IIF 8 - Ownership of shares – 75% or more → OE
