1
CONSTANTINE PROPERTY CONSULTANTS LTD
- now 15346951VMD- CONSTANTINE EMPLOYMENT CONSULTANTS LTD
- 2025-07-11
15346951 198 Kingsley Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2025-07-10 ~ now
IIF 9 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Suite 501 Unit 2 Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Equity (Company account)
-290,826 GBP2017-05-31
Officer
2007-02-07 ~ 2016-01-27
IIF 13 - Director → ME
3
RIDEHIND LIMITED - 1988-09-20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (12 parents)
Equity (Company account)
4,130,257 GBP2017-05-31
Officer
2007-02-07 ~ 2016-01-27
IIF 12 - Director → ME
4
CARAFE LIMITED - 1999-11-17
DESILU DRESSES LIMITED - 1992-12-16
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (14 parents, 8 offsprings)
Equity (Company account)
16,563,979 GBP2017-05-31
Officer
2007-02-07 ~ 2016-01-27
IIF 15 - Director → ME
5
EURO PROPERTIES (LONDON) LIMITED
04803862 Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (3 parents)
Equity (Company account)
402,510 GBP2019-03-31
Officer
2003-06-19 ~ dissolved
IIF 14 - Director → ME
6
3 Melrose Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Equity (Company account)
-2 GBP2020-07-31
Officer
2008-07-17 ~ 2017-11-23
IIF 16 - Director → ME
2008-07-17 ~ 2017-11-23
IIF 18 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Woodgate Studios, 2-8 Games Road, Barnet, England
Dissolved Corporate (6 parents)
Officer
2006-01-22 ~ 2014-08-01
IIF 17 - Secretary → ME
8
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (8 parents)
Equity (Company account)
-342,800 GBP2017-05-31
Officer
2009-11-09 ~ 2016-01-27
IIF 10 - Director → ME
9
METRO BUSINESS LTD TRADING AS HEATHROW STAY LTD
- now 09867695METRO BUSINESS LTD
- 2024-11-04
09867695 198 Kingsley Road, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
34,832 GBP2024-05-31
Officer
2016-05-18 ~ now
IIF 8 - Director → ME
2016-05-18 ~ now
IIF 20 - Secretary → ME
10
198 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Equity (Company account)
-40,597 GBP2024-08-31
Officer
2020-08-07 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (12 parents)
Equity (Company account)
-1,036,803 GBP2017-05-31
Officer
2007-02-07 ~ 2016-01-27
IIF 11 - Director → ME
12
T CONSTANTINE ASSOCIATES LIMITED
08206234 198 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
217,870 GBP2025-03-31
Officer
2016-05-18 ~ now
IIF 6 - Director → ME
2012-09-07 ~ 2015-01-01
IIF 5 - Director → ME
2012-09-07 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
13
288 High Street North, London, England
Active Corporate (37 parents)
Equity (Company account)
2,514 GBP2024-12-31
Officer
1995-01-08 ~ 2000-09-15
IIF 19 - Director → ME