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Demetriou, Santino
Demetriou, Santino
British commodities trader born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British commodity trader born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British director born in August 1983Resident in England
Registered addresses and corresponding companiesDemetriou, Santino
British trader born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 10
31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, United Kingdom
Mr Santino Demetriou
British born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 11 7 Meadow View, Ivy Chimneys, Epping, Essex, CM16 4FL, United Kingdom
IIF 12 17, Rothbury Road, Hackney Wick, London, E9 5HA, Ukraine
IIF 13 15, Hearle Way, Hatfield, AL10 9EW, England
IIF 14 IIF 15 15, Hearle Way, Hatfield, AL10 9EW, United Kingdom
IIF 16 15, Hearle Way, Hatfield Business Park, Hatfield, AL10 9EW, United Kingdom
IIF 17 31 Grange Court, Upper Park, Loughton, Essex, IG10 4QY, England
- 1 31 Grange Court Upper Park, Loughton, Essex, EnglandDissolved corporate (2 parents)Person with significant control
2019-03-04 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 15 Hearle Way, Hatfield, EnglandDissolved corporate (2 parents)Officer 2021-07-13 ~ dissolvedIIF 3 - director → MEPerson with significant control 2021-07-13 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Unit 15 Hearle Way, Hatfield, EnglandCorporate (2 parents)Equity (Company account)-15,240 GBP2023-10-31Officer 2022-10-02 ~ nowIIF 7 - director → MEPerson with significant control 2022-10-02 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 15 Hearle Way, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)193,969 GBP2023-08-31Officer 2020-08-04 ~ nowIIF 4 - director → ME
- 5 Walsingham House, Newham Quay, Truro, CornwallCorporate (6 parents)Equity (Company account)82,100 GBP2021-09-30Officer 2016-07-28 ~ nowIIF 2 - director → ME
- 6 15 Hearle Way, Hatfield Business Park, Hatfield, United KingdomCorporate (1 parent)Equity (Company account)5,036,206 GBP2024-03-31Officer 2021-03-18 ~ nowIIF 9 - director → MEPerson with significant control 2021-03-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7 15 Hearle Way, Hatfield, United KingdomCorporate (1 parent)Equity (Company account)100 GBP2023-07-31Officer 2022-07-27 ~ nowIIF 8 - director → MEPerson with significant control 2022-07-27 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 8 Platinum Rs, 1st Floor Venture House 6 Silver Court, Watchmead, HertfordshireDissolved corporate (2 parents)Officer 2010-09-22 ~ dissolvedIIF 5 - director → ME
- 9 15 The I O Centre, Hearle Way, Hatfield, Hertfordshire, EnglandDissolved corporate (3 parents)Officer 2015-03-28 ~ dissolvedIIF 6 - director → ME
- 10 7 Meadow View, Ivy Chimneys, Epping, Essex, United KingdomCorporate (2 parents)Equity (Company account)-33,126 GBP2023-10-31Officer 2023-05-09 ~ nowIIF 1 - director → MEPerson with significant control 2023-05-09 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 15 Hearle Way, Hatfield, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)193,969 GBP2023-08-31Person with significant control 2020-08-04 ~ 2023-08-01IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 2 Suite 501 Unit 2 94a Wycliffe Road, NorthamptonDissolved corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)12,516 GBP2021-12-31Officer 2014-12-16 ~ 2016-06-20IIF 10 - director → ME
