1
ARNOS GROVE DEVELOPMENTS LIMITED
05068811 Queens House, 180 Tottenham Court Road, London
Active Corporate (4 parents)
Officer
2004-03-10 ~ 2021-11-26
IIF 30 - Director → ME
2
180 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2009-09-09 ~ dissolved
IIF 16 - Director → ME
3
CHRISTOS LAZARI FOUNDATION
- now 10792729THE CHRISTOS LAZARI FOUNDATION
- 2017-07-25
10792729 28 St. George Street, London, England
Active Corporate (7 parents)
Officer
2017-05-26 ~ 2021-11-20
IIF 6 - Director → ME
4
Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-11-29 ~ now
IIF 22 - Director → ME
2019-03-18 ~ 2021-11-26
IIF 7 - Director → ME
Person with significant control
2019-03-18 ~ 2026-01-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Queens House 180 Tottenham Court Road, London
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-16 ~ now
IIF 21 - Director → ME
~ 2021-11-26
IIF 9 - Director → ME
1998-04-28 ~ 2005-11-08
IIF 31 - Secretary → ME
Person with significant control
2016-12-31 ~ 2019-09-09
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
6
G O C B MANAGEMENT LIMITED
- now 05823109H C SCHOOLS LIMITED
- 2013-08-15
05823109 C/o Protopapas, Queens House, 180/182 Tottenham Court Road, London
Dissolved Corporate (9 parents)
Officer
2006-05-19 ~ 2021-11-26
IIF 5 - Director → ME
7
C/o Protopapas, Queens House, 180-182 Tottenham Court Road, London
Active Corporate (5 parents, 1 offspring)
Officer
2002-06-27 ~ 2021-11-26
IIF 8 - Director → ME
2021-11-26 ~ 2024-01-02
IIF 26 - Director → ME
2024-01-31 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-12 ~ 2023-09-04
IIF 1 - Ownership of shares – 75% or more → OE
8
C/o Protopapas Queens House, 180/182 Tottenham Court Road, London
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2011-01-20 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
9
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (5 parents)
Officer
2012-10-31 ~ now
IIF 25 - Director → ME
Person with significant control
2020-03-20 ~ now
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
10
PLAYHOUSE ENTERTAINMENTS LIMITED
- now 06716453JULIAN MARSHALL @ N20 LIMITED
- 2010-01-08
06716453 Catalyst House 720 Centennial Ave, Elstree, Borehamwood, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2009-12-24 ~ 2011-11-01
IIF 20 - Director → ME
11
PLAYHOUSE LEISURE LIMITED
- now 06790612ALLURE ENTERTAINMENTS LIMITED
- 2010-03-03
06790612 C/o Protopapas Queens House, 180/182 Tottenham Court Road, London
Dissolved Corporate (3 parents)
Officer
2009-10-05 ~ dissolved
IIF 19 - Director → ME
2009-01-14 ~ 2009-10-02
IIF 18 - Director → ME
12
3rd Floor Queens House, 180 Tottenham Court Road, London
Dissolved Corporate (5 parents)
Officer
2013-11-13 ~ 2017-07-05
IIF 27 - Director → ME
13
PROTOPAPAS SOLICITORS LLP
- 2007-07-31
OC321914 Queens House, 180 Tottenham Court Road, London
Active Corporate (10 parents)
Officer
2006-08-24 ~ 2022-03-04
IIF 14 - LLP Designated Member → ME
Person with significant control
2016-08-20 ~ 2021-11-21
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
QH ACCOUNTANCY LIMITED
- 2018-11-08
11639057 Queens House 3rd Floor, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-23 ~ now
IIF 23 - Director → ME
15
QUEENS HOUSE SECRETARIES LIMITED
- 2009-06-27
03321833 Queens House, 180 Tottenham Court Road, London, England
Active Corporate (10 parents, 30 offsprings)
Officer
2006-08-01 ~ now
IIF 17 - Director → ME
Person with significant control
2019-03-06 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
ST.MICHAEL'S HOLDERS LIMITED
- now 05006849ST. MICHAEL'S HOLDINGS LIMITED
- 2006-02-14
05006849THE PINK KNOT COMPANY LIMITED
- 2005-11-22
05006849S & K RESTAURANTS LIMITED
- 2005-04-13
05006849 St Michel's Cathedral, Golders Green Road, London, England
Active Corporate (9 parents)
Officer
2005-03-07 ~ 2021-11-26
IIF 10 - Director → ME
17
Mountview Court 1148 High Road, Whetstone, London
Dissolved Corporate (7 parents)
Officer
2009-08-19 ~ dissolved
IIF 28 - Director → ME
18
THE XENOPHON PROTOPAPAS FOUNDATION
13788391 Third Floor, Queens House, 180 Tottenham Court Road, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-08 ~ now
IIF 24 - Director → ME