1
Olympia House Panos Eliades Callender, Armatage Road, London, England
Liquidation Corporate (1 parent)
Equity (Company account)
14,810 GBP2022-08-31
Officer
2016-08-02 ~ now
IIF 24 - Director → ME
2
40 Faulkner Street, Hoole, Chester, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2024-01-23 ~ dissolved
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
3
22 Normandy Crescent, Saighton, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-21 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
22 Normandy Crescent, Saighton, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
5,927 GBP2024-07-31
Officer
2019-07-11 ~ now
IIF 14 - Director → ME
Person with significant control
2019-07-11 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Normandy Crescent, Saighton, Chester, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
3,395 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 15 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
96 Turves Road, Cheadle Hulme, Cheadle, Cheshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2018-04-16 ~ now
IIF 25 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
7
Olympia House, Armitage Road, London
Dissolved Corporate (1 parent)
Equity (Company account)
-1,711 GBP2020-04-30
Officer
2013-04-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
8
22 Normandy Crescent, Saighton, Chester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-03-17 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2023-03-17 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
197 Marsland Road, Sale, England
Active Corporate (1 parent)
Officer
2024-09-04 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-04 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
10
80 Hoole Road, Chester, Cheshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-07-21 ~ dissolved
IIF 23 - Director → ME
11
22 Normandy Crescent, Saighton, Chester, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-19,000 GBP2021-11-30
Officer
2020-11-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-11-24 ~ dissolved
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
12
C/o Eliades Callender & Co Ltd Olympia House, Armitage Road, London, England
Liquidation Corporate (2 parents)
Equity (Company account)
-71,404 GBP2022-08-31
Officer
2019-08-19 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-19 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
22 Normandy Crescent, Saighton, Chester, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
40,427 GBP2024-09-30
Officer
2020-09-21 ~ now
IIF 13 - Director → ME
Person with significant control
2020-09-21 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Right to appoint or remove directors → OE
14
22 Normandy Crescent, Saighton, Chester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-10-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-10-20 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
15
66-68 Washway Road, Sale, Cheshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-08-21 ~ dissolved
IIF 26 - Director → ME
2014-08-21 ~ dissolved
IIF 28 - Secretary → ME