1
Unit 20 Belvue Business Centre, Belvue Road, Northolt, England
Active Corporate (1 parent)
Officer
2016-12-08 ~ now
IIF 4 - Director → ME
Person with significant control
2016-12-08 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Has significant influence or control over the trustees of a trust → OE
2
302 Ruislip Road East, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-08-29 ~ dissolved
IIF 10 - Director → ME
3
302 Ruislip Road East, Greenford, England
Dissolved Corporate (2 parents)
Officer
2021-01-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-01-28 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
NIKOS PROPERTY LTD
- 2021-07-14
11370165 302 Ruislip Road East, Greenford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-05-18 ~ 2023-02-01
IIF 7 - Director → ME
Person with significant control
2023-07-10 ~ 2024-05-13
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
2018-05-18 ~ 2023-02-01
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
5
Unit 20 Belvue Business Centre, Belvue Road, Northolt, England
Active Corporate (3 parents)
Officer
2020-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-28 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit 20 Belvue Road, Northolt, England
Active Corporate (3 parents)
Officer
2023-02-02 ~ now
IIF 5 - Director → ME
Person with significant control
2023-02-02 ~ now
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
302a Ruislip Road East, Greenford, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-03-03 ~ dissolved
IIF 12 - Director → ME
8
302 Ruslip Road East, Greenford Middlesex, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-06-24 ~ 2010-12-31
IIF 11 - Director → ME
9
Unit 20 Belvue Road, Northolt, England
Active Corporate (1 parent)
Officer
2022-06-16 ~ now
IIF 1 - Director → ME
Person with significant control
2022-06-16 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
10
302a Ruislip Road East, Greenford, England
Dissolved Corporate (2 parents)
Officer
2010-02-03 ~ dissolved
IIF 2 - Director → ME
11
302a Ruislip Road East, Greenford, England
Dissolved Corporate (2 parents)
Officer
2012-06-06 ~ dissolved
IIF 8 - Director → ME
12
302 Ruslip Road East, Greenford, London, England
Dissolved Corporate (2 parents)
Officer
2011-02-11 ~ dissolved
IIF 9 - Director → ME