1
Olympia House, Armatige Road, London, England
Active Corporate (2 parents)
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, London
Active Corporate (5 parents)
Officer
2006-05-10 ~ now
IIF 15 - Director → ME
Person with significant control
2016-05-11 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Olympia House, Armitage Road, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-01-18 ~ dissolved
IIF 21 - Director → ME
4
Olympia House Armitage Road, Golders Green, London
Dissolved Corporate (5 parents, 6 offsprings)
Officer
2007-01-19 ~ 2007-01-20
IIF 10 - Director → ME
5
Olympia House, Armatige Road, London
Dissolved Corporate (4 parents)
Person with significant control
2017-06-26 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
6
Olympia House, Armitage Road, London, England
Active Corporate (1 parent)
Officer
2017-02-17 ~ now
IIF 13 - Director → ME
7
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Person with significant control
2017-05-01 ~ dissolved
IIF 7 - Right to appoint or remove directors → OE
8
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-29 ~ 2022-02-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
9
PANOS ELIADES CALLENDER & CO LTD
13248811 Olympia House, Armitage Road, London, England
Active Corporate (3 parents)
Officer
2021-03-05 ~ now
IIF 16 - Director → ME
Person with significant control
2021-03-05 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
PANOS ELIADES FRANKLIN & CO LIMITED
07993107 Olympia House, Armitage Road, London
Active Corporate (2 parents)
Officer
2012-03-16 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2015-12-22 ~ 2022-02-01
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2022-02-01
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
Treptos Investments Limited 2nd Floor, Armitage Road, London, England
Active Corporate (6 parents)
Officer
~ 2016-01-07
IIF 11 - Director → ME
~ now
IIF 22 - Secretary → ME
13
Olympia House, Armitage Road, London, United Kingdom
Active Corporate (2 parents)
Officer
2016-01-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
Elliotts Shah, 2nd Floor, York House 23 Kingsway, Holborn, London
Dissolved Corporate (4 parents)
Officer
~ dissolved
IIF 12 - Director → ME
~ dissolved
IIF 23 - Secretary → ME