1
ANA PHOTIA PROPERTIES LTD
- 2002-08-01
04033656 111a George Lane, London
Active Corporate (4 parents)
Officer
2000-07-14 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
ARISTON ACCOMMODATION LIMITED
- now 03221237ARISTON ACCOMODATION LIMITED
- 1997-01-20
03221237 111a George Lane, London
Active Corporate (4 parents)
Officer
1996-07-11 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
111a George Lane, London
Active Corporate (4 parents)
Officer
1996-07-11 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
111a George Lane, London
Active Corporate (5 parents, 3 offsprings)
Officer
2001-11-16 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 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
5
ARISTON PROPERTY MANAGEMENT LTD
08874556 111a George Lane, London
Active Corporate (4 parents)
Officer
2014-02-04 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
6
ARISTON PROPERTY SERVICES LIMITED
- 2004-12-21
03212977 111a George Lane, London
Active Corporate (4 parents)
Officer
1996-07-11 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
111a George Lane, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-01-28 ~ dissolved
IIF 19 - Director → ME
8
111a George Lane, London
Active Corporate (4 parents)
Officer
1999-09-28 ~ now
IIF 20 - Secretary → ME
9
111a George Lane, London
Active Corporate (4 parents)
Officer
2015-07-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
10
111a George Lane, London
Active Corporate (3 parents)
Officer
2014-02-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
11
FRESHLOOK PROPERTY CARE LTD
- now 07087840ONE STOP LANDLORD SERVICES LTD
- 2010-07-29
07087840 111a George Lane, London
Active Corporate (4 parents)
Officer
2009-11-26 ~ now
IIF 15 - Director → ME
2009-11-26 ~ 2010-10-15
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE