1
ANA PHOTIA PROPERTIES LTD - 2002-08-01
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
337,035 GBP2024-06-30
Officer
2000-07-14 ~ nowIIF 19 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
2
ARISTON ACCOMODATION LIMITED - 1997-01-20
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
250 GBP2024-06-30
Officer
1996-07-11 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
3
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
3,117 GBP2024-06-30
Officer
1996-07-11 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
4
111a George Lane, LondonActive Corporate (1 parent, 1 offspring)
Equity (Company account)
411,113 GBP2024-06-30
Officer
2001-11-16 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
5
111a George Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Right to appoint or remove directors → OE
6
ARISTON PROPERTY SERVICES LIMITED - 2004-12-21
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
3,886,229 GBP2024-06-30
Officer
1996-07-11 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
7
111a George Lane, London, United KingdomDissolved Corporate (2 parents)
Officer
2011-01-28 ~ dissolvedIIF 17 - Director → ME
8
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
1,793,828 GBP2024-06-30
Officer
1999-09-28 ~ nowIIF 20 - Secretary → ME
9
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
116,732 GBP2024-06-30
Officer
2015-07-01 ~ nowIIF 12 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
10
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2014-02-27 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
11
ONE STOP LANDLORD SERVICES LTD - 2010-07-29
111a George Lane, LondonActive Corporate (2 parents)
Equity (Company account)
27,615 GBP2024-06-30
Officer
2009-11-26 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE