1
MILTIADES NEOPHYTOU (UK) LIMITED - 2019-06-07
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Total liabilities (Company account)
483,811 GBP2025-04-30
Officer
2014-04-23 ~ nowIIF 31 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,329,645 GBP2025-04-30
Officer
2014-04-25 ~ nowIIF 30 - Director → ME
3
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,304 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 10 - Director → ME
2020-06-25 ~ nowIIF 48 - Secretary → ME
4
Sterling House, Fulbourne Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
424 GBP2024-10-31
Officer
2015-10-19 ~ nowIIF 11 - Director → ME
2018-01-09 ~ nowIIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
5
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
6,067 GBP2024-12-31
Officer
2016-08-08 ~ nowIIF 17 - Director → ME
Person with significant control
2016-08-08 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
6
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,671 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 5 - Director → ME
2020-06-25 ~ nowIIF 50 - Secretary → ME
7
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-13,918 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 6 - Director → ME
2020-06-25 ~ nowIIF 43 - Secretary → ME
8
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-22,135 GBP2024-12-31
Officer
2013-12-03 ~ nowIIF 12 - Director → ME
2018-01-09 ~ nowIIF 52 - Secretary → ME
9
Fitzovia Apartments, 41-42 Warren Street Flat 7, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-3,690 GBP2024-10-31
Officer
2019-10-15 ~ nowIIF 2 - Director → ME
Person with significant control
2019-10-15 ~ nowIIF 59 - Has significant influence or control as a member of a firm → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
2b Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-18,539 GBP2024-05-31
Officer
2019-05-22 ~ nowIIF 1 - Director → ME
Person with significant control
2019-05-22 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – 75% or more → OE
11
Sterling House, Fulbourne Road, London, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
33,952 GBP2020-08-31
Officer
2016-08-08 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-08-08 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
12
5 WINDMILLS ENTERPRISES LTD - 2019-07-19
Fitzovia Apartments, 41-42 Warren Street Flat 7, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-27,806 GBP2024-07-31
Officer
2016-07-05 ~ nowIIF 3 - Director → ME
2018-01-09 ~ nowIIF 44 - Secretary → ME
Person with significant control
2016-07-05 ~ nowIIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
13
57 Park View, London, EnglandDissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolvedIIF 27 - Director → ME
14
57 Park View, Whinchmore Hill, LondonDissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolvedIIF 26 - Director → ME
15
EAGLE MARINE ENTERPRISES (UK) LTD - 2019-09-03
EAGLE MARINE ENTERPRISES LTD - 2022-01-11
Sterling House, Fulbourne Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-10,809 GBP2024-08-31
Officer
2019-08-27 ~ nowIIF 21 - Director → ME
Person with significant control
2019-08-27 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
16
ARLONE ENTERPRISES LTD - 2022-01-11
Sterling House, Fulbourne Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-23,251 GBP2024-04-30
Officer
2015-04-23 ~ nowIIF 20 - Director → ME
2018-01-09 ~ nowIIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
17
ATROPOS MARINE CO LTD - 2022-01-04
ATROPOS MARINE (UK) LTD - 2019-09-10
Sterling House Sterling House, Fulbourne Road, London, Greater London, United KingdomActive Corporate (1 parent)
Equity (Company account)
-1,477 GBP2024-09-30
Officer
2019-09-03 ~ nowIIF 22 - Director → ME
Person with significant control
2019-09-03 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
18
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
10,830 GBP2024-08-31
Officer
2016-08-02 ~ nowIIF 16 - Director → ME
Person with significant control
2016-08-02 ~ nowIIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
19
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (1 parent)
Equity (Company account)
9,242 GBP2024-10-31
Officer
2016-10-13 ~ nowIIF 19 - Director → ME
2016-10-13 ~ nowIIF 51 - Secretary → ME
Person with significant control
2016-10-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
121,788 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 7 - Director → ME
2020-06-25 ~ nowIIF 45 - Secretary → ME
21
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
306,277 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 8 - Director → ME
2020-06-25 ~ nowIIF 46 - Secretary → ME
22
Fitzovia Apartments, 41-42 Warren Street Flat 7, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-475 GBP2024-09-30
Officer
2019-09-04 ~ nowIIF 4 - Director → ME
Person with significant control
2019-09-04 ~ nowIIF 58 - Ownership of shares – 75% or more → OE
23
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (3 parents)
Equity (Company account)
15,589 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 13 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
24
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-37,380 GBP2024-12-31
Officer
2013-04-16 ~ nowIIF 15 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-6,557 GBP2024-12-31
Officer
2017-01-31 ~ nowIIF 18 - Director → ME
Person with significant control
2017-01-31 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
26
Sterling House, Fulbourne Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-724,685 GBP2024-03-31
Officer
2013-03-22 ~ nowIIF 14 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
57 Park View, London N21 1qsDissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolvedIIF 29 - Director → ME
28
Sterling House, Fulbourne Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
99,225 GBP2024-12-31
Officer
2020-06-25 ~ nowIIF 9 - Director → ME
2020-06-25 ~ nowIIF 49 - Secretary → ME