1
15a Gordon Place, Ioannis Pesmazoglou, London, England
Active Corporate (4 parents)
Officer
2017-09-01 ~ 2024-11-25
IIF 6 - Director → ME
Person with significant control
2017-09-01 ~ 2024-11-25
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
GRIMSTON INSURANCE SERVICES LIMITED - 2010-02-06
COMPUTERS MADE EASY LTD - 1999-04-21
Suite 4c Manchester International Office Centre, Styal Road, Wythenshawe
Dissolved Corporate (11 parents)
Officer
2020-03-19 ~ 2023-11-03
IIF 12 - Director → ME
3
ALTELIUM INSIGHTS LIMITED
- now 12024365ALTELIUM ENERGY RISK CONSULTING LIMITED
- 2023-04-12
12024365ALTELIUM DEVELOPING LTD
- 2021-07-09
12024365 Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (7 parents)
Officer
2019-05-30 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-30 ~ 2021-05-21
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
4
Resolution House, 12 Mill Hill, Leeds
Liquidation Corporate (13 parents, 1 offspring)
Officer
2019-02-20 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-21 ~ 2020-11-29
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
5
Cnc House, Mere Road, Finmere, Buckingham
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-01 ~ 2020-08-01
IIF 8 - Director → ME
6
5 Belgrave Gardens, London, England
Active Corporate (2 parents)
Officer
2014-03-14 ~ 2016-04-01
IIF 10 - Director → ME
7
39 Panepistimiou Street, Athens, 10564, Greece
Active Corporate (6 parents, 1 offspring)
Officer
2024-06-25 ~ now
IIF 7 - Director → ME
8
15a Gordon Place, Ioannis Pesmazoglou, London, England
Dissolved Corporate (1 parent)
Officer
2014-10-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
9
Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-29 ~ now
IIF 4 - Director → ME
Person with significant control
2023-11-29 ~ 2024-01-17
IIF 13 - Right to appoint or remove directors → OE
10
TRAFALGAR COURT PROPERTY MANAGEMENT COMPANY LIMITED
02777784 62 Rumbridge Street, Totton, Southampton, England
Active Corporate (15 parents)
Officer
2017-08-11 ~ 2025-03-11
IIF 11 - Director → ME
11
Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-02-28 ~ now
IIF 2 - Director → ME
12
Perch Franklins House, Wesley Lane, Bicester, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-11-27 ~ now
IIF 3 - Director → ME
Person with significant control
2023-11-27 ~ 2024-01-23
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE