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Constantinou, Lee Orlando
Constantinou, Lee Orlando
British company director born in August 1989Resident in England
Registered addresses and corresponding companiesConstantinou, Lee Orlando
British entrepreneur born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 6
53, 53 John Keats House, Commerce Road, London, N22 8EQ, United Kingdom
Constantinou, Lee
British company director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 7 1, Hillside Gardens, London, E17 3RH, England
Constantinou, Lee
British director born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 8 53 John Keats House, Commerce Road, London, N22 8EQ, England
Mr Lee Constantinou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 9 1, Hillside Gardens, London, E17 3RH, England
Mr Lee Orlando Constantinou
British born in August 1989Resident in England
Registered addresses and corresponding companies
IIF 10 53, 53 John Keats House, Commerce Road, London, N22 8EQ, United Kingdom
IIF 11 IIF 12 IIF 13 53 John Keats House, Commerce Road, London, N22 8EQ, England
IIF 14 C/o Ztk Tax Advisory, Suite 1, Ideas House, 18 Eastwood Close, London, E18 1BY, United Kingdom
IIF 15 IIF 16 Flat 53 John Keats House, Commerce Road, London, N22 8EQ, England
- 1 53 John Keats House, Commerce Road, London, EnglandDissolved corporate (1 parent)Equity (Company account)-16,943 GBP2021-10-31Officer
2016-11-11 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-11-11 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of shares – 75% or more as a member of a firm → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control over the trustees of a trust → OE - 2 53 John Keats House, Commerce Road, London, EnglandDissolved corporate (1 parent)Officer 2019-04-15 ~ dissolvedIIF 2 - director → MEPerson with significant control 2019-04-15 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 3 53 John Keats House, Commerce Road, London, EnglandDissolved corporate (2 parents)Officer 2018-07-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2018-07-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4 53 53 John Keats House, Commerce Road, London, United KingdomDissolved corporate (2 parents)Officer 2019-08-28 ~ dissolvedIIF 6 - director → MEPerson with significant control 2019-08-28 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 1 Hillside Gardens, London, EnglandDissolved corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2022-06-10 ~ dissolvedIIF 4 - director → MEPerson with significant control 2022-06-10 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 6 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (1 parent)Equity (Company account)-1,365 GBP2023-09-30Officer 2020-03-25 ~ nowIIF 3 - director → MEPerson with significant control 2020-03-25 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 7 Flat 53 John Keats House, Commerce Road, London, EnglandDissolved corporate (2 parents)Officer 2021-09-07 ~ dissolvedIIF 5 - director → MEPerson with significant control 2021-09-07 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 1
RD ADVISERS LTD
- nowRD ADVISORS LTD - 2022-06-20 C/o Ztk Tax Advisory Suite 1, Ideas House, 18 Eastwood Close, London, United KingdomCorporate (1 parent)Equity (Company account)20,155 GBP2022-08-31Officer 2021-08-30 ~ 2023-01-01IIF 7 - director → MEPerson with significant control 2021-08-30 ~ 2023-01-01IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
