1
MILTIADES NEOPHYTOU (UK) LIMITED
- 2019-06-07
09007855 2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Total liabilities (Company account)
483,811 GBP2025-04-30
Officer
2014-04-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-11 ~ 2018-11-17
IIF 44 - Has significant influence or control → OE
2
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,329,645 GBP2025-04-30
Officer
2014-04-25 ~ now
IIF 1 - Director → ME
Person with significant control
2017-01-01 ~ 2019-02-13
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
3
AGRIBUSS LTD - now
C/o Fma Online Ltd Building 3 Chiswick Business Park, 566 Chiswick High Road, London, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-100,201 GBP2024-12-31
Officer
2013-12-06 ~ 2015-07-26
IIF 41 - Director → ME
4
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-9,304 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 14 - Director → ME
2020-06-25 ~ now
IIF 51 - Secretary → ME
5
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
424 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 15 - Director → ME
2018-01-09 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
6
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,067 GBP2024-12-31
Officer
2016-08-08 ~ now
IIF 21 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
7
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-13,671 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 9 - Director → ME
2020-06-25 ~ now
IIF 53 - Secretary → ME
8
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Equity (Company account)
-13,918 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 10 - Director → ME
2020-06-25 ~ now
IIF 46 - Secretary → ME
9
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-22,135 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 16 - Director → ME
2018-01-09 ~ now
IIF 55 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-11-27
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
10
Fitzovia Apartments, 41-42 Warren Street Flat 7, London, England
Active Corporate (1 parent)
Equity (Company account)
-3,690 GBP2024-10-31
Officer
2019-10-15 ~ now
IIF 6 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Has significant influence or control as a member of a firm → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
11
FAUVEL ENTERPRISES (UK) LIMITED
12010518 2b Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,539 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 4 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
12 Elm Gardens, Welwyn Garden City, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
209,303 GBP2024-06-30
Officer
2019-05-21 ~ 2020-03-25
IIF 28 - Director → ME
13
Sterling House, Fulbourne Road, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33,952 GBP2020-08-31
Officer
2016-08-08 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
14
5 WINDMILLS ENTERPRISES LTD
- 2019-07-19
10263445 Fitzovia Apartments, 41-42 Warren Street Flat 7, London, England
Active Corporate (2 parents)
Equity (Company account)
-27,806 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 7 - Director → ME
2018-01-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
15
57 Park View, London, England
Dissolved Corporate (4 parents)
Officer
2012-07-03 ~ dissolved
IIF 40 - Director → ME
16
57 Park View, Whinchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 39 - Director → ME
17
EAGLE MARINE ENTERPRISES LTD
- 2022-01-11
12175934EAGLE MARINE ENTERPRISES (UK) LTD
- 2019-09-03
12175934 Sterling House, Fulbourne Road, London, Greater London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-10,809 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 25 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
18
OZZY GROUP HOLDINGS (UK) LTD
- now 09557264ARLONE ENTERPRISES LTD
- 2022-01-11
09557264 Sterling House, Fulbourne Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-23,251 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 24 - Director → ME
2018-01-09 ~ now
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Ownership of shares – 75% or more → OE
19
ATROPOS MARINE CO LTD
- 2022-01-04
12187415ATROPOS MARINE (UK) LTD
- 2019-09-10
12187415 Sterling House Sterling House, Fulbourne Road, London, Greater London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-1,477 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 26 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
20
PERLITE & MINERALS TRADING (UK) LTD
10308403 Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,830 GBP2024-08-31
Officer
2016-08-02 ~ now
IIF 20 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
21
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,242 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 23 - Director → ME
2016-10-13 ~ now
IIF 54 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
22
67 Westow Street, London, England
Active Corporate (10 parents)
Equity (Company account)
3,074,605 GBP2023-12-31
Officer
2020-06-25 ~ 2022-04-19
IIF 5 - Director → ME
2020-06-25 ~ 2022-04-19
IIF 45 - Secretary → ME
23
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Equity (Company account)
121,788 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 11 - Director → ME
2020-06-25 ~ now
IIF 48 - Secretary → ME
24
SIGMA ESTATE ENTERPRISES LIMITED
04797267 Sterling House, Fulbourne Road, London, England
Active Corporate (12 parents)
Equity (Company account)
306,277 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 12 - Director → ME
2020-06-25 ~ now
IIF 49 - Secretary → ME
25
Solar House, 282 Chase Road, London, England
Active Corporate (6 parents)
Equity (Company account)
355,858 GBP2024-05-31
Officer
2018-06-01 ~ 2020-05-26
IIF 3 - Director → ME
26
Fitzovia Apartments, 41-42 Warren Street Flat 7, London, England
Active Corporate (1 parent)
Equity (Company account)
-475 GBP2024-09-30
Officer
2019-09-04 ~ now
IIF 8 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
27
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
15,589 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 17 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
28
UNIBRAND CORPORATE SERVICES LTD
08491785 Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-37,380 GBP2024-12-31
Officer
2013-04-16 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
29
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,557 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
30
Sterling House, Fulbourne Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-724,685 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
31
57 Park View, London N21 1qs
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 42 - Director → ME
32
Sterling House, Fulbourne Road, London, England
Active Corporate (9 parents)
Equity (Company account)
99,225 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 13 - Director → ME
2020-06-25 ~ now
IIF 52 - Secretary → ME