1
CONSTANTINE PROPERTY CONSULTANTS LTD
- now 15346951VMD- CONSTANTINE EMPLOYMENT CONSULTANTS LTD
- 2025-07-11
15346951 198 Kingsley Road, Hounslow, United Kingdom
Active Corporate (4 parents)
Officer
2025-07-10 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-10 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-12
Suite 501 Unit 2 Wycliffe Road, Northampton
Liquidation Corporate (13 parents)
Officer
2007-02-07 ~ 2016-01-27
IIF 9 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-02-22
RIDEHIND LIMITED - 1988-09-20
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (14 parents)
Officer
2007-02-07 ~ 2016-01-27
IIF 8 - Director → ME
4
Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-06-27
Commencement of winding up on 2019-08-19
Conclusion of winding up on 2024-05-02
Dissolved on 2024-10-16
CARAFE LIMITED - 1999-11-17
DESILU DRESSES LIMITED - 1992-12-16
1066 London Road, Leigh On Sea, Essex
Dissolved Corporate (17 parents, 8 offsprings)
Officer
2007-02-07 ~ 2016-01-27
IIF 11 - Director → ME
5
EURO PROPERTIES (LONDON) LIMITED
04803862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-01
Dissolved on 2022-03-18
Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
Dissolved Corporate (4 parents)
Officer
2003-06-19 ~ dissolved
IIF 10 - Director → ME
6
3 Melrose Gardens, Edgware, Middlesex
Dissolved Corporate (2 parents)
Officer
2008-07-17 ~ 2017-11-23
IIF 12 - Director → ME
2008-07-17 ~ 2017-11-23
IIF 16 - Secretary → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Woodgate Studios, 2-8 Games Road, Barnet, England
Dissolved Corporate (6 parents)
Officer
2006-01-22 ~ 2014-08-01
IIF 15 - Secretary → ME
8
1st Floor Woodgate Studios, 2-8 Games Road, Cockfosters, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2009-11-09 ~ 2016-01-27
IIF 6 - Director → ME
9
METRO BUSINESS LTD TRADING AS HEATHROW STAY LTD
- 2025-11-24
09867695METRO BUSINESS LTD
- 2024-11-04
09867695 198 Kingsley Road, Hounslow, England
Active Corporate (4 parents, 1 offspring)
Officer
2016-05-18 ~ now
IIF 4 - Director → ME
2016-05-18 ~ now
IIF 17 - Secretary → ME
10
198 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Officer
2020-08-07 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-07 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-04-03
Dissolved on 2021-09-11
1 Kings Avenue, Winchmore Hill, London
Dissolved Corporate (14 parents)
Officer
2007-02-07 ~ 2016-01-27
IIF 7 - Director → ME
12
198 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Officer
2026-02-12 ~ now
IIF 1 - Director → ME
Person with significant control
2026-02-12 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
13
T CONSTANTINE ASSOCIATES LIMITED
08206234 198 Kingsley Road, Hounslow, England
Active Corporate (2 parents)
Officer
2012-09-07 ~ 2015-01-01
IIF 13 - Director → ME
2016-05-18 ~ now
IIF 2 - Director → ME
2012-09-07 ~ now
IIF 23 - Secretary → ME
Person with significant control
2016-05-18 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
14
288 High Street North, London, England
Active Corporate (37 parents)
Officer
1995-01-08 ~ 2000-09-15
IIF 14 - Director → ME