1
MILTIADES NEOPHYTOU (UK) LIMITED - 2019-06-07
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 31 - Director → ME
2
2nd Floor 10-12 Bourlet Close, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,329,645 GBP2025-04-30
Officer
2014-04-25 ~ now
IIF 30 - Director → ME
3
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-9,304 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 10 - Director → ME
2020-06-25 ~ now
IIF 48 - Secretary → ME
4
Sterling House, Fulbourne Road, London, England
Active Corporate (1 parent)
Equity (Company account)
424 GBP2024-10-31
Officer
2015-10-19 ~ now
IIF 11 - Director → ME
2018-01-09 ~ now
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
6,067 GBP2024-12-31
Officer
2016-08-08 ~ now
IIF 17 - Director → ME
Person with significant control
2016-08-08 ~ now
IIF 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, England
Active Corporate (2 parents)
Equity (Company account)
-13,671 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 5 - Director → ME
2020-06-25 ~ now
IIF 50 - Secretary → ME
7
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
-13,918 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 6 - Director → ME
2020-06-25 ~ now
IIF 43 - Secretary → ME
8
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 12 - Director → ME
2018-01-09 ~ now
IIF 52 - Secretary → ME
9
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 2 - Director → ME
Person with significant control
2019-10-15 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
-18,539 GBP2024-05-31
Officer
2019-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-05-22 ~ now
IIF 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 Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
33,952 GBP2020-08-31
Officer
2016-08-08 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-08 ~ dissolved
IIF 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, England
Active Corporate (1 parent)
Equity (Company account)
-27,806 GBP2024-07-31
Officer
2016-07-05 ~ now
IIF 3 - Director → ME
2018-01-09 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-05 ~ now
IIF 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, England
Dissolved Corporate (3 parents)
Officer
2012-07-03 ~ dissolved
IIF 27 - Director → ME
14
57 Park View, Whinchmore Hill, London
Dissolved Corporate (1 parent)
Officer
2013-10-02 ~ dissolved
IIF 26 - Director → ME
15
EAGLE MARINE ENTERPRISES LTD - 2022-01-11
EAGLE MARINE ENTERPRISES (UK) LTD - 2019-09-03
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 21 - Director → ME
Person with significant control
2019-08-27 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
-23,251 GBP2024-04-30
Officer
2015-04-23 ~ now
IIF 20 - Director → ME
2018-01-09 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
-1,477 GBP2024-09-30
Officer
2019-09-03 ~ now
IIF 22 - Director → ME
Person with significant control
2019-09-03 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
10,830 GBP2024-08-31
Officer
2016-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-08-02 ~ now
IIF 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 Kingdom
Active Corporate (1 parent)
Equity (Company account)
9,242 GBP2024-10-31
Officer
2016-10-13 ~ now
IIF 19 - Director → ME
2016-10-13 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-10-13 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
20
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
121,788 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 7 - Director → ME
2020-06-25 ~ now
IIF 45 - Secretary → ME
21
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
306,277 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 8 - Director → ME
2020-06-25 ~ now
IIF 46 - Secretary → ME
22
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 4 - Director → ME
Person with significant control
2019-09-04 ~ now
IIF 58 - Ownership of shares – 75% or more → OE
23
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 13 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
24
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
-6,557 GBP2024-12-31
Officer
2017-01-31 ~ now
IIF 18 - Director → ME
Person with significant control
2017-01-31 ~ now
IIF 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 Kingdom
Active Corporate (2 parents)
Equity (Company account)
-724,685 GBP2024-03-31
Officer
2013-03-22 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
27
57 Park View, London N21 1qs
Dissolved Corporate (1 parent)
Officer
2013-03-22 ~ dissolved
IIF 29 - Director → ME
28
Sterling House, Fulbourne Road, London, England
Active Corporate (2 parents)
Equity (Company account)
99,225 GBP2024-12-31
Officer
2020-06-25 ~ now
IIF 9 - Director → ME
2020-06-25 ~ now
IIF 49 - Secretary → ME