STRATHDON HOLDINGS LIMITED

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Who controls this company?

Simon Smith Consulting Limited

Correspondence address
4th Floor, One Portland Place, Portland Place, London, England, W1B 1PN
Notified on
2016-09-30
Governing law
Uk Companies Acts
Legal form
Company
Place registered
Companies House
Registration number
07463845
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Athina Consulting Limited

Correspondence address
1, Portland Place, London, England, W1B 1PN
Notified on
2019-05-24
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07465242
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Trygos Capital Partners Limited

Correspondence address
5 Sandridge Park, Porters Wood, St. Albans, England, AL3 6PH
Notified on
2022-11-17
Governing law
Companies Act 2006
Legal form
Private Limited
Place registered
Registrar Of Companies
Registration number
14088270
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr John Simon Bertie Smith

HISTORIC INFORMATION
Ceased on
2016-09-30
Correspondence address
4th Floor, One Portland Place, London, England, W1B 1PN
Date of birth
August 1964
Notified on
2016-09-30
Nationality
British
Country of residence
England
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Strathdon Investments Limited

HISTORIC INFORMATION
Ceased on
2016-09-30
Correspondence address
10-14 Accommodation Road, London, England, NW11 8ED
Notified on
2016-04-06
Governing law
Companies Act
Legal form
Limited Company
Place registered
England And Wales
Registration number
00726423
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Panos Andreas Loizou

HISTORIC INFORMATION
Ceased on
2019-05-24
Correspondence address
4th Floor, One Portland Place, London, United Kingdom, W1B 1PN
Date of birth
March 1964
Notified on
2016-09-30
Nationality
British
Country of residence
England
Nature of control
Has between 25% and 50% of the voting rights in the company

Mr John Robert Cusins

HISTORIC INFORMATION
Ceased on
2022-06-07
Correspondence address
4th Floor, One Portland Place, London, England, W1B 1PN
Date of birth
January 1972
Notified on
2016-09-30
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Simon Smith Consulting Limited

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
4th Floor, One Portland Place, Portland Place, London, England, W1B 1PN
Notified on
2016-09-30
Governing law
Uk Companies Acts
Legal form
Company
Place registered
Companies House
Registration number
07463845
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Moncomi Investments Limited

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
First Floor, 5 Fleet Place, London, England, EC4M 7RD
Notified on
2022-06-07
Governing law
Companies Act 2006
Legal form
Private Limited
Place registered
Registrar Of Companies
Registration number
14143394
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Athina Consulting Limited

HISTORIC INFORMATION
Ceased on
2022-11-17
Correspondence address
1, Portland Place, London, England, W1B 1PN
Notified on
2019-05-24
Governing law
Companies Act
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07465242
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


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