CompaniesInTheUK

STRATHDON HOLDINGS LIMITED

Company number 03357238 ·

Active

3 active / 7 ceased · persons with significant control

Trygos Capital Partners Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-11-17
Correspondence address
5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
Legal form
Private Limited
Place registered
Registrar Of Companies
Registration number
14088270
Country registered
England

Athina Consulting Limited

Corporate entity Active

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
Notified on
2019-05-24
Correspondence address
1, Portland Place, London, W1B 1PN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07465242
Country registered
England

Simon Smith Consulting Limited

Corporate entity Active

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
Notified on
2016-09-30
Correspondence address
4th Floor, One Portland Place, Portland Place, London, W1B 1PN, England
Legal form
Company
Place registered
Companies House
Registration number
07463845
Country registered
Uk

Moncomi Investments Limited

Corporate entity Ceased

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
Notified on
2022-06-07
Ceased on
2022-11-17
Correspondence address
First Floor, 5 Fleet Place, London, EC4M 7RD, England
Legal form
Private Limited
Place registered
Registrar Of Companies
Registration number
14143394
Country registered
England

Athina Consulting Limited

Corporate entity Ceased

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
Notified on
2019-05-24
Ceased on
2022-11-17
Correspondence address
1, Portland Place, London, W1B 1PN, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
07465242
Country registered
England

Mr John Simon Bertie Smith

Individual Ceased

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
Notified on
2016-09-30
Ceased on
2016-09-30
Date of birth
August 1964
Nationality
British
Country of residence
England
Correspondence address
4th Floor, One Portland Place, London, W1B 1PN, England

Mr John Robert Cusins

Individual Ceased

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
Notified on
2016-09-30
Ceased on
2022-06-07
Date of birth
January 1972
Nationality
British
Country of residence
England
Correspondence address
4th Floor, One Portland Place, London, W1B 1PN, England

Mr Panos Andreas Loizou

Individual Ceased

Nature of control

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

Simon Smith Consulting Limited

Corporate entity Ceased

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
Notified on
2016-09-30
Ceased on
2022-11-17
Correspondence address
4th Floor, One Portland Place, Portland Place, London, W1B 1PN, England
Legal form
Company
Place registered
Companies House
Registration number
07463845
Country registered
Uk

Strathdon Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-09-30
Correspondence address
10-14 Accommodation Road, London, NW11 8ED, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
00726423
Country registered
England And Wales