STRATHDON HOLDINGS LIMITED

Company number 03357238

1 active person with significant control / 0 active statements

Trygos Capital Partners Limited (Active)

• Correspondence address: 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England, AL3 6PH
• Notified on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Registrar Of Companies
• Registration number: 14088270
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Moncomi Investments Limited (Ceased)

• Correspondence address: First Floor, 5 Fleet Place, London, England, EC4M 7RD
• Notified on: 7 June 2022
• Ceased on: 17 November 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited
• Place registered: Registrar Of Companies
• Registration number: 14143394
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Athina Consulting Limited (Ceased)

• Correspondence address: 1 Portland Place, London, England, W1B 1PN
• Notified on: 24 May 2019
• Ceased on: 17 November 2022
• Governing law: Companies Act
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 07465242
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Simon Smith Consulting Limited (Ceased)

• Correspondence address: 4th Floor, One Portland Place, Portland Place, London, England, W1B 1PN
• Notified on: 30 September 2016
• Ceased on: 17 November 2022
• Governing law: Uk Companies Acts
• Legal form: Company
• Place registered: Companies House
• Registration number: 07463845
• Incorporated in: Uk
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Robert Cusins (Ceased)

• Correspondence address: 4th Floor, One Portland Place, London, England, W1B 1PN
• Notified on: 30 September 2016
• Ceased on: 7 June 2022
• Date of birth: January 1972
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Panos Andreas Loizou (Ceased)

• Correspondence address: 4th Floor, One Portland Place, London, United Kingdom, W1B 1PN
• Notified on: 30 September 2016
• Ceased on: 24 May 2019
• Date of birth: March 1964
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Simon Bertie Smith (Ceased)

• Correspondence address: 4th Floor, One Portland Place, London, England, W1B 1PN
• Notified on: 30 September 2016
• Ceased on: 30 September 2016
• Date of birth: August 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Strathdon Investments Limited (Ceased)

• Correspondence address: 10-14 Accommodation Road, London, England, NW11 8ED
• Notified on: 6 April 2016
• Ceased on: 30 September 2016
• Governing law: Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 00726423
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors