THEOPHILOS KARPATHIOS - LONDON

THEOPHILOS KARPATHIOS - LONDON

.

Overview

MR THEOPHILOS KARPATHIOS is a Company Director from London. This person was born in June 1963, which was over 60 years ago. MR THEOPHILOS KARPATHIOS is British and resident in United Kingdom. This company officer is, or was, associated with at least 23 company roles.
Their most recent appointment, in our records, was to KARPATHIOS INVESTMENTS 2 LIMITED on 2019-11-18.

Address

Calder & Co, 30 Orange Street
London
WC2H 7HF
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
KARPATHIOS INVESTMENTS 2 LIMITED Active Director 2019-11-18 CURRENT £-581,912 equity
BRIDGE&HILL LIMITED Active Director 2019-11-08 CURRENT £-316,179 equity
SHIRUKA LIMITED Active Director 2018-08-31 CURRENT £399,220 equity
LECKHAMPTON ESTATES INVESTMENTS 2012 LIMITED Active Director 2017-06-30 until 2019-04-02 RESIGNED £2 cash, £-171,692 equity
ON THE EDGE LIMITED Dissolved - no longer trading Director 2015-12-14 CURRENT £7,708 cash, £526,942 equity
WITNEY HOLDINGS LIMITED Liquidation Director 2015-08-17 CURRENT £11,258 cash, £-11,534 equity
TIMOTHY EVEREST SPITALFIELDS LIMITED Dissolved - no longer trading Director 2014-09-22 CURRENT £57,975 cash, £-2,332,328 equity
TIMOTHY EVEREST (HOLDINGS) LIMITED Dissolved - no longer trading Director 2014-09-22 CURRENT £96,685 equity
RUFF AND HUDDLE LONDON LIMITED Dissolved - no longer trading Director 2014-01-30 until 2014-10-31 RESIGNED
9 CITY GARDEN ROW LIMITED Active Director 2014-01-20 CURRENT £12,911 equity
THEBACKOFFICECO LIMITED Active Director 2013-04-23 CURRENT £-8,273 equity
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED Active Director 2012-11-22 CURRENT £48,067 cash, £2,241,488 equity
TIMOTHY EVEREST REDCHURCH LIMITED Liquidation Director 2012-08-24 CURRENT £82,446 cash, £309,362 equity
KARPATHIOS INVESTMENTS LIMITED Active Director 2010-05-21 until 2021-04-01 RESIGNED £791,121 equity
DKH RETAIL LIMITED Active Director 2010-02-12 until 2012-08-14 RESIGNED
SUPERDRY PLC Active Director 2010-02-03 until 2012-08-14 RESIGNED
SUPER G H LLP Dissolved - no longer trading Llp Member 2009-10-11 CURRENT
WARWICK (91) LIMITED Active Secretary 1997-05-15 until 1997-11-28 RESIGNED £100 cash, £100 equity
WARWICK (91) LIMITED Active Director 1995-01-01 until 1997-11-28 RESIGNED £100 cash, £100 equity

Companies Controlled

Company Active from Level of control
TIMOTHY EVEREST (HOLDINGS) LIMITED 2016-10-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TIMOTHY EVEREST BRANDS LIMITED 2021-12-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SHIRUKA LIMITED 2018-08-31 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
THEBACKOFFICECO LIMITED 2021-06-21 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
9 CITY GARDEN ROW LIMITED 2016-11-03 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KARPATHIOS COMMERCIAL PROPERTY INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KARPATHIOS INVESTMENTS LIMITED 2016-04-06 - 2021-04-01 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
BRIDGE&HILL LIMITED 2019-11-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
KARPATHIOS INVESTMENTS 2 LIMITED 2019-11-18 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MRS MARGARET ANNE GARNETT Legal Secretary Cheltenham, United Kingdom 302
MR SIMON DAVID BULLINGHAM Director Cheltenham, United Kingdom 41
WILLIAM VICTOR PETER BULLINGHAM Director Cheltenham, United Kingdom 29
MR. PETER FRANK BOGGIS Thame, United Kingdom 6
MR GAVIN BERNARD BROWN Company Director Witney 2
MR CHRISTOPHER JAMES GURNEY Engineer Oxfordshire 3
MR STEPHEN MARK HILL Director Henley-On-Thames, England 9
MR WILLIAM WOOD Barrister/Mediator Chipping Norton, England 1
MR TIMOTHY CHARLES PETO EVEREST Director London 12
MRS CATHERINE EVEREST London 14
TYNE ANNE CAMERON Business Analyst London 1
IRENE ESCH Director London 1
ELISABETH CLARE HARRISON Business Manager London 1
PAULA HARTNETT London 2
SIMON GEORGE SHAW JUKES None London, United Kingdom 14
MRS GABRIELLE NORA KARPATHIOS Company Director London, United Kingdom 10
MR THOMAS KLEIN Researcher London 1
MR GEORGE GORDON NOTTAGE PALMER Chief Financial Officer Hungerford, England 9
MS ALISON ROSE PREYER Architect London 1

Nearby People

Name Occupation Address No of Appointments
DAVID BERNHEIM Computer Consultant London, United Kingdom 2
PHILIP ANTHONY ROSEBERG Financial Adviser London, United Kingdom 3
DR ALLEN ZIMBLER Consultant London, United Kingdom 10
CHARLES JOHN VERRY WILLIAMS Insurance Underwriter London, United Kingdom 11
MR THOMAS WILLIAM ANDERSEN Director London, United Kingdom 5
CAROLE VIRGINIE DAVIS Designer London, United Kingdom 3
GIAMPIERO ALESSANDRINI Director London, United Kingdom 2
NICOLA ELPHINSTONE Charity Trustee London, United Kingdom 1
FRANCES LEEMING Charity Trustee (Non Executive London, United Kingdom 1
MR OLIVER CHARLES HEWARDINE COOKE Director London, United Kingdom 27