PANIKOS PHOTIOU - LONDON
PANIKOS PHOTIOU - LONDON
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Overview
MR PANIKOS PHOTIOU is a Company Director from London. This person was born in May 1981, which was over 43 years ago. MR PANIKOS PHOTIOU is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Their most recent appointment, in our records, was to SUCCESS FUEL LTD on 2021-06-03, from which they resigned on 2022-11-01.
Address
35, Grafton Way
London
W1T 5DB
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SUCCESS FUEL LTD | Active | Director | 2021-06-03 until 2022-11-01 | RESIGNED | £1,046 equity |
| VISIONARY TAX LTD | Active | Director | 2021-02-17 | CURRENT | £4,522 equity |
| PERI PROPERTY LTD | Dissolved - no longer trading | Director | 2020-07-10 | CURRENT | |
| GRAS PROPERTIES LTD | Active | Director | 2018-06-12 | CURRENT | £2,700 cash, £-89,588 equity |
| DOMINATE ENTERTAINMENT LTD | Dissolved - no longer trading | Director | 2016-02-04 | CURRENT | |
| N.P.S. ASSOCIATES LTD | Active | Director | 2013-10-28 until 2013-10-29 | RESIGNED | £10,418 cash, £36,227 equity |
| MIDATLANTIC GROWTH CAPITAL LIMITED | Dissolved - no longer trading | Director | 2009-05-21 until 2009-10-01 | RESIGNED | £100 cash, £100 equity |
| INDIGOGEM LIMITED | Active - Proposal to Strike off | Director | 2009-04-27 until 2011-04-27 | RESIGNED | £1,896 cash, £-198,476 equity |
| CITY ACCOMMODATION LIMITED | Active | Director | 2009-04-18 | CURRENT | £100 cash, £100 equity |
| ASCOT PROPERTIES (CAMDEN) LIMITED | Active | Director | 2009-04-06 until 2019-03-01 | RESIGNED | £100 cash, £100 equity |
| C.M. LEISURE PARKS LIMITED | Dissolved - no longer trading | Director | 2009-04-06 | CURRENT | £100 cash, £100 equity |
| L LAMBRI LIMITED | Active | Director | 2009-04-06 until 2022-04-25 | RESIGNED | £100 cash, £100 equity |
| STIGMA OPERATIONS LIMITED | Active | Director | 2009-04-06 until 2016-10-01 | RESIGNED | £100 cash, £100 equity |
| SWIFTPOWER LIMITED | Active | Director | 2009-04-06 until 2013-05-01 | RESIGNED | £10,325 equity |
| PASCHALIS (LONDON) & CO. LIMITED | Active | Secretary | 2009-04-06 until 2019-06-04 | RESIGNED | £98,628 cash, £-11,977 equity |
| GOLDBASE LIMITED | Dissolved - no longer trading | Director | 2008-10-14 until 2015-01-01 | RESIGNED | £3,397 equity |
| A & P REGISTRARS LIMITED | Dissolved - no longer trading | Director | 2008-07-02 until 2014-07-03 | RESIGNED | |
| C. MICHAEL & CO. LIMITED | Liquidation | Director | 2008-04-06 | CURRENT | |
| CITY ACCOMMODATION LIMITED | Active | Secretary | 2000-04-17 until 2009-10-18 | RESIGNED | £100 cash, £100 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| DOMINATE ENTERTAINMENT LTD | 2016-04-06 | Significant influence or control |
| PERI PROPERTY LTD | 2020-07-10 | Ownership of shares 75 to 100 percent |
| VISIONARY TAX LTD | 2021-02-17 | Ownership of shares 25 to 50 percent |
| S.C.M.A. ASSOCIATES LTD | 2016-07-01 | Ownership of shares 75 to 100 percent |
| SUCCESS FUEL LTD | 2021-06-03 - 2022-11-01 | Ownership of shares 25 to 50 percent |
| B. G. OUTSIDAZ F.C. MANAGEMENT & DEVELOPMENT LIMITED | 2016-07-01 | Ownership of shares 75 to 100 percent |
| GRAS PROPERTIES LTD | 2021-03-31 | Ownership of shares 75 to 100 percent |
| GRAS PROPERTIES LTD | 2018-06-12 - 2019-03-31 | Ownership of shares 75 to 100 percent |
| L LAMBRI LIMITED | 2016-04-06 - 2022-04-25 | Significant influence or control |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR CHRYSAPHIS MICHAEL | Company Director | London, England | 43 |
| MR SAVVAS PHOTIOU | Company Director | London, England | 3 |
| MARK JAMES BILLINGE | Agent | London | 1 |
| ANDRIANA MICHAEL | Secretary | London | 3 |
| MR GEORGIOS SAVVA | Company Director | London, United Kingdom | 1 |
| AMIR HOSSAIN JAHANGIRI | London | 2 | |
| SALAR MAJNOONI | London | 2 | |
| SOHEILA MAJNOONI | Company Director | London | 1 |
| DELILAH MORCHEDI | Company Director | London, United Kingdom | 5 |
| JOHN ANDREAS | Restauranteur | London | 1 |
| MR NEARCHOS NEARCHOU | Accountant | London, United Kingdom | 6 |
| MR CHYSAPHIS MICHAEL | Company Director | London | 1 |
| MR GERARD O'MARA | Company Director | London, United Kingdom | 9 |
| MR NICOS YIAMBIDES | Company Director | London | 1 |
| MR ANTONIOS GIOVANNI | Company Director | London, England | 2 |
| MR NICOS YIAMBIDES | Accountant | London | 1 |
| MR ALEXANDER PERICLEOUS | Company Director | London, England | 1 |
| MR DION LAUGHTON | Company Director | Barnet, England | 2 |
| MR SENER BOYRAZ | Company Director | London, United Kingdom | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MICHAEL KITTOS | Company Director | London, England | 11 |
| MR CHRYSAPHIS MICHAEL | Company Director | London, England | 43 |
| MR ANDREAS LOIZIDES | Company Director | London, England | 2 |
| MR MICHAEL ANDREA | Company Director | London, United Kingdom | 1 |
| MR IOANNIS DOLOROU | Company Director | London, England | 1 |
| MR ANTONIOS HAMBI | Consultant | London, United Kingdom | 5 |
| C & M REGISTRAR SERVICES LIMITED | London | 61 | |
| ANDREAS SAVVAS PHOTIOU | Mechanic | 1 | |
| MR SIMON JOHN MORGAN | Company Director | London | 8 |
| MR DAVID CRAIG COUTTS | Company Director | London | 3 |