FIRTHLION LTD — 03760112, London , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Profile FIRTHLION LTD

Actual on 01.01.2025

Company name	FIRTHLION LTD copy copied
Company number	03760112 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 27 April 1999 copy copied
Accounts	Actual First accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025 Last statement dated Thursday, 11 April 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	64 PRINCES COURT 88 BROMPTON ROAD, KNIGHTSBRIDGE, LONDON, SW3 1ET copy copied

PSC and Officers FIRTHLION LTD

Officers

(as of 24.09.2024)

DIONYSIOU, Melina

Status:	Active
Appointed on:	Thursday, 19 January 2006
Correspondence address:	1 Vasiliou Megalou, Limassol, Cyprus, 3087, FOREIGN
Nationality:	Cypriot
Date of birth:	February 1975
Role:	Director
Occupation:	Businesswoman
Country of residence:	Cyprus

MATTHEWS, John Patrick

Status:	Active
Appointed on:	Thursday, 09 May 2024
Correspondence address:	13 Canterbury Way, Chelmsford, England, Essex, CM1 2XN
Nationality:	Irish
Date of birth:	September 1968
Role:	Director
Occupation:	Managing Director
Country of residence:	England

SAVVA, Theodoros

Status:	Active
Appointed on:	Sunday, 01 July 2007
Correspondence address:	203 Franklin Rousvelt, Limassol, Cyprus, 3045
Nationality:	Cypriot
Date of birth:	February 1964
Role:	Director
Occupation:	Accountant
Country of residence:	Cyprus

TOTALSERVE MANAGEMENT LTD

Status:	Active
Appointed on:	Monday, 29 April 2002
Correspondence address:	17 Gr. Xenopoulou Street, Limassol, Cyprus, 3106
Role:	Corporate Secretary
Place registered:	LIMASSOL, CYPRUS
Registration number:	27196

YENAGRITES, Marios

Status:	Active
Appointed on:	Tuesday, 16 July 2024
Correspondence address:	64 Princes Court 88 Brompton Road, Knightsbridge, London, SW3 1ET
Nationality:	Cypriot
Date of birth:	October 1976
Role:	Director
Occupation:	Accountant
Country of residence:	Cyprus

RAKHIMKULOV, Megdet

Status:	Not active
Appointed on:	Thursday, 17 December 2009
Resigned on:	Monday, 22 December 2014
Correspondence address:	24 Felhevizi Ut, Budapest, Hungary, Hungary, 1023
Nationality:	Russian
Date of birth:	October 1945
Role:	Director
Occupation:	Businessman
Country of residence:	Hungary

ECONOMIDES, Peter George

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Monday, 28 September 2015
Correspondence address:	3 Manis Street, Yermasoyia, Limassol 4044, Cyprus, FOREIGN
Nationality:	Cypriot
Date of birth:	September 1951
Role:	Director
Occupation:	Accountant
Country of residence:	Cyprus

M N C MANAGEMENT LTD

Status:	Not active
Appointed on:	Friday, 09 July 1999
Resigned on:	Monday, 29 April 2002
Correspondence address:	156a Burnt Oak Broadway, Edgware, Middlesex, HA8 0AX
Role:	Corporate Secretary

GEORGIOU, Zoe

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Saturday, 01 April 2006
Correspondence address:	C46 Griva Digheni Street, Mouttayiaka, Cyprus, Limassol, FOREIGN
Nationality:	Cypriot
Date of birth:	May 1976
Role:	Director
Occupation:	Secretary

RAHIMKULOV MAGDETOVICS, Rouslan

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Thursday, 17 December 2009
Correspondence address:	Felhevizi Ut 24, Budapest, Hungary, 1023, FOREIGN
Nationality:	Russian
Date of birth:	January 1979
Role:	Director
Occupation:	Businessman

RAHIMKULOV MAGDETOVICS, Timur

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Thursday, 17 December 2009
Correspondence address:	Felhevizi Ut 24, Budapest, Hungary, 1023, FOREIGN
Nationality:	Russian
Date of birth:	January 1977
Role:	Director
Occupation:	Businessman

YIOLITIS, Emily

Status:	Not active
Appointed on:	Wednesday, 28 January 2004
Resigned on:	Thursday, 19 January 2006
Correspondence address:	1 Spetson Street, Mesa Yitonia, Cyprus, Limassol 4000, FOREIGN
Nationality:	Cypriot
Date of birth:	May 1976
Role:	Director
Occupation:	Lawyer
Country of residence:	Cyprus

FORM 10 DIRECTORS FD LTD

Status:	Not active
Appointed on:	Tuesday, 27 April 1999
Resigned on:	Thursday, 27 May 1999
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Director

FORM 10 SECRETARIES FD LTD

Status:	Not active
Appointed on:	Tuesday, 27 April 1999
Resigned on:	Thursday, 27 May 1999
Correspondence address:	39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
Role:	Corporate Nominee Secretary

TALBOT, Stephen Francis

Status:	Not active
Appointed on:	Friday, 09 July 1999
Resigned on:	Tuesday, 26 October 1999
Correspondence address:	Doma Building 227, 227 Arch Makarios Iii Ave, PO BOX 54896 Limassol Cyprus
Nationality:	British
Date of birth:	August 1948
Role:	Director
Occupation:	Businessman

KATSIARI, Georgia

Status:	Not active
Appointed on:	Saturday, 01 April 2006
Resigned on:	Wednesday, 09 March 2011
Correspondence address:	8 Ermias Street, Ay. Phyla, Limassol, Cyprus, 3115, FOREIGN
Nationality:	Cypriot
Date of birth:	November 1980
Role:	Director
Occupation:	Businesswoman
Country of residence:	Cyprus

TRYFONOS, Andry

Status:	Not active
Appointed on:	Tuesday, 26 October 1999
Resigned on:	Wednesday, 28 January 2004
Correspondence address:	40 Kimonos Street, Limassol, Cyprus, 3095, FOREIGN
Nationality:	Cypriot
Date of birth:	January 1963
Role:	Director
Occupation:	Businesswoman

Show all records Hide

Person with significant control

(as of 23.09.2024)

Berman & Sons Limited

Status:	Active
Notified on:	Tuesday, 25 June 2024
Correspondence address:	85 Great Portland Street, London, England, W1W 7LT
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	Companies House
Registration number:	12593127
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Timur Megdetovics Rahimkulov

Status:	Not active
Notified on:	Thursday, 05 May 2016
Correspondence address:	34-36 Varosligeti Fasor, Budapest, Hungary, 1068.
Nationality:	Hungarian
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	Hungary
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Maksim Berman

Status:	Not active
Notified on:	Friday, 01 March 2024
Correspondence address:	50 Allee De La Tour De La Madone, Villeneuve Loubet, France, 06270
Nationality:	Russian
Date of birth:	February 1981
Legal form:	Individual Person With Significant Control
Country of residence:	France
Nature of control:	Ownership Of Shares 75 To 100 Percent

Mr Ruszlan Megdetovics Rahimkulov

Status:	Not active
Notified on:	Thursday, 05 May 2016
Correspondence address:	34-36 Varosligeti Fasor, Budapest, Hungary, 1068.
Nationality:	Hungarian
Date of birth:	January 1979
Legal form:	Individual Person With Significant Control
Country of residence:	Hungary
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide