SearchLIVE · CORPUS
/ Dossier
■
T.G.M.A PRO FOOD LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Miss Marilena Konstantinoubeneficial owner 50%→T.G.M.A PRO FOOD LIMITED
- 1Mr Minos Sarmiasbeneficial owner 50%→T.G.M.A PRO FOOD LIMITED
- 1Mr Andreas Kallisbeneficial owner 50%→T.G.M.A PRO FOOD LIMITED
- 1Mr Georghios Panayiotoubeneficial owner 37.5%→T.G.M.A PRO FOOD LIMITED
- 1Mr Theodoros Mamabeneficial owner 37.5%→T.G.M.A PRO FOOD LIMITED
Company profile· live · Companies House
- Company no.
- 10297020
- Status
- active
- Type
- ltd
- Incorporated
- 2016-07-26
- Registered office
- 166 Bernice Terrace, Plymouth, Devon, PL4 7JA
- SIC
- 56101
Officers · 1 active
- SARMIAS, Minosdirector · British · appt 2017-11-09
- KALLIS, Andreas(resigned)director · British · appt 2017-11-09
- KALLIS, Andreas(resigned)director · British · appt 2017-11-09
- KONSTANTINOU, Marilena(resigned)director · Cypriot · appt 2016-07-26
- MAMA, Theodoros(resigned)director · Cypriot · appt 2016-07-26
- PANAYIOTOU, Avgousta(resigned)director · Cypriot · appt 2016-07-26
- PANAYIOTOU, Georghios(resigned)director · British · appt 2016-07-26
Beneficial owners · PSC · 1 current
- ●Mr Minos Sarmias25–50% sharesindividual PSC · England · since 2017-10-06
- ●Mr Andreas Kallis25–50% sharesindividual PSC · England · ceased 2018-03-08
- ●Miss Marilena Konstantinou25–50% sharesindividual PSC · England · ceased 2017-10-06
- ●Mr Theodoros Mama25–50% sharesindividual PSC · United Kingdom · ceased 2022-02-04
- ●Mr Georghios Panayiotou25–50% sharesindividual PSC · United Kingdom · ceased 2017-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.