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AEGEAN HOLDINGS LTD

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2022-06-22
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ

AEGEAN HOLDINGS LTD is a Private Limited Company registered in GB, incorporated 2022-06-22 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Pierce Ralph Connie Constantinebeneficial owner→AEGEAN HOLDINGS LTD
  2. 1OTL CONSTANTINE INVESTMENTS LIMITEDbeneficial owner 50%→AEGEAN HOLDINGS LTD
  3. 1OTL CONSTANTINE INVESTMENTS LIMITEDbeneficial owner 37.5%→AEGEAN HOLDINGS LTD
  4. 1Mr Pierce Ralph Connie Constantinebeneficial owner→AEGEAN HOLDINGS LTD
  5. 2Mrs Anna Frances Constantinebeneficial owner 50%→OTL CONSTANTINE INVESTMENTS LIMITED
  6. 2Mr Pierce Ralph Connie Constantinebeneficial owner 50%→OTL CONSTANTINE INVESTMENTS LIMITED
  7. 2Mrs Anna Frances Constantinebeneficial owner 37.5%→OTL CONSTANTINE INVESTMENTS LIMITED
  8. 2Mr Pierce Ralph Connie Constantinebeneficial owner 37.5%→OTL CONSTANTINE INVESTMENTS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· Companies House register

Company no.
14189530
Status
Active
Type
Private Limited Company
Incorporated
2022-06-22
Registered office
3RD FLOOR MARLBOROUGH HOUSE, 298 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2SZ
SIC
64209 - Activities of other holding companies n.e.c.