EUROREGISTRY
GB · Person with significant control
Athanasios Laskaridis
Athanasios Laskaridis is recorded on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Athanasios Laskaridis
- Type
- Individual
- Nationality
- Greek
- Year of birth
- 1952
- Significant control now
- 11 UK companies
- First notified
- 20 March 2015
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Athanasios Laskaridis's companies
- Registered offices in Road Town, Tortola (3), Monrovia (2) and Nicosia (2).
- The companies were incorporated in 2023.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Athanasios Laskaridis as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DATALA ENTERPRISES COMPANY LIMITED OE021181 · Overseas Entity | Active | 1 February 2023 | Nicosia | — | Has significant influence or control | 11 January 2021 |
| MARITI ENTERPRISES COMPANY LIMITED OE021187 · Overseas Entity | Active | 1 February 2023 | Nicosia | — | Has significant influence or control | 11 January 2021 |
| NEMIC INTERNATIONAL CORPORATION OE021258 · Overseas Entity | Active | 1 February 2023 | Monrovia | — | Has significant influence or control | 21 August 2019 |
| AUDREY PROPERTIES CORPORATION OE021471 · Overseas Entity | Active | 1 February 2023 | Torre Delta, 14th Floor | — | Has significant influence or control | 20 March 2015 |
| BILLFORCE LIMITED OE021186 · Overseas Entity | Active | 1 February 2023 | Tortola | — | Has significant influence or control | 20 March 2015 |
| NEWCHATTEL MERIDIEN CORPORATION OE021347 · Overseas Entity | Active | 1 February 2023 | Torre Delta, 14th Floor | — | Has significant influence or control | 20 March 2015 |
| OPTIMUM VIEW LIMITED OE024849 · Overseas Entity | Active | 8 February 2023 | Tortola | — | Has significant influence or control | 20 March 2015 |
| PERRY LIMITED OE028712 · Overseas Entity | Active | 17 March 2023 | Monrovia | — | Has significant influence or control | 20 March 2015 |
| QUILLO TIDE LIMITED OE021210 · Overseas Entity | Active | 1 February 2023 | Road Town, Tortola | — | Has significant influence or control | 20 March 2015 |
| RADLEY GREEN LIMITED OE022690 · Overseas Entity | Active | 3 February 2023 | Road Town, Tortola | — | Has significant influence or control | 20 March 2015 |
| TORREMAR ENTERPRISES LTD OE022337 · Overseas Entity | Active | 2 February 2023 | Road Town, Tortola | — | Has significant influence or control | 20 March 2015 |
Connections
Others with significant control of these companies
- First Island Trustees LimitedDATALA ENTERPRISES COMPANY LIMITED
- Odyssefs LaskaridisBILLFORCE LIMITED
- First Island Directors LimitedBILLFORCE LIMITED
- Christoforos LaskaridisPERRY LIMITED
- Konstantinos LaskaridisQUILLO TIDE LIMITED
- Aikaterini LaskaridiTORREMAR ENTERPRISES LTD
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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