OpenCompanies

Firthlion Ltd

Company number
03760112
Status
Active
Type
Ltd
Incorporated
27 Apr 1999
Nature of business
Activities of other holding companies n.e.c.

Registered office

64 Princes Court 88 Brompton Road
Knightsbridge
London
SW3 1ET

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 27 Apr 1999 27 May 1999
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 27 Apr 1999 27 May 1999
TALBOT, Stephen Francis Director 9 Jul 1999 26 Oct 1999
M N C MANAGEMENT LTD Corporate-Secretary 9 Jul 1999 29 Apr 2002
TRYFONOS, Andry Director 26 Oct 1999 28 Jan 2004
YIOLITIS, Emily Director 28 Jan 2004 19 Jan 2006
GEORGIOU, Zoe Director 28 Jan 2004 1 Apr 2006
RAHIMKULOV MAGDETOVICS, Timur Director 28 Jan 2004 17 Dec 2009
RAHIMKULOV MAGDETOVICS, Rouslan Director 28 Jan 2004 17 Dec 2009
KATSIARI, Georgia Director 1 Apr 2006 9 Mar 2011
RAKHIMKULOV, Megdet Director 17 Dec 2009 22 Dec 2014
ECONOMIDES, Peter George Director 28 Jan 2004 28 Sep 2015
YENAGRITES, Marios Director 16 Jul 2024
MATTHEWS, John Patrick Director 9 May 2024
SAVVA, Theodoros Director 1 Jul 2007
DIONYSIOU, Melina Director 19 Jan 2006
TOTALSERVE MANAGEMENT LTD Corporate-Secretary 29 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Ruszlan Megdetovics Rahimkulov Ownership Of Shares 25 To 50 Percent 5 May 2016 27 Dec 2022
Mr Timur Megdetovics Rahimkulov Ownership Of Shares 25 To 50 Percent 5 May 2016 1 Mar 2024
Mr Maksim Berman Ownership Of Shares 75 To 100 Percent 1 Mar 2024 25 Jun 2024
Berman & Sons Limited Ownership Of Shares 75 To 100 Percent 25 Jun 2024 16 Dec 2025
Berman & Sons Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Dec 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - £3,222,138 £1,729,793 2
31 Dec 2023 £79,974,779 £784,357 £181,483 2
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - £1,421,105 £13,206,538 2
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -
31 Dec 2004 - - - -
31 Dec 2003 - - - -
31 Dec 2002 - - - -
31 Dec 2001 - - - -
31 Dec 2000 - - - -
31 Dec 1999 - - - -

Connections

Owned by

Firthlion Ltd → Berman & Sons Limited

Directors’ other companies

Companies at the same address

Data