MR CONSTANTINE MICHAEL LOGOTHETIS


13-14 HOBART PLACE LONDON SW1W0HH

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Overview

Key Data
Nationality
BRITISH
Date of Birth
Jun 1979
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
ALITHEA CAPITAL LTD 12303644 07/11/2019 Bronze
EZYCORP LIMITED 11952555 17/04/2019 One Red Flag
LIBRA CAPITAL LIMITED 05124256 10/05/2004 One Red Flag
LIBRA GROUP LIMITED 05940837 20/09/2006 Bronze
TERGEO LIMITED 14885493 22/05/2023 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ALLOCEAN LIMITED 02823223 03/12/2009 03/10/2016 Dissolved
BELGRAVIA SHIPPING LIMITED 07022054 04/12/2009 03/10/2016 Dissolved
COCOMAT HOLDINGS LIMITED 08792484 23/12/2013 15/11/2017 One Red Flag
FIFTH ELEMENT INTERIORS LIMITED 09492501 23/07/2015 28/02/2019 Bronze
FIRST BELGRAVIA PROPERTIES LIMITED 04969745 19/11/2003 12/01/2023 One Red Flag
GRACE HOTELS (UK) LIMITED 08290291 12/11/2012 10/01/2018 One Red Flag
GREENWOOD CHIRIQUI ASSETS LIMITED 09342582 05/12/2014 03/10/2016 Dissolved
GREENWOOD ENERGY LATAM ASSETS LIMITED 09158363 01/08/2014 03/10/2016 Not Trading
GREENWOOD ENERGY LATAM LIMITED 09154319 30/07/2014 03/10/2016 Not Trading
GREENWOOD ENERGY MEXICO ASSETS 1 LIMITED 09578033 06/05/2015 03/10/2016 Not Trading
GREENWOOD ENERGY PANAMA ASSETS LIMITED 09341587 04/12/2014 03/10/2016 Dissolved
LIBRA GROUP SERVICES LIMITED 05690020 06/03/2006 17/09/2018 Dissolved
LIBRA LXM LIMITED 07465625 09/12/2010 03/03/2020 Dissolved
LOMAR SHIPPING LIMITED 01274037 10/05/2004 30/01/2023 One Red Flag
LXM CREDIT MANAGEMENT LIMITED 10144573 25/04/2016 21/08/2020 Amber
LXM CREDIT SOLUTIONS LIMITED 09286769 29/10/2014 21/08/2020 Not Trading
LXM INVESTORS LIMITED 07465604 09/12/2010 03/03/2020 Dissolved