2 Carlton Hill Management Limited
Company 02600631 Active
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Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations
- The Potanin Foundation 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02600631 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1991 |
| Address | UNIT 2.15 BARLEY MOW CENTRE, 10 BARLEY MOW PASSAGE, LONDON, W4 4PH |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Demetris Pisiaras Cypriot
ownership of shares 25-50%
Officers (9)
- Pisiaras, Demetris Director · appointed 2003
- Mcgregor, Ewan Former Director · appointed 2004 · resigned 2011
- Jacobson, Murray Robert Former Director · appointed 1999 · resigned 2004
- Sassoon, Steven Selim Former Director · appointed 1996 · resigned 2007
- Chevng, Wai Kit Christopher Former Director · appointed 1994 · resigned 1997
- Allen, John Peter French Former Secretary · appointed 1991 · resigned 2011
- Brooks, Richard Alan Former Director · appointed 1991 · resigned 1994
- Shani, Guy Former Secretary · resigned 1996
- Butler, Basil Richard Ryland Former Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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