Concept Business Group Limited
Company 06251143 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Kenneth Alan Tointon Director · appointed 2022
- José Silva Director · appointed 2022
- Konstantinos Trimmatis Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- José Silva Director · appointed 2022
Portfolio (2)
- Kenneth Alan Tointon Director · appointed 2022
- Konstantinos Trimmatis Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- COQ D'OR Restaurant CO Limited 1 shared director
- Wyelands Limited 1 shared director
- Caskade (2000) Limited 1 shared director
- 3349135 LTD 1 shared director
- K Tointon LTD 1 shared director
- Alpha Thames Subsea Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06251143 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 17/05/2007 |
| Address | C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL |
| Accounts next due | 30/11/2021 |
| Accounts last made up | 30/11/2019 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nikolaos Trimmatis ceased 2021-02-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09859862
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08542099
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08542351 ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 10198385 ceased 2021-05-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-25
Officers (5)
- Kenneth Alan Tointon Director · appointed 2022
- José Silva Director · appointed 2022
- Konstantinos Trimmatis Director · appointed 2021
- Aikaterini Trimmatis Secretary · appointed 2007
Show 1 former officer
- Nikolaos Trimmatis Director · appointed 2007 · resigned 2021
Directors and officers on the Companies House record, current and former.
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