Iliving Capital 111 Limited
Company 12801465 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
4 directors on the board
- Charles Edgar Peter Simmons Director · appointed 2020
- Georgina Sophia Emad Ayoub Director · appointed 2024
- Peter Michael Director · appointed 2020
- Constantinos Pavlos Michael Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Charles Edgar Peter Simmons Director · appointed 2020
- Georgina Sophia Emad Ayoub Director · appointed 2024
- Peter Michael Director · appointed 2020
- Constantinos Pavlos Michael Director · appointed 2020
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.
Related organisations
- Proprietas Holdings LTD 2 shared directors
- Iliving Asset Management Limited 2 shared directors
- Iliving Capital 333 Limited 2 shared directors
- Sana Holdings Limited 2 shared directors
- Sana 111 Limited 2 shared directors
- Sana AM Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12801465 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2020 |
| Address | SECURE STORAGE SOLUTIONS LTD DISTRICT PARK, MANSTON ROAD, MARGATE, KENT, CT9 4JZ |
| Accounts next due | 28/01/2027 |
| Accounts last made up | 28/04/2025 |
Industry (SIC)
Owned by (2) 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.
- Proprietas Holdings LTD
25-50% shares, 25-50% voting · notified 2020-08-10 - Iliving Asset Management Limited
25-50% shares, 25-50% voting · notified 2020-08-10
Officers (5)
- Georgina Sophia Emad Ayoub Director · appointed 2024
- Charles Edgar Peter Simmons Director · appointed 2020
- Peter Michael Director · appointed 2020
- Constantinos Pavlos Michael Director · appointed 2020
Show 1 former officer
- Paul Samuel Roy Director · appointed 2020 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record