Kathrina Fashions (Marketing) Limited
Company NI037626 Liquidation
Connected board network
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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.
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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
- Simon Luel Director · appointed 2008
- Angela Marie Kyriacou Director · appointed 2020
- Michael Kyriacou Director · appointed 2000
Directors past 6 years
- Simon Luel Director · appointed 2008
- Michael Kyriacou Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Simon Luel Director · appointed 2008
- Angela Marie Kyriacou Director · appointed 2020
- Michael Kyriacou Director · appointed 2000
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Madison Avenue Limited 3 shared directors
- KFM Properties LTD 2 shared directors
Connected through a shared director
- Lady DI (London) Limited 1 shared director
- MJA Property Investments LTD 1 shared director
- The Drive Residents Development LTD 1 shared director
- Kyrillos Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI037626 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 20/12/1999 |
| Address | 1 LANYON QUAY, BELFAST, BT1 3LG |
| Accounts next due | 30/09/2023 |
| Accounts last made up | 30/09/2021 |
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.
- Simon Luel
25-50% shares, 25-50% voting · notified 2016-04-10 - Lady DI (London) Limited
50-75% shares, 50-75% voting · notified 2016-04-10
Officers (5)
- Angela Marie Kyriacou Director · appointed 2020
- Simon Luel Director · appointed 2008
- Michael Kyriacou Director · appointed 2000
Show 2 former officers
- William Smallwood Director · appointed 2000 · resigned 2001
- Lesley Dougan Director · appointed 1999 · resigned 2008
Directors and officers on the Companies House record, current and former.
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