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SummaryRoles & PositionsCronologiaReteRelated Profiles

Ioannis Phantis

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1968
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
Person with significant controlLRFH MAINTENANCE LTD🇬🇧Regno UnitoActive11/04/2026 – present
OfficerLRFH MAINTENANCE LTD🇬🇧Regno UnitoActive11/04/2026 – present
Person with significant controlJDP HOLDINGS & INVESTMENTS LIMITED🇬🇧Regno UnitoActive06/02/2026 – present
Person with significant controlJDP BUILDING SERVICES LIMITED🇬🇧Regno UnitoActive06/02/2026 – present
OfficerJDP BUILDING SERVICES LIMITED🇬🇧Regno UnitoActive06/02/2026 – present
OfficerJDP HOLDINGS & INVESTMENTS LIMITED🇬🇧Regno UnitoActive06/02/2026 – present
Person with significant controlLONDON PROPERTY CARE & CLEANING LTD🇬🇧Regno UnitoActive30/09/2025 – 14/01/2026
OfficerLONDON PROPERTY CARE & CLEANING LTD🇬🇧Regno UnitoActive30/01/2026 – 14/01/2026
Officer1609 CREATIONS LTD🇬🇧Regno UnitoActive15/12/2025 – present
Person with significant control1609 CREATIONS LTD🇬🇧Regno UnitoActive29/09/2025 – present
Person with significant controlLONDON ROAD FH LTD🇬🇧Regno UnitoActive01/10/2025 – present
OfficerLONDON ROAD FH LTD🇬🇧Regno UnitoActive09/02/2026 – present
OfficerC3 DEVELOPMENTS LTD🇬🇧Regno UnitoDissolved07/01/2026 – 10/10/2023
Person with significant controlC3 DEVELOPMENTS LTD🇬🇧Regno UnitoDissolved19/06/2024 – present
Person with significant controlMATHESON BING LTD🇬🇧Regno UnitoActive19/06/2024 – present
OfficerMATHESON BING LTD🇬🇧Regno UnitoActive09/02/2026 – present
Person with significant controlFISH SUPPERS LTD—Dissolved19/06/2024 – present
OfficerFISH SUPPERS LTD—Dissolved12/04/2026 – present
OfficerFISH AND CHIPS @ SOUTHGATE CIRCUS LIMITED—Dissolved13/05/2026 – 23/02/2017

Timeline (15 events)

13/05/2026

Country of residence updated

United Kingdom → England

11/04/2026

Role update

appointed

06/12/2013

Role update

appointed

Network

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Network depth

Related Profiles

Auria Accountancy (herts) Ltd

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Christopher Phantis

PSC, Officer

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Dawn Phantis

PSC, Officer

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Dawn Suzanne Phantis

PSC

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Dawn Suzanne Phantis

Officer

Business Relation

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