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GRIFFIN HOLDINGS (CYPRUS) LIMITED

Company summary

Company number: FC026458
Status: ACTIVE
Incorporated / age: 9 December 200520 years
Registered office: 30 Prodromos Street, Engomi, Nicosia 2406, Cyprus
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 November 2026 at 23:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
30 Prodromos Street, Engomi, Nicosia 2406, Cyprus

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) ACTIVE	Secretary	12 Jan 2006				Prodromou, 30, 1st Floor,, Egkomi, P.C. 2406, Nicosia, FOREIGN, Cyprus
GKAZELIDIS, Nikos ACTIVE	Director	06 Nov 2014		Greece	May 1963	353, Altrincham Road, Manchester, M22 4BJ
KNIGHTS, Adam James ACTIVE	Director	12 May 2021		England	April 1971	353, Altrincham Road, Manchester, M22 4BJ
HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED	Secretary	12 Jan 2006	20 Apr 2012			45 Carlisle Road, London, NW6 6TL
BOYES, George RESIGNED	Director	12 Jan 2006	20 Apr 2012		August 1951	6 Morshead Mansions, London, W9 1LE
BOYES, Stephen William RESIGNED	Director	12 Jan 2006	06 Nov 2014	United Kingdom	October 1947	Flat 11 Portland Court, 101 Hendon Lane, London, N3 3SH
DE CLERCK, Tom RESIGNED	Director	01 Nov 2013	01 Jun 2016	Uk	May 1969	10, Leake Street, London, SE1 7NN, Uk
GEORGILIS, Calliope RESIGNED	Director	12 Jan 2006	20 Apr 2012		January 1952	52 N Zerva, Glyfada, Athens, 166 75, FOREIGN, Greece
HANAN, Elaine Margaret RESIGNED	Director	20 Jun 2014	12 May 2021	Dubai	October 1964	10, Leake Street, London, SE1 7NN, United Kingdom
HEBBLETHWAITE, Marcus Dalby Andrew RESIGNED	Director	12 Jan 2006	20 Apr 2012	United Kingdom	August 1962	45 Carlisle Road, London, NW6 6TL
MORSE, Simon Arthur Davidson RESIGNED	Director	20 Apr 2012	06 Nov 2014	United Kingdom	April 1952	Linen Court 10, East Road, London, N1 6AD, Uk
MULLER, Peter Leslie RESIGNED	Director	06 Nov 2014	12 May 2021	United Kingdom	August 1964	Iris House, Third Floor, John Kennedy Street, Limassol Pc 3310, Cyprus
SPENCER, Sally Helen, Dr RESIGNED	Director	20 Apr 2012	20 Jun 2014	Uk	October 1979	Linen Court 10, East Road, London, N1 6AD, Uk

WISTOMAX CORPORATE SERVICES LIMITED (SECRETARY) ACTIVE
Role: Secretary
Appointed on: 12 Jan 2006
Address: Prodromou, 30, 1st Floor,, Egkomi, P.C. 2406, Nicosia, FOREIGN, Cyprus

GKAZELIDIS, Nikos ACTIVE
Role: Director
Appointed on: 06 Nov 2014
Country of Residence: Greece
Date of birth: May 1963
Address: 353, Altrincham Road, Manchester, M22 4BJ

KNIGHTS, Adam James ACTIVE
Role: Director
Appointed on: 12 May 2021
Country of Residence: England
Date of birth: April 1971
Address: 353, Altrincham Road, Manchester, M22 4BJ