GWS INVESTMENTS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 18

1
Florence, Neil
Works Director born in April 1971
Individual (2 offsprings)
Officer
2004-01-05 ~ 2005-10-05
OF - Director → CIF 0
2
Toms, Roger
Director born in November 1947
Individual (42 offsprings)
Officer
1994-12-06 ~ 1994-12-06
OF - Director → CIF 0
3
Drew, Kenneth Charles
Managing Director born in November 1937
Individual (3 offsprings)
Officer
1994-12-06 ~ 2000-11-30
OF - Director → CIF 0
Drew, Kenneth Charles
Individual (3 offsprings)
Officer
1994-12-06 ~ 2000-11-30
OF - Secretary → CIF 0
4
Benveniste, Claude
Chairman born in November 1946
Individual (2 offsprings)
Officer
1994-12-06 ~ 2005-07-04
OF - Director → CIF 0
Benveniste, Claude
Individual (2 offsprings)
Officer
2000-11-30 ~ 2005-07-04
OF - Secretary → CIF 0
5
Felfeli, Goshtasb
Director born in July 1962
Individual (2 offsprings)
Officer
2009-02-23 ~ 2020-07-09
OF - Director → CIF 0
Mr Goshtasb Felfeli
Born in July 1962
Individual (2 offsprings)
Person with significant control
2018-10-24 ~ now
PE - Has significant influence or control → CIF 0
6
Taylor, Tony
Sales Director born in November 1959
Individual (2 offsprings)
Officer
2002-11-26 ~ 2004-04-02
OF - Director → CIF 0
7
Slater, Rosemary Joy
Accountant born in May 1961
Individual (14 offsprings)
Officer
2013-11-04 ~ now
OF - Director → CIF 0
Slater, Rosemary Joy
Accountant
Individual (14 offsprings)
Officer
2007-02-06 ~ now
OF - Secretary → CIF 0
8
Kennell, Helen Louise
Company Secretary
Individual (5 offsprings)
Officer
2005-07-04 ~ 2006-02-03
OF - Secretary → CIF 0
9
Dolan, Leslie
Sales Director born in September 1948
Individual (5 offsprings)
Officer
2004-03-01 ~ 2006-08-07
OF - Director → CIF 0
10
Wooding, Karen
Finance Manager
Individual (3 offsprings)
Officer
2006-08-07 ~ 2007-02-05
OF - Secretary → CIF 0
11
Dodd, George
Engineer born in November 1939
Individual (1 offspring)
Officer
1994-12-06 ~ 1996-09-25
OF - Director → CIF 0
12
Raithatha, Prakash
Individual (1 offspring)
Officer
1994-12-06 ~ 1994-12-06
OF - Secretary → CIF 0
13
Mr Rostam Felfeli
Born in September 1964
Individual (1 offspring)
Person with significant control
2018-10-24 ~ now
PE - Has significant influence or control → CIF 0
14
Power, Paul Gerard
Sales Director born in July 1957
Individual (2 offsprings)
Officer
2001-09-28 ~ 2002-11-30
OF - Director → CIF 0
15
Power, Raymond Oliver
Company Director born in November 1975
Individual (4 offsprings)
Officer
2003-03-01 ~ 2009-02-23
OF - Director → CIF 0
Power, Raymond
Property
Individual (4 offsprings)
Officer
2006-02-03 ~ 2006-08-07
OF - Secretary → CIF 0
16
Smith, Robert John
Sales Director born in September 1950
Individual (3 offsprings)
Officer
1994-12-06 ~ 2001-09-28
OF - Director → CIF 0
17
Mrs Mina Felfeli
Born in October 1960
Individual (1 offspring)
Person with significant control
2018-10-24 ~ now
PE - Has significant influence or control → CIF 0
18
HAMAZOR LLC

124, Cherry Valley Avenue, Garden City, New York, 11530, United States
Corporate (2 offsprings)
Person with significant control
2016-10-01 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Company number: 02998553

Registered name

GWS INVESTMENTS LIMITED - Dissolved

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-10-01 ~ 2020-07-31

02018-10-01 ~ 2019-09-30

Par Value of Share

Class 1 ordinary share

12019-10-01 ~ 2020-07-31

Debtors

7,214 GBP2019-09-30

Cash at bank and in hand

2,488,051 GBP2020-07-31

2,516,081 GBP2019-09-30

Current Assets

2,488,051 GBP2020-07-31

2,523,295 GBP2019-09-30

Creditors

Current

1,020 GBP2020-07-31

13,848 GBP2019-09-30

Net Current Assets/Liabilities

2,487,031 GBP2020-07-31

2,509,447 GBP2019-09-30

Total Assets Less Current Liabilities

2,487,031 GBP2020-07-31

2,509,447 GBP2019-09-30

Equity

Called up share capital

120,000 GBP2020-07-31

120,000 GBP2019-09-30

Share premium

1,447,555 GBP2020-07-31

1,447,555 GBP2019-09-30

Retained earnings (accumulated losses)

919,476 GBP2020-07-31

941,892 GBP2019-09-30

Equity

2,487,031 GBP2020-07-31

2,509,447 GBP2019-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

120,000 shares2020-07-31

GWS INVESTMENTS LIMITED
Info
Registered number 02998553
79 Caroline Street, Birmingham B3 1UP
PRIVATE LIMITED COMPANY incorporated on 1994-12-06 and dissolved on 2021-09-29 (26 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments 0

Not found in our database.