Parental companies, filial companies, and officers of AISHA THE INDIAN PRINCESS LTD

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

Active 1

Hewitt, Ricky Dean
Director born in February 1989
Individual (1 offspring)
Officer
2020-10-26 ~ now
OF - director → CIF 0
Mr Ricky Dean Hewitt
Born in February 1989
Individual (1 offspring)
Person with significant control
2020-11-02 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 6

1
Mr Ricky Dean Hewitt
Born in February 1989
Individual (1 offspring)
Person with significant control
2020-10-26 ~ 2020-10-26
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Ali, Idi Zaimana
Director born in April 1987
Individual
Officer
2020-05-19 ~ 2020-07-27
OF - director → CIF 0
Mr Idi Zaimana Ali
Born in April 1987
Individual
Person with significant control
2020-05-19 ~ 2020-07-27
PE - Right to appoint or remove directors → CIF 0
3
Valaitis, Peter Anthony
Director born in November 1950
Individual (2654 offsprings)
Officer
2012-02-27 ~ 2016-02-15
OF - director → CIF 0
4
Perkins, Jake Adam
Director born in March 1996
Individual
Officer
2020-07-27 ~ 2020-10-26
OF - director → CIF 0
Mr Jake Adam Perkins
Born in March 1996
Individual
Person with significant control
2020-07-27 ~ 2020-10-23
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
5
Thornton, Bryan Anthony
Director born in July 1955
Individual (365 offsprings)
Officer
2016-03-08 ~ 2020-05-19
OF - director → CIF 0
Mr Bryan Anthony Thornton
Born in July 1955
Individual (365 offsprings)
Person with significant control
2017-03-09 ~ 2020-05-19
PE - Right to appoint or remove directors → CIF 0
6
CFS SECRETARIES LIMITED
- now
PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
Dept 2, 43 Owston Road, Carcroft, Doncaster, England
Corporate (8 parents, 864 offsprings)
Equity (Company account)
2 GBP2024-09-30
Person with significant control
2017-03-09 ~ 2020-05-19
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

AISHA THE INDIAN PRINCESS LTD

Standard Industrial Classification

46450 - Wholesale Of Perfume And Cosmetics

Brief company account

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

Called-up share capital not yet paid and not classified as a current asset

1 GBP2020-02-29

1 GBP2019-02-28

Net Assets/Liabilities

1 GBP2020-02-29

1 GBP2019-02-28

Number of shares allotted

Class 1 ordinary share

1 shares2019-03-01 ~ 2020-02-29

Par Value of Share

Class 1 ordinary share

1 GBP2019-03-01 ~ 2020-02-29

Equity

1 GBP2020-02-29

1 GBP2019-02-28

AISHA THE INDIAN PRINCESS LTD
Info
Registered number 07966666
259 Marsh Lane, Birmingham B23 6JB
Private Limited Company incorporated on 2012-02-27 (13 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2020-08-06
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.