Parental companies, filial companies, and officers of BMS SHAREHOLDER 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 4

1
Irshad, Farouk
Individual (22 offsprings)
Officer
2019-07-15 ~ dissolved
OF - Secretary → CIF 0
2
Irshad, Hosssain
Company Director born in November 1994
Individual (2 offsprings)
Officer
2019-08-01 ~ dissolved
OF - Director → CIF 0
3
Mr Faisal Irshad
Born in February 1994
Individual (80 offsprings)
Person with significant control
2017-08-26 ~ dissolved
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 as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
Mr Inter Legis
Born in June 1960
Individual (4 offsprings)
Person with significant control
2016-05-06 ~ dissolved
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 as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 6

1
Irshad, Farouk
Company Director born in June 1970
Individual (22 offsprings)
Officer
2019-07-25 ~ 2019-07-25
OF - Director → CIF 0
2
Irshad, Faisal
Company Director born in February 1984
Individual (80 offsprings)
Officer
2017-08-26 ~ 2017-10-09
OF - Director → CIF 0
2017-10-12 ~ 2018-04-17
OF - Director → CIF 0
2018-08-01 ~ 2019-07-25
OF - Director → CIF 0
3
Cisch, Josef Karl
Individual (18 offsprings)
Officer
2017-10-05 ~ 2019-07-15
OF - Secretary → CIF 0
4
Cisch, Christian
Company Director born in July 1976
Individual (37 offsprings)
Officer
2013-01-14 ~ 2017-08-25
OF - Director → CIF 0
2017-10-09 ~ 2017-10-12
OF - Director → CIF 0
2018-04-17 ~ 2018-08-01
OF - Director → CIF 0
5
BROTHERS SHAREHOLDER ONE LTD
C/o Evelyn Takougoum, 25 Sandringham Street, Gorton, Manchester, England
Dissolved Corporate (2 parents)
Officer
2013-01-14 ~ 2013-02-06
PE - Secretary → CIF 0
6
RODWAY ENGINEERING LIMITED
Monomark House, 27 Old Gloucester Street, London, England, United Kingdom
Active Corporate (1 parent, 69 offsprings)
Equity (Company account)
2 GBP2023-12-31
Officer
2013-02-06 ~ 2017-10-05
PE - Secretary → CIF 0

Company in focus

BMS SHAREHOLDER LTD

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

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

Cash at bank and in hand

26,000 EUR2018-01-31

26,000 EUR2017-01-31

Net Assets/Liabilities

26,000 EUR2018-01-31

26,000 EUR2017-01-31

Number of shares allotted

Class 1 ordinary share

52 shares2017-02-01 ~ 2018-01-31

Par Value of Share

Class 1 ordinary share

500 EUR2017-02-01 ~ 2018-01-31

Equity

26,000 EUR2018-01-31

26,000 EUR2017-01-31

BMS SHAREHOLDER LTD
Info
Registered number 08359075
Po. Box 661 132-134 Great Ancoats Street, Manchester M4 6DE
Private Limited Company incorporated on 2013-01-14 and dissolved on 2019-12-03 (6 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.