1
BE-WISE GROUP LIMITED - 1992-02-24
TURECK LIMITED - 1992-02-21
LLOSNIC LIMITED - 1989-02-27
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-10-04 ~ 2008-06-30
IIF 46 - Director → ME
2
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2008-06-30
IIF 43 - Director → ME
3
BEWISE CARD HANDLING SERVICES LIMITED
04112698 Tureck House, Drayton Road Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-10-04 ~ 2008-06-30
IIF 42 - Director → ME
4
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 19 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 1 - Has significant influence or control → OE
5
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHELFCORP 160 LIMITED - 2003-03-25
04035363, 02884785, 04281987, 04083522, 03962228, 03311844, 03963340, 04386249, 04724179, 03616953, 04706795, 02692069, 05743943, 03301834, 05338296, 03168695, 02925871, 03255838, 02840408, 03892623Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Profit/Loss (Company account)
16,000 GBP2018-04-01 ~ 2019-03-31
Officer
2021-03-10 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-07
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2017-08-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares - More than 25% → OE
10
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Cash at bank and in hand (Company account)
50,000 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 22 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Equity (Company account)
15,000 GBP2018-03-31
Officer
2021-03-10 ~ dissolved
IIF 30 - Director → ME
12
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-25,343 GBP2020-03-31
Officer
2000-06-23 ~ 2003-10-21
IIF 37 - Director → ME
2000-06-23 ~ 2003-10-21
IIF 15 - Secretary → ME
13
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ now
IIF 2 - Ownership of shares - More than 25% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% → OE
14
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-288,034 GBP2018-09-30
Officer
2013-06-24 ~ 2013-07-15
IIF 41 - Director → ME
15
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
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... (more) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2008-06-30
IIF 38 - Director → ME
16
HAYES RESIDENTIAL PROPERTIES LIMITED
- now 09209482BUSHEY RESIDENTIAL PROPERTIES LIMITED
- 2016-01-13
09209482 2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
-6 GBP2018-04-01 ~ 2019-03-31
Officer
2014-09-09 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
17
Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director 2023-01-18 ~ now
IIF 24 - Managing Officer → ME
18
HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD
14342170 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 31 - Director → ME
19
KOLAK SNACK FOODS LIMITED
- now 01800911KOLAK ENTERPRISES LIMITED
- 1996-12-31
01800911 308-310 Elveden Road, London
Active Corporate (8 parents, 1 offspring)
Officer
~ 2006-07-31
IIF 27 - Director → ME
20
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 18 - Director → ME
21
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ 2019-03-01
IIF 34 - Director → ME
2003-03-10 ~ 2019-03-01
IIF 14 - Secretary → ME
22
MEGNUM PROPERTIES LIMITED
- now 02444424EVANS (HOLDINGS) LIMITED
- 2003-04-16
02444424DE FACTO 152 LIMITED - 1990-02-19
02708088 2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 33 - Director → ME
2003-03-31 ~ dissolved
IIF 13 - Secretary → ME
23
METRO INVESTMENTS (STEVENAGE) LLP
OC412951 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (6 parents)
Net Assets/Liabilities (Company account)
27,472 GBP2020-03-31
Officer
2016-07-25 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 9 - Has significant influence or control → OE
24
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (9 parents)
Net Assets/Liabilities (Company account)
6,847,105 GBP2020-03-31
Officer
2008-04-01 ~ dissolved
IIF 17 - LLP Designated Member → ME
25
MILLRO PROPERTIES LIMITED
- now 02708088DE FACTO 268 LIMITED - 1992-08-06
02444424 2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 39 - Director → ME
2003-03-31 ~ dissolved
IIF 12 - Secretary → ME
26
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 44 - Director → ME
27
QS HOLDINGS PLC - 1998-07-08
NAVYMEAD LIMITED - 1987-10-15
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-10-28 ~ 2008-06-30
IIF 35 - Director → ME
28
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 45 - Director → ME
29
VOGELCASTLE LIMITED - 1987-01-29
Tureck House, Drayton Road Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-10-29 ~ 2008-06-30
IIF 47 - Director → ME
30
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-09-30
Officer
2020-05-14 ~ 2020-12-08
IIF 28 - Director → ME
31
67 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-10-05 ~ 2006-07-31
IIF 25 - Director → ME
32
36 Ravenswood Park, Northwood, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
88 GBP2019-02-28
Officer
2003-02-03 ~ 2019-01-08
IIF 32 - Director → ME
33
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 26 - Director → ME
34
First Way, Wembley Stadium Ind Estate, Wembley, Middx
Dissolved Corporate (4 parents)
Equity (Company account)
169,408 GBP2018-03-31
Officer
~ 2006-10-31
IIF 36 - Director → ME
~ 2006-10-31
IIF 11 - Secretary → ME