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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Kashor Pungi

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Kashor Pungi
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 1
  • Mr Liam Pungi
    British born in December 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 2

    • 33, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 3

    • 35, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 8
  • Pungi, Kashor
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Legends B2b, Sea Road, Cleethorpes, DN35 8SG, England

      IIF 9
  • Pungi, Kashor Kumar
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Kashor Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 18

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 19

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 20
  • Pungi, Kashor
    British born in August 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, DN37 9TT, United Kingdom

      IIF 21

    • Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF

      IIF 22

    • Healing Manor, Stallingbrough Road, Healing, DN41 7QF, England

      IIF 23

    • 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR

      IIF 24
  • Mr Kashor Pungi
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 25

    • Roundhill, Peppin Lane, Fotherby, LN11 0UW, England

      IIF 26 IIF 27

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 28

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 29 IIF 30

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 31

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 32
  • Pungi, Liam
    British born in December 2002

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Platform, Station Approach, Cleethorpes, England, DN35 8AX, United Kingdom

      IIF 33

    • 33, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 34

    • 35, Humberston Avenue, Grimsby, DN36 4SW, United Kingdom

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

    • 35, Humberston Avenue, Humberston, Grimsby, DN36 4SW, England

      IIF 39

    • Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 40
  • Mr Kashor Kumar Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 41

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 42

    • Clee Chippy, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 43

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 44 IIF 45 IIF 46

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 47

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 48
  • Mr Liam Pungi
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 49
  • Pungi, Kashor Kumar
    British born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 1, Sea Road, Cleethorpes, North East Lincolnshire, DN35 8SG, England

      IIF 50

    • 30-34, High Street The Bootlegger, Cleethorpes, DN35 8JN, England

      IIF 51

    • 13, Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 52 IIF 53 IIF 54

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 55

    • Roundhill, Peppin Lane Fotherby, Peppin Lane Fotherby, Louth, LN11 0UW, England

      IIF 56

    • Roundhill, Peppin Lane, Fotherby, Louth, LN11 0UW, England

      IIF 57
  • Pungi, Kashor Kumar
    British managing director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Cocktails & Gin, Station Approach, Cleethorpes, DN35 8AX, England

      IIF 58
  • Pungi, Kashor Kumar
    British born in August 1972

    Registered addresses and corresponding companies

    • 5 Secret Garden, Off Cooks Lane, Nettleton, LN7 6NL

      IIF 59
  • Pungi, Kashor
    English born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • Sea View Apartment, 179 Promenade, Cleethorpes, DN35 8SJ, England

      IIF 60

    • Roundhill Peppin Lane, Fotherby, LN11 0UW, England

      IIF 61 IIF 62

    • 13 Hainton Ave, Grimsby, DN32 9AS, England

      IIF 63

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 64

    • 4-6 Riby Street, Grimsby, DN31 3HF, England

      IIF 65

    • P P E C Ltd, Wisma Compland, Grimsby, DN36 5UU, England

      IIF 66

    • Ppec, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU

      IIF 67

    • Unit 5, Wisma Complex, Grimsby, DN365UU, England

      IIF 68

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, DN36 5UU, England

      IIF 69

    • Wisma Complex, Sheepmarsh Lane, North Cotes, Grimsby, South Humberside, DN36 5UU, England

      IIF 70

    • Wisma Complex, Sheepmarsh Lane, North Coates, DN36 5UU, England

      IIF 71
  • Pungi, Kashor
    English director born in August 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 72
  • Pungi, Kashor Kumar
    British

    Registered addresses and corresponding companies

    • 33 Humberston Avenue, Humberston, DN36 4SW

      IIF 73
  • Pungi, Kashor
    British

    Registered addresses and corresponding companies

    • Healing Manor, Stallingbrough Rd, Healing, Grimsby, Lincolnshire, DN41 7QF

      IIF 74
  • Pungi, Kashor

    Registered addresses and corresponding companies

    • Youth Revisited, 13 Hainton Avenue, Grimsby, DN32 9AS, England

      IIF 75
child relation
Offspring entities and appointments 42
  • 1
    BEACH BAR CLEE LIMITED
    - now 10827423
    SWEETS & TREATS LIMITED
    - 2023-07-31 10827423
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2017-06-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2017-06-20 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    BLOODS UK LIMITED
    - now 13934955
    LEVEL UP PATHOLOGY LIMITED
    - 2022-11-03 13934955
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2022-02-23 ~ 2024-05-22
    IIF 72 - Director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    BOOTLEGGER (CLEETHORPES) LTD
    - now 05719536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-16 during the appointment or period of control
    Dissolved on 2013-08-02 during the appointment or period of control
    HEALING MANOR LIMITED
    - 2007-03-08 05719536 06719871
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 24 - Director → ME
    2006-02-23 ~ 2009-04-24
    IIF 15 - Director → ME
    2009-04-24 ~ 2010-05-31
    IIF 74 - Secretary → ME
  • 4
    BST INVESTMENTS LIMITED
    05098047
    117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 73 - Secretary → ME
  • 5
    CATCH ALL LIMITED
    - now 14958617
    PLEASURE ISLAND LIMITED
    - 2023-07-31 14958617
    The Smokehouse, 4-6 Riby Street, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2025-05-03 ~ dissolved
    IIF 57 - Director → ME
    2023-06-24 ~ 2024-07-06
    IIF 63 - Director → ME
    Person with significant control
    2023-06-24 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    CHIP VAN LIMITED
    16231981
    35 Humberston Avenue, Humberston, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    CLEAR VIEW TESTING LIMITED
    13668855
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2021-10-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    CLEE CHIPPY LIMITED
    10281124
    Clee Chippy, 179 Promenade, Cleethorpes, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-01 ~ dissolved
    IIF 43 - Has significant influence or control → OE
  • 9
    DREAM TEAM HOLDINGS LIMITED
    11715821
    Youth Revisited, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (4 parents)
    Officer
    2018-12-06 ~ dissolved
    IIF 55 - Director → ME
    2018-12-06 ~ dissolved
    IIF 75 - Secretary → ME
    Person with significant control
    2018-12-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 10
    FASHION WEAR SERVICES LIMITED
    03564050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-24 during the appointment or period of control
    Dissolved on 2013-06-04 during the appointment or period of control
    Silver House, Silver Street, Doncaster
    Dissolved Corporate (8 parents)
    Officer
    1998-05-14 ~ dissolved
    IIF 14 - Director → ME
  • 11
    FEEDING PEOPLE C.I.C.
    15258949
    13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-03 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 12
    GEORGIE BOY LIMITED
    09972325
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2016-01-27 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    GRANDE CASE UK LIMITED
    - now 06719871
    ONE GRAM LIMITED
    - 2010-11-23 06719871
    HEALING MANOR LIMITED
    - 2010-05-12 06719871 05719536
    WINNINGHOUSES.COM LIMITED
    - 2009-06-27 06719871
    Europarc Innovation Centre, Innovation Way, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-22 ~ dissolved
    IIF 21 - Director → ME
    2009-04-27 ~ 2009-10-01
    IIF 22 - Director → ME
  • 14
    HONEY BEE (UK) LIMITED
    08100065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-08-24 during the appointment or period of control
    Dissolved on 2020-01-14 during the appointment or period of control
    C/o Silke & Co Limited 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 70 - Director → ME
  • 15
    JUST (CLEETHORPES) LIMITED
    - now 11749797
    LEGENDS B2B LIMITED
    - 2021-06-21 11749797
    Legends B2b, Sea Road, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-01-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-01-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 16
    JUST JUMP LIMITED
    - now 14262468
    KASH P LIMITED
    - 2022-10-21 14262468 05719534
    Just Jump, Spanish City, Mablethorpe, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-28 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2022-07-28 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    KASH CURRENCY LIMITED
    14932196
    Roundhill, Peppin Lane, Fotherby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-06-13 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    KASH P LIMITED
    - now 05719534 14262468
    LEGENDS (DONCASTER) LIMITED
    - 2006-12-05 05719534
    Healing Manor Stallingborough Road, Healing, Grimsby, South Humberside, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 17 - Director → ME
  • 19
    KASHOR HOLDINGS LIMITED
    NI716588
    Suite 54 33 Orchard Road Industrial Estate, Strabane, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 20
    KKP INVESTMENTS LIMITED
    05098051
    Hanover House, 117-119 Cleethorpe Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-04-07 ~ dissolved
    IIF 13 - Director → ME
  • 21
    LEGENDS FUN PUB LIMITED
    05719514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-12 during the appointment or period of control
    Commencement of winding up on 2010-06-28 during the appointment or period of control
    Conclusion of winding up on 2010-10-28 during the appointment or period of control
    Dissolved on 2011-05-16 during the appointment or period of control
    Foureyez Warehouse, Unit 11 Beechings Way, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-23 ~ dissolved
    IIF 10 - Director → ME
  • 22
    LITEHOUSE CLEETHORPES LTD
    08903116
    1 Sea Road, Cleethorpes, North East Lincolnshire, England
    Dissolved Corporate (6 parents)
    Officer
    2019-01-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 23
    LP OPTIMISATION LIMITED
    17089629
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2026-03-13 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    NATURAL LANDSCAPE PRESERVATION LIMITED
    09658038
    Unit 5 Wisma Complex, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-25 ~ dissolved
    IIF 68 - Director → ME
  • 25
    NICHE MEWS MANAGEMENT COMPANY LTD
    07631271
    Healing Manor, Stallingbrough Road, Healing, England
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 23 - Director → ME
  • 26
    OMNISCIENTAI LTD
    17171317
    33 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-04-21 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 27
    PABLO AND TYLER PHARMA LIMITED
    15230665
    4-6 Riby Street, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-24 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2023-10-24 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 28
    PHOENIX REVISITED LIMITED
    12113358
    30-34 High Street The Bootlegger, Cleethorpes, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 29
    PLATFORM BAR LTD
    15599031
    Platform, Station Approach, Cleethorpes, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-27 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-03-27 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 30
    PLATFORM CLEE LIMITED
    - now 11657653
    COCKTAILS & GIN LIMITED
    - 2023-07-31 11657653
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-02 ~ 2024-05-22
    IIF 58 - Director → ME
    2024-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-11-02 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 31
    PPEC LTD
    - now 08832130
    LINCS TRADING LIMITED
    - 2014-05-06 08832130
    Ppec Sheepmarsh Lane, North Cotes, Grimsby, South Humberside
    Active Corporate (1 parent)
    Officer
    2014-01-06 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 32
    PUNGI DEVELOPMENT LTD
    17240209
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-25 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2026-05-25 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 33
    PUNGI SOCIAL LTD
    17058117
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-02-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2026-02-26 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 34
    RESPONSE 24/7 UK LIMITED
    05573410
    124 A Hainton Avenue, Grimsby, South Humberside
    Liquidation Corporate (6 parents)
    Officer
    2006-01-03 ~ 2006-01-26
    IIF 11 - Director → ME
  • 35
    SAMANTHA LIMS LTD
    17241891
    35 Humberston Avenue, Grimsby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2026-05-26 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 36
    SILK BAR LIMITED
    06406563
    10-12 Priory Walk, Doncaster, S/ Yorkshire, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-10-23 ~ 2009-04-16
    IIF 59 - Director → ME
  • 37
    SLUSH BAR (MABLETHORPE) LIMITED
    - now 10851094
    BLINK EYEZ LIMITED
    - 2021-08-26 10851094
    13 Hainton Avenue, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2017-07-05 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2017-07-05 ~ now
    IIF 32 - Has significant influence or control → OE
  • 38
    STUNNING DESIGNS LIMITED
    03680416
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-08 during the appointment or period of control
    Commencement of winding up on 2009-03-09 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    Unit 11 Beechings Way, Alford Industrial Estate, Alford, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    1999-09-30 ~ dissolved
    IIF 16 - Director → ME
  • 39
    THE PIER (CLEETHORPES) LIMITED
    05755286
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-20 during the appointment or period of control
    Dissolved on 2012-07-13 during the appointment or period of control
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (6 parents)
    Officer
    2006-03-24 ~ dissolved
    IIF 12 - Director → ME
  • 40
    THE SMOKEHOUSE (GRIMSBY) LIMITED
    - now 14568306
    WISMA FISH LIMITED
    - 2023-10-07 14568306
    8837 LIMITED
    - 2023-07-31 14568306
    Youth Revisited Wellness Centre, 13 Hainton Avenue, Grimsby, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-03 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2023-01-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 41
    WISMA LIMITED
    08816500
    Wisma Complex Sheepmarsh Lane, North Cotes, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2014-02-27 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 42
    YOUTH REVISITED LTD
    - now 10668513
    PUNGI LIMITED
    - 2025-01-22 10668513
    13 Hainton Avenue, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2017-03-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-03-14 ~ now
    IIF 29 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.