1
CYNERGY BANK LIMITED - 2024-05-09
BANK OF CYPRUS UK LIMITED - 2018-12-04
BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (11 parents, 5 offsprings)
Officer
2018-09-28 ~ now
IIF 2 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 45 - Has significant influence or control → OE
2
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 3 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (5 parents)
Equity (Company account)
96,000 GBP2024-03-31
Officer
2019-04-01 ~ now
IIF 4 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
4
SHELFCORP 160 LIMITED - 2003-03-25
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Profit/Loss (Company account)
16,000 GBP2018-04-01 ~ 2019-03-31
Officer
2021-03-10 ~ dissolved
IIF 12 - Director → ME
5
2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Active Corporate (3 parents, 1 offspring)
Cash at bank and in hand (Company account)
100 GBP2024-03-31
Officer
2021-04-23 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
6
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Has significant influence or control → OE
IIF 47 - Ownership of shares - More than 25% → OE
7
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (4 parents, 1 offspring)
Cash at bank and in hand (Company account)
50,000 GBP2024-03-31
Officer
2020-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Equity (Company account)
15,000 GBP2018-03-31
Officer
2021-03-10 ~ dissolved
IIF 13 - Director → ME
9
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
10
BUSHEY RESIDENTIAL PROPERTIES LIMITED - 2016-01-13
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 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
11
Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director 2023-01-18 ~ now
IIF 7 - Managing Officer → ME
12
5-7 Ravensbourne Road, Bromley
Dissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolved
IIF 14 - Director → ME
13
Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (16 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 1 - Director → ME
14
EVANS (HOLDINGS) LIMITED - 2003-04-16
DE FACTO 152 LIMITED - 1990-02-19
2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 16 - Director → ME
2003-03-31 ~ dissolved
IIF 42 - Secretary → ME
15
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 31 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 38 - Has significant influence or control → OE
16
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (7 parents)
Net Assets/Liabilities (Company account)
6,847,105 GBP2020-03-31
Officer
2008-04-01 ~ dissolved
IIF 32 - LLP Designated Member → ME
17
DE FACTO 268 LIMITED - 1992-08-06
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 22 - Director → ME
2003-03-31 ~ dissolved
IIF 41 - Secretary → ME
18
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolved
IIF 9 - Director → ME