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.
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Mrs Tina Ilesh Mawji
- British born in July 1982
Mrs Tina Ilesh Mawji
Resident in England
Registered addresses and corresponding companies3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
IIF 19, Regents Hill, Bolton, BL6 4PN, England
IIF 29, Regents Hill, Lostock, Bolton, BL6 4PN, England
IIF 39, Regents Hill, Lostock, Bolton, BL6 4PN, United Kingdom
IIF 49, Regents Hill, Lostock, Bolton, Lancashire, BL6 4PN, England
IIF 5Abbey & Co Associates, 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, BL3 6PD, United Kingdom
IIF 649-51, King Street, Knutsford, Cheshire, WA16 6DX, England
IIF 7Units G & H, Highfield Road Industrial Estate, Little Hulton, Manchester, M38 9ST, England
IIF 8
- British born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies9, Regents Hill, Lostock, Bolton, Lancashire, BL6 4PN, England
IIF 9
- British company director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British director born in July 1982
Mawji, Tina Ilesh
Resident in England
Registered addresses and corresponding companies - British born in July 1982
Mawji, Tina Ilesh
Resident in United Kingdom
Registered addresses and corresponding companies18, The Broadway, East Lane, Wembley, Middlesex, HA9 8JU, England
IIF 17
- 1
B A ASSET HOLDINGS LTD
122517609 Regents Hill, Lostock, Bolton, Lancashire, EnglandActive Corporate (1 parent)Equity (Company account)521,506 GBP2024-10-31Officer2019-10-09 ~ nowIIF 9 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2
B A COMMERCIALS LTD
110136319 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-10-31Officer2019-10-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
B A HOLDINGS LIMITED
11475387Units G & H Highfield Road Industrial Estate, Little Hulton, Manchester, EnglandDissolved Corporate (1 parent)Officer2018-07-20 ~ dissolvedIIF 13 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 4
B A PLASTICS LTD
10502467Orchard St Business Centre, 13-14 Orchard Street, BristolDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)15,998 GBP2017-06-30Officer2017-09-07 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 5
CAIN SYSTEMS LIMITED
09674148Abbey & Co Associates 1st Floor, Abbey House, 270 - 272 Lever Street, Bolton, United KingdomDissolved Corporate (5 parents)Equity (Company account)149,562 GBP2018-07-31Person with significant control2017-04-01 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ECO PACKAGING PRODUCTS LTD
12461490C/o Inquesta Corporate Recovery & Insolvency St Johns Terrace 11-15, New Road, ManchesterDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)-1,303,458 GBP2023-02-28Officer2020-02-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-09-29 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2020-02-13 ~ 2021-09-29IIF 2 - Ownership of shares – 75% or more → OE - 7
EP2 PACKAGING LTD
1544569018 The Broadway, East Lane, Wembley, Middlesex, EnglandActive Corporate (2 parents)Officer2024-03-26 ~ nowIIF 17 - Director → ME - 8MATRIX PACK UK LIMITED - now
THE PAPER DRINKING STRAW COMPANY LIMITED
- 2023-09-29 113141343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (11 parents)Equity (Company account)-573,492 GBP2024-12-31Officer2018-08-02 ~ 2019-04-30IIF 16 - Director → MEPerson with significant control2018-08-02 ~ 2019-04-30IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SAANI LTD
07204139Tower 12 18-22 Bridge Street, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2010-03-26 ~ dissolvedIIF 14 - Director → ME - 109 Regents Hill, Lostock, Bolton, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-06-30 ~ dissolvedIIF 15 - Director → ME
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