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Hyman, Basil John
Hyman, Basil John
British company director born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
British director born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
born in May 1936Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14
3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
Mr Basil John Hyman
British born in May 1936Resident in United Kingdom
Registered addresses and corresponding companiesHyman, Basil John
British Registered addresses and corresponding companies
IIF 25 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
- 1 131 Edgware Road, LondonDissolved Corporate (2 parents)Officer
~ dissolvedIIF 9 - Director → ME - 2 3rd Floor 114a Cromwell Road, London, United KingdomDissolved Corporate (3 parents)Officer 1999-08-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,347,269 GBP2024-06-30Officer ~ 2021-01-31IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 22 - Has significant influence or control → OE
- 2
BRIDGE APPROACH LIMITED
- nowBANDFAWN LIMITED - 1987-06-29 Unit 5-6 Iron Bridge House Unit 5-6 Iron Bridge House, Bridge Approach, Chalk Farm, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)54,596 GBP2024-03-31Officer 1991-08-27 ~ 2021-12-11IIF 11 - Director → ME - 3 3rd Floor 114a Cromwell Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,484,087 GBP2024-06-30Officer ~ 2021-01-31IIF 4 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 16 - Has significant influence or control → OE
- 4 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)1,809,292 GBP2024-06-30Officer ~ 2021-01-31IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 24 - Has significant influence or control → OE
- 5 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Equity (Company account)2,025,444 GBP2024-06-30Officer 1992-11-11 ~ 2021-02-01IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 6 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)-11,062 GBP2024-06-30Officer 2013-04-05 ~ 2021-01-31IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 15 - Has significant influence or control → OE
- 7 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)546,649 GBP2024-06-30Officer ~ 2021-01-31IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,393,497 GBP2024-06-30Officer 1994-03-31 ~ 2021-01-31IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer 1995-01-09 ~ 2013-02-26IIF 13 - Director → ME
- 10HIGHCOMBE LIMITED - 1977-12-31 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Equity (Company account)162,554 GBP2024-06-30Officer ~ 2021-01-31IIF 6 - Director → ME ~ 2021-01-31IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 11 101 New Cavendish Street, 1st Floor South, London, EnglandActive Corporate (2 parents)Equity (Company account)271,593 GBP2024-03-31Officer 2001-07-16 ~ 2021-01-31IIF 14 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2021-01-31IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
- 12 67 Gloucester Road, Hampton, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)64,625 GBP2024-12-31Officer 1998-11-17 ~ 2000-12-21IIF 8 - Director → ME
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