MYRANTS, George, Mr.

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Myrants, George, Mr.
British
Registered addresses and corresponding companies
- 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF
  IIF 1 IIF 2 IIF 3 (more)(less)
  IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22
Myrants, George, Mr.
Registered addresses and corresponding companies
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW
  IIF 23 IIF 24
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, England
  IIF 25 IIF 26 IIF 27 (more)(less)
  IIF 28 IIF 29 IIF 30
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom
  IIF 31 IIF 32 IIF 33 (more)(less)
  IIF 34 IIF 35 IIF 36 IIF 37 IIF 38
- 9, Carrington Square, Harrow, HA3 6TF, England
  IIF 39 IIF 40 IIF 41
- 9, Carrington Square, Harrow, Middlesex, HA3 6TF, England
  IIF 42
- Boho Five, Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, TS2 1NY, England
  IIF 43
- 88, St. Helier Avenue, Morden, SM4 6LE, England
  IIF 44
Myrants, George
Registered addresses and corresponding companies
- Hillview, Bakers Hill, Brixham, TQ5 0BS, England
  IIF 45
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW
  IIF 46 IIF 47
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, England
  IIF 48 IIF 49
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)(less)
  IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
- 9, Carrington Square, Harrow, HA3 6TF, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63
- 9, Carrington Square, Harrow, Middlesex, HA3 6TF, England
  IIF 64
- 305b, Gladstone Road, London, SW19 1QT, England
  IIF 65
- 6, Greatorex Street, London, E1 5NF, England
  IIF 66
- Second Home, 68, Hanbury Street, London, E1 5JL, England
  IIF 67
- 88, St. Helier Avenue, Morden, SM4 6LE, England
  IIF 68
- Mamado House, 8 Parr Road, Stanmore, Middlesex, HA7 1NP, United Kingdom
  IIF 69
- Rubicon House, Unit 5, Second Way, Wembley, HA9 0YJ, England
  IIF 70
Myrants, George, Mr.
British born in November 1928
Resident in England
Registered addresses and corresponding companies
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, England
  IIF 71
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom
  IIF 72 IIF 73 IIF 74 (more)(less)
  IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87
- 9, Carrington Square, Harrow, HA3 6TF, England
  IIF 88
- 9, Carrington Square, Harrow, Middlesex, HA3 6TF, United Kingdom
  IIF 89 IIF 90
- 9 Carrington Square, Harrow Weald, Middlesex, HA3 6TF
  IIF 91 IIF 92 IIF 93 (more)(less)
  IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104
- 10, Westacott Close, Upper Holloway, London, N19 3LF, United Kingdom
  IIF 105
- 88, St. Helier Avenue, Morden, SM4 6LE, England
  IIF 106 IIF 107
- 6, The Jetty, Wing, Oakham, Rutland, LE15 8RX, England
  IIF 108
Myrants, George
British born in January 1960
Resident in United Kingdom
Registered addresses and corresponding companies
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom
  IIF 109
Mr. George Myrants
British born in November 1928
Resident in England
Registered addresses and corresponding companies
- Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU, England
  IIF 110
- Hayes House, 6 Hayes Road, Bromley, Kent, BR2 9AA
  IIF 111
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW
  IIF 112
- 54, Hillbury Avenue, Harrow, Middlesex, HA3 8EW, United Kingdom
  IIF 113 IIF 114 IIF 115 (more)(less)
  IIF 116 IIF 117 IIF 118
- 9, Carrington Square, Harrow, Middlesex, HA3 6TF, United Kingdom
  IIF 119 IIF 120
- C/o Cox Costello & Horne, Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, SW1W 0EX, United Kingdom
  IIF 121
- Kalamu House, 11 Coldbath Square, London, EC1R 5HL, England
  IIF 122
- Second Home, 68, Hanbury Street, London, E1 5JL, England
  IIF 123
- 88, St. Helier Avenue, Morden, SM4 6LE, England
  IIF 124 IIF 125

Offspring entities and appointments 77

1
6 FACTOR LIMITED
- now 09972513
SIX FACTOR LIMITED
- 2016-02-09 09972513
Boho 5 Bridge Street East, Middlesbrough, England
Dissolved Corporate (4 parents)
Officer
2016-01-27 ~ 2016-02-10
IIF 84 - Director → ME
2016-01-27 ~ 2016-02-23
IIF 34 - Secretary → ME
2
ADVANZ PHARMA GENERICS (UK) LIMITED - now
MERCURY PHARMA (GENERICS) LIMITED - 2018-10-30
FORLEY GENERICS LIMITED - 2012-03-20
GOLDSHIELD FORLEY LIMITED - 1999-08-26
GOLDSHIELD GENERICS LIMITED
- 1999-08-13 02760679
GAMAACE LIMITED
- 1997-05-13 02760679
Dashwood House, 69 Old Broad Street, London, United Kingdom
Active Corporate (25 parents)
Officer
1993-01-25 ~ 1998-04-29
IIF 99 - Director → ME
1993-01-25 ~ 1998-04-29
IIF 13 - Secretary → ME
3
ALGLAS LIMITED
12285873
Hillview, Bakers Hill, Brixham, England
Active Corporate (3 parents)
Officer
2019-10-28 ~ 2019-11-05
IIF 90 - Director → ME
2019-10-28 ~ 2019-11-06
IIF 45 - Secretary → ME
Person with significant control
2019-10-28 ~ 2019-11-05
IIF 120 - Right to appoint or remove directors → OE
IIF 120 - Ownership of shares – 75% or more → OE
IIF 120 - Ownership of voting rights - 75% or more → OE
4
AMEKO LIMITED
- now 10045095
AMEKO EUROPE LIMITED
- 2017-11-10 10045095
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (5 parents)
Officer
2016-05-18 ~ 2020-06-04
IIF 107 - Director → ME
2016-03-07 ~ 2016-03-10
IIF 78 - Director → ME
2016-03-07 ~ 2020-06-04
IIF 44 - Secretary → ME
Person with significant control
2016-05-18 ~ 2020-08-01
IIF 125 - Has significant influence or control → OE
5
ANSHIKA LONDON LTD - now
ANONIMO LIMITED
- 2020-11-04 11935509
4th Floor 62-64, Baker Sreet, London, England
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2020-04-01
IIF 29 - Secretary → ME
6
ARTICLE L LIMITED
10395343
54 Hillbury Avenue, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2016-09-27 ~ dissolved
IIF 48 - Secretary → ME
7
AUTHENTIC AYURVEDA LIMITED
05332997
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2007-12-08 ~ 2013-10-10
IIF 102 - Director → ME
2005-01-14 ~ 2021-03-25
IIF 18 - Secretary → ME
8
AXIA PRODUCTIONS LIMITED
07023784
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2009-09-18 ~ dissolved
IIF 100 - Director → ME
2010-01-08 ~ dissolved
IIF 23 - Secretary → ME
9
AYUCARE LIMITED
06236890
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-05-03 ~ dissolved
IIF 91 - Director → ME
2007-05-03 ~ dissolved
IIF 16 - Secretary → ME
10
BEST HEALTHSCIENCES UK LIMITED
09997569
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-10 ~ 2016-02-27
IIF 77 - Director → ME
2016-02-10 ~ 2017-02-09
IIF 35 - Secretary → ME
11
BUILDING EXPERTS LIMITED
06191792
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2007-07-04 ~ 2018-02-28
IIF 93 - Director → ME
12
CAKEFACE MAKEUP LIMITED
09907934
10 Westacott Close, Upper Holloway, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-08 ~ 2015-12-14
IIF 105 - Director → ME
13
CHLOE FASHION DESIGNS LIMITED
10740467
9 Carrington Square, Harrow, England
Dissolved Corporate (2 parents)
Officer
2017-04-25 ~ dissolved
IIF 62 - Secretary → ME
14
CHLOE FASHIONS LIMITED
10737555
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 64 - Secretary → ME
15
CHLOE NATALIA LIMITED
10737140
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-04-24 ~ dissolved
IIF 42 - Secretary → ME
16
CRISPYBACON LIMITED
04603929
10 Chiltern Close, Bushey
Active Corporate (7 parents, 2 offsprings)
Officer
2002-11-28 ~ 2003-11-24
IIF 2 - Secretary → ME
17
CRYSTAL CLEAR MANUFACTURERS LIMITED
09166638
1 Cumberland Avenue, Park Royal, London
Active Corporate (3 parents)
Officer
2014-08-07 ~ 2015-03-17
IIF 25 - Secretary → ME
18
CUTIE FRUITY LIMITED
06192250
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-03-29 ~ dissolved
IIF 10 - Secretary → ME
19
DANIEL SANDLER LTD
05350055
Office 7, 35-37 Ludgate Hill, London, England
Active Corporate (12 parents)
Officer
2015-10-05 ~ 2016-02-03
IIF 27 - Secretary → ME
20
DIVIINE ENTERPRISE INTERNATIONAL LIMITED
11155058
12 Clonard Way, Pinner, England
Active Corporate (2 parents)
Officer
2018-01-17 ~ 2018-02-02
IIF 73 - Director → ME
2018-01-17 ~ 2020-04-01
IIF 41 - Secretary → ME
Person with significant control
2018-01-17 ~ 2019-01-10
IIF 117 - Ownership of shares – 75% or more → OE
21
EMITA EUROPE LIMITED
11223501
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ 2020-01-28
IIF 58 - Secretary → ME
22
ETERNAL FRAGRANCES LIMITED
11919150 14682452
9 Carrington Square, Harrow, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 63 - Secretary → ME
23
EXOTIC BEVERAGES LIMITED
10825074
Rubicon House, Unit 5, Second Way, Wembley, England
Dissolved Corporate (3 parents)
Officer
2017-06-19 ~ 2018-07-20
IIF 81 - Director → ME
2018-06-29 ~ 2019-04-05
IIF 70 - Secretary → ME
2017-06-19 ~ 2018-06-29
IIF 38 - Secretary → ME
Person with significant control
2017-06-19 ~ 2018-06-29
IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 118 - Right to appoint or remove directors → OE
IIF 118 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 118 - Ownership of voting rights - 75% or more → OE
IIF 118 - Ownership of shares – 75% or more → OE
24
FASTTRACK TRADEMARKS LIMITED
12078316
9 Carrington Square, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-01 ~ dissolved
IIF 89 - Director → ME
Person with significant control
2019-07-01 ~ dissolved
IIF 119 - Ownership of shares – 75% or more → OE
IIF 119 - Right to appoint or remove directors → OE
IIF 119 - Ownership of voting rights - 75% or more → OE
25
FLASH ENTERPRISE LTD
- now 06215944
H K RANDHAWA LTD - 2008-03-27
Pros Assist Limited, Highstone House, 165 High Street, Barnet, Hertfordshire, England
Dissolved Corporate (6 parents)
Officer
2012-05-09 ~ 2013-10-21
IIF 109 - Director → ME
2012-05-09 ~ 2016-02-29
IIF 56 - Secretary → ME
26
FREEDOM COURIERS LIMITED
06832536
8a Chapel Street, Moulton, Northwich, Cheshire, England
Dissolved Corporate (3 parents)
Officer
2009-03-24 ~ 2010-03-12
IIF 20 - Secretary → ME
27
GLOBAL SECURITY PROTECTION LIMITED
08531270
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2015-03-03 ~ dissolved
IIF 24 - Secretary → ME
28
GLOBAL SPORTS 4 ALL LIMITED
- now 11500224
FFC GLOBAL SPORTS LIMITED
- 2019-08-30 11500224
Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
Dissolved Corporate (2 parents)
Officer
2018-08-03 ~ 2020-12-01
IIF 66 - Secretary → ME
29
GOLDEN BLEND LIMITED
04851129
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents)
Officer
2003-07-30 ~ 2003-09-15
IIF 101 - Director → ME
2003-07-30 ~ 2020-02-19
IIF 21 - Secretary → ME
30
GOLDEN BLEND TOBACCO COMPANY INC. WILSON/NORTH CAROLINA LIMITED
04433625
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
2002-05-08 ~ 2020-02-19
IIF 15 - Secretary → ME
31
HERBLINE U.K. LIMITED
06699896
9 Carrington Square, Harrow, England
Dissolved Corporate (3 parents)
Officer
2008-09-17 ~ dissolved
IIF 1 - Secretary → ME
32
HINDU MEMORIAL GARDENS TRUST
07130385
9 Kings Parade, Askew Road, London
Dissolved Corporate (2 parents)
Officer
2010-01-19 ~ 2011-04-04
IIF 46 - Secretary → ME
33
HOMESTEAD INFRASTRUCTURE LIMITED
07906766
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-01-12 ~ 2012-06-21
IIF 74 - Director → ME
2016-12-13 ~ 2017-04-11
IIF 47 - Secretary → ME
34
HOOK ADVERTISING LIMITED
- now 06438724
HOT CAKES ADVERTISING LIMITED
- 2013-01-30 06438724
8 Dove Lane, Stockton-on-tees, England
Dissolved Corporate (4 parents)
Officer
2007-11-27 ~ 2020-06-25
IIF 4 - Secretary → ME
35
INNOVAXIS UK LIMITED
04281575
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (5 parents)
Officer
2001-09-04 ~ dissolved
IIF 6 - Secretary → ME
36
IRON ASYLUM EUROPE LIMITED
08664266
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 72 - Director → ME
37
IRON ASYLUM INTL. LIMITED
08665508
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-27 ~ dissolved
IIF 75 - Director → ME
38
IRON ASYLUM LIMITED
08637492
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2013-08-05 ~ dissolved
IIF 85 - Director → ME
2013-08-05 ~ dissolved
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 112 - Has significant influence or control → OE
39
JACK TO THE FUTURE LIMITED
11918274
Se17ae, 134 Lower Marsh 134 Lower Marsh, London, Uk, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-05 ~ dissolved
IIF 59 - Secretary → ME
40
JOHN BRUMFIT & RADFORD TOBACCO LIMITED
- now 00982420
D. & S. RADFORD LIMITED
- 1980-12-31 00982420
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
(before 1991-12-31) ~ 2020-02-19
IIF 3 - Secretary → ME
41
KANIZ ORGANICS LIMITED
11409163
Mamado House, 8 Parr Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-06-11 ~ 2018-06-17
IIF 82 - Director → ME
2018-06-11 ~ dissolved
IIF 69 - Secretary → ME
Person with significant control
2018-06-11 ~ 2018-06-17
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – 75% or more → OE
42
KESH PRECISION ENGINEERING LTD
- now 08955992
KESH NEWS LTD - 2014-12-22
79 Fold Croft, Harlow, Essex
Dissolved Corporate (4 parents)
Officer
2015-08-28 ~ 2016-11-28
IIF 26 - Secretary → ME
43
LEXIQUE LIMITED
00658721
54 Hillbury Avenue, Kenton, Harrow, Middx
Dissolved Corporate (6 parents)
Officer
(before 1991-03-07) ~ dissolved
IIF 104 - Director → ME
(before 1991-03-07) ~ dissolved
IIF 17 - Secretary → ME
44
LONDON FOOTWEAR LIMITED
07007600
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (1 parent)
Officer
2009-09-03 ~ dissolved
IIF 96 - Director → ME
45
LYKIS (UK) LIMITED
09422259
9 Carrington Square, Harrow, England
Dissolved Corporate (3 parents)
Officer
2015-02-04 ~ dissolved
IIF 39 - Secretary → ME
46
MARPHEN AGRO RESOURCES LIMITED
09230371
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-24 ~ 2016-06-18
IIF 55 - Secretary → ME
47
MEDICAREPLUS INTERNATIONAL LTD
06061230
Chemilines House, Alperton Lane, Wembley, Middlesex
Active Corporate (12 parents, 1 offspring)
Officer
2011-03-15 ~ 2011-07-21
IIF 31 - Secretary → ME
48
MRS. CRUMP'S LTD.
09558111
6 The Jetty, Wing, Oakham, Rutland, England
Dissolved Corporate (2 parents)
Officer
2015-04-23 ~ 2015-04-24
IIF 108 - Director → ME
49
NETWORKER UK LIMITED
05765115
2e Graham Road, Wealdstone, Harrow, England
Active Corporate (7 parents, 1 offspring)
Officer
2006-03-31 ~ 2006-03-31
IIF 92 - Director → ME
2006-03-31 ~ 2011-03-03
IIF 19 - Secretary → ME
50
OVERSEAS PAKISTAN LOVERS LIMITED
10204413
Unit 8 Al Noor House, Unit 8 , 142 Johnson Street, Southall, Middlesex, England
Active Corporate (2 parents)
Officer
2016-05-27 ~ 2018-10-15
IIF 54 - Secretary → ME
51
PALL MALL PERFUMERIES LIMITED
05265485
Santa Rosa Broughton Road, Stoney Stanton, Leicester, England
Active Corporate (3 parents)
Officer
2004-10-20 ~ 2021-12-17
IIF 97 - Director → ME
2004-10-20 ~ 2021-12-17
IIF 5 - Secretary → ME
Person with significant control
2016-10-20 ~ 2024-11-11
IIF 110 - Has significant influence or control → OE
52
PK VENTURES LIMITED
11768069
71 Queen Victoria Street, London, England
Dissolved Corporate (4 parents)
Officer
2019-01-15 ~ 2020-01-27
IIF 61 - Secretary → ME
53
PLAASTEKA LIMITED
06276153
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-06-12 ~ 2007-07-16
IIF 95 - Director → ME
2007-06-12 ~ dissolved
IIF 11 - Secretary → ME
54
PRIMROSE'S KITCHEN LIMITED
- now 09121978
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-09
PRIMROSE KITCHEN LIMITED - 2014-07-09
82 St John Street, London
Liquidation Corporate (9 parents)
Officer
2019-05-20 ~ 2020-05-01
IIF 49 - Secretary → ME
55
R12K LIMITED
- now 11725093
RI2K LIMITED
- 2021-12-20 11725093
88 St. Helier Avenue, Morden, England
Dissolved Corporate (2 parents)
Officer
2018-12-12 ~ 2020-06-04
IIF 106 - Director → ME
2018-12-12 ~ 2020-06-04
IIF 68 - Secretary → ME
Person with significant control
2018-12-12 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
56
REDARMY GROUP LIMITED - now
RED ARMY GROUP LIMITED - 2019-08-22
TEESSIDE TOGETHER LIMITED
- 2019-05-28 09595585
9 Brighouse Road, Middlesbrough, England
Active Corporate (6 parents)
Officer
2015-06-07 ~ 2017-02-15
IIF 30 - Secretary → ME
57
RI2K EUROPE LIMITED
10016241
Kalamu House, 11 Coldbath Square, London, England
Active Corporate (3 parents)
Officer
2016-02-19 ~ 2020-06-04
IIF 88 - Director → ME
2016-02-20 ~ 2020-06-04
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-09-19
IIF 122 - Has significant influence or control → OE
58
SESQUIS LIMITED
10482801
Second Home, 68 Hanbury Street, London, England
Dissolved Corporate (2 parents)
Officer
2016-11-17 ~ 2016-11-23
IIF 83 - Director → ME
2016-11-17 ~ 2016-11-23
IIF 67 - Secretary → ME
Person with significant control
2016-11-17 ~ 2017-11-15
IIF 123 - Has significant influence or control → OE
59
SHEER SKINCARE LIMITED
07461625
C/o Day & Co., 132-134 College Road, Harrow, Middlesex
Dissolved Corporate (4 parents)
Officer
2010-12-07 ~ 2010-12-08
IIF 87 - Director → ME
2010-12-07 ~ 2011-02-07
IIF 53 - Secretary → ME
60
SIDDHESH PROPERTY LIMITED
09936243
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-01-05 ~ dissolved
IIF 79 - Director → ME
2016-01-05 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 115 - Has significant influence or control → OE
61
SIMFORTRAVEL LIMITED
05923507
54 Hillbury Avenue, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2007-09-06 ~ dissolved
IIF 12 - Secretary → ME
62
SKYHIGH MARKETING & BUSINESS SOLUTIONS LIMITED
11899184
56 Downing Drive, Middlesex, Greenford, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-22 ~ 2021-03-01
IIF 65 - Secretary → ME
63
SORBEZ LIMITED
07687024
54 Hillbury Avenue, Harrow, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-06-29 ~ dissolved
IIF 80 - Director → ME
2011-06-29 ~ dissolved
IIF 50 - Secretary → ME
64
STRIDES PHARMA UK LTD - now
STRIDES SHASUN (UK) LTD - 2016-11-28
CO-PHARMA LIMITED - 2016-02-26
COPHARMA LIMITED
- 1995-05-09 02882063
56 Clarendon Road, Watford, United Kingdom
Active Corporate (33 parents)
Officer
1993-12-20 ~ 1994-05-05
IIF 98 - Director → ME
65
TARLY INTERNATIONAL UK LIMITED
11644416 13831560
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-26 ~ dissolved
IIF 51 - Secretary → ME
66
TEES VALLEY AIRPORT LIMITED
10127989
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-04-15 ~ dissolved
IIF 52 - Secretary → ME
67
TEESSIDE AIRPORT LIMITED
09901955
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-12-04 ~ dissolved
IIF 37 - Secretary → ME
68
TOBACCO TRADING INTERNATIONAL LIMITED
02848946
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (7 parents)
Officer
1993-08-28 ~ 2020-02-19
IIF 14 - Secretary → ME
69
TRADE MARK CONSULTANTS LIMITED
04665955
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-09-24 during the appointment or period of control
Dissolved on 2021-03-02 during the appointment or period of control
Hayes House, 6 Hayes Road, Bromley, Kent
Dissolved Corporate (4 parents)
Officer
2003-02-13 ~ dissolved
IIF 94 - Director → ME
2003-02-13 ~ dissolved
IIF 9 - Secretary → ME
Person with significant control
2016-09-03 ~ dissolved
IIF 111 - Has significant influence or control → OE
70
TRADE MARK WIZARDS LIMITED
08318027
Amshold House, Goldings Hill, Loughton, England
Active Corporate (6 parents)
Officer
2013-01-02 ~ 2018-05-01
IIF 71 - Director → ME
2013-01-02 ~ 2018-05-01
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-30
IIF 121 - Has significant influence or control → OE
71
TRAVOS FMCG (UK) LIMITED
11797087
9 Carrington Square, Harrow, England
Dissolved Corporate (2 parents)
Officer
2019-03-22 ~ 2020-01-28
IIF 60 - Secretary → ME
72
TT EVENTS LIMITED
09732564
Boho Five Bridge Street East, Suite 505, Middlesbrough, North Yorkshire, England
Dissolved Corporate (5 parents)
Officer
2015-08-14 ~ 2017-08-01
IIF 43 - Secretary → ME
73
VAMPIRE LIMITED
04777364
2 Vicarage Gardens, Elloughton
Dissolved Corporate (4 parents)
Officer
2003-05-27 ~ 2009-02-23
IIF 7 - Secretary → ME
74
VITAMINS DIRECT (UK) LIMITED - now
GOLDSHIELD LIMITED
- 2011-08-02 03561477
1 Bow Churchyard, London, United Kingdom
Active Corporate (17 parents)
Officer
1998-05-13 ~ 1998-10-23
IIF 103 - Director → ME
1998-05-13 ~ 1998-10-23
IIF 8 - Secretary → ME
75
WALKERLAND UK LIMITED
04003420
1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2000-06-05 ~ 2001-06-22
IIF 22 - Secretary → ME
76
WISE PRODUCTS LIMITED
11704576
54 Hillbury Avenue, Harrow, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-11-29 ~ dissolved
IIF 76 - Director → ME
2018-11-29 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2018-11-29 ~ dissolved
IIF 113 - Ownership of shares – 75% or more → OE
IIF 113 - Right to appoint or remove directors → OE
IIF 113 - Ownership of voting rights - 75% or more → OE
77
WOODSTAR LIMITED
10661763
71 Queen Victoria Street, London, England
Dissolved Corporate (2 parents)
Officer
2017-03-09 ~ 2017-08-07
IIF 86 - Director → ME
2017-03-09 ~ 2018-03-20
IIF 57 - Secretary → ME
Person with significant control
2017-03-09 ~ 2017-08-07
IIF 114 - Has significant influence or control → OE

Myrants, George, Mr.

Myrants, George, Mr.

Myrants, George, Mr.

Myrants, George

Myrants, George, Mr.

Myrants, George

Mr. George Myrants

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