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Mr Bhimji Mavji Halai
Mr Bhimji Mavji Halai
British born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Millais Gardens, Edgware, Middlesex, HA8 5SZ, United Kingdom
IIF 2 C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 3 Unit 22 Cumberland Business Park, Cumberland Avenue, Park Royal, London, NW10 7RD
IIF 4 C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Halai, Bhimji Mavji
British director born in October 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9 Millais Gardens, Edgware, Middlesex, HA8 5SZ
IIF 6 40a, Cumberland Business Park, Cumberland Avenue, London, NW10 7RQ, England
IIF 7 9, Millais Gardens, Edgware, London, HA8 5SZ, England
IIF 8 C/o B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
IIF 9 Unit 22 Cumberland Business Park, Cumberland Avenue, Park Royal, London, NW10 7RD
Halai, Bhimji Mavji
Registered addresses and corresponding companies
IIF 10 9 Millais Gardens, Edgware, Middlesex, HA8 5SZ
- 1 9 Millais Gardens, Edgware, Middlesex, United KingdomDissolved corporate (1 parent)Equity (Company account)-3,506 GBP2020-02-29Officer
2014-02-07 ~ dissolvedIIF 7 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Equity (Company account)-105,014 GBP2020-01-31Officer 2012-01-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 3 Unit 22 Cumberland Business Park Cumberland Avenue, Park Royal, LondonCorporate (2 parents)Equity (Company account)478,480 GBP2024-03-31Officer 1995-03-20 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved corporate (1 parent)Equity (Company account)-325,331 GBP2021-10-31Officer 2014-10-20 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 5 Unit 22 Cumberland Business Park, Cumberland Avenue, Park Royal, London, United KingdomDissolved corporate (2 parents)Officer 1992-09-15 ~ dissolvedIIF 5 - director → ME
- 1 Unit 22 Cumberland Business Park Cumberland Avenue, Park Royal, LondonCorporate (2 parents)Equity (Company account)478,480 GBP2024-03-31Officer 1995-03-20 ~ 2009-12-01IIF 10 - secretary → ME
