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Khushi, Afzal
- British born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 1 IIF 2149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 342, Hamilton Avenue, Glasgow, G41 4JD, Scotland
IIF 442 Hamilton Avenue, Glasgow, Lanarkshire, G41 4JD
IIF 5 IIF 6Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 7 IIF 8 IIF 9 (more)(less)Hagbows, 42 Hamilton Avenue, Glasgow, Strathclyde, G41 4JD, Scotland
IIF 11Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 12 IIF 13 IIF 14Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 15 IIF 16Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 17 IIF 18 IIF 19 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 27 IIF 28 IIF 29 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 32Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 33 IIF 34Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 35
- born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Khushi, Afzal
149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 38149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 39Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 40 IIF 41 IIF 42Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 43 IIF 44 IIF 45 (more)(less)Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 47
- British born in July 1955
Mr Afzal Khushi
Resident in Scotland
Registered addresses and corresponding companies149, Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 48 IIF 49149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 50Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 51Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 52 IIF 53Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 54Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 55 IIF 56
- Registered addresses and corresponding companies
Khushi, Afzal
1/1, 104, Berryknowes Road, Glasgow, G52 2TT, Scotland
IIF 57Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 58 IIF 59Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 60 IIF 61 IIF 62Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 63 IIF 64
- 1
CZECH REPUBLIC TRESPASS RETAIL LIMITED
SC494505Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2015-01-07 ~ nowIIF 27 - Director → ME - 2
- 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 37 - LLP Member → ME
- 4
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (9 parents, 21 offsprings)Officer1993-12-31 ~ nowIIF 32 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 5149 Vermont Street, Kinning Park, Glasgow, LanarkshireActive Corporate (5 parents)Officer2004-05-19 ~ nowIIF 3 - Director → ME2004-05-19 ~ nowIIF 39 - Secretary → MEPerson with significant control2017-03-31 ~ 2024-11-01IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Insolvency (Case 1) In administration
Administration started on 2021-04-06 during the appointment or period of control
Administration ended on 2022-08-05 during the appointment or period of controlTRESPASS EUROPE LIMITED
- 2020-07-27 SC292500TRESPASS SCOTLAND LIMITED
- 2007-10-17 SC292500SUDDEN INVESTMENTS LIMITED
- 2007-07-20 SC292500Titanium 1 King's Inch Place, RenfrewDissolved Corporate (8 parents)Officer2006-01-24 ~ dissolvedIIF 35 - Director → ME2006-01-24 ~ dissolvedIIF 47 - Secretary → ME - 7Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 25 - Director → ME2007-10-08 ~ nowIIF 45 - Secretary → ME
- 8
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 30 - Director → ME2016-04-15 ~ nowIIF 63 - Secretary → ME - 9Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (236 parents)Officer2008-10-06 ~ 2025-04-24IIF 36 - LLP Member → ME
- 10SIGB FOUNDATION LTD. - now
SNOWSPORT FOUNDATION LIMITED
- 2016-04-28 SC22021929 Brandon Street, Hamilton, South LanarkshireActive Corporate (20 parents)Officer2008-02-18 ~ 2010-08-12IIF 9 - Director → ME - 11SKI INDUSTRIES (G.B.) LIMITED - 1995-05-15MALENFIELD LIMITED - 1988-11-1829 Brandon Street, Hamilton, South LanarkshireActive Corporate (38 parents)Officer1998-03-03 ~ 2010-08-12IIF 10 - Director → ME
- 12
TRESPASS AGENCIES (SWEDEN) LIMITED
- 2010-06-10 SC327664Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2007-10-08 ~ nowIIF 20 - Director → ME2007-10-08 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-07-12 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14KHUSHI PROPERTIES LIMITED - 1992-04-01149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer1993-12-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
TRESPASS AGENCIES (AUSTRIA) LIMITED
SC331270Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-21 ~ dissolvedIIF 5 - Director → ME - 16Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 7 - Director → ME
- 17
TRESPASS AGENCIES (DENMARK) LIMITED
SC331096Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 6 - Director → ME - 18Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 40 - Secretary → ME
- 19
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 41 - Secretary → ME - 20Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 42 - Secretary → ME
- 21
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 38 - Secretary → ME - 22Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 22 - Director → ME2013-12-04 ~ nowIIF 61 - Secretary → ME
- 23
TRESPASS BELGIUM RETAIL LIMITED
SC465191Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 23 - Director → ME - 24
TRESPASS ITALY RETAIL LIMITED
- 2019-04-02 SC488626Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2014-10-10 ~ nowIIF 19 - Director → ME - 25
TRESPASS AGENCIES (FRANCE) LIMITED
- 2023-12-28 SC291252Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-31 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 26
TRESPASS FRANCHISE LIMITED
SC289160Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-08-19 ~ nowIIF 34 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
- 29Vermont House, 149 Vermont Street Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-09-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 30
TRESPASS EUROPE NO.2 LIMITED
- 2020-01-30 SC586045Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2018-01-18 ~ nowIIF 28 - Director → ME - 31Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 16 - Director → ME
- 32Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 15 - Director → ME
- 33
- 34
- 35
- 36Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 46 - Secretary → ME
- 37Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 17 - Director → ME
- 38Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 14 - Director → ME
- 39
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 29 - Director → ME - 40
TRESPASS AGENCIES (GERMANY) LIMITED
- 2012-10-31 SC290998Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2005-10-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 41
TRESPASS WHOLESALE LIMITED
SC465337Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (3 parents)Officer2013-12-06 ~ nowIIF 24 - Director → ME2013-12-06 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 42BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 11 - Director → ME
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