1
BE-WISE GROUP LIMITED - 1992-02-24
TURECK LIMITED - 1992-02-21
LLOSNIC LIMITED - 1989-02-27
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-10-04 ~ 2008-06-30
IIF 31 - Director → ME
2
T.H. KNITWEAR (BIRMINGHAM) LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (30 parents)
Officer
2003-10-04 ~ 2008-06-30
IIF 28 - Director → ME
3
BEWISE CARD HANDLING SERVICES LIMITED
04112698 Tureck House, Drayton Road Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2003-10-04 ~ 2008-06-30
IIF 27 - Director → ME
4
CYNERGY BANK LIMITED
- 2024-05-09
04728421BANK OF CYPRUS UK LIMITED
- 2018-12-04
04728421BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
4th Floor One New Change, London, England
Active Corporate (39 parents, 6 offsprings)
Officer
2018-09-28 ~ now
IIF 4 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 38 - Has significant influence or control → OE
5
97 Park Lane Mayfair, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ now
IIF 5 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (10 parents)
Officer
2019-04-01 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
7
SHELFCORP 160 LIMITED - 2003-03-25
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2021-03-10 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-07
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2021-04-23 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
9
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents, 2 offsprings)
Beneficial owner
2017-08-01 ~ now
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares - More than 25% → OE
IIF 47 - Has significant influence or control → OE
10
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2021-03-10 ~ dissolved
IIF 15 - Director → ME
12
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-23 ~ 2003-10-21
IIF 22 - Director → ME
2000-06-23 ~ 2003-10-21
IIF 37 - Secretary → ME
13
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of shares - More than 25% → OE
14
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-24 ~ 2013-07-15
IIF 26 - Director → ME
15
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 05607263, 04246517, 04732103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2008-06-30
IIF 23 - Director → ME
16
HAYES RESIDENTIAL PROPERTIES LIMITED
- now 09209482BUSHEY RESIDENTIAL PROPERTIES LIMITED
- 2016-01-13
09209482 2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2014-09-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
17
Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of Man
Registered Corporate (5 parents)
Officer
Responsible for director 2023-01-18 ~ now
IIF 9 - Managing Officer → ME
18
HYPERAMA NOTTINGHAM AND WEST BROMWICH LTD
14342170 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (3 parents)
Officer
2022-11-15 ~ dissolved
IIF 16 - Director → ME
19
KOLAK SNACK FOODS LIMITED
- now 01800911KOLAK ENTERPRISES LIMITED
- 1996-12-31
01800911 308-310 Elveden Road, London
Active Corporate (8 parents, 1 offspring)
Officer
(before 1990-12-07) ~ 2006-07-31
IIF 12 - Director → ME
20
LOHANA CHARITABLE FOUNDATION LTD
09580721 Dhamecha Lohana Centre, Brember Road, Harrow, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ now
IIF 3 - Director → ME
21
C/o Edge Recovery Limited, 5-7 Ravensbourne Road, Bromley
Dissolved Corporate (5 parents)
Officer
2003-03-10 ~ 2019-03-01
IIF 19 - Director → ME
2003-03-10 ~ 2019-03-01
IIF 36 - Secretary → ME
22
MEGNUM PROPERTIES LIMITED
- now 02444424EVANS (HOLDINGS) LIMITED
- 2003-04-16
02444424DE FACTO 152 LIMITED - 1990-02-19
2 Hathaway Close, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 18 - Director → ME
2003-03-31 ~ dissolved
IIF 35 - Secretary → ME
23
METRO INVESTMENTS (STEVENAGE) LLP
OC412951 Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (6 parents)
Officer
2016-07-25 ~ dissolved
IIF 1 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 44 - Has significant influence or control → OE
24
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, England
Dissolved Corporate (9 parents)
Officer
2008-04-01 ~ dissolved
IIF 2 - LLP Designated Member → ME
25
MILLRO PROPERTIES LIMITED
- now 02708088DE FACTO 268 LIMITED - 1992-08-06
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (1 parent)
Officer
2003-03-31 ~ dissolved
IIF 24 - Director → ME
2003-03-31 ~ dissolved
IIF 34 - Secretary → ME
26
RICHLEYS LIMITED - 2000-02-10
RICHLEYS (HIGH STREET) LIMITED - 1995-10-23
KINGSWAY APPAREL LIMITED - 1995-09-22
ORDERINCOME LIMITED - 1991-12-13
Alok House, Drayton Road, Shirley, Solihull Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (24 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 29 - Director → ME
27
QS HOLDINGS PLC - 1998-07-08
NAVYMEAD LIMITED - 1987-10-15
Turek House Drayton Road, Shirley, Solihull, West Midlands
Dissolved Corporate (2 parents)
Officer
2002-10-28 ~ 2008-06-30
IIF 20 - Director → ME
28
QS FAMILYWEAR PLC - 1997-06-06
QUALITY SECONDS LIMITED - 1987-07-13
EQUICANE LIMITED - 1983-06-27
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (31 parents)
Officer
2002-10-29 ~ 2008-06-30
IIF 30 - Director → ME
29
Q & S LIMITED - 1988-05-09
VOGELCASTLE LIMITED - 1987-01-29
Tureck House, Drayton Road Shirley, Solihull, West Midlands
Dissolved Corporate (1 parent)
Officer
2002-10-29 ~ 2008-06-30
IIF 32 - Director → ME
30
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-12-08
IIF 13 - Director → ME
31
67 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-10-05 ~ 2006-07-31
IIF 10 - Director → ME
32
36 Ravenswood Park, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2019-01-08
IIF 17 - Director → ME
33
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, Merseyside
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-23 ~ dissolved
IIF 11 - Director → ME
34
First Way, Wembley Stadium Ind Estate, Wembley, Middx
Dissolved Corporate (4 parents)
Officer
(before 1991-08-31) ~ 2006-10-31
IIF 21 - Director → ME
(before 1991-08-31) ~ 2006-10-31
IIF 33 - Secretary → ME