1
37 SHEPHERDS BUSH ROAD MANAGEMENT LIMITED
06312822 6 Fordbridge Road, Ashford, Middlesex, United Kingdom
Active Corporate (9 parents)
Officer
2018-06-15 ~ now
IIF 5 - Director → ME
2
ASGHA GROUP HOLDINGS LIMITED
- now 02668744VERTICO TEN LIMITED - 1992-04-22
Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (10 parents)
Officer
1992-05-08 ~ 2011-03-29
IIF 13 - Director → ME
3
Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (9 parents)
Officer
(before 1972-08-17) ~ 2011-03-29
IIF 11 - Director → ME
4
ASGHA HOSIERY COMPANY (NEWCASTLE) LIMITED
01294562Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-10-21
Dissolved on 2015-01-09
C/o Clark Business Recovery, 26 York Place, Leeds, England
Dissolved Corporate (8 parents)
Officer
(before 1977-02-18) ~ 2011-03-29
IIF 14 - Director → ME
(before 1991-12-31) ~ 1992-04-10
IIF 3 - Secretary → ME
5
ASGHARS PROPERTY MANAGEMENT LIMITED
07548117 6 Fordbridge Road, Ashford, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2011-03-02 ~ now
IIF 7 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
6
PEARLSON HONG KONG LIMITED
- 2007-04-02
03585677 Sandhill House, 82 Meanwood Road, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
1998-06-17 ~ dissolved
IIF 9 - Director → ME
7
BALLET INTERNATIONAL LIMITED
- now 05544152Insolvency (Case 1) In administration
Administration started on 2010-01-29 during the appointment or period of control
Administration ended on 2011-06-28 during the appointment or period of control
Kpmg Llp, 1 The Embankment, Neville Street, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-08-23 ~ dissolved
IIF 1 - Director → ME
8
BROWN COMBE ENTERPRISES LIMITED
04763209 Sandhill House, 82 Meanwood Road, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2003-11-26 ~ dissolved
IIF 18 - Director → ME
9
CACTUS (CASH & CARRY) LIMITED
- 1988-06-24
01920124 Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (7 parents)
Officer
(before 1991-12-31) ~ 2011-03-29
IIF 12 - Director → ME
10
C/o E B I Manufacturing Co Ltd, Sandhill House 82 Meanwood Road, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
1995-11-13 ~ dissolved
IIF 10 - Director → ME
11
EBI MANUFACTURING COMPANY LIMITED
01447807Insolvency (Case 1) In administration
Administration started on 2009-05-01 during the appointment or period of control
Administration ended on 2010-05-04 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-05-04 during the appointment or period of control
Dissolved on 2013-12-05 during the appointment or period of control
35 Waters Edge Business Park, Modwen Road, Manchester
Dissolved Corporate (17 parents)
Officer
(before 1990-12-31) ~ dissolved
IIF 16 - Director → ME
(before 1990-12-31) ~ 1992-04-10
IIF 4 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-10-10
Hart Shaw Europa Link, Sheffield Business Park, Sheffield, South Yorkshire
Dissolved Corporate (8 parents)
Officer
2005-05-06 ~ 2011-03-29
IIF 15 - Director → ME
13
Jadalis Ling Lane, Scarcroft, Leeds, United Kingdom
Dissolved Corporate (4 parents)
Officer
2000-01-31 ~ 2011-03-29
IIF 17 - Director → ME
14
NO FRILLS CLOTHING LIMITED
- now 05531013THE GATKIE COMPANY LIMITED
- 2006-08-16
05531013 Sandhill House, 82 Meanwood Road, Leeds
Dissolved Corporate (5 parents)
Officer
2005-08-08 ~ dissolved
IIF 2 - Director → ME
15
YELLOWTECH LIMITED - 1992-07-30
Sandhill House, 82 Meanwood Road, Leeds
Dissolved Corporate (6 parents)
Officer
1997-08-08 ~ dissolved
IIF 8 - Director → ME
16
6 Fordbridge Road, Ashford, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2011-03-02 ~ now
IIF 6 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE