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Mr Afzal Khushi
- British born in July 1955
Mr Afzal Khushi
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 3Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 4Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 5 IIF 6Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 7Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 8 IIF 9
- British born in July 1955
Khushi, Afzal
Resident in Scotland
Registered addresses and corresponding companies149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 10 IIF 11149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 1242, Hamilton Avenue, Glasgow, G41 4JD, Scotland
IIF 1342 Hamilton Avenue, Glasgow, Lanarkshire, G41 4JD
IIF 14 IIF 15Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 16 IIF 17 IIF 18 (more)(less)Hagbows, 42 Hamilton Avenue, Glasgow, Strathclyde, G41 4JD, Scotland
IIF 20Vermont House, 149 Vermont Street, Glasgow, G41 1LU, Scotland
IIF 21 IIF 22 IIF 23Vermont House, 149 Vermont Street, Glasgow, G41 1LU, United Kingdom
IIF 24 IIF 25Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 26 IIF 27 IIF 28 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU, Scotland
IIF 36 IIF 37 IIF 38 (more)(less)Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 41Vermont House, 149 Vermont Street, Kinning Park, Glasgow , G41 1LU
IIF 42 IIF 43Titanium 1, King's Inch Place, Renfrew, PA4 8WF
IIF 44
- 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 47149 Vermont Street, Kinning Park, Glasgow, Lanarkshire, G41 1LU
IIF 48Hagbows, 42 Hamilton Avenue, Glasgow, G41 4JD
IIF 49 IIF 50 IIF 51Vermont House, 149 Vermont Street, Kinning Park, Glasgow, G41 1LU
IIF 52 IIF 53 IIF 54 (more)(less)Titanium 1, King's Inch Place, Renfrew, PA4 8WF
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 36 - Director → ME - 2
- 3Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1386 parents)Officer2006-03-10 ~ 2011-04-06IIF 46 - LLP Member → ME
- 4
JACOBS & TURNER LIMITED
SC047678Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (9 parents, 21 offsprings)Officer1993-12-31 ~ nowIIF 41 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 7 - 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 12 - Director → ME2004-05-19 ~ nowIIF 48 - Secretary → MEPerson with significant control2017-03-31 ~ 2024-11-01IIF 3 - 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 44 - Director → ME2006-01-24 ~ dissolvedIIF 56 - Secretary → ME - 7Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (8 parents, 3 offsprings)Officer2007-10-08 ~ nowIIF 34 - Director → ME2007-10-08 ~ nowIIF 54 - Secretary → ME
- 8
OUTDOOR KENDAL LIMITED
SC532742Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-04-15 ~ nowIIF 39 - 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 45 - 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 18 - 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 19 - 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 29 - Director → ME2007-10-08 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-07-12 ~ nowIIF 4 - 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 10 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 2 - 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 14 - Director → ME - 16Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2007-01-17 ~ dissolvedIIF 16 - Director → ME
- 17
TRESPASS AGENCIES (DENMARK) LIMITED
SC331096Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 15 - Director → ME - 18Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2005-10-19 ~ dissolvedIIF 49 - Secretary → ME
- 19
TRESPASS AGENCIES (PORTUGAL) LIMITED
SC331097Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (2 parents)Officer2007-09-18 ~ dissolvedIIF 50 - Secretary → ME - 20Vermont House, 149 Vermont Street, Kinning Park, GlasgowDissolved Corporate (4 parents)Officer2006-11-01 ~ dissolvedIIF 51 - Secretary → ME
- 21
TRESPASS AGENCIES (NORTH AMERICA) LIMITED
- 2008-04-17 SC338853149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2008-04-11 ~ nowIIF 47 - Secretary → ME - 22Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-04 ~ nowIIF 31 - 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 32 - 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 28 - 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 42 - Director → MEPerson with significant control2016-10-04 ~ nowIIF 8 - 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 43 - Director → MEPerson with significant control2016-08-19 ~ nowIIF 9 - 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 11 - Director → MEPerson with significant control2016-07-10 ~ nowIIF 1 - 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 37 - Director → ME - 31Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-14 ~ nowIIF 25 - Director → ME
- 32Vermont House, 149 Vermont Street, Glasgow, United KingdomActive Corporate (6 parents)Officer2020-04-09 ~ nowIIF 24 - Director → ME
- 33
- 34
- 35
- 36Vermont House, 149 Vermont Street, Kinning Park, GlasgowActive Corporate (4 parents)Officer2006-07-20 ~ nowIIF 55 - Secretary → ME
- 37Vermont House 149 Vermont Street, Kinning Park, GlasgowActive Corporate (6 parents)Officer2013-12-05 ~ nowIIF 26 - Director → ME
- 38Vermont House, 149 Vermont Street, Glasgow, ScotlandActive Corporate (6 parents)Officer2020-04-20 ~ nowIIF 23 - Director → ME
- 39
TRESPASS SLOVAKIA RETAIL LIMITED
SC496961Vermont House 149 Vermont Street, Kinning Park, Glasgow, ScotlandActive Corporate (6 parents)Officer2015-02-05 ~ nowIIF 38 - 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 30 - Director → MEPerson with significant control2016-09-29 ~ nowIIF 6 - 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 33 - Director → ME2013-12-06 ~ nowIIF 62 - Secretary → MEPerson with significant control2016-12-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 42BESTPITCH LIMITED - 1977-12-318 St. Sampsons Square, YorkDissolved Corporate (12 parents)Officer2007-10-17 ~ dissolvedIIF 20 - Director → ME
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