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 29 - 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 26 - 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 25 - 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 2 - Director → ME
Person with significant control
2018-10-11 ~ now
IIF 45 - 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 3 - Director → ME
Person with significant control
2018-05-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - 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 4 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - 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 12 - Director → ME
Person with significant control
2020-05-07 ~ 2020-05-07
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – 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 6 - Director → ME
Person with significant control
2022-01-10 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 - Has significant influence or control → OE
IIF 47 - Ownership of shares - More than 25% → OE
10
2 Hathaway Close, Stanmore, Middlesex
Active Corporate (8 parents, 1 offspring)
Officer
2020-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - 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 13 - Director → ME
12
107 Cheapside, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2000-06-23 ~ 2003-10-21
IIF 20 - Director → ME
2000-06-23 ~ 2003-10-21
IIF 44 - Secretary → ME
13
24 Athol Street, Douglas, Isle Of Man
Registered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Has significant influence or control → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
14
2 Hathaway Close, Stanmore, Middlesex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-06-24 ~ 2013-07-15
IIF 24 - Director → ME
15
HAMSARD 2353 LIMITED
- 2007-04-02
04246489 20 St. Andrew Street, London
Liquidation Corporate (28 parents, 1 offspring)
Officer
2002-08-30 ~ 2008-06-30
IIF 21 - 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 23 - Director → ME
Person with significant control
2016-06-01 ~ dissolved
IIF 39 - 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 7 - 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 14 - 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
~ 2006-07-31
IIF 10 - 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 1 - 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 17 - Director → ME
2003-03-10 ~ 2019-03-01
IIF 43 - 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 16 - Director → ME
2003-03-31 ~ dissolved
IIF 42 - 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 31 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolved
IIF 38 - 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 32 - 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 22 - Director → ME
2003-03-31 ~ dissolved
IIF 41 - 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 27 - 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 18 - 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 28 - 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 30 - Director → ME
30
97 Park Lane, Mayfair, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-05-14 ~ 2020-12-08
IIF 11 - Director → ME
31
67 Woodhall Gate, Pinner, Middlesex
Dissolved Corporate (8 parents)
Officer
1994-10-05 ~ 2006-07-31
IIF 8 - Director → ME
32
36 Ravenswood Park, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-02-03 ~ 2019-01-08
IIF 15 - 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 9 - Director → ME
34
First Way, Wembley Stadium Ind Estate, Wembley, Middx
Dissolved Corporate (4 parents)
Officer
~ 2006-10-31
IIF 19 - Director → ME
~ 2006-10-31
IIF 40 - Secretary → ME