1
CYNERGY BANK LIMITED - 2024-05-09
BANK OF CYPRUS ADVANCES LIMITED - 2012-06-25
BANK OF CYPRUS UK LIMITED - 2018-12-04
4th Floor One New Change, London, EnglandActive Corporate (11 parents, 5 offsprings)
Officer
2018-09-28 ~ nowIIF 16 - Director → ME
Person with significant control
2018-10-11 ~ nowIIF 8 - Has significant influence or control → OE
2
97 Park Lane Mayfair, London, United KingdomActive Corporate (2 parents, 1 offspring)
Officer
2018-05-23 ~ nowIIF 18 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
2 Hathaway Close, Stanmore, MiddlesexActive Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
93,000 GBP2024-03-31
Officer
2019-04-01 ~ nowIIF 19 - Director → ME
Person with significant control
2020-05-07 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
4
SHELFCORP 160 LIMITED - 2003-03-25
2 Hathaway Close, Stanmore, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,000 GBP2018-03-31
Officer
2021-03-10 ~ dissolvedIIF 20 - Director → ME
5
2 Hathaway Close, Stanmore, Middlesex, United KingdomActive Corporate (3 parents)
Officer
2021-04-23 ~ nowIIF 34 - Director → ME
Person with significant control
2022-01-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
24 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Ownership of shares - More than 25% → OE
7
2 Hathaway Close, Stanmore, MiddlesexActive Corporate (4 parents, 1 offspring)
Officer
2020-05-13 ~ nowIIF 21 - Director → ME
Person with significant control
2020-05-13 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
8
2 Hathaway Close, Stanmore, MiddlesexDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
14,000 GBP2018-03-31
Officer
2021-03-10 ~ dissolvedIIF 22 - Director → ME
9
24 Athol Street, Douglas, Isle Of ManRegistered Corporate (2 parents)
Beneficial owner
2017-08-01 ~ nowIIF 9 - Has significant influence or control → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
IIF 9 - Ownership of shares - More than 25% → OE
10
BUSHEY RESIDENTIAL PROPERTIES LIMITED - 2016-01-13
2 Hathaway Close, Stanmore, MiddlesexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
6 GBP2018-03-31
Officer
2014-09-09 ~ dissolvedIIF 32 - Director → ME
Person with significant control
2016-06-01 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
11
Po Box 118 Chesterfield House, Victoria Street, Douglas, Isle Of ManRegistered Corporate (5 parents)
Officer
Responsible for director
2023-01-18 ~ nowIIF 11 - Managing Officer → ME
12
5-7 Ravensbourne Road, BromleyDissolved Corporate (2 parents)
Officer
2022-11-15 ~ dissolvedIIF 23 - Director → ME
13
Dhamecha Lohana Centre, Brember Road, Harrow, EnglandActive Corporate (16 parents, 1 offspring)
Officer
2015-05-08 ~ nowIIF 15 - Director → ME
14
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (6 parents)
Officer
2016-07-25 ~ dissolvedIIF 41 - LLP Designated Member → ME
Person with significant control
2016-07-25 ~ dissolvedIIF 6 - Has significant influence or control → OE
15
Unit 8, 6th Floor Bradburys Court Offices, Lyon Road, Harrow, EnglandDissolved Corporate (7 parents)
Officer
2008-04-01 ~ dissolvedIIF 42 - LLP Designated Member → ME
16
Parkin S Booth & Co, Yorkshire House 18 Chapel Street, Liverpool, MerseysideDissolved Corporate (2 parents)
Officer
2010-11-23 ~ dissolvedIIF 13 - Director → ME
17
Company number 02444424Non-active corporate
Officer
2003-03-31 ~ nowIIF 25 - Director → ME
2003-03-31 ~ nowIIF 45 - Secretary → ME
18
Company number 02708088Non-active corporate
Officer
2003-03-31 ~ nowIIF 31 - Director → ME
2003-03-31 ~ nowIIF 44 - Secretary → ME