Humera AFZAL - OFFICER REPORT

Age: 47 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Finance Director	21 Aug 2023		EARTHPERCENT (12407439)	Active
Resigned	Director/ Director	16 Aug 2022	15 Dec 2022	URBAN PRODUCTIONS LIMITED (03073665)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	C/M BAKERY LIMITED (08749206)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	C/M COVENT GARDEN LIMITED (07874858)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	STARSPUR LIMITED (06365614)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CAPRICE PROPERTIES LIMITED (05506966)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	IVY COLLECTIONS LIMITED (10291842)	Active - Proposal to Strike off	13%
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CAPRICE CHELSEA GRILL LIMITED (09093135)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CAPRICE IVY COVENT GARDEN LIMITED (08610505)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	BILLS RESTAURANTS LTD. (05158252)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CAPRICE BASIL STREET LIMITED (10292039)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	BILLS STORES LIMITED (06347385)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	BILLS TRADING LIMITED (05256656)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	HARRY’S BAR RESTAURANTS LIMITED (10869780)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MBH PUTCO LIMITED (06227164)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MARK BIRLEY HOLDINGS LIMITED (03526080)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	46 BERKELEY SQUARE LTD (09497091)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	GEORGE (MOUNT STREET) LIMITED (03759332)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MARK BIRLEY (FOR MEN) LIMITED (02980935)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	ANNABEL'S (BERKELEY SQUARE) LIMITED (00736066)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	HARRY'S BAR LIMITED (00216595)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	THE BATH AND RACQUETS CLUB LIMITED (02143261)	Active
Resigned	Director/ Director	16 Aug 2022	15 Dec 2022	CAPRICE EVENTS LIMITED (02422774)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CH ACQUISITION LIMITED (05415071)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	FOOD ETC RESTAURANTS LIMITED (04525126)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	THE IVY WEST STREET LIMITED (11658425)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	TROIA (UK) RESTAURANTS LIMITED (08504201)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	CAPRICE HOLDINGS LIMITED (01661349)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	ANNABEL'S CIGAR SHOP LIMITED (11244403)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MARK BIRLEY ASSOCIATES LIMITED (00618293)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MARKS CLUB (CHARLES STREET) LIMITED (00836906)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	MBH GROUP (UK) LIMITED (06227148)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	C/M BOULANGERIE LIMITED (08749212)	Active
Resigned	Director/ Director	16 Aug 2022	13 Dec 2022	FRIDAY (LONDON) LTD (11268265)	Active
Active	LLP Designated Member/	15 Dec 2021		BACKED - THOUGHT MACHINE 1 LLP (OC438838)	Active
Active	Director/ Chartered Accountant	28 Oct 2021		195 PICCADILLY LIMITED (08275569)	Active

Number of active appointments: 3
Number resignations: 33
Average tenure of active positions: 1.8 years
Average tenure of resigned positions: 0.3 years
Dissolution Rate: 2.8%
Average Dissolution Attribution: 0.4%

CO-DIRECTORS

Name	EARTHPERCENT -Active	URBAN PRODUCTIONS LIMITED -Active	C/M BAKERY LIMITED -Active	C/M COVENT GARDEN LIMITED -Active	STARSPUR LIMITED -Active	CAPRICE PROPERTIES LIMITED -Active	IVY COLLECTIONS LIMITED -Active - Proposal to Strike off	CAPRICE CHELSEA GRILL LIMITED -Active	CAPRICE IVY COVENT GARDEN LIMITED -Active	BILLS RESTAURANTS LTD. -Active	CAPRICE BASIL STREET LIMITED -Active	BILLS STORES LIMITED -Active	BILLS TRADING LIMITED -Active	HARRY’S BAR RESTAURANTS LIMITED -Active	MBH PUTCO LIMITED -Active	MARK BIRLEY HOLDINGS LIMITED -Active	46 BERKELEY SQUARE LTD -Active	GEORGE (MOUNT STREET) LIMITED -Active	MARK BIRLEY (FOR MEN) LIMITED -Active	ANNABEL'S (BERKELEY SQUARE) LIMITED -Active	HARRY'S BAR LIMITED -Active	THE BATH AND RACQUETS CLUB LIMITED -Active	CAPRICE EVENTS LIMITED -Active	CH ACQUISITION LIMITED -Active	FOOD ETC RESTAURANTS LIMITED -Active	THE IVY WEST STREET LIMITED -Active	TROIA (UK) RESTAURANTS LIMITED -Active	CAPRICE HOLDINGS LIMITED -Active	ANNABEL'S CIGAR SHOP LIMITED -Active	MARK BIRLEY ASSOCIATES LIMITED -Active	MARKS CLUB (CHARLES STREET) LIMITED -Active	MBH GROUP (UK) LIMITED -Active	C/M BOULANGERIE LIMITED -Active	FRIDAY (LONDON) LTD -Active	195 PICCADILLY LIMITED -Active
Humera AFZAL	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
George Mark Randle JONES	✔										✔									✔					✔			✔	✔	✔
Patricia CARING	✔				✔	✔			✔	✔		✔			✔	✔	✔	✔	✔		✔	✔	✔		✔		✔	✔	✔	✔	✔	✔	✔
Ssegawa-Ssekintu KIWANUKA	✔	✔
Jillian Sarah MACLEAN	✔
Elizabeth Mattie PAYNE-JAMES	✔	✔
Jonathan Steven PETERS	✔										✔		✔	✔						✔										✔
Michael Edward John SMITH	✔	✔
Baton BERISHA	✔		✔																					✔				✔
Astrid Katherine Rabeeh VON PREUSSEN	✔	✔
Adam CALLAN	✔	✔
Brian Peter George ENO	✔	✔
Hiroki SHIRASUKA	✔	✔
Nicholas Peter Sedgewick GRAY	✔										✔		✔	✔
Christopher ROBINSON	✔															✔
Christopher John ROBINSON	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Lachlan CAMPBELL	✔										✔		✔	✔														✔
Colin James BERRY	✔										✔		✔	✔
Lillian NEWELL	✔																													✔
Duncan Steven, Dr GARROOD	✔										✔
Dominic John WILKINSON	✔																											✔
Lilly NEWELL	✔																	✔
Mark William FOX	✔										✔
Nicholas Robert John COWLEY	✔		✔	✔		✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔	✔
John Edward WILLIS	✔
Roberta DELICE	✔				✔
Ian MACEACHERN	✔																		✔										✔
Ian James Alan MACEACHERN	✔		✔	✔	✔	✔	✔										✔			✔	✔	✔	✔	✔	✔	✔					✔	✔	✔	✔
Vernon HOMAN	✔																		✔		✔	✔	✔						✔		✔	✔
Ann Charlotte BASSADONE	✔										✔
Jo-Anne BENIANS	✔										✔
Luciano PORCU	✔																					✔
Christopher Alan MACKIE	✔																																	✔
Gregory James HINCHLIFFE	✔										✔		✔	✔
Scott Allan MACDONALD	✔										✔
Roberto MORETTI	✔										✔
Julien Timothy ALLEN	✔									✔
OLSWANG DIRECTORS 2 LIMITED	✔			✔																								✔						✔
Kevin Lawrence PRICE	✔
Amanda Sonia BERRY	✔
Lilly NEWELL	✔		✔		✔	✔	✔									✔	✔		✔	✔	✔	✔	✔		✔	✔			✔		✔	✔	✔
James David SHERRINGTON	✔		✔			✔	✔										✔		✔	✔	✔	✔	✔	✔	✔	✔			✔		✔	✔	✔
Keith MCNALLY	✔				✔
Christian BENIANS	✔										✔
Marcus James Donald CLOAD	✔										✔
OLSWANG DIRECTORS 1 LIMITED	✔			✔	✔																													✔
Christopher Alan MACKIE	✔			✔	✔
Jane Susan HOLBROOK	✔		✔				✔									✔	✔		✔	✔	✔	✔	✔		✔	✔			✔		✔	✔	✔
Lisa Maria COPPERTHWAITE	✔						✔									✔				✔					✔								✔
Andrew Kirkland BASSADONE	✔										✔		✔	✔
Nicholas FIDDLER	✔										✔		✔	✔
Alice Rachel CHADWYCK-HEALEY	✔																✔				✔	✔	✔									✔
Andrew Richard KRESS	✔																												✔
SECRETARIAL APPOINTMENTS LIMITED	✔					✔
Bruce Weir RITCHIE	✔					✔
Richard Allan CARING	✔			✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
James Wyndham Stuart LAWRENCE	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔	✔	✔
India Jane BIRLEY	✔																✔		✔		✔	✔									✔	✔
Kamlesh BATHIA	✔																✔		✔		✔	✔	✔								✔	✔
Fernando Javier PEIRE	✔																												✔
Russell NORMAN	✔																												✔
Barry Stephen TOWNSLEY	✔																												✔
Jane Alexandra REVELL	✔																												✔
Ratnesh BAGDAI	✔																									✔			✔
Timothy HUGHES	✔																												✔
OLSWANG DIRECTORS 1 LIMITED	✔															✔									✔								✔
OLSWANG DIRECTORS 2 LIMITED	✔						✔									✔									✔								✔
Tania Jane WEBB	✔												✔	✔
Mark BARNES	✔													✔
Ian Richard HENDRY	✔													✔
RWL REGISTRARS LIMITED	✔										✔			✔
William Leonard COLLISON	✔										✔		✔	✔
Rebecca Clare COLLISON	✔										✔			✔
Robin Marcus BIRLEY	✔																✔		✔		✔	✔									✔	✔
SDG SECRETARIES LIMITED	✔																									✔
SDG REGISTRARS LIMITED	✔																									✔
Alexander BERNSTEIN	✔																												✔
Desmond John MCDONALD	✔		✔																					✔		✔			✔
NOMINEE DIRECTORS LTD	✔																			✔
NOMINEE SECRETARIES LTD	✔																			✔
Mitchell EVERARD	✔																												✔
Edward PRIOR	✔																												✔
Mark Ernest HIX	✔																									✔			✔
Jesus ADORNO	✔																												✔
Gavin Phillipe Baudouin RANKIN	✔																		✔		✔	✔										✔
James Blair SHERWOOD	✔																					✔
Jeremy Richard Bruce KING	✔																							✔					✔
Louis EMANUELLI	✔																				✔	✔
Christopher John CORBIN	✔																							✔					✔
William John HEARD	✔																						✔
Lucilla Mary NELSON	✔																														✔
Waric Rida SAID	✔																						✔
Marcus Oswald Hornby Lecky BIRLEY	✔																✔		✔	✔	✔	✔	✔								✔	✔
Anthony William WYNN	✔																		✔		✔											✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality