Ency Limited
Company 04791621 · Active · incorporated 09/06/2003 · Pinner HA5 5QA · Private Limited Company
Nature of business: 47730 - Dispensing chemist in specialised stores
Latest accounts held to 2025-05-31.
Who controls it
- Ency Holdings Limited (company, registered 14621180 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-08-21 - Mr Shazli Hafeez (person, born 12/1974, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-04-01 - Mrs Afsheen Hafeez (person, born 10/1975, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors · from 2018-06-30, ceased 2025-04-01 - Ency Group Limited (company, registered 15253691 in England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-04-01, ceased 2025-08-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Ency Holdings Limited (14621180, Active)
Who runs it
- HCS SECRETARIAL LIMITED (corporate nominee secretary) · from 2003-06-09 to 2003-06-10
- HANOVER DIRECTORS LIMITED (corporate nominee director) · from 2003-06-09 to 2003-06-10
- HAFEEZ, Afsheen (secretary, British) · from 2003-06-10, current
- HAFEEZ, Shazli (director, born 12/1974, British) · from 2003-06-10, current
- HAFEEZ, Afsheen (director, born 10/1975, British) · from 2023-01-10, current
Charges
9 charges registered, 3 outstanding.
- 2015-10-16, outstanding, in favour of Lloyds Bank PLC
- 2014-11-14, outstanding, in favour of Lloyds Bank PLC
- 2014-10-21, outstanding, in favour of Lloyds Bank PLC
- 2008-10-31, fully-satisfied, in favour of Hsbc Bank PLC
- 2008-10-31, fully-satisfied, in favour of Hsbc Bank PLC
Property on the register
6 titles on the register, around £1,015,000 by latest value.
- Title K38280 · Freehold · £255,000 · BEXLEY GREATER LONDON
- Title EX24615 · Freehold · £165,000 · SOUTHEND-ON-SEA SOUTHEND-ON-SEA
- Title EX621300 · Leasehold · £120,000 · SOUTHEND-ON-SEA SOUTHEND-ON-SEA
- Title EX916862 · Freehold · SOUTHEND-ON-SEA SOUTHEND-ON-SEA
- Title EGL567127 · Leasehold · WALTHAM FOREST GREATER LONDON
- Title TT115892 · Freehold · SWALE KENT
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Enoh Ltd (13703745)
- Enimed Limited (06281747)
- Pharmacy4you Limited (06511437)
- Aracy Ltd (15251110)
- N9 Ltd (05640964)
- Hampshire Pharmaceuticals Limited (01337315)
- Fairlight Pharma Limited (13030401)
- Ayam Pharma Limited (10614636)
Check this company on Companies House.
Get the full asset and risk dossier on Ency Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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