1
G RAJG LTD - 2016-05-05
GILL CIVIL & BUILDING CONTRACTORS LIMITED - 2015-05-14
BMR BUILDING CONTRACTORS LIMITED - 2010-06-29
Gill House, 140 Hollyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-385,684 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors → OE
CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 6 - Has significant influence or control as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Has significant influence or control over the trustees of a trust → OE
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
2
RUBICON AIR FINANCE (UK) LIMITED - 2017-01-17
Gill House, 140 Holyhead Road, Birmingham, England
Dissolved Corporate (2 parents)
Equity (Company account)
-137,617 GBP2019-03-31
Person with significant control
2017-01-12 ~ dissolved
CIF 1 - Ownership of shares – 75% or more → OE
3
ALTAVIA JET SERVICES LIMITED - 2009-12-21
GILL AIRWAYS LIMITED - 2009-11-25
76 New Cavendish Street, London
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Has significant influence or control as a member of a firm → OE
CIF 4 - Has significant influence or control over the trustees of a trust → OE
4
MIDLAND CONCRETE LIMITED - 2005-03-29
MIDLANDS CONCRETE PRODUCTS LIMITED - 2003-03-04
FONENET LIMITED - 2002-11-22
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
918,587 GBP2024-03-31
Person with significant control
2023-09-01 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
5
Gill House, 140 Holyhead Road, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2025-05-19 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
6
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (3 parents)
Equity (Company account)
4,959,279 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Has significant influence or control over the trustees of a trust → OE
CIF 9 - Right to appoint or remove directors as a member of a firm → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Has significant influence or control as a member of a firm → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
7
Gill House 140 Holyhead Road, Handsworth, Birmingham, United Kingdom
Active Corporate (3 parents)
Person with significant control
2019-03-15 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
8
Gill House, 140 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2017-11-10 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
9
G RAJJ LTD - 2017-11-01
CELLO VIP JET SERVICES LIMITED - 2015-05-14
CELLO VIP JET CENTRE LIMITED - 2014-03-05
CELLO VIP GET CENTRE LIMITED - 2010-09-21
Gill House, 140 Holyhead Road, Handsworth, Birmingham
Active Corporate (2 parents)
Equity (Company account)
-416,485 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 7 - Has significant influence or control over the trustees of a trust → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Has significant influence or control as a member of a firm → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Right to appoint or remove directors as a member of a firm → OE
CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
PAVEMENT. AIRFIELD. CONCRETE. TESTING LIMITED - 2019-04-26
GRAJJ LIMITED - 2019-02-25
CELLO HANDLING SERVICE LIMITED - 2017-11-09
LITTLE TINKERS NURSERY LIMITED - 2014-05-06
140 Hollyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents)
Person with significant control
2024-02-25 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
11
U FORM LIMITED - 2007-05-16
Gill House 140 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (4 parents)
Equity (Company account)
1,496,300 GBP2024-03-31
Person with significant control
2024-08-13 ~ now
CIF 3 - Ownership of shares – 75% or more → OE