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Mr Hardep Panesar
Mr Hardep Panesar
British born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Hardep
British company director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
29 Worlds End Road, Birmingham, West Midlands, B20 2NP
Panesar, Hardep
British consultant born in March 1985Resident in United Kingdom
Registered addresses and corresponding companiesPanesar, Hardep
British director born in March 1985Resident in United Kingdom
Registered addresses and corresponding companies
- 1 First Floor, 2 Hampton Court Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer
2020-08-06 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2020-08-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
APP EMPIRE UK LIMITED
- nowTHE LAUNDRY CLUB MIDLANDS LIMITED - 2017-01-26 First Floor, 2 Hampton Court Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)736 GBP2017-12-31Officer 2016-12-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-12-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 3HARDEP PANESAR LIMITED - 2015-09-21 29 Worlds End Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)-1,732 GBP2020-09-30Officer 2014-09-04 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 1 - Has significant influence or control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4 29 Worlds End Road, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2015-07-07 ~ dissolvedIIF 5 - Director → ME
- 5 8 South Street, BirminghamDissolved Corporate (1 parent)Officer 2012-10-09 ~ dissolvedIIF 10 - Director → ME
- 1
APP EMPIRE UK LIMITED
- nowTHE LAUNDRY CLUB MIDLANDS LIMITED - 2017-01-26 First Floor, 2 Hampton Court Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)736 GBP2017-12-31Officer 2015-12-04 ~ 2016-03-01IIF 9 - Director → ME - 2 8 South Street, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2010-11-15 ~ 2010-12-08IIF 8 - Director → ME
- 3 First Floor First Floor, 2 Hampton Court Road, Birmingham, EnglandActive Corporate (1 parent)Total liabilities (Company account)139,485 GBP2024-03-31Officer 2006-09-15 ~ 2006-12-12IIF 4 - Director → ME
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