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Mr Surjit Singh Dhillon
Mr Surjit Singh Dhillon
British born in December 1961Resident in England
Registered addresses and corresponding companiesMr Surjit Singh Dhillon
British born in December 1961Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Surjit Singh
British company director born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 11
28-34, Albert Street, Birmingham, B4 7UD, England
Dhillon, Surjit Singh
British director born in December 1961Resident in England
Registered addresses and corresponding companiesDhillon, Surjit Singh
British retail born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 18 94 Grange Road, Dorridge, Solihull, West Midlands, B93 8QX
Dhillon, Surjit Singh
British retailer born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 19 19, St. Christophers Way, Pride Park, Derby, DE24 8JY, England
Dhillon, Surjit Singh
born in December 1961Resident in England
Registered addresses and corresponding companies
IIF 20 1351, Yardley Wood Road, Shirley, Solihull, West Midlands, B90 1JU, England
Dhillon, Surjit Singh
British director born in December 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1 28-34 Albert Street, BirminghamDissolved corporate (2 parents)Officer
2010-09-21 ~ dissolvedIIF 20 - llp-designated-member → MEPerson with significant control 2016-08-05 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE - 2
CITRINE NETWORK LIMITED
- nowTALK TALK MOBILE PHONES HOLDINGS LIMITED - 2012-12-20 28-34 Albert Street, BirminghamCorporate (2 parents, 3 offsprings)Equity (Company account)17,761,658 GBP2024-03-31Officer 2010-08-04 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 3 28-34 Albert Street, Birmingham, West MidlandsCorporate (3 parents)Equity (Company account)13,640 GBP2023-03-31Officer 2015-10-13 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 28-34 Albert Street, Birmingham, EnglandCorporate (1 parent)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2019-09-24 ~ nowIIF 14 - director → MEPerson with significant control 2019-09-24 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 28-34 Albert Street, Birmingham, EnglandCorporate (3 parents)Equity (Company account)2,152 GBP2024-03-31Officer 2016-03-10 ~ nowIIF 11 - director → ME
- 6 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 28-34 Albert Street, BirminghamCorporate (2 parents)Equity (Company account)179 GBP2024-03-31Officer 2014-01-28 ~ nowIIF 17 - director → MEPerson with significant control 2017-01-21 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 8 Yew Tree House Newlands Road, Baddesley Ensor, Atherstone, EnglandCorporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)4,077 GBP2023-03-31Officer 2010-08-05 ~ nowIIF 12 - director → MEPerson with significant control 2016-08-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 28-34 Albert Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 22 - director → MEPerson with significant control 2017-12-04 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 28-34 Albert Street, Birmingham, West Midlands, EnglandCorporate (2 parents)Equity (Company account)1,007,862 GBP2024-03-31Officer 2020-11-11 ~ nowIIF 21 - director → MEPerson with significant control 2020-11-11 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 28-34 Albert Street, BirminghamCorporate (3 parents)Equity (Company account)3,109 GBP2023-03-31Officer 2010-04-01 ~ 2024-10-07IIF 13 - director → ME
- 2 Yew Tree House Newlands Road, Baddesley Ensor, Atherstone, EnglandCorporate (3 parents)Equity (Company account)46,779 GBP2023-03-31Officer 1997-06-23 ~ 2024-10-07IIF 19 - director → ME
- 3SIGN INN LIMITED - 2004-05-26 1484 Warwick Road Knowle, Solihull, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)277,525 GBP2024-05-31Officer 2004-03-01 ~ 2009-03-19IIF 18 - director → ME
