1
397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 9 - Director → ME
2
397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-10-31
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
3
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-10-01 ~ dissolved
IIF 20 - Director → ME
2007-10-01 ~ dissolved
IIF 26 - Secretary → ME
4
Jennens Court, 250 Jennens Road, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
2013-04-02 ~ dissolved
IIF 17 - LLP Designated Member → ME
5
DHILLON & SAHOTA PROPERTIES LTD
15447356 397 Bosty Lane, Aldridge, England
Active Corporate (3 parents)
Officer
2024-01-27 ~ now
IIF 11 - Director → ME
Person with significant control
2024-01-27 ~ 2025-01-31
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
6
397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (2 parents, 17 offsprings)
Officer
2020-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2020-09-14 ~ 2024-11-29
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02 during the appointment or period of control
Dissolved on 2011-12-21 during the appointment or period of control
C/o Bwc Business Olutions Limited, 8 Park Place, Leeds
Dissolved Corporate (6 parents)
Officer
2005-04-13 ~ 2010-03-10
IIF 15 - Director → ME
2005-04-13 ~ dissolved
IIF 25 - Secretary → ME
8
DHILLON BROTHERS MANAGEMENT LTD
- now 10272524 397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (3 parents, 10 offsprings)
Officer
2016-07-11 ~ 2017-01-01
IIF 22 - Director → ME
2020-09-14 ~ now
IIF 13 - Director → ME
Person with significant control
2016-07-11 ~ 2019-10-31
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
DHILLON BROTHERS UK PROPERTIES LTD
10557780 397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (3 parents)
Officer
2020-09-14 ~ now
IIF 4 - Director → ME
10
397 Bosty Lane, Aldridge, England
Active Corporate (5 parents)
Officer
2016-06-24 ~ 2016-06-24
IIF 30 - Director → ME
2016-06-24 ~ 2017-01-01
IIF 19 - Director → ME
2020-09-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-06-24 ~ 2019-10-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
37 Gilbert Road, Belvedere, Kent, England
Dissolved Corporate (1 parent)
Officer
2014-07-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
12
397 Bosty Lane, Aldridge, United Kingdom
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 8 - Director → ME
13
397 Bosty Lane, Aldridge, England
Active Corporate (5 parents)
Officer
2014-02-10 ~ 2014-04-29
IIF 18 - Director → ME
2020-09-14 ~ now
IIF 7 - Director → ME
14
397 Bosty Lane, Aldridge, England
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 1 - Director → ME
15
SOUTHSIDE BUSINESS DISTRICT LIMITED
07508452 Southside Building, 31 Hurst Street, Birmingham, England
Active Corporate (42 parents)
Officer
2017-01-17 ~ 2022-01-11
IIF 21 - Director → ME
16
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, United Kingdom
Active Corporate (3 parents)
Officer
2021-03-04 ~ now
IIF 14 - Director → ME
Person with significant control
2021-03-04 ~ 2024-11-29
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
2 Wheeleys Road, Edgbaston, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 6 - Director → ME
18
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-02 during the appointment or period of control
Dissolved on 2012-08-22 during the appointment or period of control
C/o Bwc Business Solutions Limited, 8 Park Place, Leeds
Dissolved Corporate (4 parents)
Officer
2006-07-28 ~ dissolved
IIF 24 - Secretary → ME
19
397 Bosty Lane, Aldridge, England
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 2 - Director → ME
20
397 Bosty Lane, Aldridge, England
Active Corporate (5 parents)
Officer
2020-09-14 ~ now
IIF 10 - Director → ME