The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Maninderijit
Singh, Maninderijit
German builder born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Maninderijit
German director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Maninderijit
German security born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Maninderijit
German security consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 178, Merton High Street, London, SW19 1AY, United Kingdom
Singh, Maninderijit
German security officer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Indian director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 21, Delamere Road, Hayes, Middlesex, UB4 0NL
Mr Maninderijit Singh
German born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 B90
Singh, Inderjit
British entrepreneur born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71 Ilford Hill, Ilford, Essex, IG1 2DG
Singh, Inderjit
British manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Inderjit
British managing director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 104, Balfour Road, Ilford, Essex, IG1 4JE, England
Singh, Inderjit
British mini cab driver born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 18 Middleton Gardens, Ilford, Essex, IG2 6DJ
Singh, Inderjit
British none born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Level 1, Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, B15 2GW, England
Singh, Inderjit
Irish leased courier born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 229, Desborough Road, High Wycombe, HP11 2QW, United Kingdom
Singh, Inderjit
Irish nurse born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 11, Arless Way, Birmingham, B17 0RD, United Kingdom
Singh, Inderjit
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 6, Clevedon Gardens, Hayes, UB3 1RE, England
Singh, Inderjit
British courier born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
Singh, Inderjit
British delivery driver born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
Singh, Inderjit
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 27 1st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 28 240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 29 31a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 30 IIF 31 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 32 132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 33 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
Singh, Inderjit
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Portuguese director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom
Singh, Inderjit Indy
British clin-assist born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 34, Spooner, 34 Spooner Road Broomhill, Sheffield, S. Yorkshire, S10 5BN, United Kingdom
Singh, Inderjit Indy
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Indian self employed born in March 1972Resident in India
Registered addresses and corresponding companies
IIF 43 467, Bearwood Road, Smethwick, West Midlands, B66 4DH, England
Singh, Inderjit
Indian van driver born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 44 5, Lovell Drive, Stafford, ST16 3SD, England
Singh, Inderjit
Indian company director born in September 1974Resident in England
Registered addresses and corresponding companiesSingh, Inderjit
Indian consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 47 1a, Arcade House, Temple Fortune, London, NW11 7TL
Singh, Inderjit
Indian director born in June 1979Resident in England
Registered addresses and corresponding companiesSingh, Inderjit
British pharmaceutical consu born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 50 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England
Singh, Inderjit
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 51 Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 52 601, Duke Street, Glasgow, G31 1PZ
IIF 53 IIF 54 IIF 55 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 58 IIF 59 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 60 IIF 61 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 62 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 63 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB
Singh, Inderjit
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 64 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 65 40, Calderpark Road, Uddingston, Glasgow, G71 7RH, Scotland
IIF 66 55, Morag Riva Court, Glasgow, G71 7BF, Scotland
IIF 67 IIF 68 IIF 69 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 70 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 71 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 72 IIF 73 IIF 74 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 86 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 87 55, Morag Riva Court, Uddingston, G71 7BF, Scotland
Singh, Inderjit
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 88 Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, HU1 2PQ, England
Singh, Inderjit
British manager born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 89 Flat 3, 27 Park Street, Hull, HU2 8RR, England
Singh, Inderjit
British retailer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 90 69 - 71, Cardiff Road, Caerphilly, CF83 1FP, Wales
Singh, Inderjit
Irish nurse born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 91 93, Baptist End Road, Dudley, DY2 8HZ, England
Singh, Inderjit
Spanish retailer born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 92 66, Victoria Street, Paignton, TQ4 5DS, England
Singh, Inderjit
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 93 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England
Singh, Inderjit
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 94 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
Singh, Inderjit
Indian director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 95 16 High Holborn, High Holborn, London, WC1V 6BX, England
Singh, Inderjit
Indian entrepreneur born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 96 City Gate House, 246-250 Romford Road, London, E7 9HZ
Singh, Inderjit
British builder born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 97 35, Clevedon Gardens, Hounslow, TW5 9TT, England
Singh, Inderjit
British director born in October 1993Resident in England
Registered addresses and corresponding companiesSingh, Inderjit
British driver born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 101 169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
Singh, Inderjit
British van driver born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 102 169, Cheshire Road, Smethwick, B67 6DL, England
Mr Inderjit Singh
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Inderjit Singh
Irish born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 11, Arless Way, Birmingham, B17 0RD, United Kingdom
Mr Inderjit Singh
Indian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 6, Clevedon Gardens, Hayes, UB3 1RE, England
Nijjar, Inderjit Singh
Canadian director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 109 47, Kingfisher Grove, Willenhall, West Midlands, WV12 5HG, England
Singh, Inderjit
British director born in August 1953Registered addresses and corresponding companies
IIF 110 13 Birmingham Road, Great Barr, Birmingham, B43 6NN
Singh, Inderjit
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 111 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Singh, Inderjit
British building contractor born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 112 Suite 3, 27-28 Windmill Street, Gravesend, Kent, DA12 1AX, England
Singh, Inderjit
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesInderjit Singh Nijjar
Canadian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh
Canadian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 118 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, United Kingdom
Singh, Maninderijit
Registered addresses and corresponding companies
IIF 119 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Mr Inderjit Singh
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
British Registered addresses and corresponding companiesSingh, Inderjit Indy
British directorRegistered addresses and corresponding companiesMr Inderjit Indy Singh
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 133 Pargat House, 40 Birmingham Road, West Bromwich, B71 4JZ, United Kingdom
Mr Inderjit Singh
Portuguese born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 134 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom
Singh, Inderjit
Registered addresses and corresponding companies
IIF 135 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
Inderjit Singh
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 136 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
Mr Inderjit Singh
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in September 1974Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
Indian born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 142 5, Lovell Drive, Stafford, ST16 3SD, England
Mr Inderjit Singh
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 143 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England
Mr Inderjit Singh
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 151 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Mr Inderjit Singh
British born in August 1986Resident in England
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian builder born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 156 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, England
Nijjar, Inderjit Singh
Canadian manager born in September 1974Resident in England
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian transport born in September 1974Resident in England
Registered addresses and corresponding companiesInderjit Singh
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 161 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England
Mr Inderjit Singh
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 162 1a, Arcade House, Temple Fortune, London, NW11 7TL
Mr Inderjit Singh
Indian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 163 21, Delamere Road, Hayes, Middlesex, UB4 0NL
Mr Inderjit Singh
Indian born in June 1979Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
Irish born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 166 93, Baptist End Road, Dudley, DY2 8HZ, England
Mr Inderjit Singh
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 167 33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
Mr Inderjit Singh
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 168 IIF 169 IIF 170 (more) 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 174 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 175 IIF 176 IIF 177 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 181 IIF 182 IIF 183 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 188 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 189 Javid House, 115 Bath Street, Uddingston, Glasgow, G2 2SZ, Scotland
Mr Inderjit Singh
British born in September 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 190 115, Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
Mr Inderjit Singh Nijjar
Canadian born in September 1974Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 104 Balfour Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-04-05Officer
1997-12-30 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of shares – 75% or more as a member of a firm → OE - 2 132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-02-15 ~ dissolvedIIF 23 - Director → ME
- 3 1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-54,787 GBP2024-02-28Officer 2021-09-07 ~ nowIIF 24 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-09-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2022-09-20 ~ dissolvedIIF 150 - Ownership of shares – 75% or more → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Right to appoint or remove directors → OE
- 5
AG VAN LTD
- nowAG VAN HIRE LTD - 2023-10-27 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 136 - Ownership of shares – More than 25% but not more than 50% → OEIIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 93 Baptist End Road, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)-1,854 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 91 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 166 - Ownership of shares – 75% or more → OEIIF 166 - Ownership of voting rights - 75% or more → OEIIF 166 - Right to appoint or remove directors → OE
- 7 16 High Holborn High Holborn, LondonDissolved Corporate (1 parent)Officer 2014-09-08 ~ dissolvedIIF 95 - Director → ME
- 8 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 30 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 121 - Ownership of shares – More than 25% but not more than 50% → OEIIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 31 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BESTA LTD
- nowNICK GILL TRANSPORT LTD - 2018-11-13 1st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE - 11 34 Spooner, 34 Spooner Road Broomhill, Sheffield, S. YorkshireDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 39 - Director → ME
- 12 The Bridge House, Mill Lane, Dronfield, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)248,876 GBP2024-06-30Officer 2016-07-15 ~ nowIIF 50 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 161 - Ownership of shares – 75% or more → OE
- 13 34 Spooner Road, Broomhill, Spooner Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 42 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OEIIF 132 - Right to appoint or remove directors → OE
- 14 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer 2012-11-07 ~ nowIIF 71 - Director → ME
- 15
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 169 - Ownership of shares – More than 25% but not more than 50% → OEIIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 169 - Right to appoint or remove directors → OE - 16 Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)55,000 GBP2021-09-30Officer 2022-12-01 ~ nowIIF 45 - Director → ME
- 17 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2023-12-16 ~ nowIIF 113 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 18 3 Highfields Grange, Cheslyn Hay, Walsall, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 156 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Ownership of voting rights - 75% or more → OEIIF 191 - Right to appoint or remove directors → OE
- 19 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-26 ~ nowIIF 106 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE
- 20 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2013-06-10 ~ nowIIF 55 - Director → ME
- 21 Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Equity (Company account)-130,214 GBP2018-06-30Officer 2014-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Ownership of shares – More than 50% but less than 75% → OEIIF 137 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 31a-33a Grove Lane, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 29 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)6,917 GBP2020-03-31Officer 2014-11-13 ~ dissolvedIIF 111 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 151 - Ownership of shares – 75% or more → OE
- 24 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 81 - Director → ME
- 25 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 83 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 181 - Has significant influence or control → OE
- 26 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 80 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 185 - Has significant influence or control → OE
- 27 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 77 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 186 - Has significant influence or control → OE
- 28 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 72 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 184 - Has significant influence or control → OE
- 29 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 75 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 182 - Has significant influence or control → OE
- 30 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-08-19 ~ nowIIF 82 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 187 - Has significant influence or control → OE
- 31 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-08-19 ~ nowIIF 85 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 189 - Has significant influence or control → OE
- 32 Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 64 - Director → ME
- 33 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 107 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34PHARMACY@QEHB LTD - 2024-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OEIIF 103 - Right to appoint or remove directors → OE
- 35 78 Beresford Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 5 - Director → ME
- 36 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 51 - Director → ME
- 37 75 Parkfield Road, Oldbury, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 49 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 165 - Ownership of shares – More than 25% but not more than 50% → OEIIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 165 - Right to appoint or remove directors → OE
- 38 75 Parkfield Road, Oldbury, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 48 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 164 - Ownership of shares – 75% or more → OEIIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OE
- 39 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-383,333 GBP2023-12-31Person with significant control 2022-12-14 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 40 28 Lennox Road, Gravesend, United KingdomDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 134 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 134 - Right to appoint or remove directors as a member of a firm → OEIIF 134 - Has significant influence or control over the trustees of a trust → OE
- 41 21 Delamere Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)3,570 GBP2023-10-31Officer 2013-10-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 163 - Ownership of shares – 75% or more → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Right to appoint or remove directors → OE
- 42 6 Clevedon Gardens, Hayes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 21 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 43 47 Kingfisher Grove, Willenhall, West MidlandsDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 109 - Director → ME
- 44 33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 98 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 167 - Ownership of shares – 75% or more → OEIIF 167 - Ownership of voting rights - 75% or more → OEIIF 167 - Right to appoint or remove directors → OE
- 45 169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,036 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 101 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE
- 46 Unit 24-25 New River Retail Property, Property Centre, Prospect Street, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-21,254 GBP2022-04-30Officer 2019-04-12 ~ nowIIF 89 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 140 - Ownership of shares – 75% or more → OE
- 47 5 Lovell Drive, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)14,398 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 44 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OE
- 48 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2024-04-10 ~ nowIIF 115 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OEIIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Right to appoint or remove directors → OE
- 49 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2023-12-16 ~ nowIIF 114 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 153 - Ownership of shares – More than 25% but not more than 50% → OEIIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 153 - Right to appoint or remove directors → OE
- 50 34 Spooner Road, Broomhill, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-27 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE
- 51 Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer 2017-09-05 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 126 - Ownership of shares – More than 25% but not more than 50% → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2018-08-11 ~ dissolvedIIF 123 - Ownership of shares – 75% or more → OE 2017-07-10 ~ dissolvedIIF 124 - Ownership of shares – 75% or more → OE
- 53
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 171 - Ownership of shares – More than 25% but not more than 50% → OEIIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 171 - Right to appoint or remove directors → OE - 54 12 Swallow Wood Road, Swallownest, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 93 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OE
- 55 19 Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)141,800 GBP2024-06-30Officer 2021-11-01 ~ nowIIF 46 - Director → ME
- 56 35 Clevedon Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2021-11-11 ~ dissolvedIIF 97 - Director → ME
- 57 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 60 - Director → ME
- 58 169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-19 ~ dissolvedIIF 102 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 122 - Ownership of shares – 75% or more → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE
- 59 Suite 3 27-28 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)20,906 GBP2024-02-29Officer 2021-02-01 ~ nowIIF 112 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 155 - Ownership of shares – More than 25% but not more than 50% → OEIIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 155 - Right to appoint or remove directors → OE
- 60 1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,315 GBP2017-10-31Person with significant control 2016-10-18 ~ dissolvedIIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 148 - Right to appoint or remove directors → OE
- 61 4385, 08227361: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,527 GBP2016-09-30Person with significant control 2016-09-25 ~ dissolvedIIF 192 - Ownership of shares – 75% or more → OE
- 62 Pargat House, 40 Birmingham Road, West BromwichActive Corporate (4 parents)Officer 2016-07-15 ~ nowIIF 34 - Director → ME
- 63 Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-09-05 ~ nowIIF 37 - Director → ME
- 64 Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)7,122,839 GBP2019-09-30Officer 2017-09-06 ~ nowIIF 36 - Director → ME
- 65
PHARMACY@UHB LIMITED
- nowPHARMACY@QEHB LIMITED - 2024-05-07SHOO 527 LIMITED - 2011-04-15 Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer 2011-03-09 ~ nowIIF 18 - Director → ME - 66 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 56 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 178 - Has significant influence or control → OE
- 67 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-04-12 ~ nowIIF 76 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 175 - Has significant influence or control → OE
- 68 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 57 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 176 - Has significant influence or control → OE
- 69 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 61 - Director → ME
- 70 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 188 - Has significant influence or control → OE
- 71 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-09 ~ nowIIF 73 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 177 - Has significant influence or control → OE
- 72 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 53 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 179 - Has significant influence or control → OE
- 73 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 54 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 180 - Has significant influence or control → OE
- 74 11 Arless Way, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 75 Pargat House, 40 Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 35 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 63 - Director → ME
- 77 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 78 - Director → ME
- 78 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 183 - Has significant influence or control → OE
- 79 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 79 - Director → ME
- 80 37 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (2 parents)Officer 2008-07-31 ~ dissolvedIIF 22 - Director → ME
- 81 467 Bearwood Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 43 - Director → ME
- 82 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 59 - Director → ME
- 83 Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Right to appoint or remove directors → OE
Ceased
37
- 1 C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2003-05-15 ~ 2004-08-27IIF 40 - Director → ME 2003-05-15 ~ 2004-08-27IIF 129 - Secretary → ME 2002-09-11 ~ 2002-11-12IIF 130 - Secretary → ME
- 2 1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-54,787 GBP2024-02-28Officer 2019-08-01 ~ 2019-08-31IIF 25 - Director → ME 2018-05-01 ~ 2019-08-01IIF 135 - Secretary → MEPerson with significant control 2018-05-01 ~ 2019-08-31IIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ 2021-01-31IIF 159 - Director → MEPerson with significant control 2020-08-20 ~ 2020-10-08IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE
- 4 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2004-01-23 ~ 2012-11-08IIF 14 - Director → ME
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 74 - Director → ME
- 6 240 Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-09-18 ~ 2024-07-15IIF 28 - Director → ME
- 7 178 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-07 ~ 2012-01-15IIF 6 - Director → ME
- 8 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved CorporateOfficer 2012-05-30 ~ 2013-07-24IIF 3 - Director → ME
- 9
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 68 - Director → ME - 10
DMS CONSULT PLC
- nowDMS CONSULT LIMITED - 2016-09-29 1a Arcade House, Temple Fortune, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,440,311 GBP2016-04-30Officer 2015-05-01 ~ 2016-06-30IIF 47 - Director → ME 2016-09-29 ~ 2016-09-30IIF 127 - Secretary → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 162 - Has significant influence or control → OE - 11MOCCHA CAFE 1 LIMITED - 2023-10-10 69-71 Cardiff Road, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2024-01-26 ~ 2024-01-26IIF 90 - Director → MEPerson with significant control 2024-01-26 ~ 2024-01-26IIF 139 - Ownership of shares – 75% or more → OE
- 12 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-08-07 ~ 2014-09-09IIF 157 - Director → ME
- 13 64 Victoria Street, Paignton, EnglandActive Corporate (2 parents)Equity (Company account)18,653 GBP2024-01-31Officer 2019-08-01 ~ 2022-08-05IIF 92 - Director → ME
- 14 6 Great West Road, Brentford, EnglandDissolved CorporateOfficer 2019-10-17 ~ 2020-03-19IIF 8 - Director → ME 2019-10-17 ~ 2020-03-19IIF 119 - Secretary → MEPerson with significant control 2019-10-17 ~ 2020-03-19IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 15 45a Featherstone Road, Southall, EnglandDissolved CorporateOfficer 2019-03-11 ~ 2020-03-05IIF 1 - Director → MEPerson with significant control 2019-03-11 ~ 2020-03-05IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 16 Rex House, Hampton Road West, Hanworth, United KingdomDissolved CorporateOfficer 2011-05-10 ~ 2013-01-13IIF 7 - Director → ME
- 17 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-19 ~ 2019-09-18IIF 70 - Director → MEPerson with significant control 2018-09-19 ~ 2019-11-01IIF 174 - Ownership of shares – 75% or more → OEIIF 174 - Ownership of voting rights - 75% or more → OEIIF 174 - Right to appoint or remove directors → OE
- 18 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 65 - Director → ME
- 19
JOY SUPRA PLC
- nowJOY SUPRA LIMITED - 2016-09-29 City Gate House, 246-250 Romford Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,046,205 GBP2016-05-31Officer 2014-09-08 ~ 2016-09-30IIF 96 - Director → ME 2016-09-29 ~ 2016-09-30IIF 128 - Secretary → ME - 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved CorporateOfficer 2015-06-03 ~ 2017-02-28IIF 2 - Director → ME
- 21 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2024-05-31Officer 2019-05-14 ~ 2019-09-12IIF 67 - Director → MEPerson with significant control 2019-05-14 ~ 2020-01-03IIF 172 - Ownership of shares – More than 25% but not more than 50% → OEIIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 172 - Right to appoint or remove directors → OE
- 22
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 69 - Director → ME - 23 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2017-08-10 ~ 2019-09-18IIF 52 - Director → ME 2015-05-01 ~ 2017-06-07IIF 58 - Director → ME 2012-05-09 ~ 2015-01-22IIF 87 - Director → MEPerson with significant control 2017-08-10 ~ 2019-09-18IIF 173 - Has significant influence or control → OE
- 24 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 66 - Director → ME
- 25 1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,315 GBP2017-10-31Officer 2015-10-19 ~ 2018-01-15IIF 32 - Director → ME
- 26 4385, 08227361: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,527 GBP2016-09-30Officer 2012-09-25 ~ 2017-10-25IIF 108 - Director → ME
- 27 Pargat House, 40 Birmingham Road, West BromwichActive Corporate (4 parents)Officer ~ 2008-04-30IIF 110 - Director → ME
- 28BESTA CARE & HOUSING LIMITED - 2019-04-26 132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-2,095 GBP2023-11-30Officer 2018-11-15 ~ 2019-04-12IIF 27 - Director → MEPerson with significant control 2018-11-15 ~ 2019-04-12IIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ 2016-05-18IIF 62 - Director → ME
- 30 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Person with significant control 2017-09-05 ~ 2017-09-08IIF 190 - Has significant influence or control → OE
- 31MDS FILMS LIMITED - 2019-11-28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-1,444,544 GBP2024-05-31Officer 2014-08-07 ~ 2014-09-09IIF 158 - Director → ME
- 32 14a Marion Crescent, Orpington, EnglandActive Corporate (1 parent)Officer 2020-06-25 ~ 2020-11-16IIF 160 - Director → MEPerson with significant control 2020-06-25 ~ 2020-11-16IIF 194 - Right to appoint or remove directors → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2017-08-04 ~ 2018-07-06IIF 4 - Director → MEPerson with significant control 2017-08-04 ~ 2018-06-05IIF 10 - Has significant influence or control → OE
- 34 7 Amwell View, 591a New North Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2003-06-19 ~ 2003-11-10IIF 17 - Director → ME
- 35 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-05-21IIF 168 - Ownership of shares – More than 25% but not more than 50% → OEIIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 168 - Right to appoint or remove directors → OE
- 36 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-06-01IIF 170 - Ownership of shares – More than 25% but not more than 50% → OEIIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 170 - Right to appoint or remove directors → OE
- 37 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2015-04-23 ~ 2015-06-22IIF 19 - Director → ME
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