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Dhillon, Baljinder Singh
Dhillon, Baljinder Singh
British businessman born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British company director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
British consultant born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Penhurst House, 352-356 Battersea Park Road, London, SW11 3BY, England
Dhillon, Baljinder Singh
British director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Baljinder Singh Dhillon
British born in July 1979Resident in United Kingdom
Registered addresses and corresponding companiesDhillon, Baljinder Singh
Registered addresses and corresponding companies
IIF 20 20-22, Wenlock Road, London, N1 7GU, England
- 1 B Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (2 parents)Officer
2014-05-30 ~ dissolvedIIF 6 - Director → ME - 2 Charlotte House 19b Market Place, Bingham, NottinghamLiquidation Corporate (3 parents)Equity (Company account)-86,728 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 4385, 11848781 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2019-02-26 ~ nowIIF 2 - Director → MEPerson with significant control 2019-02-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-03-06 ~ dissolvedIIF 3 - Director → ME 2020-05-12 ~ dissolvedIIF 20 - Secretary → MEPerson with significant control 2019-03-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bally Dhillon, 22 Shanklin Drive, Leicester, EnglandDissolved Corporate (3 parents)Officer 2014-10-21 ~ dissolvedIIF 7 - Director → ME
- 6 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-30 ~ dissolvedIIF 4 - Director → ME
- 7 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)30 GBP2024-12-31Officer 2016-12-22 ~ nowIIF 9 - Director → MEPerson with significant control 2016-12-22 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 6 Leticia Avenue, Scraptoft, Leicester, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2017-01-30 ~ nowIIF 10 - Director → MEPerson with significant control 2017-01-30 ~ nowIIF 14 - Has significant influence or control → OE
- 9
OCTAVIAN PHARMA LIMITED
- nowOCTAVIAN RISK MANAGEMENT LTD - 2013-03-21 Syerston Hall Syerston Hall Park, Syerston, Newark, Nottinghamshire, EnglandDissolved Corporate (2 parents)Officer 2013-09-23 ~ dissolvedIIF 11 - Director → ME - 10 1st Floor, 2 The Parade, Leicester, United KingdomActive Corporate (2 parents)Officer 2019-06-03 ~ nowIIF 1 - Director → MEPerson with significant control 2019-06-03 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 11 2nd Floor, 84 Vaughan Way, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)1,361 GBP2018-02-28Officer 2010-11-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 1 20-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-01-07 ~ 2020-05-17IIF 5 - Director → MEPerson with significant control 2019-01-07 ~ 2020-05-17IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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