1
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-150,408 GBP2023-10-31
Officer
2016-01-18 ~ now
IIF 20 - Director → ME
2016-01-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control → OE
2
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-66,925 GBP2024-05-31
Officer
2016-05-12 ~ now
IIF 19 - Director → ME
2016-05-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-05-12 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
3
GP DWELLINGS LIMITED - 2023-09-10
FDA MENDOZA LIMITED - 2018-02-14
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-48,113 GBP2024-07-31
Officer
2016-05-11 ~ now
IIF 16 - Director → ME
2016-05-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Equity (Company account)
-111,116 GBP2017-03-31
Officer
2014-07-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Right to appoint or remove directors → OE
5
KHAN HOLDINGS (UK) LIMITED - 2019-06-19
SENTINEL GARDENS P.O. LIMITED - 2013-07-16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
370,411 GBP2024-08-31
Officer
2012-08-03 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
6
LASAN MANAGEMENT GROUP LIMITED - 2019-07-19
JB NEW YORK LTD - 2019-07-16
1st Floor 177 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-24,410 GBP2024-05-31
Officer
2018-05-22 ~ now
IIF 15 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
7
DTD GATEWAY LIMITED - 2022-06-16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
-39,421 GBP2024-03-31
Officer
2009-02-23 ~ now
IIF 22 - Director → ME
2009-02-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
LAFAN RESTAURANTS LIMITED - 2001-12-27
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
412,105 GBP2024-03-31
Officer
2001-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
9
1st Floor, 177 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 21 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 2 - Right to appoint or remove directors as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
10
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-40,321 GBP2018-08-31
Officer
2017-02-07 ~ dissolved
IIF 30 - Director → ME
2017-02-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
IIF 3 - Right to appoint or remove directors → OE
11
YPG GATEWAY LIMITED - 2011-02-08
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (1 parent)
Equity (Company account)
149,033 GBP2024-07-31
Officer
2008-04-25 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2019-09-30
Officer
2011-12-15 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
13
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 29 - Director → ME
2016-06-03 ~ dissolved
IIF 38 - Secretary → ME
14
11th Floor One Temple Row, Birmingham
Liquidation Corporate (1 parent)
Equity (Company account)
-410,742 GBP2023-05-31
Officer
2016-05-16 ~ now
IIF 17 - Director → ME
2016-05-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-4,218 GBP2024-05-31
Officer
2016-05-11 ~ now
IIF 18 - Director → ME
2016-05-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE