1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-10-29 ~ 2024-04-01
IIF 27 - Director → ME
2025-02-07 ~ now
IIF 19 - Director → ME
Person with significant control
2021-10-29 ~ 2024-04-01
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
2025-02-07 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
2
Larksrise Druidstone Road, Old St. Mellons, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2019-04-02 ~ dissolved
IIF 32 - Secretary → ME
Person with significant control
2019-04-02 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
3
H&H CONSTRUCTION (TELFORD) LIMITED
12852982 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2020-09-02 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2020-09-02 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
HEATHFIELD CAR PARK MANAGEMENT LIMITED
15996842 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2024-10-03 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-03 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-12-02 ~ now
IIF 17 - Director → ME
Person with significant control
2021-12-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (4 parents)
Officer
2018-01-08 ~ 2020-09-16
IIF 25 - Director → ME
2021-03-01 ~ 2023-12-05
IIF 24 - Director → ME
Person with significant control
2018-01-08 ~ 2023-12-05
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
LAWLEY PROPERTY DEVELOPMENTS LIMITED
14988054 Harpal House 14 Holyheard Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2023-07-07 ~ 2025-04-14
IIF 28 - Director → ME
Person with significant control
2023-07-07 ~ 2025-04-14
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
8
LEO CARE RECRUITMENT LIMITED
- now 15058388SGV PARK DEAN LIMITED
- 2024-08-14
15058388 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2023-08-08 ~ dissolved
IIF 29 - Director → ME
2023-08-09 ~ 2024-06-03
IIF 30 - Director → ME
Person with significant control
2023-08-08 ~ 2023-08-09
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
2023-08-09 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
9
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (7 parents)
Person with significant control
2018-08-16 ~ 2023-11-14
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5 Mercia Business Village, Torwood Close, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
2012-10-09 ~ 2018-01-09
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-08-17
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
11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2019-09-25 ~ now
IIF 20 - Director → ME
Person with significant control
2019-09-25 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (6 parents)
Person with significant control
2021-09-25 ~ 2022-01-13
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
VADUKUL INVESTMENTS LIMITED
- now 08816485I HOME ROOMS LIMITED
- 2020-06-26
08816485A.S.K.G-VADUKUL PROPERTIES LIMITED
- 2018-06-05
08816485 48 Overdale, Ketley, Telford, Shropshire, England
Active Corporate (4 parents, 2 offsprings)
Officer
2013-12-16 ~ now
IIF 22 - Director → ME
2013-12-16 ~ 2018-01-02
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control → OE
14
WREXHAM HEATH DEVELOPMENTS LIMITED
13733563 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-11-09 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-09 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE