1
3D DECORATIVE PLASTICS (UK) LIMITED
13628187 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2021-09-17 ~ now
IIF 4 - Director → ME
2
5 Tomey Road, Tyseley Birmingham
Active Corporate (11 parents)
Officer
2024-07-02 ~ now
IIF 12 - Director → ME
2006-03-27 ~ now
IIF 27 - Secretary → ME
3
Blb Advisory Limited 1110 Elliott Court, Coventry Business Park Herald Avenue, Coventry
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-09-16 ~ dissolved
IIF 15 - Director → ME
4
5 Tomey Road, Sparkhill, Birmingham, West Midlands
Dissolved Corporate (3 parents)
Officer
1993-09-01 ~ dissolved
IIF 14 - Director → ME
1993-09-01 ~ dissolved
IIF 26 - Secretary → ME
5
5 Tomey Road, Sparkhill, Birmingham, West Midlands, England
Active Corporate (6 parents, 2 offsprings)
Officer
2016-08-17 ~ now
IIF 1 - Director → ME
2016-08-17 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-08-17 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
6
Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-17 ~ now
IIF 7 - Director → ME
Person with significant control
2024-06-28 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
KALSI COMMERCIAL HOLDINGS LIMITED
13628764 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-17 ~ 2024-07-03
IIF 10 - Director → ME
8
KALSI COMMERCIAL PROPERTIES (UK) LIMITED
13630853 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (8 parents)
Officer
2021-09-20 ~ 2024-07-03
IIF 5 - Director → ME
9
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-06 ~ now
IIF 13 - Director → ME
Person with significant control
2023-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
10
5 Tomey Road, Birmingham, England
Active Corporate (2 parents)
Officer
2024-12-18 ~ now
IIF 2 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
11
5 Tomey Road, Sparkhill, Birmingham, West Midlands
Active Corporate (7 parents, 1 offspring)
Officer
1994-10-06 ~ now
IIF 16 - Director → ME
1994-10-06 ~ now
IIF 30 - Secretary → ME
Person with significant control
2016-10-01 ~ 2021-12-30
IIF 28 - Has significant influence or control → OE
12
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (5 parents)
Officer
2013-12-13 ~ 2024-07-03
IIF 17 - Director → ME
2013-12-13 ~ 2024-07-03
IIF 31 - Secretary → ME
Person with significant control
2016-12-13 ~ 2024-07-03
IIF 23 - Has significant influence or control → OE
13
KALSI PROPERTY INVESTMENTS LIMITED
15947614 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2024-09-10 ~ now
IIF 11 - Director → ME
Person with significant control
2024-09-10 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 25 - Right to appoint or remove directors → OE
14
Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (3 parents, 1 offspring)
Officer
2021-09-17 ~ 2024-07-02
IIF 3 - Director → ME
Person with significant control
2024-07-01 ~ 2024-07-02
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
KLASSIC TRADE FRAMES (UK) LIMITED
13630831 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2024-07-02
IIF 8 - Director → ME
16
THE PLASTIC CENTRE (UK) LIMITED
- 2025-10-21
13628748 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-09-17 ~ now
IIF 9 - Director → ME
17
THE NON PC HOLDINGS LIMITED
- now 13628618 Kalsi House, 5 Tomey Road, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-09-17 ~ now
IIF 6 - Director → ME
18
1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-10-21 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE