1
6 Carding Close, Nuneaton, Warwickshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-29 ~ now
IIF 8 - Director → ME
Person with significant control
2024-01-29 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
2
6 Carding Close, Nuneaton, Warwickshire, United Kingdom
Active Corporate (3 parents)
Officer
2024-02-09 ~ now
IIF 6 - Director → ME
Person with significant control
2024-02-09 ~ now
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
3
167 Paley Road, Bradford, West Yorkshire, England
Dissolved Corporate (1 parent)
Officer
2011-02-08 ~ dissolved
IIF 11 - Director → ME
4
6 Carding Close, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-05-21 ~ now
IIF 5 - Director → ME
Person with significant control
2025-05-21 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
5
6 Carding Close, Nuneaton, England
Active Corporate (2 parents)
Officer
2025-04-16 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
INDERJIT GILL AND JOYTY BHARTA LIMITED LIABILITY PARTNERSHIP
OC425424Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-14 during the appointment or period of control
Due to be dissolved on 2023-03-18 during the appointment or period of control
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2018-12-28 ~ dissolved
IIF 15 - LLP Designated Member → ME
Person with significant control
2018-12-28 ~ dissolved
IIF 28 - Has significant influence or control → OE
7
Direct Accountants Ltd, Lifeline Centre Newton St, Off Ripley St, Bradford
Dissolved Corporate (3 parents)
Officer
2008-04-16 ~ dissolved
IIF 12 - Director → ME
8
6 Carding Close, Nuneaton, Warwickshire, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-07 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Lifeplan House, 6 Carding Close, Nuneaton, England
Active Corporate (3 parents)
Officer
2025-01-06 ~ now
IIF 10 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
5th Floor Devere House, Vicar Lane, Bradford, England
Active Corporate (1 parent)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
11
6 Carding Close, Nuneaton, England
Active Corporate (4 parents)
Officer
2022-03-14 ~ now
IIF 16 - LLP Member → ME
Person with significant control
2022-03-14 ~ now
IIF 20 - Has significant influence or control → OE
12
28 Primrose Drive, Bedworth, England
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2020-11-19 ~ 2021-06-09
IIF 13 - Director → ME
Person with significant control
2020-11-19 ~ 2021-06-09
IIF 30 - Ownership of shares – 75% or more → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-07-15 during the appointment or period of control
Due to be dissolved on 2024-08-18 during the appointment or period of control
C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-12-27 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2018-12-27 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
14
6 Carding Close, Nuneaton, England
Active Corporate (2 parents, 2 offsprings)
Officer
2020-10-05 ~ now
IIF 3 - Director → ME
Person with significant control
2020-10-05 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
15
6 Carding Close, Nuneaton, Warwickshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-10-18 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2024-10-18 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
16
Hill View Rugby Road, Brandon, Coventry, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE