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Mr Kavir Singh Dhallo
- British born in January 1992
Mr Kavir Singh Dhallo
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 1 IIF 24, Chirk Close, Hayes, Middlesex, UB4 9RD
IIF 34 Chirk Close, Hayes, UB4 9RD, England
IIF 44, Chirk Close, Hayes, UB4 9RD, United Kingdom
IIF 5 IIF 64, Chirk Close, Hayes, UB49RD, England
IIF 7128, City Road, London, EC1V 2NX, United Kingdom
IIF 8167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 9Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 10Fenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 11
- British born in January 1992
Dhallo, Kavir Singh
Resident in England
Registered addresses and corresponding companiesAvroe House, Avroe Crescent, Blackpool, Lancashire, FY4 2DP, United Kingdom
IIF 12 IIF 134, Chirk Close, Hayes, Middlesex, UB4 9RD, England
IIF 14 IIF 154 Chirk Close, Hayes, UB4 9RD, England
IIF 16 IIF 174, Chirk Close, Hayes, UB4 9RD, United Kingdom
IIF 18 IIF 19128, City Road, London, EC1V 2NX, United Kingdom
IIF 20167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 21Studio 210, 134-146 Curtain Road, London, EC2A 3AR, England
IIF 22Fenlake House, Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, PE1 5BQ, England
IIF 23
- Registered addresses and corresponding companies
Dhallo, Kavir Singh
- Registered addresses and corresponding companies
Dhallo, Kavir
- 1
- 2128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-04-07 ~ dissolvedIIF 20 - Director → ME2022-04-07 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2022-04-07 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3
4 CORNERPROPERTIES LIMITED
123499424 Chirk Close, Hayes, EnglandActive Corporate (3 parents)Officer2019-12-05 ~ nowIIF 16 - Director → ME2019-12-05 ~ nowIIF 25 - Secretary → MEPerson with significant control2019-12-05 ~ nowIIF 4 - Has significant influence or control → OE - 4
AV PRODUCTION HIRE LIMITED
116723174 Chirk Close, Hayes, United KingdomActive Corporate (3 parents)Officer2018-11-12 ~ nowIIF 18 - Director → MEPerson with significant control2018-11-12 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
CURRENT HOMES LIMITED
12631475Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-05-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-05-29 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 6
KD INVESTMENT GROUP LIMITED
15382522167-169 Great Portland Street, 5th Floor, London, EnglandDissolved Corporate (1 parent)Officer2024-01-02 ~ dissolvedIIF 21 - Director → ME2024-01-02 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2024-01-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
LONDON DANCEFLOORS LIMITED
101594137 Salisbury Road, Southall, Middlesex, EnglandActive Corporate (2 parents)Officer2016-05-03 ~ 2018-01-01IIF 15 - Director → ME - 8
LONDON STARBOOTHS LTD
091760304 Chirk Close, Hayes, MiddlesexDissolved Corporate (2 parents)Officer2014-08-14 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-08-14 ~ dissolvedIIF 3 - Has significant influence or control → OE - 9
PIER WALK HOTEL LTD
12801706Avroe House, Avroe Crescent, Blackpool, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2020-08-10 ~ dissolvedIIF 13 - Director → ME2020-08-10 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2020-08-10 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
UKSTARBOOTHSEVENTS LTD
- 2017-11-03 103627294 Chirck Close, Hayes, United KingdomActive Corporate (1 parent)Officer2016-09-07 ~ nowIIF 19 - Director → ME2016-09-07 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-09-07 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 11
THE PROPERTY CUBE (TPC) LIMITED
160799114 Chirk Close, Hayes, Middlesex, EnglandActive Corporate (4 parents)Person with significant control2024-11-14 ~ 2024-11-17IIF 7 - Right to appoint or remove directors → OE - 12
THE RELOCATION COMPANY (TRC) LIMITED
14272675Fenlake House Fenlake Business Centre, Fengate, Peterborough, Cambridgeshire, EnglandDissolved Corporate (3 parents)Officer2022-08-03 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 13
UK STARBOOTHS LIMITED
103640654 Chirk Close, Hayes, EnglandDissolved Corporate (1 parent)Officer2016-09-07 ~ dissolvedIIF 17 - Director → ME
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