1
113 London Road, St. Albans, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
2007-06-18 ~ 2009-04-06
IIF 7 - Director → ME
2004-07-01 ~ 2005-04-01
IIF 8 - Director → ME
2004-07-01 ~ 2005-04-01
IIF 15 - Secretary → ME
2007-06-18 ~ 2009-04-06
IIF 16 - Secretary → ME
2
A 2 Z SMOKING PRODUCTS LIMITED
- now 06922376A 2 Z SMOKING LIMITED - 2009-06-17
32 Rugby Street, Manchester, England
Active Corporate (4 parents)
Officer
2010-02-16 ~ 2011-07-28
IIF 3 - Director → ME
3
7 St. John's Road, Harrow, Middlesex, England
Active Corporate (8 parents)
Officer
2002-01-02 ~ 2003-01-15
IIF 14 - Secretary → ME
4
12 Station Road, Hayes, England
Active Corporate (6 parents)
Officer
2022-12-22 ~ 2024-04-20
IIF 20 - Director → ME
Person with significant control
2022-12-22 ~ 2024-04-20
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
5
KHALSA PROPERTY INVESTMENTS LTD
14955012 Unit 6 59b Derby Street, Manchester, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-01 ~ 2024-03-12
IIF 21 - Director → ME
Person with significant control
2024-02-01 ~ 2024-03-12
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Unit No. 8 Galleymead Road, Colnbrook, Slough, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 4 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-07-08
Dissolved on 2014-07-29
27 Church Street, Rickmansworth, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2011-11-09 ~ 2012-09-25
IIF 6 - Director → ME
8
2 Stratton Close, Hounslow, England
Dissolved Corporate (2 parents)
Officer
2024-07-30 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2024-07-30 ~ 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
IIF 11 - Right to appoint or remove directors → OE
9
Unit 6 59b Derby Street, Manchester, United Kingdom
Active Corporate (1 parent)
Officer
2023-05-22 ~ now
IIF 19 - Director → ME
Person with significant control
2023-05-22 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
First Floor, 58a Rugby Street, Manchester, England
Active Corporate (1 parent)
Officer
2018-05-18 ~ now
IIF 18 - Director → ME
Person with significant control
2018-05-18 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
158 Princess Parade, High Street, West Bromwich, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-08-09 ~ dissolved
IIF 10 - Director → ME
12
113 London Road, St Albans, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2002-01-02 ~ dissolved
IIF 1 - Director → ME
13
21 Westland Road, Knebworth, England
Active Corporate (8 parents)
Officer
2002-01-02 ~ 2003-01-15
IIF 5 - Director → ME
14
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-01-24 during the appointment or period of control
Dissolved on 2025-06-28 during the appointment or period of control
5th Floor, The Union Building 5th Floor, The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Dissolved Corporate (6 parents)
Officer
2009-04-01 ~ dissolved
IIF 9 - Director → ME
2021-02-22 ~ dissolved
IIF 17 - Secretary → ME
Person with significant control
2021-06-01 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE