The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Singh, Kaljit
- Registered addresses and corresponding companies
Singh, Kaljit
- Registered addresses and corresponding companies
Dhillon, Jagjit
49, Inverine Road, London, SE7 7NJ, England
IIF 6
- Registered addresses and corresponding companies
Dhillon, Jhai
- British Registered addresses and corresponding companies
Dhillon, Kaljit
49 Inverine Road, London, SE7 7NJ
IIF 13
- Registered addresses and corresponding companies
Dhillon, Jhai Singh
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 14
- British Registered addresses and corresponding companies
Dhillon, Kaljit Singh
1, Herbhill Close, Wolverhampton, WV4 5EQ, United Kingdom
IIF 15
- British manager born in April 1986
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies88-90, High Street, Worcester, WR1 2EX, England
IIF 16
- British born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 24
- British director born in February 1974
Dhillon, Kaljit
Resident in England
Registered addresses and corresponding companies49 Inverine Road, London, SE7 7NJ
IIF 25
- British born in April 1987
Singh, Kaljit
Resident in United Kingdom
Registered addresses and corresponding companies - British general manager born in April 1987
Singh-dhillon, Kaljit
Resident in England
Registered addresses and corresponding companiesUnit 12, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 28
- British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Kaljit Singh
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 32
- British born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Kaljit Dhillon
Resident in England
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, Kent, DA6 8HW, England
IIF 45
- British born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 52
- British company director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 53
- British director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 54
- British driver born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 55
- British producer born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 56
- British director born in January 1965
Dhillon, Ranjit Singh
Resident in England
Registered addresses and corresponding companies135, Avon Street, Coventry, CV2 3GH, England
IIF 57
- British born in April 1995
Mr Jhai Singh Dhillon
Resident in England
Registered addresses and corresponding companiesSG4
IIF 58 IIF 59 IIF 60Garner Associates, Northwood House, 138 Bromham Road, Bedford, MK40 2QW, United Kingdom
IIF 6115 Highover Way, Hitchin, Hertfordshire, SG4 0RF, United Kingdom
IIF 62 IIF 6315, Highover Way, Hitchin, SG4 0RF, United Kingdom
IIF 64 IIF 65 IIF 66 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69
- British born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-10, New Road, Gravesend, DA11 0AA, England
IIF 75
- British company director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 76
- British director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in April 1987
Mr Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 89
- British born in April 1987
Mr Kaljit Singh Dhillon
Resident in England
Registered addresses and corresponding companies6-7, Moor Centre, Brierley Hill, DY5 3AH, England
IIF 90
- British born in March 1976
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1983
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies469, Endike Lane, Hull, HU6 8AG, United Kingdom
IIF 100
- British born in February 1974
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1
4U BARGAINS LTD
1107945714-20 Eden Walk, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-10-01IIF 20 - Director → ME - 2
A&L SPACE LTD
1564930315 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 43 - Director → ME2024-04-15 ~ dissolvedIIF 11 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 3
ARCHIE & LUIZ LTD
1532405671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-12-03 ~ nowIIF 35 - Director → ME - 4
ARONA STORES LTD
14217943Unit 12 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2022-10-24 ~ 2023-02-15IIF 28 - Director → ME - 5
BARGAIN DEN ONE LIMITED
1212976071-75 Kirkgate, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-01 ~ 2020-07-01IIF 2 - Secretary → ME - 6
BARGAIN DISCOUNTS BILSTON LIMITED
1147422294a Church Street, Bilston, EnglandDissolved Corporate (3 parents)Officer2019-08-14 ~ 2019-09-18IIF 23 - Director → ME - 7
BARGAIN DISCOUNTS ONE LTD
114715496-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-09-28IIF 19 - Director → ME - 8
BARGAIN RETAILER LIMITED
1103103994a Church Street, Bilston, West MidlandsDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-05-28IIF 77 - Director → ME2019-05-02 ~ 2019-05-13IIF 21 - Director → MEPerson with significant control2017-10-25 ~ 2018-05-28IIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Ownership of shares – 75% or more → OE - 9
BGS PROPERTY MANAGEMENT LTD
139585697 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 54 - Director → ME - 10
BGS UK TRANSPORT LIMITED
1650746741 Twydale Avenue, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 52 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OE - 11
BOOZE BLITZ ENDIKE LIMITED
11017503469 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 12
BOOZE BLITZ HULL LIMITED
1069080294 Shannon Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 95 - Director → ME - 13
CBS RETAIL 1 LTD
11061743187-189 High Street, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-02-05 ~ 2018-05-19IIF 75 - Director → ME2018-05-19 ~ 2019-02-13IIF 31 - Director → ME - 14
CHARLTON LOFT COMPANY LIMITED
1086070549 Inverine Road, London, United KingdomActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 49 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE - 15
COUNTRYSIDE RETAILS 1 LIMITED
1212968271-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 1 - Secretary → ME - 16
CROWN BAGGAGE RETAIL LIMITED
0974555512 Central Arcade, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE - 17
DHILLON MIDLANDS TRANSPORT LIMITED
1491224741 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2023-06-02 ~ dissolvedIIF 55 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DHILLON NEST EGG LIMITED
1492733871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 34 - Director → MEPerson with significant control2023-06-09 ~ 2023-09-25IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE2024-05-23 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
DHILLON PROPERTY VENTURES LTD
1344303371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-06-07 ~ nowIIF 37 - Director → ME2021-06-07 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-06-07 ~ 2023-09-25IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE2023-11-17 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
DHILLON BUILDING SERVICES (LONDON) LIMITED
- 2019-09-17 08039835DHILLONS BUILDING SERVICES LIMITED
- 2019-09-13 0803983549 Inverine Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 46 - Director → ME2012-04-20 ~ nowIIF 6 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE - 21
DHILLONS DEVELOPMENTS LTD
1624493013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 70 - Director → MEIIF 91 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DHILLONS ESTATE AGENTS LIMITED
15304892Ground Floor, Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 93 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE - 23
DHILLONS PLAICE AVON ST LIMITED
14742584135 Avon Street, Coventry, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ 2024-11-21IIF 57 - Director → ME - 24
DIRECT RETAIL 4 U LTD
14235721Unit 21 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 16 - Director → ME - 25
DPMB PROJECTS LTD
15033468Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-03-15IIF 74 - Director → MEIIF 51 - Director → ME - 26
FIVE RIVER DEVELOPMENTS LIMITED
11451997Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandActive Corporate (3 parents)Officer2018-07-06 ~ nowIIF 48 - Director → MEIIF 72 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JHAI DHILLON LTD
1309443915 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 44 - Director → ME2020-12-21 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OE - 28
JUKE DOCK PRODUCTIONS LIMITED
1354438941 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 56 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OE - 29
K DHILLON INVESTMENTS LTD
114022666-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE - 30
LUGGAGE ETC LTD
1140332112 Central Arcade, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 31
MERAID B RETAIL LTD
1104610720-22 Fargate, Sheffield, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ 2019-03-05IIF 76 - Director → ME - 32
NOW RETAIL 1 LTD
13600819170 Queensway, London, EnglandActive Corporate (3 parents)Officer2021-09-03 ~ 2021-12-30IIF 22 - Director → ME2022-01-10 ~ nowIIF 17 - Director → ME2021-12-30 ~ nowIIF 4 - Secretary → MEPerson with significant control2021-09-03 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 33
PAJO PAJO FASHION LTD
1350144344-50 Chantry Way, Andover, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2022-11-25IIF 24 - Director → ME - 34
PD ASSETS LTD
1515894913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 47 - Director → ME - 35
PLATINUM INVESTMENTS UK LTD
0682608647 Queen Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2018-05-27 ~ dissolvedIIF 30 - Director → ME - 36
QUICKFIRE FASHION LTD
15985143Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 26 - Director → ME - 37REDBIRD FINANCIAL SERVICES LIMITED - nowREDBIRD FINANCIAL SERVICES LTD - 2008-10-29Tuscan Studios 14 Muswell Hill Road, Highgate, London, Greater LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ 2008-09-24IIF 25 - Director → ME2007-05-08 ~ 2008-09-24IIF 13 - Secretary → ME
- 38
RNS MEALS LTD
1134458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-05-02 ~ nowIIF 33 - Director → ME - 39
RNS PROPERTY LTD
11987953Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 40
RNS SPACE LTD
13257901Sg4Dissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 41
RNS SPACE TWO LTD
1564923815 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 42 - Director → ME2024-04-15 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 42
SIMMER LTD
1436133371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 36 - Director → ME2022-09-16 ~ nowIIF 12 - Secretary → MEPerson with significant control2022-09-16 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
SIMMER SPACE LTD
14528360Garner Associates, Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 40 - Director → ME2022-12-07 ~ dissolvedIIF 7 - Secretary → MEPerson with significant control2022-12-07 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44
SIMMER SPACE TWO LTD
1564923615 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 41 - Director → ME2024-04-15 ~ dissolvedIIF 9 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – 75% or more → OE - 45
SINGH SCAFFOLDING MIDLANDS LIMITED
1293644441 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 53 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46
SPENCER HOMEWARE LIMITED
112577815-10 New Road, Gravesend, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-03-06IIF 29 - Director → ME - 47
STUDIO BALNEO KITCHENS LTD
1548719113 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ 2025-11-05IIF 92 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TERRY MAA LIMITED
1210050971-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ 2020-07-01IIF 5 - Secretary → ME - 49
THINKOFMORTGAGES.COM LTD
- 2008-05-28 06593593THINKOFMORTGAGES LIMITED
- 2008-05-21 06593593Oasis Camden, 85-87 Bayham Street, London, Greater LondonActive Corporate (2 parents, 1 offspring)Officer2008-05-14 ~ nowIIF 71 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 50
THREE DEVELOPMENTS (LONDON) LTD
1029448041 Bean Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 73 - Director → MEIIF 50 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRAVEL AND HOME STORE LTD
1251451212 Central Arcade, Wolverhampton, EnglandActive Corporate (2 parents)Officer2020-03-12 ~ 2021-12-17IIF 27 - Director → ME2022-01-27 ~ nowIIF 18 - Director → ME2021-12-17 ~ nowIIF 3 - Secretary → MEPerson with significant control2020-03-12 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 52
VW CROWN LTD
100361145 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 79 - Director → ME2016-03-01 ~ dissolvedIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
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