1
Unit 1 Magna Road, Wigston, England
Active Corporate (2 parents)
Officer
2023-11-08 ~ 2024-10-29
IIF 10 - Director → ME
Person with significant control
2023-11-08 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
2
ATLAS ACQUISITIONS GROUP LTD
- now 14368713ATLAS PROPERTIES GROUP LTD
- 2023-12-18
14368713 Cloisters, 11-12 George Road, Birmingham, West Midlands, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2023-03-13 ~ now
IIF 4 - Director → ME
Person with significant control
2023-03-13 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
First House, 1 Sutton Street, Birmingham
Dissolved Corporate (1 parent)
Officer
2014-09-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
4
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
5
FIRST HOUSE PAYROLL SERVICES LIMITED - now
PSL PAYROLL LIMITED
- 2012-03-16
07441316 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2010-11-16 ~ 2010-12-01
IIF 18 - Director → ME
6
GENESIS FIVE DEVELOPMENT LTD
- now 14693355GENESISFIVEDEVELOPMENT LTD
- 2023-11-02
14693355 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (2 parents)
Officer
2023-02-28 ~ 2024-01-02
IIF 38 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
7
GENESIS FOUR DEVELOPMENT LTD
- now 14693753GENESISFOURDEVELOPMENT LTD
- 2023-11-02
14693753 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2023-02-28 ~ now
IIF 34 - Director → ME
Person with significant control
2023-02-28 ~ 2025-03-01
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-02-22 ~ now
IIF 33 - Director → ME
Person with significant control
2023-02-22 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
9
Unit 1 Magna Road, Wigston, United Kingdom
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 7 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
10
GENESIS THREE DEVELOPMENT LTD
- now 14693740GENESISTHREEDEVELOPMENT LTD
- 2023-11-02
14693740 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2023-02-28 ~ now
IIF 32 - Director → ME
Person with significant control
2023-02-28 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
11
GENESIS TWO DEVELOPMENT LIMITED
12613381 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (3 parents)
Officer
2022-03-25 ~ now
IIF 1 - Director → ME
12
2nd Floor Studio, 18 Hilton Street, Manchester, United Kingdom
Active Corporate (5 parents)
Person with significant control
2025-12-03 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
13
Europa House, 23-27 Newton Lane, Wigston, Leicester, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-02-06 ~ 2024-10-29
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
14
Europa House, 23-27 Newton Lane, Wigston, Leicester, England
Active Corporate (3 parents)
Officer
2023-02-06 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-06 ~ 2024-08-13
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
15
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2023-05-01 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-01 ~ now
IIF 68 - Has significant influence or control → OE
16
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-01 ~ now
IIF 36 - Director → ME
Person with significant control
2023-02-01 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
2023-02-01 ~ 2024-10-29
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
17
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2021-03-09 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-09 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
18
KIRPA PROPERTIES WEST MIDLANDS LTD
- now 12636184KIRPA DEVELOPMENTS LIMITED
- 2021-03-05
12636184 Unit 1 Magna Road, Wigston, Leicestershire, England
Active Corporate (1 parent)
Officer
2020-05-30 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-30 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
19
11th Floor 1 Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2018-01-15 ~ now
IIF 14 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
20
Unit 1 Magna Road, Wigston, England
Active Corporate (1 parent)
Officer
2023-09-06 ~ 2025-08-21
IIF 52 - Director → ME
2023-09-06 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-06 ~ now
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
21
GURU NANAK SAHARA LIMITED
- 2017-03-02
10072046 Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Officer
2016-03-18 ~ 2018-04-01
IIF 3 - Director → ME
2018-06-01 ~ now
IIF 2 - Director → ME
2018-04-01 ~ 2018-06-01
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
22
Unit 1 Magna Road, Wigston, Leicestershire, United Kingdom
Active Corporate (2 parents)
Officer
2023-02-14 ~ now
IIF 5 - Director → ME
23
MIRANG PROPERTIES LIMITED - now
LGL TECHNOLOGIES LIMITED
- 2020-07-27
11438530 100 Messenger Road, Smethwick, England
Active Corporate (3 parents)
Officer
2018-06-28 ~ 2020-07-01
IIF 27 - Director → ME
Person with significant control
2018-06-28 ~ 2020-07-01
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
24
3 The Cloisters, 11-12 George Road, Edgbaston, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-09-17 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-09-17 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
25
ONE2ONE PROPERTIES LIMITED - now
PSL PROPERTIES LIMITED
- 2012-06-14
06950851PSL PROPERTY DEVELOPERS LIMITED - 2010-08-19
47 Frederick Street, Birmingham, England
Active Corporate (5 parents)
Officer
2010-10-10 ~ 2011-07-25
IIF 23 - Director → ME
2010-10-10 ~ 2010-11-01
IIF 12 - Director → ME
26
14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-09-29 ~ 2015-10-12
IIF 69 - Director → ME
2015-10-12 ~ 2018-02-01
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
27
Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2013-03-21 ~ 2013-03-21
IIF 28 - Director → ME
2014-12-31 ~ dissolved
IIF 24 - Director → ME
28
PSD INVESTMENT HOLDINGS LIMITED
12012843 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (1 parent)
Officer
2019-05-22 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-22 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
29
PSL (FACILITIES MANAGEMENT) LTD
- now 06448251 6 Ridge House Ridge House Drive, Festival Park, Stoke-on-trent, Staffordshire
Dissolved Corporate (6 parents)
Officer
2010-08-16 ~ 2013-03-20
IIF 25 - Director → ME
2010-01-04 ~ dissolved
IIF 13 - Director → ME
2008-10-07 ~ 2009-03-26
IIF 51 - Secretary → ME
30
First House, 1 Sutton Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2011-05-26 ~ dissolved
IIF 26 - Director → ME
31
PSL PROPERTY DEVELOPMENTS LIMITED
07464414 First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2010-12-08 ~ dissolved
IIF 17 - Director → ME
32
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2016-10-13 ~ dissolved
IIF 22 - Director → ME
33
C/o Rightax, First House, 1 Sutton Street, Birmingham, West Midlands, England
Dissolved Corporate (4 parents)
Officer
2006-04-18 ~ dissolved
IIF 39 - Secretary → ME
34
37 Christchurch Close, Birmingham, England
Active Corporate (2 parents)
Person with significant control
2023-07-19 ~ 2024-07-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
35
8th Floor One Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2017-01-27 ~ 2021-09-24
IIF 11 - Director → ME
Person with significant control
2017-01-27 ~ 2021-09-24
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
WHYTE PROPERTIES LIMITED - now
117 Beaumont Drive, Northfleet, Gravesend, Kent, England
Active Corporate (4 parents)
Officer
2019-12-16 ~ 2019-12-16
IIF 16 - Director → ME
Person with significant control
2019-12-16 ~ 2019-12-16
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE