1
43 Tasker Street, Walsall
Dissolved Corporate (5 parents)
Officer
2009-11-12 ~ 2010-08-06
IIF 32 - Director → ME
2
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-01-18 ~ now
IIF 6 - Director → ME
2016-01-18 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Has significant influence or control → OE
3
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-12 ~ now
IIF 5 - Director → ME
2016-05-12 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-05-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
GP DWELLINGS LIMITED
- 2023-09-10
10173502FDA MENDOZA LIMITED
- 2018-02-14
10173502 1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-11 ~ now
IIF 2 - Director → ME
2016-05-11 ~ now
IIF 36 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
5
C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham
Dissolved Corporate (2 parents)
Officer
2014-07-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
6
97 High Street Harborne, Birmingham, United Kingdom
Active Corporate (20 parents)
Officer
2022-01-20 ~ 2024-05-01
IIF 33 - Director → ME
7
KHAN HOLDINGS (UK) LIMITED
- 2019-06-19
08167042SENTINEL GARDENS P.O. LIMITED
- 2013-07-16
08167042 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents, 1 offspring)
Officer
2012-08-03 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
8
LASAN GROUP MANAGEMENT LIMITED
- now 11374999LASAN MANAGEMENT GROUP LIMITED
- 2019-07-19
11374999 1st Floor 177 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (2 parents)
Officer
2018-05-22 ~ now
IIF 1 - Director → ME
Person with significant control
2018-05-22 ~ now
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
9
DTD GATEWAY LIMITED
- 2022-06-16
06827426 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2009-02-23 ~ now
IIF 8 - Director → ME
2009-02-23 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
LAFAN RESTAURANTS LIMITED
- 2001-12-27
04306985 1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2001-11-01 ~ now
IIF 10 - Director → ME
2001-11-01 ~ 2002-01-18
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
1st Floor, 177 Stratford Road, Shirley, Solihull, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-08 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-08 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
12
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-02-07 ~ dissolved
IIF 16 - Director → ME
2017-02-07 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolved
IIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
13
YPG GATEWAY LIMITED
- 2011-02-08
06576650 1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, England
Active Corporate (3 parents)
Officer
2008-04-25 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (1 parent)
Officer
2011-12-15 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
15
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolved
IIF 15 - Director → ME
2016-06-03 ~ dissolved
IIF 38 - Secretary → ME
16
11th Floor One Temple Row, Birmingham
Liquidation Corporate (1 parent)
Officer
2016-05-16 ~ now
IIF 3 - Director → ME
2016-05-16 ~ now
IIF 40 - Secretary → ME
Person with significant control
2016-05-16 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
17
TCITBSOWWCNDI LIMITED - now
Company Law Solutions Limited, Spaceworks, Benton Park Road, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-07-15 ~ 2014-07-15
IIF 13 - Director → ME
18
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United Kingdom
Active Corporate (1 parent)
Officer
2016-05-11 ~ now
IIF 4 - Director → ME
2016-05-11 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-05-11 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
19
1355 Stratford Road, Hall Green, Birmingham
Active Corporate (8 parents)
Officer
2006-08-21 ~ 2014-08-01
IIF 17 - Director → ME