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
Dhillon, Jhai Singh
- Registered addresses and corresponding companies
Dhillon, Jhai Singh
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Dhillon, Jhai
- Registered addresses and corresponding companies
Dhillon, Jagjit
49, Inverine Road, London, SE7 7NJ, England
IIF 8
- British Registered addresses and corresponding companies
Dhillon, Kaljit
49 Inverine Road, London, SE7 7NJ
IIF 9
- British Registered addresses and corresponding companies
Dhillon, Kaljit Singh
1, Herbhill Close, Wolverhampton, WV4 5EQ, United Kingdom
IIF 10
- Registered addresses and corresponding companies
Singh, Kaljit
- British born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18 (more)(less)
- British director born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit
Resident in England
Registered addresses and corresponding companies49 Inverine Road, London, SE7 7NJ
IIF 28
- 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 companies49, Inverine Road, Charlton, London, SE7 7NJ, United Kingdom
IIF 34
- British born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 35
- 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 36
- 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 37
- 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 38
- 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 39
- British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Dhillon, Ranjit Singh
Resident in England
Registered addresses and corresponding companies135, Avon Street, Coventry, CV2 3GH, England
IIF 43
- British manager born in April 1986
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies88-90, High Street, Worcester, WR1 2EX, England
IIF 44
- 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 52
- 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 53
- British born in April 1987
Mr Kaljit Singh
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 54
- 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 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 companies41, Bean Road, Bexleyheath, DA6 8HW, England
IIF 64
- 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 65
- 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 66
- 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 February 1974
Mr Kaljit Dhillon
Resident in England
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, Kent, DA6 8HW, England
IIF 72
- British born in April 1987
Singh, Kaljit
Resident in United Kingdom
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 75
- British born in April 1995
Mr Jhai Singh Dhillon
Resident in England
Registered addresses and corresponding companies
IIF 76 IIF 77 IIF 78Garner Associates, Northwood House, 138 Bromham Road, Bedford, MK40 2QW, United Kingdom
IIF 7915 Highover Way, Hitchin, Hertfordshire, SG4 0RF, United Kingdom
IIF 80 IIF 8115, Highover Way, Hitchin, SG4 0RF, United Kingdom
IIF 82 IIF 83 IIF 84 (more)(less)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 87
- 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 companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 91 IIF 92 IIF 93 (more)(less)
- 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 95
- 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 49 - Director → ME - 2
A&L SPACE LTD
1564930315 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 26 - Director → ME2024-04-15 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - 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 18 - 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 53 - Director → ME - 5
BARGAIN DEN ONE LIMITED
1212976071-75 Kirkgate, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-01 ~ 2020-07-01IIF 12 - Secretary → ME - 6
BARGAIN DISCOUNTS BILSTON LIMITED
1147422294a Church Street, Bilston, EnglandDissolved Corporate (3 parents)Officer2019-08-14 ~ 2019-09-18IIF 51 - Director → ME - 7
BARGAIN DISCOUNTS ONE LTD
114715496-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-09-28IIF 48 - Director → ME - 8
BARGAIN RETAILER LIMITED
1103103994a Church Street, Bilston, West MidlandsDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-05-28IIF 67 - Director → ME2019-05-02 ~ 2019-05-13IIF 50 - Director → MEPerson with significant control2017-10-25 ~ 2018-05-28IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 9
BGS PROPERTY MANAGEMENT LTD
139585697 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 37 - Director → ME - 10
BGS UK TRANSPORT LIMITED
1650746741 Twydale Avenue, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OE - 11
BOOZE BLITZ ENDIKE LIMITED
11017503469 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 58 - 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 59 - Director → ME - 13
CBS RETAIL 1 LTD
11061743187-189 High Street, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-05-19 ~ 2019-02-13IIF 42 - Director → ME2018-02-05 ~ 2018-05-19IIF 65 - Director → ME - 14
CHARLTON LOFT COMPANY LIMITED
1086070549 Inverine Road, London, United KingdomActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 32 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 90 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – More than 50% but less than 75% → OE - 15
COUNTRYSIDE RETAILS 1 LIMITED
1212968271-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 11 - Secretary → ME - 16
CROWN BAGGAGE RETAIL LIMITED
0974555512 Central Arcade, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 68 - 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 38 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 18
DHILLON NEST EGG LIMITED
1492733871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 17 - Director → MEPerson with significant control2024-05-23 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-09 ~ 2023-09-25IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – 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 20 - Director → ME2021-06-07 ~ nowIIF 1 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-07 ~ 2023-09-25IIF 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 - 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 29 - Director → ME2012-04-20 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 21
DHILLONS DEVELOPMENTS LTD
1624493013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 60 - Director → MEIIF 55 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - 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 57 - 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 43 - Director → ME - 24
DIRECT RETAIL 4 U LTD
14235721Unit 21 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 44 - Director → ME - 25
DPMB PROJECTS LTD
15033468Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-03-15IIF 63 - Director → MEIIF 33 - Director → ME - 26
FIVE RIVER DEVELOPMENTS LIMITED
11451997Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandActive Corporate (3 parents)Officer2018-07-06 ~ nowIIF 62 - Director → MEIIF 31 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - 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 27 - Director → ME2020-12-21 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 28
JUKE DOCK PRODUCTIONS LIMITED
1354438941 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - 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 70 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 30
LUGGAGE ETC LTD
1140332112 Central Arcade, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 71 - 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 66 - Director → ME - 32
NOW RETAIL 1 LTD
13600819170 Queensway, London, EnglandActive Corporate (3 parents)Officer2022-01-10 ~ nowIIF 45 - Director → ME2021-09-03 ~ 2021-12-30IIF 46 - Director → ME2021-12-30 ~ nowIIF 14 - Secretary → MEPerson with significant control2021-09-03 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - 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 52 - Director → ME - 34
PD ASSETS LTD
1515894913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 30 - Director → ME - 35
PLATINUM INVESTMENTS UK LTD
0682608647 Queen Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2018-05-27 ~ dissolvedIIF 41 - Director → ME - 36
QUICKFIRE FASHION LTD
15985143Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 73 - 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 28 - Director → ME2007-05-08 ~ 2008-09-24IIF 9 - Secretary → ME
- 38
RNS MEALS LTD
1134458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-05-02 ~ nowIIF 16 - Director → ME - 39
RNS PROPERTY LTD
11987953Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 40
RNS SPACE LTD
13257901Sg4Dissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OE - 41
RNS SPACE TWO LTD
1564923815 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 25 - Director → ME2024-04-15 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 42
SIMMER LTD
1436133371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 19 - Director → ME2022-09-16 ~ nowIIF 7 - Secretary → MEPerson with significant control2022-09-16 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – 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 23 - Director → ME2022-12-07 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2022-12-07 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE - 44
SIMMER SPACE TWO LTD
1564923615 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 24 - Director → ME2024-04-15 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 45
SINGH SCAFFOLDING MIDLANDS LIMITED
1293644441 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - 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 40 - Director → ME - 47
STUDIO BALNEO KITCHENS LTD
1548719113 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ 2025-11-05IIF 56 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - 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 15 - 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 61 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 72 - Ownership of shares – 75% or more → OE - 50
THREE DEVELOPMENTS (LONDON) LTD
1029448041 Bean Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 34 - Director → MEIIF 64 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRAVEL AND HOME STORE LTD
1251451212 Central Arcade, Wolverhampton, EnglandDissolved Corporate (2 parents)Officer2022-01-27 ~ dissolvedIIF 47 - Director → ME2020-03-12 ~ 2021-12-17IIF 74 - Director → ME2021-12-17 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2020-03-12 ~ dissolvedIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 52
VW CROWN LTD
10036114Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-21 during the appointment or period of control
Dissolved on 2019-09-21 during the appointment or period of control5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (2 parents)Officer2016-03-01 ~ dissolvedIIF 69 - Director → ME2016-03-01 ~ dissolvedIIF 10 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OE
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