1
The Crib Gate Lane, Dorridge, Solihull, Warwickshire, England
Active Corporate (2 parents)
Officer
2012-11-20 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2
D&G LETS LIMITED - now
KHELA PROPERTIES LTD
- 2025-05-23
13680780 Marston House Elmdon Lane, Marston Green, Birmingham, England
Active Corporate (6 parents)
Officer
2021-10-14 ~ 2025-05-22
IIF 19 - Director → ME
Person with significant control
2021-10-14 ~ 2025-05-22
IIF 2 - Ownership of shares – 75% or more → OE
3
89c Far Gosford Street, Coventry, England
Active Corporate (4 parents)
Officer
2007-07-12 ~ 2020-02-28
IIF 31 - Director → ME
2007-07-12 ~ 2020-02-28
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-28
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
4
The Crib, Gate Lane, Dorridge, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-09 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2018-05-09 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
5
ENVISAGE PROPERTY CONSTRUCTION LTD
10972408 The Crib, Gate Lane, Dorridge, Solihull, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2017-09-20 ~ dissolved
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
6
ENVISAGE SALES & LETTINGS LIMITED
- now 06447239ENVISAGE LETTINGS LIMITED
- 2009-04-21
06447239 89c Far Gosford Street, Coventry, West Midlands
Active Corporate (4 parents)
Officer
2007-12-13 ~ 2020-01-01
IIF 40 - Secretary → ME
7
89c Far Gosford Street, Coventry, Warwickshire
Dissolved Corporate (4 parents)
Officer
2009-01-12 ~ dissolved
IIF 30 - Director → ME
2009-01-12 ~ dissolved
IIF 41 - Secretary → ME
8
ENVISAGE TRANSPORT & LOGISTICS LTD
07779078 1 Garlands Croft, Keresley, Coventry, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-19 ~ dissolved
IIF 29 - Director → ME
9
Unit 2 Business, Innovation Centre, Binley Business Park Harry, Weston Road Coventry
Dissolved Corporate (5 parents)
Officer
2005-11-01 ~ dissolved
IIF 25 - Director → ME
2005-11-01 ~ dissolved
IIF 35 - Secretary → ME
10
15 Queens Road, Coventry
Dissolved Corporate (5 parents)
Officer
2007-02-14 ~ dissolved
IIF 27 - Director → ME
2007-02-14 ~ dissolved
IIF 36 - Secretary → ME
11
KHELA DEVELOPMENTS LIMITED
- now 08274615Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-03 during the appointment or period of control
KHELA HOLDINGS (COVENTRY) LIMITED
- 2019-08-26
08274615ASC ONE LIMITED - 2014-04-08
79 Caroline Street, Birmingham
Liquidation Corporate (5 parents)
Officer
2014-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
12
128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 21 - Director → ME
IIF 14 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
13
KHELZ SPORTS MANAGEMENT LIMITED
15647834 128 City Road, London, England
Active Corporate (1 parent)
Officer
2024-04-15 ~ now
IIF 20 - Director → ME
IIF 15 - Director → ME
Person with significant control
2024-04-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
KIA CARE AND SUPPORT LIMITED
- 2021-07-23
13150705 The Crib Gate Lane, Dorridge, Solihull, West Midlands, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-01-21 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-20 during the appointment or period of control
Dissolved on 2026-02-17 during the appointment or period of control
11th Floor One Temple Row, Birmingham
Dissolved Corporate (3 parents)
Officer
2013-02-28 ~ dissolved
IIF 24 - Director → ME
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
16
The Crib, Gate Lane, Dorridge, Solihull, United Kingdom
Active Corporate (3 parents)
Officer
2017-04-08 ~ now
IIF 32 - LLP Designated Member → ME
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-04-08 ~ now
IIF 10 - Right to appoint or remove members as a member of a firm → OE
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-20
Dissolved on 2014-02-22
Insol House, 39 Station Road, Lutterworth, Leicestershire
Dissolved Corporate (8 parents)
Officer
2003-02-18 ~ 2005-05-17
IIF 34 - Secretary → ME
18
586 Stoney Stanton Road, Foleshill, Coventry, West Midlands
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ 2009-01-20
IIF 39 - Secretary → ME
19
SHERGILL HOLDINGS LIMITED
- now 06810664ENVISAGE LETTINGS (LEICESTER) LTD
- 2015-02-10
06810664 89c Far Gosford Street, Coventry, West Midlands
Active Corporate (4 parents, 3 offsprings)
Officer
2009-02-12 ~ 2019-10-17
IIF 37 - Secretary → ME
20
TACTILE TECHNOLOGY LIMITED - now
SD VOICE & VIDEO LIMITED - 2014-04-11
SKILLS DEVELOPER LIMITED
- 2008-02-06
05251902 11 Brindley Place 2 Brunswick Square, Birmingham
Active Corporate (8 parents)
Officer
2006-10-01 ~ 2007-01-23
IIF 26 - Director → ME
2006-10-01 ~ 2007-01-23
IIF 38 - Secretary → ME