1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
195,058 GBP2024-06-30
Officer
2018-06-18 ~ now
IIF 9 - Director → ME
Person with significant control
2018-06-18 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
2
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
79,765 GBP2024-08-31
Officer
2021-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ now
IIF 13 - Director → ME
Person with significant control
2022-11-24 ~ 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
IIF 22 - Right to appoint or remove directors → OE
4
THAP006 LIMITED
- 2015-06-09
08948720 10287471, 08720563, 10888072, 10781914, 06847131, 08333214, 15324163, 08533369, 08990106, 13682533, 10264113, 09106836, 10702976, 09267772, 12607696, 08556674, 11227129, 09988671, 10400818, 09322891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,014,095 GBP2024-03-31
Officer
2014-03-19 ~ now
IIF 11 - Director → ME
2014-03-19 ~ now
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
235,161 GBP2024-01-31
Officer
2018-01-15 ~ now
IIF 15 - Director → ME
Person with significant control
2018-01-15 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harpal House, 14 Holyhead Road, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
7
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2014-11-14 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
CLOUGH HOUSE RESIDENTIAL HOME LIMITED
04094343 14 Holyhead Road, Handsworth, Birmingham
Active Corporate (7 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-13 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-20
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
DIAMOND CARE HOMES LANGDALES LTD
- now 10397730ABBS PROPERTY LIMITED
- 2016-10-05
10397730 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-83,060 GBP2023-12-31
Officer
2016-09-27 ~ now
IIF 12 - Director → ME
Person with significant control
2016-09-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
10
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
-128,056 GBP2023-12-31
Officer
2007-10-21 ~ now
IIF 2 - Director → ME
2006-03-27 ~ 2006-05-04
IIF 16 - Director → ME
2006-03-27 ~ 2006-05-04
IIF 36 - Secretary → ME
2008-09-03 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-20
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
-9,747 GBP2024-01-31
Officer
2019-01-22 ~ now
IIF 10 - Director → ME
Person with significant control
2019-01-22 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HAYAT INVESTMENT HOLDINGS LIMITED - now
THAP004 LIMITED
- 2015-02-06
08822422 10287471, 08720563, 10888072, 10781914, 06847131, 08333214, 15324163, 08533369, 08990106, 13682533, 10264113, 09106836, 10702976, 09267772, 12607696, 08556674, 11227129, 09988671, 10400818, 09322891Warning The number of records might exceed displayable range of browser, please consider
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... (more) Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Active Corporate (5 parents)
Equity (Company account)
211,376 GBP2023-12-31
Officer
2013-12-20 ~ 2014-01-29
IIF 1 - Director → ME
2013-12-20 ~ 2014-01-29
IIF 37 - Secretary → ME
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-03-18 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2021-08-13 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
15
Harpal House, 14 Holyhead Road, Handsworth, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-08-11 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2023-04-20
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-01-28 ~ now
IIF 6 - Director → ME
Person with significant control
2019-01-28 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
17
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-6,485 GBP2015-09-30
Officer
2012-01-01 ~ 2014-07-01
IIF 19 - Director → ME
18
Harpal House, 14 Holyhead Road, Birmingham, West Midlands, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 18 - Director → ME
2012-02-08 ~ dissolved
IIF 38 - Secretary → ME