1
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
195,058 GBP2024-06-30
Officer
2018-06-18 ~ nowIIF 8 - Director → ME
Person with significant control
2018-06-18 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
79,765 GBP2024-08-31
Officer
2021-08-13 ~ nowIIF 3 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-11-30
Officer
2022-11-24 ~ nowIIF 12 - Director → ME
Person with significant control
2022-11-24 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
4
THAP006 LIMITED - 2015-06-09
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
2,014,095 GBP2024-03-31
Officer
2014-03-19 ~ nowIIF 10 - Director → ME
2014-03-19 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
235,161 GBP2024-01-31
Officer
2018-01-15 ~ nowIIF 14 - Director → ME
Person with significant control
2018-01-15 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
6
Harpal House, 14 Holyhead Road, Birmingham, United KingdomDissolved Corporate (2 parents)
Officer
2016-02-18 ~ dissolvedIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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 MidlandsActive Corporate (2 parents)
Equity (Company account)
329 GBP2023-12-31
Officer
2014-11-14 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
8
14 Holyhead Road, Handsworth, BirminghamActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2007-12-13 ~ nowIIF 7 - Director → ME
9
ABBS PROPERTY LIMITED - 2016-10-05
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-83,060 GBP2023-12-31
Officer
2016-09-27 ~ nowIIF 11 - Director → ME
Person with significant control
2016-09-27 ~ nowIIF 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 MidlandsActive Corporate (3 parents)
Equity (Company account)
-128,056 GBP2023-12-31
Officer
2007-10-21 ~ nowIIF 1 - Director → ME
2008-09-03 ~ nowIIF 35 - Secretary → ME
11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
-9,747 GBP2024-01-31
Officer
2019-01-22 ~ nowIIF 9 - Director → ME
Person with significant control
2019-01-22 ~ nowIIF 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
IIF 30 - Right to appoint or remove directors → OE
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2016-03-18 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-08-13 ~ nowIIF 2 - Director → ME
Person with significant control
2021-08-13 ~ nowIIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
14
Harpal House, 14 Holyhead Road, Handsworth, West MidlandsActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2011-08-11 ~ nowIIF 13 - Director → ME
15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2019-01-28 ~ nowIIF 5 - Director → ME
Person with significant control
2019-01-28 ~ nowIIF 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
16
Harpal House, 14 Holyhead Road, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolvedIIF 18 - Director → ME
2012-02-08 ~ dissolvedIIF 38 - Secretary → ME