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.
Mr Amritpal Singh
Mr Amritpal Singh
Indian born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 3 Unit 14, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 4 Unit 15, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 5 Unit 18, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 6 Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 7 Unit 3, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 8 Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, England
IIF 9 IIF 10 IIF 11 Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 12 Unit 6 Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 13 Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 14 IIF 15 Unit 9, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 16 24-26, East Street, Derby, DE1 2AF, England
IIF 17 Unit 9-10, Wulfrun Shopping Centre, Wolverhampton, WV1 3HH, United Kingdom
IIF 18 88-89, High Street, Worcester, WR1 2EX, England
Mr Amritpal Singh
Indian born in December 1928Resident in England
Registered addresses and corresponding companies
IIF 19 Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
Mr Amritpal Singh
Indian born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 20 151, St. Pauls Road, Smethwick, B66 1HA, England
Mr Amritpal Singh
Indian born in March 1982Resident in England
Registered addresses and corresponding companies
IIF 21 80, High Street, Woodville, Swadlincote, DE11 7EA, England
Mr Amritpal Singh
Indian born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 22 182, Elmay Road, Birmingham, B26 2QY, England
Mr Amritpal Singh
Indian born in February 1999Resident in England
Registered addresses and corresponding companiesMr Amritpal Singh
Indian born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 28 56, Waterside Close, Wolverhampton, WV2 1HN, England
Mr Amritpal Singh
Indian born in July 2001Resident in England
Registered addresses and corresponding companiesMr Amritpal Singh
Italian born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 31 16, Marston Road, Wolverhampton, WV2 4NL, England
Mr Amrit Singh
British born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 32 Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
Mr Amrit Singh
British born in June 1982Resident in England
Registered addresses and corresponding companiesMr Amritpal Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Unit 12, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 38 Unit 2, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 39 Unit 3, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 40 Unit 4, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 41 24-26, East Street, Derby, DE1 2AF, England
IIF 42 21a, Copthorne Mews, Hayes, UB3 4BN, United Kingdom
IIF 43 43-45, Southwater, Town Centre, Telford, TF3 4DE, England
Singh, Amritpal
Indian company director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 44 IIF 45 Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 46 Unit 14, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 47 Unit 15, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 48 Unit 18, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 49 Unit 24, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 50 Unit 3, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 51 Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, England
IIF 52 IIF 53 IIF 54 Unit 3, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 55 Unit 6 Lee Bank Business Centre, Holloway Head, Birmingham, B1 1QP, England
IIF 56 Unit 8, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 57 IIF 58 Unit 9, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
IIF 59 24-26, East Street, Derby, DE1 2AF, England
IIF 60 Store 1, Swan Centre, Kidderminster, DY10 2BA, England
IIF 61 Unit 9-10, Wulfrun Shopping Centre, Wolverhampton, WV1 3HH, United Kingdom
IIF 62 88-89, High Street, Worcester, WR1 2EX, England
Mr Amritapl Singh
Indian born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 Unit 1, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
Mr Amritpal Singh
Indian born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 151, St. Pauls Road, Smethwick, Birmingham, B66 1HA, United Kingdom
Mr Amritpal Singh
Indian born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesMr Amritpal Singh
Indian born in February 1999Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 56, Waterside Close, Wolverhampton, WV2 1HN, England
Singh, Amritpal
Indian company director born in December 1928Resident in England
Registered addresses and corresponding companies
IIF 68 Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
Singh, Amritpal
Indian carpet fitter born in August 1983Resident in England
Registered addresses and corresponding companies
IIF 69 151, St. Pauls Road, Smethwick, B66 1HA, England
Singh, Amritpal
Indian company director born in September 1989Resident in England
Registered addresses and corresponding companies
IIF 70 182, Elmay Road, Birmingham, B26 2QY, England
Singh, Amritpal
Indian company director born in February 1999Resident in England
Registered addresses and corresponding companiesSingh, Amritpal
Indian director born in February 1999Resident in England
Registered addresses and corresponding companiesSingh, Ampritpal
Indian commercial director born in February 1999Resident in England
Registered addresses and corresponding companiesSingh, Amritpal
Indian commercial director born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 80 56, Waterside Close, Wolverhampton, WV2 1HN, England
Singh, Amritpal
Indian company director born in September 1994Resident in England
Registered addresses and corresponding companies
IIF 81 21-22, Mander Centre, Wolverhampton, WV1 3NJ, England
Amritpal Singh
Indian born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesMr Amrit Singh
Indian born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amritpal
Indian company director born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 86 3, Blenheim Road, Northampton, NN4 8NW, England
Singh, Amritpal
Indian manager born in July 2001Resident in England
Registered addresses and corresponding companies
IIF 87 3, Blenheim Road, Northampton, NN4 8NW, England
Mr Amritpal Singh
Italian born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 88 119b, Lower Villiers Street, Wolverhampton, WV2 4NA, United Kingdom
Mr Amritpal Singh
British born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 42, Buckmans Road, Crawley, RH11 7DR, United Kingdom
Singh, Amritpal
Italian director born in September 1978Resident in England
Registered addresses and corresponding companies
IIF 90 16, Marston Road, Wolverhampton, WV2 4NL, England
Singh, Amrit Pal
British director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 91 Unit 12 - 15 Chubb Building, Fryer Street, Wolverhampton, WV1 1HT, England
Singh, Amrit
British company director born in December 1983Resident in England
Registered addresses and corresponding companies
IIF 92 Unit 12, Lee Bank Business Centre, Birmingham, B1 1QP, United Kingdom
Mr Amrit Singh
British born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrit
British company director born in June 1982Resident in England
Registered addresses and corresponding companiesSingh, Amritpal
Indian company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Unit 12, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 100 Unit 2, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 101 Unit 3, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 102 Unit 4, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 103 24-26, East Street, Derby, DE1 2AF, England
IIF 104 21a, Copthorne Mews, Hayes, UB3 4BN, United Kingdom
IIF 105 43-45, Southwater, Town Centre, Telford, TF3 4DE, England
Singh, Amritapl
Indian company director born in December 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 Unit 1, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
Singh, Amritpal
Indian property owner born in August 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 151, St. Pauls Road, Smethwick, Birmingham, B66 1HA, United Kingdom
Singh, Amritpal
Indian director born in March 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 108 80, High Street, Woodville, Swadlincote, Derbyshire, DE11 7EA, United Kingdom
Singh, Amritpal
Indian driver born in March 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amritpal
Indian director born in February 1999Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amrit
Indian company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amritpal
Italian director born in September 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 115 119b, Lower Villiers Street, Wolverhampton, WV2 4NA, United Kingdom
Singh, Amritpal
British business born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 116 42, Buckmans Road, Crawley, RH11 7DR, United Kingdom
Singh, Amritpal
British project manager born in September 1989Resident in United Kingdom
Registered addresses and corresponding companies
IIF 117 43, Lower Villiers Street, Wolverhampton, WV2 4NA, England
Singh, Amrit
British company director born in June 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Amritpal
Registered addresses and corresponding companies
IIF 120 80, High Street, Woodville, Swadlincote, Derbyshire, DE11 7EA, United Kingdom
- 1 151 St. Pauls Road, Smethwick, EnglandActive Corporate (2 parents)Equity (Company account)446 GBP2024-05-31Officer
2023-05-25 ~ nowIIF 69 - Director → MEPerson with significant control 2023-05-25 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Unit 4 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2022-07-05 ~ dissolvedIIF 102 - Director → ME
- 3 80 High Street, Woodville, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)8,398 GBP2023-12-31Officer 2022-07-13 ~ nowIIF 110 - Director → MEPerson with significant control 2022-07-13 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 4 88-89 High Street, Worcester, EnglandDissolved Corporate (1 parent)Officer 2022-02-22 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2022-02-22 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5 3 Blenheim Road, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2022-11-30Officer 2021-11-26 ~ nowIIF 87 - Director → MEPerson with significant control 2021-11-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 6 151 St. Pauls Road, Smethwick, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2021-11-26 ~ dissolvedIIF 107 - Director → MEPerson with significant control 2021-11-26 ~ dissolvedIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 42 Buckmans Road, Crawley, EnglandActive Corporate (1 parent)Officer 2023-11-01 ~ nowIIF 116 - Director → MEPerson with significant control 2023-11-01 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 8 24-26 East Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-09-30Officer 2021-09-10 ~ nowIIF 103 - Director → MEPerson with significant control 2021-09-10 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 9 1 George Street, Southall, EnglandDissolved Corporate (1 parent)Officer 2020-12-01 ~ dissolvedIIF 114 - Director → MEPerson with significant control 2020-12-01 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE
- 10
BLM LIMITED
- nowBRADES KITCHEN LTD - 2024-03-22THE CHIPPY SHOP LIMITED - 2021-02-17 25 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)20,921 GBP2022-06-30Officer 2024-04-01 ~ nowIIF 77 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 11 30 Fargate, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 12 Unit 7 Holloway Head, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 119 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 13
BRADES FOOD LTD
- nowYXE LTD - 2024-05-10BRADES FOOD LTD - 2024-03-16 25 Park Street, Walsall, EnglandActive Corporate (1 parent)Equity (Company account)553,003 GBP2023-10-31Officer 2024-04-01 ~ nowIIF 76 - Director → MEPerson with significant control 2024-04-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 14 28 Morville Croft, Bilston, EnglandActive Corporate (1 parent)Officer 2023-05-01 ~ nowIIF 75 - Director → ME
- 15 Unit 9 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-10 ~ dissolvedIIF 57 - Director → MEPerson with significant control 2023-09-10 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 16 24-26 East Street, Derby, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 59 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 17 Unit 15 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 47 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 18 Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 45 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 19 Unit 12 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-06 ~ nowIIF 68 - Director → MEPerson with significant control 2024-02-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 20 43-45 Southwater, Town Centre, Telford, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-15 ~ nowIIF 105 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 21 Unit 14 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-15 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2023-09-15 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 22 Unit 24 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2023-09-26 ~ nowIIF 49 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 23 Unit 12 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-05 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2023-09-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 24 56 Waterside Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Equity (Company account)50,000 GBP2020-09-30Officer 2020-05-01 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2020-04-01 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
- 25 Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-05-14 ~ nowIIF 54 - Director → MEPerson with significant control 2024-05-14 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 26 Unit 6 Lee Bank Business Centre, Holloway Head, Birmingham, EnglandActive Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2020-12-17 ~ nowIIF 55 - Director → MEPerson with significant control 2020-12-17 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 27 1 George Street, Southall, Middlesex, EnglandDissolved Corporate (2 parents)Equity (Company account)127 GBP2022-12-31Officer 2020-12-06 ~ dissolvedIIF 113 - Director → MEPerson with significant control 2020-12-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OE
- 28 4385, 13095841 - Companies House Default Address, CardiffLiquidation Corporate (2 parents)Equity (Company account)2,023,557 GBP2023-12-31Officer 2024-03-17 ~ nowIIF 78 - Director → ME
- 29 231 Penn Road, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2020-02-28Officer 2021-04-01 ~ nowIIF 80 - Director → ME
- 30 30 Fargate, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 31 Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-01 ~ nowIIF 52 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 32 Unit 1 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-01 ~ dissolvedIIF 106 - Director → MEPerson with significant control 2022-07-01 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 33 25 Kynance Grove, Bilston, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)370,641 GBP2023-07-31Officer 2021-07-06 ~ nowIIF 111 - Director → MEPerson with significant control 2021-07-06 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 34KNIGHTSBRIDGE CAR COLLECTION LTD - 2021-02-01 25 Old Lane, Halifax, EnglandActive Corporate (7 parents)Equity (Company account)-474,501 GBP2024-07-31Officer 2023-02-01 ~ nowIIF 79 - Director → ME
- 35
LA PERLA FASHION LTD
- nowMANROOPCONSTRUCTION LTD - 2021-01-12 21-22 Mander Centre, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)276,354 GBP2024-04-30Officer 2020-11-01 ~ nowIIF 81 - Director → MEPerson with significant control 2020-11-01 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of shares – 75% or more as a member of a firm → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE - 36
MAAJI PRODUCTIONS LTD
- nowUL PROPERTY LTD - 2024-07-30 3 Blenheim Road, Northampton, EnglandActive Corporate (1 parent)Officer 2023-09-15 ~ nowIIF 86 - Director → MEPerson with significant control 2023-09-15 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 37 Unit 12 Lee Bank Business Centre, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-09-26 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-09-26 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 38 16 Marston Road, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2015-12-14 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 39 119b Lower Villiers Street, Wolverhampton, United KingdomDissolved Corporate (1 parent)Equity (Company account)8,336 GBP2020-12-31Officer 2017-12-18 ~ dissolvedIIF 115 - Director → MEPerson with significant control 2017-12-18 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 40 80 High Street, Woodville, Swadlincote, Derbyshire, United KingdomActive Corporate (1 parent)Officer 2024-11-12 ~ nowIIF 108 - Director → ME 2024-11-12 ~ nowIIF 120 - Secretary → MEPerson with significant control 2024-11-12 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 Unit 9-10 Wulfrun Shopping Centre, Wolverhampton, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer 2022-10-24 ~ nowIIF 61 - Director → MEPerson with significant control 2022-10-24 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 42 Unit 8 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 56 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 43 Unit 18 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-02-05 ~ nowIIF 48 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 44 Unit 9 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 58 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 45 30 Fargate, Sheffield, EnglandDissolved Corporate (1 parent)Officer 2021-12-14 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2021-12-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OE
- 46 Unit 17 Holloway Head, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2021-07-23 ~ dissolvedIIF 118 - Director → MEPerson with significant control 2021-07-23 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Right to appoint or remove directors → OE
- 47 Unit 3 Lee Bank Business Centre, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-09-12 ~ nowIIF 51 - Director → MEPerson with significant control 2023-09-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 48 Store 1 Swan Centre, Kidderminster, EnglandDissolved Corporate (2 parents)Officer 2023-07-28 ~ dissolvedIIF 60 - Director → ME
- 49 Unit 3 Lee Bank Business Centre, Birmingham, United KingdomActive Corporate (1 parent)Officer 2023-12-14 ~ nowIIF 53 - Director → MEPerson with significant control 2023-12-14 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 50 21a Copthorne Mews, Hayes, United KingdomDissolved Corporate (1 parent)Officer 2023-09-22 ~ dissolvedIIF 104 - Director → MEPerson with significant control 2023-09-22 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE
- 51 Unit 27 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2023-12-05 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2023-12-05 ~ dissolvedIIF 33 - Has significant influence or control → OEIIF 33 - Has significant influence or control over the trustees of a trust → OEIIF 33 - Has significant influence or control as a member of a firm → OE
- 52 182 Elmay Road, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2021-08-31Officer 2019-07-31 ~ dissolvedIIF 70 - Director → MEPerson with significant control 2019-07-31 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 53 Unit 3 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-10-06 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-10-11 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 7 - Right to appoint or remove directors as a member of a firm → OE
- 54 Unit 2 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-04 ~ dissolvedIIF 100 - Director → MEPerson with significant control 2022-07-04 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OE
- 55
ZOMATO LIMITED
- nowCHAHAL EVENTS LTD - 2023-07-31 23 Morville Croft, Bilston, EnglandActive Corporate (1 parent)Equity (Company account)-37,957 GBP2021-12-31Officer 2022-01-01 ~ nowIIF 74 - Director → MEPerson with significant control 2022-01-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 1 Unit 4 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control 2022-07-05 ~ 2023-09-20IIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 2 80 High Street, Woodville, Swadlincote, EnglandActive Corporate (1 parent)Equity (Company account)8,398 GBP2023-12-31Officer 2015-12-14 ~ 2020-11-01IIF 109 - Director → MEPerson with significant control 2016-04-06 ~ 2020-11-01IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 Unit 12 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-06 ~ 2023-09-20IIF 99 - Director → MEPerson with significant control 2022-07-06 ~ 2023-09-20IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 4 1 Kendal Way, Cambridge, EnglandDissolved Corporate (1 parent)Officer 2020-10-01 ~ 2021-02-01IIF 73 - Director → ME
- 5KNIGHTSBRIDGE CAR COLLECTION LTD - 2021-02-01 25 Old Lane, Halifax, EnglandActive Corporate (7 parents)Equity (Company account)-474,501 GBP2024-07-31Person with significant control 2023-02-01 ~ 2024-02-10IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of shares – 75% or more as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE
- 6 43 Lower Villiers Street, Wolverhampton, EnglandActive Corporate (1 parent)Equity (Company account)190,000 GBP2022-12-31Officer 2021-12-15 ~ 2023-05-03IIF 117 - Director → ME
- 7
MXRCI LTD
- nowHIGH STREET AGENTS LTD - 2024-04-23 Flat 12,lizafield Court, Holly Lane, Smethwick, EnglandActive Corporate (1 parent)Equity (Company account)419,469 GBP2023-05-31Officer 2021-05-17 ~ 2024-04-01IIF 112 - Director → MEPerson with significant control 2021-05-17 ~ 2024-04-01IIF 82 - Ownership of shares – 75% or more → OE - 8 C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonLiquidation Corporate (1 parent)Officer 2022-07-26 ~ 2023-01-18IIF 91 - Director → ME
- 9 Unit 1 41-49 Chapel Street, Southport, EnglandDissolved Corporate (1 parent)Equity (Company account)100,000 GBP2019-10-31Officer 2020-05-05 ~ 2020-06-05IIF 71 - Director → MEPerson with significant control 2020-05-01 ~ 2020-06-05IIF 27 - Ownership of shares – 75% or more → OE
- 10 Unit 3 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2022-07-05 ~ 2023-09-20IIF 101 - Director → MEPerson with significant control 2022-07-05 ~ 2023-09-20IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
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