1
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-151,408 GBP2023-10-31
Officer
2016-01-18 ~ nowIIF 13 - Director → ME
2016-01-18 ~ nowIIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE
2
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-67,026 GBP2024-05-31
Officer
2016-05-12 ~ nowIIF 12 - Director → ME
2016-05-12 ~ nowIIF 34 - Secretary → ME
Person with significant control
2016-05-12 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
3
GP DWELLINGS LIMITED - 2023-09-10
FDA MENDOZA LIMITED - 2018-02-14
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-49,114 GBP2024-07-31
Officer
2016-05-11 ~ nowIIF 7 - Director → ME
2016-05-11 ~ nowIIF 36 - Secretary → ME
Person with significant control
2016-05-11 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Ownership of shares – 75% or more → OE
4
C/o Begbies Traynor (central) Llp Temple Point, Temple Row, BirminghamDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-112,166 GBP2017-03-31
Officer
2014-07-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
KHAN HOLDINGS (UK) LIMITED - 2019-06-19
SENTINEL GARDENS P.O. LIMITED - 2013-07-16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
368,411 GBP2024-08-31
Officer
2012-08-03 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
LASAN MANAGEMENT GROUP LIMITED - 2019-07-19
JB NEW YORK LTD - 2019-07-16
1st Floor 177 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-24,510 GBP2024-05-31
Officer
2018-05-22 ~ nowIIF 6 - Director → ME
Person with significant control
2018-05-22 ~ nowIIF 30 - Has significant influence or control → OE
IIF 30 - Right to appoint or remove directors as a member of a firm → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
7
DTD GATEWAY LIMITED - 2022-06-16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-40,421 GBP2024-03-31
Officer
2009-02-23 ~ nowIIF 3 - Director → ME
2009-02-23 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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
8
LAFAN RESTAURANTS LIMITED - 2001-12-27
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, United KingdomActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
412,004 GBP2024-03-31
Officer
2001-11-01 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
9
1st Floor, 177 Stratford Road, Shirley, Solihull, United KingdomActive Corporate (1 parent)
Officer
2023-12-08 ~ nowIIF 14 - Director → ME
Person with significant control
2023-12-08 ~ nowIIF 31 - Right to appoint or remove directors as a member of a firm → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of shares – 75% or more → OE
10
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-40,421 GBP2018-08-31
Officer
2017-02-07 ~ dissolvedIIF 10 - Director → ME
2017-02-07 ~ dissolvedIIF 39 - Secretary → ME
Person with significant control
2017-02-07 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OE
IIF 18 - Right to appoint or remove directors → OE
11
YPG GATEWAY LIMITED - 2011-02-08
1st Floor 177 Stratford Road, Shirley, Solihull, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
48,033 GBP2024-07-31
Officer
2008-04-25 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
11,842 GBP2018-12-31
Officer
2011-12-15 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
13
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2016-06-03 ~ dissolvedIIF 9 - Director → ME
2016-06-03 ~ dissolvedIIF 38 - Secretary → ME
14
11th Floor One Temple Row, BirminghamLiquidation Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-410,842 GBP2023-05-31
Officer
2016-05-16 ~ nowIIF 8 - Director → ME
2016-05-16 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-05-16 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
15
3 - 4 Dakota Buildings James Street, St Paul's Square, Birmingham, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-5,318 GBP2024-05-31
Officer
2016-05-11 ~ nowIIF 11 - Director → ME
2016-05-11 ~ nowIIF 37 - Secretary → ME
Person with significant control
2016-05-11 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE