1
G KULLAR CONTRACTORS & PLANT HIRE LTD
- now 07002146G KULLAR CONTRACTORS LIMITED
- 2020-06-30
07002146 358 Selbourne Road, Luton, England
Active Corporate (1 parent)
Officer
2009-08-26 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
358 Selbourne Road, Luton, England
Active Corporate (1 parent)
Officer
2021-03-22 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-22 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
G KULLAR RECRUITMENT LIMITED - now
G KULLAR CLEANING SERVICES LIMITED
- 2012-08-31
07684690 83 Stanford Road, Luton
Dissolved Corporate (5 parents)
Officer
2011-06-28 ~ 2011-07-01
IIF 3 - Director → ME
4
358 Selbourne Road, Luton, England
Active Corporate (2 parents)
Officer
2008-09-01 ~ now
IIF 4 - Director → ME
2004-08-25 ~ now
IIF 21 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
5
Vaghela & Co, 145 Granville Street, Birmingham, United Kingdom
Active Corporate (1 parent)
Officer
2016-06-23 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-22 ~ now
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
6
358 Selbourne Road, Luton, England
Active Corporate (1 parent)
Officer
2021-10-07 ~ now
IIF 10 - Director → ME
Person with significant control
2021-10-07 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
7
358 Selbourne Road, Luton, England
Active Corporate (2 parents)
Officer
2026-01-21 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-21 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
8
358 Selbourne Road, Luton, England
Active Corporate (2 parents)
Officer
2018-10-31 ~ now
IIF 11 - Director → ME
Person with significant control
2018-10-31 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
9
C/o Vaghela & Co, 145 Granville Street, Birmingham, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
10
Unit 6 Apex Business Centre, Boscombe Road, Dunstable, United Kingdom
Active Corporate (5 parents)
Officer
2010-09-22 ~ 2011-08-21
IIF 7 - Director → ME
2010-09-22 ~ 2011-08-21
IIF 26 - Secretary → ME
11
S S INVESTMENT & DEVELOPMENT LIMITED
09869461 First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2023-12-01 ~ now
IIF 2 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
12
358 Selbourne Road, Luton, England
Active Corporate (2 parents)
Officer
2015-10-27 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
13
C/o Vaghela & Co (services) Ltd Studio 10 Clarks Courtyard, 145 Granville Street, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2013-10-16 ~ dissolved
IIF 8 - Director → ME
2013-10-16 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-10-16 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE