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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Inderjit Singh
Mr Inderjit Singh
Indian born in June 1979Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
Indian born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 3
5, Lovell Drive, Stafford, ST16 3SD, England
Mr Inderjit Singh
Indian born in May 1979Resident in England
Registered addresses and corresponding companies
IIF 4 21, Delamere Road, Hayes, Middlesex, UB4 0NL
Mr Inderjit Singh
Irish born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 5 93, Baptist End Road, Dudley, DY2 8HZ, England
Mr Inderjit Singh
British born in September 1974Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in January 1972Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 11 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England
Mr Inderjit Singh
British born in February 1982Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 19 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ
Mr Inderjit Singh
British born in August 1986Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
British born in November 1968Resident in England
Registered addresses and corresponding companies
IIF 24 1a, Arcade House, Temple Fortune, London, NW11 7TL
Mr Inderjit Singh
British born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 25 33a, Grove Lane, Birmingham, West Midlands, B21 9ES, England
Mr Inderjit Singh
British born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 26 IIF 27 IIF 28 (more) 21, West Nile Street, 2nd Floor Left, Glasgow, G1 2PS, Scotland
IIF 32 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 33 IIF 34 IIF 35 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 39 IIF 40 IIF 41 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 46 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 47 Javid House, 115 Bath Street, Uddingston, Glasgow, G2 2SZ, Scotland
Mr Inderjit Singh Nijjar
Canadian born in September 1974Resident in England
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian builder born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 52 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, England
Nijjar, Inderjit Singh
Canadian manager born in September 1974Resident in England
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian transport born in September 1974Resident in England
Registered addresses and corresponding companiesInderjit Singh
British born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 57 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
Singh, Inderjit
Indian director born in June 1979Resident in England
Registered addresses and corresponding companiesInderjit Singh
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 60 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England
Mr Inderjit Singh
British born in September 2017Resident in Scotland
Registered addresses and corresponding companies
IIF 61 115, Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
Singh, Inderjit
Indian van driver born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 62 5, Lovell Drive, Stafford, ST16 3SD, England
Mr Inderjit Singh
Indian born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 6, Clevedon Gardens, Hayes, UB3 1RE, England
Singh, Inderjit
Indian company director born in September 1974Resident in England
Registered addresses and corresponding companiesMr Inderjit Singh
Canadian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 3, Highfields Grange, Cheslyn Hay, Walsall, WS6 7PF, United Kingdom
Mr Inderjit Singh
Irish born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 67 11, Arless Way, Birmingham, B17 0RD, United Kingdom
Singh, Inderjit
Indian consultant born in November 1978Resident in England
Registered addresses and corresponding companies
IIF 68 1a, Arcade House, Temple Fortune, London, NW11 7TL
Singh, Inderjit
Irish nurse born in June 1979Resident in England
Registered addresses and corresponding companies
IIF 69 93, Baptist End Road, Dudley, DY2 8HZ, England
Singh, Inderjit
Indian director born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 70 16 High Holborn, High Holborn, London, WC1V 6BX, England
Singh, Inderjit
Indian entrepreneur born in November 1988Resident in England
Registered addresses and corresponding companies
IIF 71 City Gate House, 246-250 Romford Road, London, E7 9HZ
Mr Inderjit Singh
British born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Inderjit
Indian self employed born in March 1972Resident in India
Registered addresses and corresponding companies
IIF 73 467, Bearwood Road, Smethwick, West Midlands, B66 4DH, England
Singh, Inderjit
British director born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 74 Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, HU1 2PQ, England
Singh, Inderjit
British manager born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 75 Flat 3, 27 Park Street, Hull, HU2 8RR, England
Singh, Inderjit
British retailer born in September 1974Resident in England
Registered addresses and corresponding companies
IIF 76 69 - 71, Cardiff Road, Caerphilly, CF83 1FP, Wales
Mr Inderjit Singh
British born in August 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 77 Pargat House, 40 Birmingham Road, West Bromwich, B71 4JZ, United Kingdom
Mr Inderjit Singh
British born in February 1982Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Spanish retailer born in October 1980Resident in England
Registered addresses and corresponding companies
IIF 80 66, Victoria Street, Paignton, TQ4 5DS, England
Mr Inderjit Singh
British born in October 1993Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
British pharmaceutical consu born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 86 34 Spooner Road, Broomhill, Sheffield, S10 5BN, England
Singh, Inderjit
British company director born in March 1981Resident in England
Registered addresses and corresponding companies
IIF 87 12, Swallow Wood Road, Swallownest, Sheffield, S26 4SZ, England
Singh, Inderjit
British director born in February 1982Resident in England
Registered addresses and corresponding companies
IIF 88 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
Singh, Inderjit
British director born in February 1983Resident in England
Registered addresses and corresponding companies
IIF 89 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
Singh, Inderjit
British building contractor born in August 1986Resident in England
Registered addresses and corresponding companies
IIF 90 Suite 3, 27-28 Windmill Street, Gravesend, Kent, DA12 1AX, England
Singh, Inderjit
British company director born in August 1986Resident in England
Registered addresses and corresponding companiesSingh, Inderjit
British builder born in February 1991Resident in England
Registered addresses and corresponding companies
IIF 94 35, Clevedon Gardens, Hounslow, TW5 9TT, England
Singh, Inderjit
British director born in October 1993Resident in England
Registered addresses and corresponding companiesSingh, Inderjit
British driver born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 98 169, Cheshire Road, Smethwick, West Midlands, B67 6DL, United Kingdom
Singh, Inderjit
British van driver born in October 1993Resident in England
Registered addresses and corresponding companies
IIF 99 169, Cheshire Road, Smethwick, B67 6DL, England
Mr Maninderijit Singh
German born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian director born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesNijjar, Inderjit Singh
Canadian manager born in September 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 47, Kingfisher Grove, Willenhall, West Midlands, WV12 5HG, England
Singh, Inderjit
British company director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 107 Suite 9 River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 108 601, Duke Street, Glasgow, G31 1PZ
IIF 109 IIF 110 IIF 111 (more) Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 114 IIF 115 Javid, House, 115 Bath Street, Glasgow, G2 2SZ
IIF 116 IIF 117 Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 118 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 119 Aviat House, 4 Bell Drive, Hamilton Technology Park, Blantyre, G72 0FB
Singh, Inderjit
British director born in September 1972Resident in Scotland
Registered addresses and corresponding companies
IIF 120 3, Lethington Road, Whitecraigs, Glasgow, G46 6TA, United Kingdom
IIF 121 40, Calderpark Road, Uddingston, Glasgow, G71 7RH, Scotland
IIF 122 55, Morag Riva Court, Glasgow, G71 7BF, Scotland
IIF 123 IIF 124 IIF 125 601, Duke Street, Glasgow, G31 1PZ, Scotland
IIF 126 601, Duke Street, Glasgow, G31 1PZ, United Kingdom
IIF 127 Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
IIF 128 IIF 129 IIF 130 (more) Javid House, 115 Bath Street, Glasgow, G2 2SZ, Scotland
IIF 142 Javid House, 115 Bath Street, Javid House, Glasgow, G2 2SZ, Scotland
IIF 143 55, Morag Riva Court, Uddingston, G71 7BF, Scotland
Singh, Inderjit
Indian director born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 21, Delamere Road, Hayes, Middlesex, UB4 0NL
Inderjit Singh Nijjar
Canadian born in September 1974Resident in United Kingdom
Registered addresses and corresponding companiesMr Inderjit Singh
Portuguese born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 147 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom
Mr Inderjit Indy Singh
British born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Indian director born in February 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 150 6, Clevedon Gardens, Hayes, UB3 1RE, England
Singh, Inderjit Indy
British directorRegistered addresses and corresponding companiesSingh, Inderjit
British director born in August 1953Registered addresses and corresponding companies
IIF 153 13 Birmingham Road, Great Barr, Birmingham, B43 6NN
Singh, Inderjit
Irish leased courier born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 229, Desborough Road, High Wycombe, HP11 2QW, United Kingdom
Singh, Inderjit
Irish nurse born in June 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 155 11, Arless Way, Birmingham, B17 0RD, United Kingdom
Singh, Inderjit
British Registered addresses and corresponding companiesSingh, Inderjit
Registered addresses and corresponding companies
IIF 158 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
Singh, Inderjit
British director born in August 1953Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
British director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 163 B90
Singh, Inderjit
British entrepreneur born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 164 71 Ilford Hill, Ilford, Essex, IG1 2DG
Singh, Inderjit
British manager born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Inderjit
British managing director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 166 104, Balfour Road, Ilford, Essex, IG1 4JE, England
Singh, Inderjit
British mini cab driver born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 167 18 Middleton Gardens, Ilford, Essex, IG2 6DJ
Singh, Inderjit
British none born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 168 Level 1, Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, B15 2GW, England
Singh, Inderjit
British courier born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 169 37, Underwood Road, Handsworth Road, Birmingham, B20 1JR
Singh, Inderjit
British delivery driver born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 170 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
Singh, Inderjit
British director born in February 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 171 IIF 172 IIF 173 1st Floor, 33a Grove Lane, Birmingham, B21 9ES, United Kingdom
IIF 174 1st Floor, 33a Grove Lane, Handsworth, Birmingham, B21 9ES, United Kingdom
IIF 175 240, Grove Lane, Handsworth, Birmingham, B20 2EY, England
IIF 176 31a-33a, Grove Lane, Birmingham, B21 9ES, England
IIF 177 IIF 178 33a, Grove Lane, Handsworth, Birmingham, West Midlands, B21 9ES, England
IIF 179 132, Worcester Lane, Sutton Coldfield, B75 5NL, England
IIF 180 132, Worcester Lane, Sutton Coldfield, West Midlands, B75 5NL, United Kingdom
Singh, Maninderijit
Registered addresses and corresponding companies
IIF 181 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Inderjit Indy
British clin-assist born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 182 34, Spooner, 34 Spooner Road Broomhill, Sheffield, S. Yorkshire, S10 5BN, United Kingdom
Singh, Inderjit Indy
British director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Inderjit
Portuguese director born in October 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 186 28, Lennox Road, Gravesend, DA11 0EP, United Kingdom
Singh, Maninderijit
German builder born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 187 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Maninderijit
German director born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 188 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Singh, Maninderijit
German security born in January 1972Resident in United Kingdom
Registered addresses and corresponding companiesSingh, Maninderijit
German security consultant born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 192 178, Merton High Street, London, SW19 1AY, United Kingdom
Singh, Maninderijit
German security officer born in January 1972Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
83
- 1 104 Balfour Road, Ilford, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2021-04-05Officer
1997-12-30 ~ dissolvedIIF 166 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of shares – 75% or more as a member of a firm → OE - 2 132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2012-02-15 ~ dissolvedIIF 170 - Director → ME
- 3 1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-54,787 GBP2024-02-28Officer 2021-09-07 ~ nowIIF 171 - Director → MEPerson with significant control 2021-09-07 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 132 Worcester Lane, Sutton Coldfield, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2022-09-20 ~ dissolvedIIF 180 - Director → MEPerson with significant control 2022-09-20 ~ 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
AG VAN LTD
- nowAG VAN HIRE LTD - 2023-10-27 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (2 parents)Officer 2023-10-26 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2023-10-26 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 93 Baptist End Road, Dudley, EnglandActive Corporate (1 parent)Equity (Company account)-1,854 GBP2024-07-31Officer 2021-07-06 ~ nowIIF 69 - Director → MEPerson with significant control 2021-07-06 ~ 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
- 7 16 High Holborn High Holborn, LondonDissolved Corporate (1 parent)Officer 2014-09-08 ~ dissolvedIIF 70 - Director → ME
- 8 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 177 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 33a Grove Lane, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (2 parents)Officer 2024-11-14 ~ nowIIF 178 - Director → MEPerson with significant control 2024-11-14 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
BESTA LTD
- nowNICK GILL TRANSPORT LTD - 2018-11-13 1st Floor 33a Grove Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2018-03-15 ~ dissolvedIIF 173 - Director → MEPerson with significant control 2018-03-15 ~ dissolvedIIF 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 - 11 34 Spooner, 34 Spooner Road Broomhill, Sheffield, S. YorkshireDissolved Corporate (1 parent)Officer 2013-09-11 ~ dissolvedIIF 182 - Director → ME
- 12 The Bridge House, Mill Lane, Dronfield, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)248,876 GBP2024-06-30Officer 2016-07-15 ~ nowIIF 86 - Director → MEPerson with significant control 2016-07-15 ~ nowIIF 60 - Ownership of shares – 75% or more → OE
- 13 34 Spooner Road, Broomhill, Spooner Road, Sheffield, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2017-08-21 ~ nowIIF 185 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 14 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Officer 2012-11-07 ~ nowIIF 127 - Director → ME
- 15
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE - 16 Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)55,000 GBP2021-09-30Officer 2022-12-01 ~ nowIIF 64 - Director → ME
- 17 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2023-12-16 ~ nowIIF 91 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 18 3 Highfields Grange, Cheslyn Hay, Walsall, EnglandDissolved Corporate (1 parent)Officer 2020-06-02 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2020-06-02 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 19 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2022-10-26 ~ nowIIF 103 - Director → MEPerson with significant control 2022-10-26 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 20 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-509,384 GBP2015-03-31Officer 2013-06-10 ~ nowIIF 111 - Director → ME
- 21 Saxon House, Saxon Way, CheltenhamDissolved Corporate (2 parents)Equity (Company account)-130,214 GBP2018-06-30Officer 2014-02-11 ~ dissolvedIIF 163 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
- 22 31a-33a Grove Lane, Birmingham, EnglandActive Corporate (2 parents)Officer 2024-05-24 ~ nowIIF 176 - Director → MEPerson with significant control 2024-05-24 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 71-75 Shelton Street, Covent Garden, LondonDissolved Corporate (1 parent)Equity (Company account)6,917 GBP2020-03-31Officer 2014-11-13 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 24 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 137 - Director → ME
- 25 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 139 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 39 - Has significant influence or control → OE
- 26 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 136 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 43 - Has significant influence or control → OE
- 27 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 133 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 44 - Has significant influence or control → OE
- 28 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 128 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 42 - Has significant influence or control → OE
- 29 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2017-07-27 ~ nowIIF 131 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 40 - Has significant influence or control → OE
- 30 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-08-19 ~ nowIIF 138 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 45 - Has significant influence or control → OE
- 31 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-08-19 ~ nowIIF 141 - Director → MEPerson with significant control 2016-08-19 ~ nowIIF 47 - Has significant influence or control → OE
- 32 Silverwells House, 114 Cadzow Street, Hamilton, ScotlandDissolved Corporate (3 parents)Officer 2011-02-09 ~ dissolvedIIF 120 - Director → ME
- 33 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (4 parents)Officer 2024-04-30 ~ nowIIF 104 - Director → MEPerson with significant control 2024-04-30 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34PHARMACY@QEHB LTD - 2024-09-03 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 165 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 35 78 Beresford Road, Southall, London, Middlesex, EnglandDissolved Corporate (2 parents)Officer 2012-04-05 ~ dissolvedIIF 191 - Director → ME
- 36 Suite 9 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (2 parents)Officer 2011-03-07 ~ nowIIF 107 - Director → ME
- 37 75 Parkfield Road, Oldbury, West Midlands, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 59 - Director → MEPerson with significant control 2025-03-11 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 38 75 Parkfield Road, Oldbury, West Midlands, United KingdomActive Corporate (1 parent)Officer 2024-08-07 ~ nowIIF 58 - Director → MEPerson with significant control 2024-08-07 ~ nowIIF 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
- 39 3 Highfields Grange, Cheslyn Hay, Walsall, West Midlands, United KingdomActive Corporate (3 parents)Equity (Company account)-383,333 GBP2023-12-31Person with significant control 2022-12-14 ~ 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
- 40 28 Lennox Road, Gravesend, United KingdomDissolved Corporate (1 parent)Officer 2016-12-15 ~ dissolvedIIF 186 - Director → MEPerson with significant control 2016-12-15 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 147 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 147 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 147 - Right to appoint or remove directors as a member of a firm → OEIIF 147 - Has significant influence or control over the trustees of a trust → OE
- 41 21 Delamere Road, Hayes, MiddlesexActive Corporate (3 parents)Equity (Company account)3,570 GBP2023-10-31Officer 2013-10-08 ~ nowIIF 144 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 42 6 Clevedon Gardens, Hayes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-01-31Officer 2023-01-06 ~ nowIIF 150 - Director → MEPerson with significant control 2023-01-06 ~ nowIIF 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
- 43 47 Kingfisher Grove, Willenhall, West MidlandsDissolved Corporate (1 parent)Officer 2012-11-07 ~ dissolvedIIF 106 - Director → ME
- 44 33a Grove Lane, Birmingham, West Midlands, EnglandActive Corporate (1 parent)Officer 2024-06-18 ~ nowIIF 95 - Director → MEPerson with significant control 2024-06-18 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 45 169 Cheshire Road, Smethwick, West Midlands, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,036 GBP2023-05-31Officer 2022-05-06 ~ dissolvedIIF 98 - Director → MEPerson with significant control 2022-05-06 ~ dissolvedIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 46 Unit 24-25 New River Retail Property, Property Centre, Prospect Street, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-21,254 GBP2022-04-30Officer 2019-04-12 ~ nowIIF 75 - Director → MEPerson with significant control 2019-04-12 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 47 5 Lovell Drive, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)14,398 GBP2024-09-30Officer 2019-09-18 ~ nowIIF 62 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 48 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2024-04-10 ~ nowIIF 93 - Director → MEPerson with significant control 2024-04-10 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 49 50 Lennox Road, Gravesend, EnglandActive Corporate (2 parents)Officer 2023-12-16 ~ nowIIF 92 - Director → MEPerson with significant control 2023-12-16 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 50 34 Spooner Road, Broomhill, Sheffield, South Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-27 ~ dissolvedIIF 184 - Director → MEPerson with significant control 2017-07-27 ~ dissolvedIIF 148 - Ownership of shares – 75% or more → OE
- 51 Unit 7b, Bill House, 183 Great Bridge Street, West Bromwich, United KingdomDissolved Corporate (2 parents)Officer 2017-09-05 ~ dissolvedIIF 97 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 52 169 Cheshire Road, Smethwick, United KingdomDissolved Corporate (1 parent)Officer 2017-07-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2018-08-11 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE 2017-07-10 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 53
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Person with significant control 2019-05-08 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 54 12 Swallow Wood Road, Swallownest, Sheffield, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 87 - Director → MEPerson with significant control 2021-08-18 ~ 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
- 55 19 Edmund Street, Liverpool, United KingdomActive Corporate (2 parents)Equity (Company account)141,800 GBP2024-06-30Officer 2021-11-01 ~ nowIIF 65 - Director → ME
- 56 35 Clevedon Gardens, Hounslow, EnglandDissolved Corporate (2 parents)Officer 2021-11-11 ~ dissolvedIIF 94 - Director → ME
- 57 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2013-05-13 ~ dissolvedIIF 116 - Director → ME
- 58 169 Cheshire Road, Smethwick, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-02-28Officer 2020-02-19 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2020-02-19 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 59 Suite 3 27-28 Windmill Street, Gravesend, Kent, EnglandActive Corporate (2 parents)Equity (Company account)20,906 GBP2024-02-29Officer 2021-02-01 ~ nowIIF 90 - Director → MEPerson with significant control 2021-02-01 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 60 1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,315 GBP2017-10-31Person with significant control 2016-10-18 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 61 4385, 08227361: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,527 GBP2016-09-30Person with significant control 2016-09-25 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
- 62 Pargat House, 40 Birmingham Road, West BromwichActive Corporate (4 parents)Officer 2016-07-15 ~ nowIIF 159 - Director → ME
- 63 Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2017-09-05 ~ nowIIF 162 - Director → ME
- 64 Pargat House, 40 Birmingham Road, West Bromwich, West Midlands, United KingdomActive Corporate (5 parents)Equity (Company account)7,122,839 GBP2019-09-30Officer 2017-09-06 ~ nowIIF 161 - Director → ME
- 65
PHARMACY@UHB LIMITED
- nowPHARMACY@QEHB LIMITED - 2024-05-07SHOO 527 LIMITED - 2011-04-15 Level 1 Queen Elizabeth Hospital Birmingham, Mindelsohn Way, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Officer 2011-03-09 ~ nowIIF 168 - Director → ME - 66 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 112 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 36 - Has significant influence or control → OE
- 67 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-04-12 ~ nowIIF 132 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 33 - Has significant influence or control → OE
- 68 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 113 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 34 - Has significant influence or control → OE
- 69 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ dissolvedIIF 117 - Director → ME
- 70 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-06-10 ~ dissolvedIIF 142 - Director → MEPerson with significant control 2017-09-05 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 71 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-09 ~ nowIIF 129 - Director → MEPerson with significant control 2017-09-08 ~ nowIIF 35 - Has significant influence or control → OE
- 72 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 109 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 37 - Has significant influence or control → OE
- 73 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Officer 2016-05-18 ~ nowIIF 110 - Director → MEPerson with significant control 2017-09-05 ~ nowIIF 38 - Has significant influence or control → OE
- 74 11 Arless Way, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2019-11-11 ~ dissolvedIIF 155 - Director → MEPerson with significant control 2019-11-11 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 75 Pargat House, 40 Birmingham Road, West Bromwich, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer 2021-08-18 ~ nowIIF 160 - Director → MEPerson with significant control 2021-08-18 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 76 Aviat House, 4 Bell Drive, Hamilton Technology Park, BlantyreDissolved Corporate (2 parents)Officer 2012-03-14 ~ dissolvedIIF 119 - Director → ME
- 77 Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 134 - Director → ME
- 78 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2017-11-24 ~ dissolvedIIF 140 - Director → MEPerson with significant control 2017-11-24 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 79 Second Floor, Excel House, 30 Semple Street, EdinburghDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 135 - Director → ME
- 80 37 Underwood Road, Handsworth Wood, BirminghamDissolved Corporate (2 parents)Officer 2008-07-31 ~ dissolvedIIF 169 - Director → ME
- 81 467 Bearwood Road, Smethwick, West MidlandsDissolved Corporate (1 parent)Officer 2014-07-23 ~ dissolvedIIF 73 - Director → ME
- 82 Javid House, 115 Bath Street, GlasgowDissolved Corporate (2 parents)Officer 2012-05-01 ~ dissolvedIIF 115 - Director → ME
- 83 Unit G15 Princes Quay, Princes Quay Shopping Centre, Hull, EnglandDissolved Corporate (1 parent)Officer 2022-07-26 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2022-07-26 ~ dissolvedIIF 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
Ceased
37
- 1 C/o Bannerman Johnstone Maclay, 213 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2003-05-15 ~ 2004-08-27IIF 183 - Director → ME 2003-05-15 ~ 2004-08-27IIF 151 - Secretary → ME 2002-09-11 ~ 2002-11-12IIF 152 - Secretary → ME
- 2 1st Floor 33a Grove Lane, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)-54,787 GBP2024-02-28Officer 2019-08-01 ~ 2019-08-31IIF 172 - Director → ME 2018-05-01 ~ 2019-08-01IIF 158 - Secretary → MEPerson with significant control 2018-05-01 ~ 2019-08-31IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Fullard House, Neachells Lane, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2020-08-20 ~ 2021-01-31IIF 55 - Director → MEPerson with significant control 2020-08-20 ~ 2020-10-08IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 4 47-49 Green Lane, Northwood, MiddlesexDissolved Corporate (1 parent)Officer 2004-01-23 ~ 2012-11-08IIF 164 - Director → ME
- 5 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 130 - Director → ME
- 6 240 Grove Lane, Handsworth, Birmingham, EnglandActive Corporate (1 parent)Officer 2023-09-18 ~ 2024-07-15IIF 175 - Director → ME
- 7 178 Merton High Street, London, United KingdomDissolved Corporate (1 parent)Officer 2011-09-07 ~ 2012-01-15IIF 192 - Director → ME
- 8 First Floor 2 Woodberry Grove, North Finchley, London, EnglandDissolved CorporateOfficer 2012-05-30 ~ 2013-07-24IIF 189 - Director → ME
- 9
CORALLI HOLDINGS LTD
- nowROY HOLDINGS LTD - 2019-10-15MR MRS BILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 124 - Director → ME - 10
DMS CONSULT PLC
- nowDMS CONSULT LIMITED - 2016-09-29 1a Arcade House, Temple Fortune, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,440,311 GBP2016-04-30Officer 2015-05-01 ~ 2016-06-30IIF 68 - Director → ME 2016-09-29 ~ 2016-09-30IIF 156 - Secretary → MEPerson with significant control 2016-06-30 ~ 2016-06-30IIF 24 - Has significant influence or control → OE - 11MOCCHA CAFE 1 LIMITED - 2023-10-10 69-71 Cardiff Road, Caerphilly, WalesActive Corporate (1 parent)Equity (Company account)100 GBP2024-02-21Officer 2024-01-26 ~ 2024-01-26IIF 76 - Director → MEPerson with significant control 2024-01-26 ~ 2024-01-26IIF 6 - Ownership of shares – 75% or more → OE
- 12 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2014-08-07 ~ 2014-09-09IIF 53 - Director → ME
- 13 64 Victoria Street, Paignton, EnglandActive Corporate (2 parents)Equity (Company account)18,653 GBP2024-01-31Officer 2019-08-01 ~ 2022-08-05IIF 80 - Director → ME
- 14 6 Great West Road, Brentford, EnglandDissolved CorporateOfficer 2019-10-17 ~ 2020-03-19IIF 194 - Director → ME 2019-10-17 ~ 2020-03-19IIF 181 - Secretary → MEPerson with significant control 2019-10-17 ~ 2020-03-19IIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 15 45a Featherstone Road, Southall, EnglandDissolved CorporateOfficer 2019-03-11 ~ 2020-03-05IIF 187 - Director → MEPerson with significant control 2019-03-11 ~ 2020-03-05IIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 16 Rex House, Hampton Road West, Hanworth, United KingdomDissolved CorporateOfficer 2011-05-10 ~ 2013-01-13IIF 193 - Director → ME
- 17 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Equity (Company account)10 GBP2019-09-30Officer 2018-09-19 ~ 2019-09-18IIF 126 - Director → MEPerson with significant control 2018-09-19 ~ 2019-11-01IIF 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
- 18 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-23 ~ 2015-11-09IIF 121 - Director → ME
- 19
JOY SUPRA PLC
- nowJOY SUPRA LIMITED - 2016-09-29 City Gate House, 246-250 Romford Road, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,046,205 GBP2016-05-31Officer 2014-09-08 ~ 2016-09-30IIF 71 - Director → ME 2016-09-29 ~ 2016-09-30IIF 157 - Secretary → ME - 20 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved CorporateOfficer 2015-06-03 ~ 2017-02-28IIF 188 - Director → ME
- 21 153 Queen Street, First Floor, Front, Glasgow, United KingdomActive Corporate (2 parents)Equity (Company account)30 GBP2024-05-31Officer 2019-05-14 ~ 2019-09-12IIF 123 - Director → MEPerson with significant control 2019-05-14 ~ 2020-01-03IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 22
LEMON HOLDINGS LTD
- nowBISH HOLDINGS LTD - 2019-10-15MR MRS TRILLIONAIRES LTD - 2019-10-11 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (3 parents)Officer 2019-05-08 ~ 2019-09-18IIF 125 - Director → ME - 23 227 West George Street, GlasgowDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-52,850 GBP2017-05-31Officer 2017-08-10 ~ 2019-09-18IIF 108 - Director → ME 2015-05-01 ~ 2017-06-07IIF 114 - Director → ME 2012-05-09 ~ 2015-01-22IIF 143 - Director → MEPerson with significant control 2017-08-10 ~ 2019-09-18IIF 31 - Has significant influence or control → OE
- 24 Javid House, 115 Bath Street, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2014-07-24 ~ 2015-11-09IIF 122 - Director → ME
- 25 1st Floor, 33a Grove Lane, Handsworth, Birmingham, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)10,315 GBP2017-10-31Officer 2015-10-19 ~ 2018-01-15IIF 179 - Director → ME
- 26 4385, 08227361: Companies House Default Address, CardiffDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,527 GBP2016-09-30Officer 2012-09-25 ~ 2017-10-25IIF 105 - Director → ME
- 27 Pargat House, 40 Birmingham Road, West BromwichActive Corporate (4 parents)Officer ~ 2008-04-30IIF 153 - Director → ME
- 28BESTA CARE & HOUSING LIMITED - 2019-04-26 132 Worcester Lane, Sutton Coldfield, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-2,095 GBP2023-11-30Officer 2018-11-15 ~ 2019-04-12IIF 174 - Director → MEPerson with significant control 2018-11-15 ~ 2019-04-12IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29 Javid House 115 Bath Street, Javid House, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2016-05-18 ~ 2016-05-18IIF 118 - Director → ME
- 30 Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (1 parent)Person with significant control 2017-09-05 ~ 2017-09-08IIF 61 - Has significant influence or control → OE
- 31MDS FILMS LIMITED - 2019-11-28 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United KingdomActive Corporate (1 parent)Equity (Company account)-1,444,544 GBP2024-05-31Officer 2014-08-07 ~ 2014-09-09IIF 54 - Director → ME
- 32 14a Marion Crescent, Orpington, EnglandActive Corporate (1 parent)Officer 2020-06-25 ~ 2020-11-16IIF 56 - Director → MEPerson with significant control 2020-06-25 ~ 2020-11-16IIF 51 - Right to appoint or remove directors → OE
- 33 20-22 Wenlock Road, London, EnglandDissolved CorporateOfficer 2017-08-04 ~ 2018-07-06IIF 190 - Director → MEPerson with significant control 2017-08-04 ~ 2018-06-05IIF 100 - Has significant influence or control → OE
- 34 7 Amwell View, 591a New North Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2003-06-19 ~ 2003-11-10IIF 167 - Director → ME
- 35 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-05-21IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 36 21 West Nile Street, 2nd Floor Left, Glasgow, ScotlandDissolved Corporate (1 parent)Person with significant control 2019-08-08 ~ 2020-06-01IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 37 7 Limewood Way, Leeds, West Yorkshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-06-30Officer 2015-04-23 ~ 2015-06-22IIF 154 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.