1
ROWLEY FISH BAR LIMITED - 2020-05-15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West MidlandsCorporate (1 parent)
Officer
2020-02-01 ~ nowIIF 13 - director → ME
Person with significant control
2020-02-01 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
BONITA MAMMA LTD. - 2020-05-15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, EnglandCorporate (2 parents)
Equity (Company account)
-29,057 GBP2020-02-27
Officer
2019-12-01 ~ nowIIF 14 - director → ME
Person with significant control
2019-12-01 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
14 Holyhead Road, Birmingham, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,000 GBP2020-05-31
Officer
2020-06-10 ~ dissolvedIIF 3 - director → ME
Person with significant control
2020-06-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
4
SHROPSHIRE CONCRETE AND PUMPING SERVICES LTD - 2019-01-16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (1 parent)
Equity (Company account)
-64,744 GBP2023-12-31
Officer
2018-08-16 ~ nowIIF 8 - director → ME
5
THAP026 LIMITED - 2020-05-13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2020-02-01 ~ nowIIF 18 - director → ME
Person with significant control
2020-02-01 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
6
Cromwell House, 163 Duggins Lane, Coventry, West MidlandsDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
11,701 GBP2015-06-30
Officer
2016-04-01 ~ dissolvedIIF 6 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
7
THAP030 LIMITED - 2020-06-08
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2020-12-21 ~ nowIIF 16 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
Office Suite 1 409 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2003-03-25 ~ dissolvedIIF 27 - director → ME
9
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
-90,900 GBP2017-03-31
Officer
2018-04-01 ~ dissolvedIIF 9 - director → ME
Person with significant control
2018-04-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
10
THAP029 LIMITED - 2021-03-25
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Officer
2020-12-21 ~ nowIIF 17 - director → ME
Person with significant control
2020-12-21 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
11
THE CONNAUGHT HOTEL (WEST MIDLANDS) LIMITED - 2013-08-01
Griffins, Tavistock House South Tavistock Square, LondonDissolved corporate (1 parent)
Officer
2005-04-27 ~ dissolvedIIF 28 - director → ME
2005-04-27 ~ dissolvedIIF 52 - secretary → ME
12
LEVANTE DEVELOPMENTS LIMITED - 2019-04-11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2019-11-01 ~ dissolvedIIF 10 - director → ME
Person with significant control
2019-11-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
13
MONUMENT CONSTRUCTION (MIDLANDS) LIMITED - 2020-01-23
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-170,633 GBP2023-10-31
Officer
2017-09-22 ~ nowIIF 20 - director → ME
Person with significant control
2019-11-01 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
14 Holyhead Road, Birmingham, EnglandCorporate (1 parent)
Officer
2020-05-26 ~ nowIIF 2 - director → ME
Person with significant control
2020-05-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
15
Concorde House, Trinity Park, SolihullDissolved corporate (1 parent)
Officer
2004-07-21 ~ dissolvedIIF 29 - director → ME
2004-07-21 ~ dissolvedIIF 51 - secretary → ME
16
Office Suite 1 409 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved corporate (1 parent)
Officer
2002-01-07 ~ dissolvedIIF 26 - director → ME
2008-11-21 ~ dissolvedIIF 53 - secretary → ME
17
14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved corporate (4 parents)
Officer
2009-12-16 ~ dissolvedIIF 4 - director → ME
18
4th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved corporate (1 parent)
Officer
2012-10-01 ~ dissolvedIIF 15 - director → ME
19
Harpal House 14 Holyhead Road, Handsworth, Bimingham, West Midlands, EnglandDissolved corporate (1 parent)
Officer
2020-05-26 ~ dissolvedIIF 19 - director → ME
Person with significant control
2020-05-26 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
20
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (4 parents)
Equity (Company account)
436,930 GBP2023-02-28
Officer
2017-02-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-02-20 ~ nowIIF 49 - Has significant influence or control → OE
21
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved corporate (1 parent)
Equity (Company account)
2,782 GBP2017-06-30
Officer
2011-06-29 ~ dissolvedIIF 25 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
22
THAP014 LIMITED - 2015-08-15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandCorporate (1 parent)
Equity (Company account)
-71,851 GBP2022-07-31
Officer
2015-04-01 ~ nowIIF 24 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
23
14 Holyhead Road, Handsworth, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2009-12-16 ~ dissolvedIIF 5 - director → ME
2009-12-16 ~ dissolvedIIF 50 - secretary → ME
24
WEST CROSS LETTINGS LIMITED - 2016-08-05
WEB SEARCHER (COVENTRY) LIMITED - 2001-05-22
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, United KingdomCorporate (3 parents)
Equity (Company account)
2,163,633 GBP2023-05-31
Officer
2002-01-07 ~ nowIIF 1 - director → ME