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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Kaljit Singh Dhillon
- British born in April 1987
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Kaljit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1983
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies469, Endike Lane, Hull, HU6 8AG, United Kingdom
IIF 8
- British born in March 1976
Mr Jagjit Singh Dhillon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Mr Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 13
- British born in April 1987
Mr Kaljit Singh Dhillon
Resident in England
Registered addresses and corresponding companies6-7, Moor Centre, Brierley Hill, DY5 3AH, England
IIF 14
- British born in May 1983
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies5-10, New Road, Gravesend, DA11 0AA, England
IIF 19
- British company director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies12, Central Arcade, Wolverhampton, WV1 3ET, England
IIF 20
- British director born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in April 1987
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Jagjit Singh Dhillon
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit Singh
Resident in United Kingdom
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, DA6 8HW, England
IIF 33
- British born in April 1995
Mr Jhai Singh Dhillon
Resident in England
Registered addresses and corresponding companies
IIF 34 IIF 35 IIF 36Garner Associates, Northwood House, 138 Bromham Road, Bedford, MK40 2QW, United Kingdom
IIF 3715 Highover Way, Hitchin, Hertfordshire, SG4 0RF, United Kingdom
IIF 38 IIF 3915, Highover Way, Hitchin, SG4 0RF, United Kingdom
IIF 40 IIF 41 IIF 42 (more)71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 45
- British born in February 1974
Mr Kaljit Dhillon
Resident in England
Registered addresses and corresponding companies41, Bean Road, Bexleyheath, Kent, DA6 8HW, England
IIF 46
- British born in April 1987
Mr Kaljit Singh
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 47
- British director born in May 1983
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1987
Singh, Kaljit
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Dhillon, Jagjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British commercial director born in April 1987
Dhillon, Kaljit Singh
Resident in England
Registered addresses and corresponding companies - British born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 58
- British company director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 59
- British director born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 60
- British driver born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 61
- British producer born in May 1983
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies41, Twydale Avenue, Tividale, Oldbury, B69 2HP, England
IIF 62
- British born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British company director born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies - British general manager born in April 1987
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies170, Queensway, London, W2 6LY, England
IIF 70
- British born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies - British director born in March 1976
Dhillon, Jagjit Singh
Resident in England
Registered addresses and corresponding companies49, Inverine Road, Charlton, London, SE7 7NJ, United Kingdom
IIF 76
- British director born in January 1965
Dhillon, Ranjit Singh
Resident in England
Registered addresses and corresponding companies135, Avon Street, Coventry, CV2 3GH, England
IIF 77
- British manager born in April 1986
Singh, Kaljit
Resident in England
Registered addresses and corresponding companies88-90, High Street, Worcester, WR1 2EX, England
IIF 78
- British general manager born in April 1987
Singh-dhillon, Kaljit
Resident in England
Registered addresses and corresponding companiesUnit 12, Lee Bank Business Centre, 55 Holloway Head, Birmingham, B1 1QP, United Kingdom
IIF 79
- British born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British director born in April 1995
Dhillon, Jhai Singh
Resident in England
Registered addresses and corresponding companies - British director born in February 1974
Dhillon, Kaljit
Resident in England
Registered addresses and corresponding companies49 Inverine Road, London, SE7 7NJ
IIF 92
- British Registered addresses and corresponding companies
Dhillon, Kaljit Singh
1, Herbhill Close, Wolverhampton, WV4 5EQ, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Dhillon, Kaljit
49 Inverine Road, London, SE7 7NJ
IIF 94
- Registered addresses and corresponding companies
Dhillon, Jhai Singh
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 95
- Registered addresses and corresponding companies
Dhillon, Jagjit
49, Inverine Road, London, SE7 7NJ, England
IIF 96
- Registered addresses and corresponding companies
Singh, Kaljit
- Registered addresses and corresponding companies
Dhillon, Jhai
Related profiles found in government register
Offspring entities and appointments
52
- 1
4U BARGAINS LTD
1107945714-20 Eden Walk, Kingston Upon Thames, EnglandDissolved Corporate (4 parents)Officer2019-08-06 ~ 2019-10-01IIF 66 - Director → ME - 2
A&L SPACE LTD
1564930315 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 90 - Director → ME2024-04-15 ~ dissolvedIIF 106 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 3
ARCHIE & LUIZ LTD
1532405671-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2023-12-03 ~ nowIIF 82 - Director → ME - 4
ARONA STORES LTD
14217943Unit 12 Lee Bank Business Centre, 55 Holloway Head, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2022-10-24 ~ 2023-02-15IIF 79 - Director → ME - 5
BARGAIN DEN ONE LIMITED
1212976071-75 Kirkgate, Bradford, EnglandDissolved Corporate (3 parents)Officer2019-09-01 ~ 2020-07-01IIF 98 - Secretary → ME - 6
BARGAIN DISCOUNTS BILSTON LIMITED
1147422294a Church Street, Bilston, EnglandDissolved Corporate (3 parents)Officer2019-08-14 ~ 2019-09-18IIF 69 - Director → ME - 7
BARGAIN DISCOUNTS ONE LTD
114715496-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (2 parents)Officer2019-05-01 ~ 2019-09-28IIF 65 - Director → ME - 8
BARGAIN RETAILER LIMITED
1103103994a Church Street, Bilston, West MidlandsDissolved Corporate (2 parents)Officer2017-10-25 ~ 2018-05-28IIF 21 - Director → ME2019-05-02 ~ 2019-05-13IIF 67 - Director → MEPerson with significant control2017-10-25 ~ 2018-05-28IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 9
BGS PROPERTY MANAGEMENT LTD
139585697 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2022-05-13 ~ dissolvedIIF 60 - Director → ME - 10
BGS UK TRANSPORT LIMITED
1650746741 Twydale Avenue, Tividale, Oldbury, EnglandActive Corporate (1 parent)Officer2025-06-10 ~ nowIIF 58 - Director → MEPerson with significant control2025-06-10 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE - 11
BOOZE BLITZ ENDIKE LIMITED
11017503469 Endike Lane, Hull, United KingdomDissolved Corporate (1 parent)Officer2017-10-17 ~ dissolvedIIF 48 - Director → MEPerson with significant control2017-10-17 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 12
BOOZE BLITZ HULL LIMITED
1069080294 Shannon Road, Hull, United KingdomDissolved Corporate (2 parents)Officer2017-03-27 ~ dissolvedIIF 49 - Director → ME - 13
CBS RETAIL 1 LTD
11061743187-189 High Street, West Bromwich, EnglandDissolved Corporate (3 parents)Officer2018-02-05 ~ 2018-05-19IIF 19 - Director → ME2018-05-19 ~ 2019-02-13IIF 57 - Director → ME - 14
CHARLTON LOFT COMPANY LIMITED
1086070549 Inverine Road, London, United KingdomActive Corporate (2 parents)Officer2017-07-11 ~ nowIIF 74 - Director → MEPerson with significant control2017-07-11 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 15
COUNTRYSIDE RETAILS 1 LIMITED
1212968271-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-10-07 ~ dissolvedIIF 97 - Secretary → ME - 16
CROWN BAGGAGE RETAIL LIMITED
0974555512 Central Arcade, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer2015-08-24 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-08-23 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
DHILLON MIDLANDS TRANSPORT LIMITED
1491224741 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2023-06-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2023-06-02 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
DHILLON NEST EGG LIMITED
1492733871-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-06-09 ~ nowIIF 81 - Director → MEPerson with significant control2023-06-09 ~ 2023-09-25IIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE2024-05-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 19
DHILLON PROPERTY VENTURES LTD
1344303371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2021-06-07 ~ nowIIF 84 - Director → ME2021-06-07 ~ nowIIF 95 - Secretary → MEPerson with significant control2023-11-17 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2021-06-07 ~ 2023-09-25IIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
DHILLON BUILDING SERVICES (LONDON) LIMITED
- 2019-09-17 08039835DHILLONS BUILDING SERVICES LIMITED
- 2019-09-13 0803983549 Inverine Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2012-04-20 ~ nowIIF 71 - Director → ME2012-04-20 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 21
DHILLONS DEVELOPMENTS LTD
1624493013 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 52 - Director → MEIIF 29 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 22
DHILLONS ESTATE AGENTS LIMITED
15304892Ground Floor, Cavendish House Littlewood Drive, West 26 Industrial Estate, Cleckheaton, EnglandActive Corporate (2 parents)Officer2023-11-23 ~ nowIIF 54 - Director → MEPerson with significant control2023-11-23 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 23
DHILLONS PLAICE AVON ST LIMITED
14742584135 Avon Street, Coventry, EnglandActive Corporate (3 parents)Officer2023-06-13 ~ 2024-11-21IIF 77 - Director → ME - 24
DIRECT RETAIL 4 U LTD
14235721Unit 21 Holloway Head, Birmingham, EnglandDissolved Corporate (2 parents)Officer2022-08-19 ~ dissolvedIIF 78 - Director → ME - 25
DPMB PROJECTS LTD
15033468Trimble House, 9 Bold Street, Warrington, EnglandActive Corporate (4 parents)Officer2023-11-23 ~ 2025-03-15IIF 75 - Director → MEIIF 32 - Director → ME - 26
FIVE RIVER DEVELOPMENTS LIMITED
11451997Oasis Camden, 85-87 Bayham Street, Camden, London, EnglandActive Corporate (3 parents)Officer2018-07-06 ~ nowIIF 31 - Director → MEIIF 73 - Director → MEPerson with significant control2023-04-21 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JHAI DHILLON LTD
1309443915 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2020-12-21 ~ dissolvedIIF 91 - Director → ME2020-12-21 ~ dissolvedIIF 103 - Secretary → MEPerson with significant control2020-12-21 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 28
JUKE DOCK PRODUCTIONS LIMITED
1354438941 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (1 parent)Officer2021-08-02 ~ dissolvedIIF 62 - Director → MEPerson with significant control2021-08-02 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 29
K DHILLON INVESTMENTS LTD
114022666-7 Moor Centre, Brierley Hill, EnglandDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 30
LUGGAGE ETC LTD
1140332112 Central Arcade, Wolverhampton, United KingdomDissolved Corporate (1 parent)Officer2018-06-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-06-07 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 31
MERAID B RETAIL LTD
1104610720-22 Fargate, Sheffield, EnglandDissolved Corporate (2 parents)Officer2018-04-20 ~ 2019-03-05IIF 20 - Director → ME - 32
NOW RETAIL 1 LTD
13600819170 Queensway, London, EnglandActive Corporate (3 parents)Officer2021-09-03 ~ 2021-12-30IIF 68 - Director → ME2022-01-10 ~ nowIIF 63 - Director → ME2021-12-30 ~ nowIIF 100 - Secretary → MEPerson with significant control2021-09-03 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 33
PAJO PAJO FASHION LTD
1350144344-50 Chantry Way, Andover, EnglandDissolved Corporate (2 parents)Officer2022-06-01 ~ 2022-11-25IIF 70 - Director → ME - 34
PD ASSETS LTD
1515894913 Montpelier Avenue, Bexley, Kent, EnglandActive Corporate (2 parents)Officer2023-09-23 ~ nowIIF 72 - Director → ME - 35
PLATINUM INVESTMENTS UK LTD
0682608647 Queen Street, Wolverhampton, EnglandDissolved Corporate (4 parents)Officer2018-05-27 ~ dissolvedIIF 56 - Director → ME - 36
QUICKFIRE FASHION LTD
15985143Unit 5 Holloway Head, Birmingham, EnglandActive Corporate (3 parents)Officer2025-10-15 ~ nowIIF 50 - Director → ME - 37REDBIRD FINANCIAL SERVICES LIMITED - nowREDBIRD FINANCIAL SERVICES LTD - 2008-10-29Tuscan Studios 14 Muswell Hill Road, Highgate, London, Greater LondonDissolved Corporate (2 parents)Officer2007-05-08 ~ 2008-09-24IIF 92 - Director → ME2007-05-08 ~ 2008-09-24IIF 94 - Secretary → ME
- 38
RNS MEALS LTD
1134458071-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Officer2022-05-02 ~ nowIIF 80 - Director → ME - 39
RNS PROPERTY LTD
11987953Garner Associates, Northwood House, 138 Bromham Road, Bedford, EnglandDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 86 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 40
RNS SPACE LTD
13257901Sg4Dissolved Corporate (1 parent)Officer2021-03-10 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-03-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 41
RNS SPACE TWO LTD
1564923815 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 89 - Director → ME2024-04-15 ~ dissolvedIIF 105 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 42
SIMMER LTD
1436133371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2022-09-16 ~ nowIIF 83 - Director → ME2022-09-16 ~ nowIIF 107 - Secretary → MEPerson with significant control2022-09-16 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 43
SIMMER SPACE LTD
14528360Garner Associates, Northwood House, 138 Bromham Road, Bedford, Bedfordshire, United KingdomDissolved Corporate (1 parent)Officer2022-12-07 ~ dissolvedIIF 87 - Director → ME2022-12-07 ~ dissolvedIIF 102 - Secretary → MEPerson with significant control2022-12-07 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 44
SIMMER SPACE TWO LTD
1564923615 Highover Way, Hitchin, Hertfordshire, United KingdomDissolved Corporate (1 parent)Officer2024-04-15 ~ dissolvedIIF 88 - Director → ME2024-04-15 ~ dissolvedIIF 104 - Secretary → MEPerson with significant control2024-04-15 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 45
SINGH SCAFFOLDING MIDLANDS LIMITED
1293644441 Twydale Avenue, Tividale, Oldbury, EnglandDissolved Corporate (2 parents)Officer2020-10-07 ~ dissolvedIIF 59 - Director → MEPerson with significant control2020-10-07 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SPENCER HOMEWARE LIMITED
112577815-10 New Road, Gravesend, EnglandDissolved Corporate (3 parents)Officer2018-06-07 ~ 2019-03-06IIF 55 - Director → ME - 47
STUDIO BALNEO KITCHENS LTD
1548719113 Montpelier Avenue, Bexley, Kent, United KingdomActive Corporate (2 parents)Officer2024-02-13 ~ 2025-11-05IIF 53 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TERRY MAA LIMITED
1210050971-75 Kirkgate, Bradford, EnglandDissolved Corporate (2 parents)Officer2019-08-14 ~ 2020-07-01IIF 101 - Secretary → ME - 49
THINKOFMORTGAGES.COM LTD
- 2008-05-28 06593593THINKOFMORTGAGES LIMITED
- 2008-05-21 06593593Oasis Camden, 85-87 Bayham Street, London, Greater LondonActive Corporate (2 parents, 1 offspring)Officer2008-05-14 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 50
THREE DEVELOPMENTS (LONDON) LTD
1029448041 Bean Road, Bexleyheath, EnglandDissolved Corporate (2 parents)Officer2016-07-25 ~ dissolvedIIF 33 - Director → MEIIF 76 - Director → MEPerson with significant control2016-07-25 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 51
TRAVEL AND HOME STORE LTD
1251451212 Central Arcade, Wolverhampton, EnglandActive Corporate (2 parents)Officer2022-01-27 ~ nowIIF 64 - Director → ME2020-03-12 ~ 2021-12-17IIF 51 - Director → ME2021-12-17 ~ nowIIF 99 - Secretary → MEPerson with significant control2020-03-12 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 52
VW CROWN LTD
100361145 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Officer2016-03-01 ~ dissolvedIIF 23 - Director → ME2016-03-01 ~ dissolvedIIF 93 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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