1
Dhillon Accountant Ltd, 21, Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (4 parents)
Officer
2021-08-13 ~ now
IIF 17 - Director → ME
2021-08-13 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-08-13 ~ now
IIF 26 - Has significant influence or control → OE
2
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (4 parents, 1 offspring)
Officer
2018-09-07 ~ now
IIF 33 - Director → ME
Person with significant control
2018-09-07 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
3
Dhillon Accountants Limited, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (3 parents, 5 offsprings)
Officer
2023-04-11 ~ now
IIF 30 - Director → ME
Person with significant control
2023-04-11 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Dhillon A & Co, Office 1, 21 Hatherton Rd, Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-15 ~ now
IIF 39 - Director → ME
5
The Buchanan Arms Hotel 23 Main Street, Drymen, Glasgow, Lanarkshire, Scotland
Active Corporate (4 parents)
Officer
2022-09-22 ~ now
IIF 40 - Director → ME
Person with significant control
2022-09-22 ~ 2026-04-02
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-04-02 ~ 2026-04-02
IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (3 parents)
Officer
2017-12-14 ~ now
IIF 31 - Director → ME
Person with significant control
2017-12-14 ~ 2026-03-30
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
21 Station Road, Lyminge, Folkestone, Kent
Dissolved Corporate (8 parents, 1 offspring)
Officer
1998-08-21 ~ 2018-03-07
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2018-03-07
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
8
L.HARRAY (ORKNEY) LTD. - 2009-02-19
FERRY INN (STROMNESS) LIMITED - 2002-09-13
Ayre Hotel, Ayre Road, Kirkwall, Scotland
Active Corporate (7 parents)
Officer
2018-12-13 ~ now
IIF 18 - Director → ME
9
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-08 during the appointment or period of control
126 New Walk, Leicester
Liquidation Corporate (3 parents)
Officer
2020-01-20 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-20 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Ayre Hotel, Ayre Road, Kirkwall, Orkney, Scotland
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-16 ~ now
IIF 15 - Director → ME
Person with significant control
2021-03-16 ~ 2026-04-02
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2026-04-02 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
11
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, West Midlands, United Kingdom
Active Corporate (2 parents)
Officer
2022-03-23 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-23 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (6 parents, 3 offsprings)
Officer
2003-11-27 ~ now
IIF 20 - Director → ME
Person with significant control
2026-04-02 ~ now
IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
2016-04-06 ~ 2026-04-02
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Office 1, 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2004-01-12 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2026-03-30
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Buchanan Arms Hotel, 23 Main Street, Drymen, Glasgow, Lanarkshire, Scotland
Active Corporate (2 parents)
Officer
2023-07-17 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
15
220 Fullwell Avenue, Barkingside, Ilford, England
Active Corporate (2 parents)
Officer
2017-05-22 ~ now
IIF 29 - Director → ME
Person with significant control
2017-05-22 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
10 Nelmes Road, Hornchurch, England
Active Corporate (17 parents)
Officer
1999-06-30 ~ 2000-03-09
IIF 38 - Director → ME
17
Office 1 Hatherton Court, 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2026-03-30 ~ now
IIF 22 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
18
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2026-01-27 ~ now
IIF 21 - Director → ME
19
Office 1 21 Hatherton Street, Walsall, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-14 ~ now
IIF 34 - Director → ME
20
THIND INVESTMENTS LIMITED
- 2010-09-21
05582027 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (6 parents, 1 offspring)
Officer
2005-10-04 ~ now
IIF 37 - Secretary → ME
Person with significant control
2026-04-02 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
21
THE LAURELS NURSING HOME (HASTINGS) LIMITED
05582154 Office 1 21 Hatherton Street, Walsall, England
Active Corporate (5 parents)
Officer
2005-10-04 ~ now
IIF 36 - Secretary → ME
22
THE WINNOCK HOTEL (DRYMEN) LIMITED
SC296009 The Winnock Hotel, The Square, Drymen
Active Corporate (7 parents)
Officer
2022-07-29 ~ now
IIF 14 - Director → ME
23
Office 1 21 Hatherton Street, Walsall, England
Active Corporate (2 parents)
Officer
2012-10-25 ~ now
IIF 32 - Director → ME