1
THAP026 LIMITED - 2020-05-13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2018-01-08 ~ 2018-01-08IIF 7 - Director → ME
Person with significant control
2018-01-08 ~ 2018-01-08IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
2
THAP030 LIMITED - 2020-06-08
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2020-02-18 ~ 2020-12-22IIF 4 - Director → ME
Person with significant control
2020-02-18 ~ 2020-12-21IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Officer
2019-07-11 ~ 2020-07-11IIF 26 - Director → ME
Person with significant control
2019-07-11 ~ 2020-07-11IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
4
THAP033 LIMITED - 2023-03-09
305 Lichfield Road, Birmingham, EnglandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-03-31
Officer
2021-10-15 ~ 2021-10-15IIF 24 - Director → ME
Person with significant control
2021-10-15 ~ 2021-10-15IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
5
THAP029 LIMITED - 2021-03-25
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2020-02-18 ~ 2020-12-21IIF 17 - Director → ME
Person with significant control
2020-02-18 ~ 2020-12-21IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1,000 GBP2018-07-31
Person with significant control
2020-06-15 ~ 2020-12-21IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
THAP027 LIMITED - 2019-08-02
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Officer
2018-02-27 ~ 2018-02-27IIF 9 - Director → ME
Person with significant control
2018-02-27 ~ 2018-02-27IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
8
RAFFLE MY HOUSE LIMITED - 2019-10-29
THAP024 LIMITED - 2017-10-16
66 Shenstone Valley Road, Halesowen, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-47,229 GBP2022-01-30
Officer
2017-05-22 ~ 2017-05-22IIF 12 - Director → ME
Person with significant control
2017-05-22 ~ 2017-05-22IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
9
THAP016 LIMITED - 2016-03-08
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-15,275 GBP2019-01-31
Officer
2016-02-04 ~ 2016-02-04IIF 30 - Director → ME
10
GURU NANAK SAHARA LIMITED - 2017-03-02
Unit 1 Magna Road, Wigston, Leicestershire, United KingdomActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
30,371 GBP2022-04-30
Officer
2016-03-18 ~ 2016-03-18IIF 31 - Director → ME
11
R K 777 SOLUTIONS LIMITED - 2019-12-17
Unit 7 20 Great King Street North, Birmingham, United KingdomActive Corporate (1 parent)
Equity (Company account)
4,961 GBP2021-01-31
Officer
2018-02-27 ~ 2018-02-28IIF 11 - Director → ME
Person with significant control
2018-02-27 ~ 2021-02-27IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
12
THAP017 LIMITED - 2016-07-15
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
55,201 GBP2020-03-31
Officer
2016-03-08 ~ 2016-03-08IIF 29 - Director → ME
13
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-6,010 GBP2020-05-31
Officer
2020-04-30 ~ 2020-06-01IIF 15 - Director → ME
Person with significant control
2020-04-30 ~ 2020-06-01IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
14
THAP022 LIMITED - 2017-03-31
3 The Cloisters 11-12 George Road, Edgbaston, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
93,073 GBP2020-10-31
Officer
2016-10-13 ~ 2016-10-13IIF 13 - Director → ME
Person with significant control
2016-10-13 ~ 2016-10-18IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
15
RAMADAN LIMITED - 2018-04-11
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2017-06-06 ~ 2017-06-06IIF 8 - Director → ME
Person with significant control
2017-06-06 ~ 2017-06-09IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Ownership of shares – 75% or more → OE
16
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
17,764 GBP2024-03-31
Officer
2019-03-07 ~ 2019-06-28IIF 23 - Director → ME
Person with significant control
2019-03-07 ~ 2019-06-28IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
17
2 - 4 Bridge Street South, Smethwick, West Midlands, United KingdomActive Corporate (1 parent)
Equity (Company account)
-8,634 GBP2022-08-31
Officer
2016-08-08 ~ 2016-08-08IIF 16 - Director → ME
Person with significant control
2016-08-08 ~ 2016-08-08IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
18
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
799 GBP2024-03-31
Officer
2019-07-31 ~ 2020-04-30IIF 6 - Director → ME
2018-07-10 ~ 2018-07-10IIF 20 - Director → ME
Person with significant control
2018-07-10 ~ 2018-07-10IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Ownership of shares – 75% or more → OE
2019-07-31 ~ 2020-04-30IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
19
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2015-03-19 ~ 2015-03-19IIF 28 - Director → ME
20
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandDissolved Corporate (1 parent)
Officer
2016-09-29 ~ 2016-09-29IIF 18 - Director → ME
21
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,051 GBP2024-04-30
Officer
2020-05-18 ~ 2020-05-19IIF 1 - Director → ME
Person with significant control
2020-05-18 ~ 2020-05-19IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
22
THAP023 LIMITED - 2017-11-14
140 Oxford Road, Kidlington, EnglandActive Corporate (2 parents)
Equity (Company account)
445,861 GBP2022-12-31
Officer
2017-04-03 ~ 2017-04-03IIF 21 - Director → ME
Person with significant control
2017-04-03 ~ 2017-04-03IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
23
THAP031 LIMITED - 2021-09-29
78 Westbury Road, Birmingham, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
124,000 GBP2022-05-31
Officer
2020-05-18 ~ 2020-06-01IIF 5 - Director → ME
Person with significant control
2020-05-18 ~ 2020-06-01IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
24
BIRMINGHAM COMMUNITY CONSULTANCY LIMITED - 2016-04-07
5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
29,095 GBP2016-10-31
Officer
2014-10-28 ~ 2014-10-28IIF 19 - Director → ME