1
DAWLEY ESTATES (TELFORD) LIMITED
04920318 Harpal House, 14 Holyhead Road, Handsworth Birmingham, West Midlands
Active Corporate (4 parents)
Officer
2003-10-03 ~ 2021-03-12
IIF 13 - Secretary → ME
2
H&H CONSTRUCTION (TELFORD) LIMITED
12852982 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2021-03-12 ~ dissolved
IIF 11 - Director → ME
3
H&H PROPERTIES (TELFORD) LIMITED
09383699 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents, 2 offsprings)
Officer
2021-03-12 ~ now
IIF 4 - Director → ME
2015-01-12 ~ 2021-03-12
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
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
4
33b Park Street, Madeley, Telford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-12-20 ~ 2019-10-01
IIF 8 - Director → ME
5
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (7 parents)
Officer
2019-05-14 ~ 2021-03-12
IIF 16 - Director → ME
2021-03-12 ~ 2022-04-01
IIF 9 - Director → ME
6
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (6 parents)
Officer
2021-09-24 ~ 2021-09-25
IIF 14 - Director → ME
2021-09-25 ~ now
IIF 1 - Director → ME
Person with significant control
2021-09-24 ~ 2021-09-25
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
2021-09-25 ~ 2022-01-13
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
THOMSON HOMES (MADELEY) LIMITED
13279438 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (3 parents)
Officer
2021-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2021-03-19 ~ 2022-11-20
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
THOMSON HOMES (TELFORD) LIMITED
13224800 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (2 parents)
Officer
2021-02-25 ~ 2021-02-25
IIF 18 - Director → ME
2021-02-25 ~ now
IIF 7 - Director → ME
Person with significant control
2021-02-25 ~ 2021-02-25
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-02-25 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
THOMSON HOMES (WEST MIDLANDS) LIMITED
13276108 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-03-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-03-18 ~ 2024-04-01
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
THOMSON HOMES DEVELOPMENTS (MADELEY) LTD
13348207 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-21 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-04-21 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
11
THOMSON HOMES DEVELOPMENTS LIMITED
13338848 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2021-04-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-04-15 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
12
Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent)
Officer
2022-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2022-08-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
13
Harpal House, 14 Holyhead Road, Birmingham, West Midlands
Dissolved Corporate (5 parents)
Officer
2001-01-29 ~ 2002-12-01
IIF 30 - Director → ME
2002-12-01 ~ dissolved
IIF 15 - Director → ME
2001-01-29 ~ 2002-12-01
IIF 31 - Secretary → ME
14
UK INVESTMENTS & ACQUISITIONS LIMITED
13333328 Harpal House 14 Holyhead Road, Handsworth, Birmingham, West Midlands, England
Active Corporate (1 parent, 2 offsprings)
Officer
2021-04-14 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-14 ~ now
IIF 24 - Right to appoint or remove directors → OE