1
329 Bradford Road, Huddersfield, West Yorkshire
Dissolved Corporate (1 parent)
Officer
2022-09-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2022-09-05 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
2
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (7 parents, 50 offsprings)
Officer
2021-08-24 ~ now
IIF 34 - Director → ME
Person with significant control
2022-12-26 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
3
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-07-16 ~ now
IIF 31 - Director → ME
Person with significant control
2023-09-18 ~ now
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
4
143 Loughborough Road, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-05-04 ~ 2012-04-01
IIF 37 - Director → ME
5
329 Bradford Road, Huddersfield, England
Active Corporate (3 parents)
Officer
2022-12-20 ~ 2025-09-15
IIF 6 - Director → ME
Person with significant control
2022-12-20 ~ 2025-10-16
IIF 1 - Has significant influence or control as a member of a firm → OE
6
329 Bradford Road, Huddersfield, England
Dissolved Corporate (1 parent, 2 offsprings)
Officer
2022-11-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2022-11-04 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
7
329 Bradford Road, Huddersfield, England
Dissolved Corporate (2 parents)
Officer
2022-11-21 ~ dissolved
IIF 8 - Director → ME
8
C/o Vaghela & Co, 145 Granville Street, Birmingham, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-07-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
9
Charlotte House Stanier Way, The Wyvern Business Park, Derby, England
Dissolved Corporate (6 parents)
Officer
2020-10-03 ~ dissolved
IIF 16 - Director → ME
2020-10-03 ~ dissolved
IIF 38 - Secretary → ME
10
ORANGE (ECO) LTD - 2025-02-04
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 32 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
11
PEACH (ECO) LTD - 2025-02-04
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (4 parents)
Officer
2025-10-01 ~ now
IIF 33 - Director → ME
Person with significant control
2025-10-01 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
12
2 Burghley Way, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-08-26 ~ now
IIF 27 - Director → ME
Person with significant control
2025-08-26 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
2 Burghley Way, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-06-30 ~ now
IIF 29 - Director → ME
Person with significant control
2025-06-30 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
14
YELOW (ECO) LTD - 2024-02-27
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (5 parents, 20 offsprings)
Officer
2025-10-01 ~ 2025-11-24
IIF 35 - Director → ME
15
TUSCAN (ECO LTD - 2024-03-28
Taxassist Accountants, 2 Burghley Way, Derby, England
Active Corporate (5 parents)
Officer
2025-10-01 ~ 2025-11-24
IIF 36 - Director → ME
16
156 Wentworth Road, Southall, England
Dissolved Corporate (1 parent)
Officer
2021-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2021-01-04 ~ dissolved
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
17
202 Rykneld Road, Littleover, Derby, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 14 - Director → ME
18
2 Burghley Way, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-03-21 ~ now
IIF 28 - Director → ME
Person with significant control
2025-03-21 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
19
2 Burghley Way, Littleover, Derby, England
Active Corporate (2 parents)
Officer
2025-08-18 ~ now
IIF 30 - Director → ME
Person with significant control
2025-08-18 ~ now
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SANDHU INVESTMENT HOLDINGS LIMITED
13474290 3 Orsino Close, Heathcote, Warwick, England
Dissolved Corporate (2 parents, 5 offsprings)
Officer
2021-06-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2021-06-24 ~ dissolved
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
21
202 Rykneld Road, Littleover, Derby, England
Dissolved Corporate (2 parents)
Officer
2022-05-24 ~ dissolved
IIF 15 - Director → ME
22
SANDHU PROPERTY ENTERPRISES LIMITED
14024059 2 Burghley Way, Littleover, Derby, Derbyshire
Active Corporate (3 parents)
Officer
2022-04-04 ~ now
IIF 13 - Director → ME
Person with significant control
2022-04-04 ~ now
IIF 11 - Has significant influence or control over the trustees of a trust → OE
IIF 11 - Has significant influence or control as a member of a firm → OE
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
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Right to appoint or remove directors as a member of a firm → OE