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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.

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Individuals in focus

Mr Gurdeep Singh

    Related profiles found in government register
  • Mr Gurdeep Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 1
  • Mr Gurdeep Singh
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 2

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 3

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 4

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 5 IIF 6
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 7
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 8

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 9

    • 29, Green Drive, Wolverhampton, West Midlands, WV10 6DN, England

      IIF 10
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64 Office, High Street, Weston-super-mare, BS23 1JF, England

      IIF 11
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 12

    • 102, Barnwell Road, London, SW2 1PP, England

      IIF 13

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 14

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 15

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 16

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 17 IIF 18 IIF 19

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 20

    • 68, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 21

    • 30- Second Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 22

    • 124, Armada Way, Plymouth, PL1 1LA, England

      IIF 23

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 24
  • Mr Gurdeep Singh
    Indian born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 68 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 25
  • Mr Jaspal Singh
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 26
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 98a, Manvers Street, Bath, BA1 1AA, England

      IIF 27

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 28

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 29 IIF 30

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 31 IIF 32

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 33 IIF 34 IIF 35

    • 65, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 36

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 37

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 38
  • Mr Gurdeep Singh
    British born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 39
  • Mr Gurdeep Singh
    British born in December 2019

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 40
  • Mr Janpal Singh
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 41

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 42
  • Mr Janpal Singh
    Indian born in June 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 43
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 44
  • Mr Gurdeep Singh
    British born in October 2023

    Resident in England

    Registered addresses and corresponding companies

    • 30 , Market Jew Street, Penzance, TR18 2HR, England

      IIF 45
  • Mr Gurdeep Singh
    Indian born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 46
  • Mr Gurdeep Singh
    Indian born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 47
  • Mr Gurdeep Singh
    Indian born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 48

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 49

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 50

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 51
  • Mr Gurdeep Singh
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 52

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 53

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 54
  • Mr Gurdeep Singh
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 55

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 56

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 57
  • Singh, Gurdeep
    Indian born in December 1988

    Resident in England

    Registered addresses and corresponding companies

    • 53, Seaton Rd, Hayes, UB3 1NU, England

      IIF 58

    • 390-392, High Road, Ilford, IG1 1BF, England

      IIF 59

    • Balfour Business Centre, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 60

    • Suite B18, Balfour Business Centre Unit 1, 390-392 High Road, Ilford, IG1 1BF, England

      IIF 61 IIF 62
  • Singh, Gurdeep
    Indian carpenter born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 121 West Street, Banbury, Oxfordshire, OX16 3HB, United Kingdom

      IIF 63
  • Singh, Gurdeep
    Indian born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 77, Breamore Road, Ilford, Essex, IG3 9LZ, England

      IIF 64

    • 29, Green Drive, Wolverhampton, WV10 6DN, England

      IIF 65
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 7, St Mary Road, Ilford, IG1 1XD, England

      IIF 66
  • Singh, Gurdeep
    Indian director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 169, Park Avenue, Southall, Middlesex, UB1 3AL

      IIF 67
  • Singh, Gurdeep
    Indian manger born in March 1983

    Resident in England

    Registered addresses and corresponding companies

    • 64. Second Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 68
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • Royal Building Office, Royal Avenue, Bristol, BS4 1AE, England

      IIF 69

    • 102 Royal Apartment, Barnwell Road, London, SW2 1PP, England

      IIF 70

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 71

    • 67, Victoria Street, Paignton, TQ4 5DS, England

      IIF 72 IIF 73

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 74

    • 112, Lambrook Road, Taunton, TA1 2AE, England

      IIF 75

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 76

    • 83 -2 Rear Flat, Bratt Street, West Bromwich, B70 8SH, England

      IIF 77
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 19, Braddans Street, Torqauy, TQ1 1QH, United Kingdom

      IIF 78
  • Singh, Gurdeep
    Indian manager born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 79
  • Singh, Gurdeep
    Indian manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 1 Grove Line Office, Copthall Road, Birmingham, B21 8JP, England

      IIF 80

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 81
  • Singh, Jaspal
    Indian born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 38, Carter Road, Birmingham, B43 6JP, England

      IIF 82
  • Singh, Janpal
    Indian born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 33, Bath Street, Taunton, TA1 3PG, England

      IIF 83

    • 14a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 84
  • Singh, Janpal
    Indian retailer born in October 1998

    Resident in England

    Registered addresses and corresponding companies

    • 14a Flat, Fleet Street, Torquay, TQ1 1DB, England

      IIF 85
  • Singh, Janpal
    Indian manger born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 86
  • Singh, Janpal
    Indian manger born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 87
  • Singh, Janpal
    Indian manger born in June 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 88
  • Singh, Jatinderpal Singh
    India manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 109 Windsor Road, Foreast Gate, London, E7 0RA, England

      IIF 89
  • Mr Gurdeep Singh
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 90
  • Singh, Jaspal
    Indian born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 16, Derwent Drive, Hayes, UB4 8DR, England

      IIF 91
  • Singh, Jaspal
    Indian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 52, Clive Road, London, SW19 2JB, England

      IIF 92

    • 227a, Beaconsfield Road, Southall, UB1 1DB, England

      IIF 93
  • Mr Gurdeep Singh
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paingotn, TQ4 5DS, United Kingdom

      IIF 94

    • 64, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 95

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 96

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 97 IIF 98 IIF 99

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 101 IIF 102

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 103

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 104

    • 30, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 105

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 106 IIF 107

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 108 IIF 109

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 110
  • Singh, Jatinderpal
    Indian director born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45, Woodstock Road, Forest Gate, London, E7 8NB

      IIF 111
  • Singh, Jatinderpal
    Indian manager born in February 1972

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Jatinderpal
    Indian manger born in February 1972

    Resident in England

    Registered addresses and corresponding companies

    • 33 Woodstock Road, London, E7 8NB, England

      IIF 114
  • Cheema, Jatinder Singh
    British company director born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 54a, Church Road, Ashford, Middlesex, TW15 2TS

      IIF 115
  • Cheema, Jatinder Singh
    British manager born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13 Welbeck Avenue, Bushbury, Wolverhampton, West Midlands, WV10 9LS

      IIF 116
  • Jaspal Singh
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies

    • 66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 117
  • Mr Gurdeep Singh
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 118
  • Singh, Gurdeep
    British born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 119
  • Singh, Gurdeep
    British director born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 120
  • Singh, Gurdeep
    British general manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 121
  • Singh, Gurdeep
    British manager born in November 1989

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, 5-7a Park Street, Slough, SL1 1PE, England

      IIF 122
  • Singh, Gurdeep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 232, Copthall Road, Birmingham, B21 8JP, England

      IIF 123

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 124

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 125

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 126 IIF 127 IIF 128

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 130 IIF 131 IIF 132

    • 66/66., Victoria Street, Paignton, TQ4 5DS, England

      IIF 133

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 134

    • 30, Market Jew Street, Penzance, TR18 2HR, England

      IIF 135

    • 30 -first Floor, Market Jew Street, Penzance, TR18 2HR, England

      IIF 136

    • 30a 3rd Floor Office, Market Jew Street, Penzance, TR18 2HR, England

      IIF 137 IIF 138

    • 88, New George Street, Plymouth, PL1 1RX, England

      IIF 139 IIF 140

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 141
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paignton, TQ4 5DS, England

      IIF 142

    • 30.., Market Jew Street, Penzance, TR18 2HR, England

      IIF 143 IIF 144

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 145
  • Mr Janpal Singh
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 146

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 147
  • Mr Jatinder Singh Cheema
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13, Welbeck Avenue, Wolverhampton, WV10 9LS

      IIF 148
  • Singh, Gdeep
    Spanish manger born in February 1985

    Resident in England

    Registered addresses and corresponding companies

    • 14, Fleet Street, Torquay, TQ1 1DB, England

      IIF 149
  • Singh, Gur Deep
    German born in March 1985

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gur Deep
    German born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 31, Park Avenue, Southall, UB1 3AE, England

      IIF 152
  • Singh, Gurdeep
    British manager born in August 1985

    Resident in England

    Registered addresses and corresponding companies

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE

      IIF 153

    • Coleridge House, Second Floor, 5-7a Park Street, Slough, Berkshire, SL1 1PE, England

      IIF 154
  • Singh, Jaspal
    Italian director born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 15, West End Road, Southall, UB1 1JQ, England

      IIF 155
  • Mr Jatinder Singh
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 156
  • Singh, Gdeep
    British manger born in March 1985

    Resident in England

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 157
  • Singh, Gdeep
    British born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • 34-36, Grove Lane Road, Birmingham, B21 8JP, England

      IIF 158
  • Singh, Gur Deep
    British born in March 1989

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 159

    • 19a, Baring Street, Plymouth, PL4 8SF, England

      IIF 160
  • Singh, Gurdeep
    Indian director born in December 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22a, Telegraph Mews, Ilford, IG3 8TA, United Kingdom

      IIF 161
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Gurdeep
    Indian director born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Seaton Road, Hayes, UB3 1NS, England

      IIF 164
  • Singh, Gurdeep
    Indian businessman born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kemp House, 160 City Road, London, London, EC1V 2NX, United Kingdom

      IIF 165

    • 103, Betterton Road, Rainham, RM13 8ND, United Kingdom

      IIF 166
  • Singh, Gurdeep
    Indian director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 134, Mortlake Road, Ilford, IG1 2SZ, United Kingdom

      IIF 167

    • 453, Cranbrook Road, Ilford, Essex, IG2 6EW

      IIF 168

    • 453, Cranbrook Road, Ilford, IG2 6EW, United Kingdom

      IIF 169
  • Singh, Gurdeep
    Indian self employed born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Betterton Road, Rainham, RM13 8ND, England

      IIF 170
  • Singh, Gurdeep
    Indian born in July 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 242, Grove Lane, Handsworth, Birmingham, B20 2EY, England

      IIF 171

    • 3, College Road, Birmingham, B20 2HU, England

      IIF 172

    • Flat 242, Grove Lane, Birmingham, B20 2EY, England

      IIF 173
  • Singh, Gurdeep
    Indian born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, High Steet, Western Super Mare, BS23 1JF, England

      IIF 174

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 175
  • Singh, Gurdeep
    Indian director born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Hortus Road, Southall, UB2 4AL, United Kingdom

      IIF 176
  • Singh, Jaspal
    Portuguese born in July 1986

    Resident in England

    Registered addresses and corresponding companies

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 177
  • Singh, Janpal
    Indian born in July 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Fleet Street, Street, Torquay, TQ1 1DB, United Kingdom

      IIF 178

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 179
  • Singh, Gurdeep
    Irish born in November 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 180
  • Singh, Janpal

    Registered addresses and corresponding companies

    • 64a, Victoria Street, Paignton, TQ4 5DS, England

      IIF 181

    • 13, Fleet, Torquay, TQ1 1DB, United Kingdom

      IIF 182

    • 14.a, Fleet Street, Torquay, TQ1 1DB, England

      IIF 183
  • Singh, Jatinder
    Italian born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Sydney Close, West Bromwich, B70 0SR, United Kingdom

      IIF 184
  • Singh, Jatinderpal

    Registered addresses and corresponding companies
  • Singh, Gurdeep

    Registered addresses and corresponding companies

    • 30, Palmerston Drive, Exeter, EX4 2JA, England

      IIF 187

    • 64 Office, Victoria Street, Paignton, TQ4 5DS, England

      IIF 188

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 189 IIF 190

    • 68, Victoria Street, Paignton, TQ4 5DS, England

      IIF 191 IIF 192 IIF 193

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 194 IIF 195

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 196 IIF 197 IIF 198

    • 66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 201

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 202

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 203 IIF 204

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 205 IIF 206

    • 30a Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 207

    • 28 A High Street, High Street, Weston Super Mare, BS23 1JF, United Kingdom

      IIF 208
  • Singh, Gurdeep
    British born in March 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Blythe Hill Place, Brockley Park, London, SE23 1PW, United Kingdom

      IIF 209
  • Singh, Gurdeep
    British born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64-66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 210

    • 65, Victoria Street, Paignton, TQ4 5DS, England

      IIF 211

    • 66, Victoria Street, Paignton, TQ4 5DS, England

      IIF 212

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 213

    • 64-66, Victoria Street, Paington, TQ4 5DS, United Kingdom

      IIF 214 IIF 215 IIF 216

    • 65, Victora St, Paington, TQ4 5DS, United Kingdom

      IIF 218

    • 30 Fist Floor, Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 219

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 220
  • Singh, Gurdeep
    British manager born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, Victoria Street, Paington, TQ45DS, United Kingdom

      IIF 221

    • 30 Second Floor Office, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 222

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 223
  • Singh, Gurdeep
    British manger born in March 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30a, Market Jew Street, Penzance, TR18 2HR, United Kingdom

      IIF 224
  • Singh, Gdeep

    Registered addresses and corresponding companies

    • 12, Somerdale Avenue, Bristol, BS4 1AE, England

      IIF 225
  • Singh, Gurdeep
    British letting agent & plumber born in December 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Knights Road, Tyseley, Birmingham, West Midlands, B11 3QA, England

      IIF 226
  • Singh, Jatinder
    British manger born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Road, Oxley, Wolverhampton, West Midlands, WV10 6AB, United Kingdom

      IIF 227
  • Singh, Jaspal
    Portuguese born in February 1991

    Resident in Portugal

    Registered addresses and corresponding companies

    • Old Patric, Aldersley Road, Wolverhampton, WV6 9NW, England

      IIF 228
child relation
Offspring entities and appointments 74
  • 1
    AMARDEEP SINGH LTD
    10419456
    169 Park Avenue, Southall, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2019-06-06 ~ dissolved
    IIF 67 - Director → ME
  • 2
    AP CONSTRUCTION SOLUTION LTD
    15958279
    38 Carter Road, Birmingham, England
    Dissolved Corporate (1 parent)
    Officer
    2024-09-16 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2024-09-16 ~ dissolved
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 3
    AXON RETAIL LTD
    14764529
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 129 - Director → ME
    2023-03-28 ~ 2025-10-02
    IIF 206 - Secretary → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 4
    BAGRI BUILDING CONTRACTORS LIMITED
    09768744
    77 Breamore Road, Ilford, Essex, England
    Active Corporate (1 parent)
    Officer
    2015-09-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    BLM GROUP OF LTD
    13283150
    65 Victoria Street, Paignton, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 211 - Director → ME
    2021-03-22 ~ 2021-04-01
    IIF 200 - Secretary → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 6
    CHEF PERI PERI LTD
    13159296
    90-91 Truro Road, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-26 ~ 2021-01-26
    IIF 217 - Director → ME
    2021-01-26 ~ 2021-01-26
    IIF 198 - Secretary → ME
    Person with significant control
    2021-01-26 ~ 2021-04-01
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 7
    COLLEGE ROAD SUPERMARKET LTD
    16799666
    3 College Road, Handsworth Wood, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2025-10-21 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-10-21 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    D & SON CONSTRUCTION LIMITED
    16014393
    Flat 2 121 West Street, Banbury, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-11-06 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2024-11-06 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    DA ACCESSORIES RETAIL LTD
    11673273
    64 Victoria Street, Paignton, England
    Active Corporate (4 parents)
    Officer
    2019-12-20 ~ now
    IIF 124 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 88 - Director → ME
    2019-12-20 ~ 2019-12-20
    IIF 142 - Director → ME
    2019-12-01 ~ 2020-02-10
    IIF 86 - Director → ME
    2020-01-03 ~ 2024-06-06
    IIF 87 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 81 - Director → ME
    2020-01-01 ~ 2023-07-06
    IIF 190 - Secretary → ME
    2020-02-05 ~ 2020-03-01
    IIF 181 - Secretary → ME
    Person with significant control
    2020-01-27 ~ 2020-02-02
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2024-01-02
    IIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2019-10-01 ~ 2020-05-05
    IIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-01-11 ~ now
    IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
    IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2020-01-02 ~ 2020-02-01
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2019-12-10 ~ 2025-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    DAYAL COURIERS LTD
    15966002
    53 Seaton Rd, Hayes, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    DIRECT VEHICLE LOGISTICS LIMITED
    09353787
    13 Welbeck Avenue, Wolverhampton
    Dissolved Corporate (2 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DOABA GLAZING UK LTD
    14174992
    23 Sydney Close, West Bromwich, England
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 13
    FRESH BAR LTD
    11530425
    66-66 Victoria Street, Paignton, England
    Dissolved Corporate (4 parents)
    Officer
    2018-08-21 ~ 2025-10-03
    IIF 75 - Director → ME
    Person with significant control
    2021-07-02 ~ 2025-01-06
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FRESH FOOD BAR LTD
    11117831
    66. Victoria Street, Paignton, England
    Dissolved Corporate (6 parents)
    Officer
    2019-12-01 ~ 2019-12-01
    IIF 138 - Director → ME
    2017-12-19 ~ 2020-04-01
    IIF 77 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 137 - Director → ME
    2017-12-19 ~ 2019-03-01
    IIF 174 - Director → ME
    2018-04-01 ~ 2018-04-01
    IIF 71 - Director → ME
    2019-07-10 ~ 2025-03-06
    IIF 163 - Director → ME
    2025-02-02 ~ 2025-11-12
    IIF 125 - Director → ME
    2025-11-12 ~ 2025-11-12
    IIF 119 - Director → ME
    2025-03-06 ~ dissolved
    IIF 162 - Director → ME
    2019-12-01 ~ 2019-12-02
    IIF 135 - Director → ME
    2020-01-02 ~ 2020-02-01
    IIF 187 - Secretary → ME
    Person with significant control
    2025-03-06 ~ dissolved
    IIF 117 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 117 - Right to appoint or remove directors as a member of a firm → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 117 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    2018-01-01 ~ 2023-04-04
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → 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
    IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    2019-11-01 ~ 2019-11-02
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2017-12-19 ~ 2019-02-17
    IIF 56 - Ownership of shares – 75% or more → OE
    2025-04-04 ~ 2025-11-12
    IIF 32 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 15
    FRESH GROUP OF LTD
    11859976
    232 Copthall Road, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2020-01-01 ~ 2025-10-05
    IIF 132 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 212 - Director → ME
    2020-01-01 ~ 2020-01-20
    IIF 74 - Director → ME
    2020-01-01 ~ 2023-05-03
    IIF 123 - Director → ME
    2019-03-04 ~ 2019-05-02
    IIF 175 - Director → ME
    2019-12-22 ~ 2020-09-01
    IIF 69 - Director → ME
    2020-10-06 ~ 2023-06-20
    IIF 177 - Director → ME
    2020-01-02 ~ 2020-01-25
    IIF 193 - Secretary → ME
    2019-03-04 ~ 2019-05-02
    IIF 208 - Secretary → ME
    Person with significant control
    2019-12-01 ~ 2020-10-02
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-01 ~ 2020-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    2020-03-04 ~ 2024-03-06
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    2020-01-01 ~ 2025-10-05
    IIF 33 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 33 - Right to appoint or remove directors as a member of a firm → OE
    IIF 33 - Right to appoint or remove directors → OE
    2019-03-04 ~ 2019-05-02
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    2019-05-01 ~ 2022-10-01
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 16
    FRESH LITTLE CHEF LTD
    11830921
    Second Floor 40a Regent Street, Regent Street, Weston-super-mare, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-18 ~ 2019-03-18
    IIF 224 - Director → ME
    IIF 223 - Director → ME
    2019-02-18 ~ 2019-03-17
    IIF 205 - Secretary → ME
    Person with significant control
    2019-02-18 ~ 2019-03-03
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    2019-02-18 ~ 2019-02-18
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 17
    FRIDO . PERI ROOTS LTD
    12145749
    66 Victoria Street, Paignton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-08 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-08-08 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 18
    GGPANDORI PROPERTY LTD
    16970767
    Flat 242 Grove Lane, Birmingham, England
    Active Corporate (2 parents)
    Officer
    2026-01-19 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    GODIMAN ESTATES LTD
    08105258
    38 Knights Road, Tyseley, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2012-06-14 ~ dissolved
    IIF 226 - Director → ME
  • 20
    GREAT TECH SOLUTIONS LTD
    13928030
    160 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 21
    GTG CIVILS LIMITED
    12732060
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    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
  • 22
    GTG COURIERS LTD
    15387937
    Suite B18 Balfour Business Centre Unit 1, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-01-04 ~ 2024-11-30
    IIF 61 - Director → ME
    Person with significant control
    2024-01-04 ~ 2024-11-30
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    GTG DOUBLE GLAZING LTD
    - now 16114502
    GTG PLUMBING LTD
    - 2025-01-13 16114502
    Balfour Business Centre, 390-392 High Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2024-12-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GTG REAL ESTATE LTD
    14910741
    390-392 High Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2023-06-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-02 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 25
    GURDEEP CONSTRUCTION LTD
    10292111
    15 Seaton Road, Hayes, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-22 ~ dissolved
    IIF 164 - Director → ME
    Person with significant control
    2016-07-22 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    GURDEEP SINGH CONSTRUCTION LTD
    11754312 13225398
    22a Telegraph Mews, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Has significant influence or control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 27
    GURDEEP SINGH CONSTRUCTION LTD
    13225398 11754312
    37 Ranelagh Road, Southall, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2021-02-25 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2021-02-25 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
  • 28
    GURMAIL SINGH CONSTRUCTION LTD
    - now 10562683
    10562683 LTD - 2020-03-23
    15 West End Road, Southall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 155 - Director → ME
  • 29
    HEATHROW PARKING 24 7 LTD
    - now 08059893
    YES PARKING LTD - 2015-07-08
    HEATHROW PARKING 24 7 LTD
    - 2015-07-08 08059893
    Abacus Accountants, Coleridge House Second Floor, 5-7a Park Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ 2015-10-01
    IIF 154 - Director → ME
    2016-09-01 ~ 2016-09-01
    IIF 153 - Director → ME
    2015-10-01 ~ 2016-09-01
    IIF 121 - Director → ME
    2016-09-01 ~ 2016-09-02
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-06
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Has significant influence or control → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 30
    HREET GS LTD
    15989541
    242 Grove Lane, Handsworth, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-10-01 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 31
    ICLOUD GLOBAL PRIVATE LIMITED
    08810236
    27 Old Gloucester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2016-10-19 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 32
    IDEAL COURIERS LTD
    13238080
    29 Green Drive, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2022-08-17 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 33
    IDEAL SHOPFRONTS LIMITED
    08997088
    453 Cranbrook Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ dissolved
    IIF 168 - Director → ME
  • 34
    ILFORD SUPERMARKET LTD
    06440846
    141-143 Ilford Lane, Ilford, Essex
    Dissolved Corporate (6 parents)
    Officer
    2008-10-20 ~ 2008-10-20
    IIF 111 - Director → ME
  • 35
    INFINI SOFT LTD
    10440984
    103 Betterton Road, Rainham, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-21 ~ dissolved
    IIF 166 - Director → ME
  • 36
    JAVIES EST LTD
    14703472
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-03 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 37
    JAZ GROUP LTD
    11877796
    104 Rockery House Soho Road, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 80 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 188 - Secretary → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
  • 38
    JET RETAIL GROUP OF ZONE LTD
    13056820
    701 Copthall Road, Birmingham, England
    Dissolved Corporate (8 parents)
    Officer
    2023-08-15 ~ 2023-11-01
    IIF 84 - Director → ME
    2020-12-02 ~ 2021-03-02
    IIF 134 - Director → ME
    2020-12-02 ~ 2021-12-02
    IIF 201 - Secretary → ME
    Person with significant control
    2020-12-02 ~ 2020-12-02
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 39
    JK MOBILE PHONE RETAILER LTD
    13234431
    224-226 Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-01 ~ 2021-03-10
    IIF 214 - Director → ME
    2021-03-01 ~ 2021-03-10
    IIF 197 - Secretary → ME
    Person with significant control
    2021-03-01 ~ 2021-03-10
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 40
    JS RETAIL GROUP LTD
    12117447
    A1 St Office, Bond Street South, Bristol, England
    Dissolved Corporate (20 parents)
    Officer
    2020-02-01 ~ 2020-02-04
    IIF 73 - Director → ME
    2020-01-01 ~ 2020-04-03
    IIF 72 - Director → ME
    2020-01-04 ~ 2020-02-01
    IIF 192 - Secretary → ME
  • 41
    JSN AGENDA. LTD - now
    THE SMART DV RETAILS LTD - 2023-06-21
    AORAS BUILDERS UK LTD - 2023-02-08
    THE TECHNOLOGY EDGE TRADE LIMITED - 2022-10-14
    13268277 LTD - 2022-07-25
    THE SMART TRADE POINT LTD
    - 2022-03-28 13268277
    902 Second Office Murray Street, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2021-03-15 ~ 2021-03-15
    IIF 216 - Director → ME
    2021-03-15 ~ 2021-03-16
    IIF 196 - Secretary → ME
    Person with significant control
    2021-03-15 ~ 2021-03-15
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 42
    KWIK FIX SHUTTERS LIMITED
    11006679
    453 Cranbrook Road, Ilford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-11 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    LONDON LETTING MANAGEMENT LIMITED
    09296527
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 114 - Director → ME
    2014-11-05 ~ dissolved
    IIF 186 - Secretary → ME
  • 44
    MANJIT SINGH2 LTD
    13590178 11804498... (more)
    16 Derwent Drive, Hayes, England
    Active Corporate (2 parents)
    Officer
    2022-06-14 ~ now
    IIF 91 - Director → ME
  • 45
    MOBILE HUB DEVON LTD
    09671803
    19 Braddons Street, Torquay, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-06 ~ 2016-06-30
    IIF 78 - Director → ME
  • 46
    MOUNT TECH RETAIL LTD
    13334501
    70 Bath Road, Arnos V, Bristol, England
    Active Corporate (3 parents)
    Officer
    2021-05-08 ~ 2023-08-01
    IIF 157 - Director → ME
    2023-10-05 ~ 2024-02-04
    IIF 83 - Director → ME
    2021-05-01 ~ 2025-08-04
    IIF 225 - Secretary → ME
  • 47
    MSA RETAIL LTD
    12122512
    108 -110 Thomas Lane, Bristol, England
    Dissolved Corporate (9 parents)
    Officer
    2020-04-01 ~ 2020-12-06
    IIF 189 - Secretary → ME
    2020-02-20 ~ 2020-03-01
    IIF 191 - Secretary → ME
  • 48
    MSK FOODS LIMITED
    11566401
    15 Lichfield Road, Dagenham, England
    Active Corporate (2 parents)
    Officer
    2018-09-13 ~ 2019-07-01
    IIF 167 - Director → ME
    Person with significant control
    2018-09-13 ~ 2019-07-01
    IIF 48 - Ownership of shares – 75% or more → OE
  • 49
    NMPT GROUP LTD
    14711121
    65 Victora St, Paington, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-03-07 ~ now
    IIF 218 - Director → ME
    Person with significant control
    2023-03-07 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 50
    ONE PROPERTY SHOP LIMITED
    09295793 10163838
    33 Woodstock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-05 ~ dissolved
    IIF 113 - Director → ME
    2014-11-05 ~ dissolved
    IIF 185 - Secretary → ME
  • 51
    ONE PROPERTY SHOP LTD
    10163838 09295793
    33 Woodstock Road, Forest Gate, London
    Dissolved Corporate (1 parent)
    Officer
    2016-05-05 ~ dissolved
    IIF 89 - Director → ME
  • 52
    ORIGINAL HAND CAR WASH LTD
    09492592
    Abacus Accountants, Coleridge House, 5-7a Park Street, Slough, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-16 ~ 2016-04-01
    IIF 122 - Director → ME
  • 53
    PAWAN KUMAR1 LTD
    13158148 09355237
    52 Clive Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-04-21 ~ dissolved
    IIF 92 - Director → ME
  • 54
    PHONE MECHANIC LTD
    09771322
    124 Armada Way, Plymouth, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2018-04-01
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-01
    IIF 23 - Ownership of shares – 75% or more → OE
  • 55
    PTE PHONE HUB UK LIMITED
    13250752
    801 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (5 parents)
    Officer
    2021-03-08 ~ 2021-03-10
    IIF 221 - Director → ME
    2021-03-08 ~ 2021-03-09
    IIF 194 - Secretary → ME
    Person with significant control
    2021-03-08 ~ 2021-03-12
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    QUICK BIZ GROUP LTD
    10525016
    Kemp House, 160 City Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 57
    QUICK FIT FLOORING LTD
    - now 12064472
    FRESH PERI .PERI LTD
    - 2021-05-27 12064472
    Flat47 Oak Court, Acacia Avenue, Walsall, England
    Active Corporate (1 parent)
    Officer
    2019-06-21 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2019-06-21 ~ now
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 58
    RIGHT MOVE ESTATE AGENTS LIMITED
    09623550
    Flat 4 109 Windsor Road Forest Gate, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-04 ~ dissolved
    IIF 112 - Director → ME
  • 59
    RMB COURIERS LTD
    12857012
    7 St Mary Road, Ilford, England
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 60
    SAMIS GROUP LTD
    14716782
    65 Victoria Street, Paignton, England
    Active Corporate (1 parent)
    Officer
    2023-03-08 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 61
    SAZ BEAUTY LTD
    11408188
    34-36 Grove Lane, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2019-12-01 ~ 2020-03-06
    IIF 158 - Director → ME
    2020-01-06 ~ 2021-02-02
    IIF 139 - Director → ME
    2019-12-03 ~ 2019-12-03
    IIF 130 - Director → ME
    2019-09-10 ~ 2019-09-10
    IIF 133 - Director → ME
    2019-12-03 ~ 2020-01-01
    IIF 140 - Director → ME
    Person with significant control
    2025-08-30 ~ 2025-09-30
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    2020-01-03 ~ 2020-09-06
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    2019-01-01 ~ 2022-01-01
    IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 62
    SNATHE CONSTRUCTION LTD - now
    LARK CONSTRUCTION UK LIMITED
    - 2006-02-22 04922008
    FRUITELLA LIMITED
    - 2005-05-23 04922008
    Stanley House, 49 Dartford Road, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-10-06 ~ 2005-08-22
    IIF 116 - Director → ME
  • 63
    THE FRESCA. LTD
    12100833
    65 Victoria Street, Paignton, England
    Active Corporate (3 parents)
    Officer
    2019-10-01 ~ now
    IIF 126 - Director → ME
    2020-01-01 ~ 2020-01-01
    IIF 68 - Director → ME
    Person with significant control
    2020-01-01 ~ 2020-01-01
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-03-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Has significant influence or control over the trustees of a trust → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
    2020-01-01 ~ 2022-07-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 64
    THE NEW TOP PHONE ZONE LTD
    13172022
    43 Coal Orchard, Taunton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-02-01 ~ 2021-02-01
    IIF 131 - Director → ME
    IIF 215 - Director → ME
    2021-02-01 ~ 2021-02-01
    IIF 199 - Secretary → ME
    Person with significant control
    2021-02-01 ~ 2021-02-01
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 65
    THE NEW PHONE TRADE COM LTD
    13034620
    88 Farcroft Avenue, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2020-11-20 ~ 2020-11-20
    IIF 210 - Director → ME
    2021-03-01 ~ 2021-11-01
    IIF 159 - Director → ME
    2020-11-20 ~ 2020-11-20
    IIF 207 - Secretary → ME
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 66
    THE NEW TRADE DESK UK LTD
    13136980
    890-892 Copthall Road, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2021-01-15 ~ 2021-01-15
    IIF 222 - Director → ME
    2023-07-01 ~ 2024-01-04
    IIF 85 - Director → ME
    2023-10-12 ~ 2023-10-12
    IIF 143 - Director → ME
    IIF 144 - Director → ME
    2021-01-15 ~ 2021-01-15
    IIF 204 - Secretary → ME
    Person with significant control
    2023-10-05 ~ 2023-10-13
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    2021-01-15 ~ 2021-01-15
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    2023-06-11 ~ 2024-02-03
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    2023-10-12 ~ 2023-10-12
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    2023-07-01 ~ 2023-10-12
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 67
    THE NEW. TRANDING ZONE LTD
    11992013
    345 Old Rock Copthall Road, Birmingham, England
    Dissolved Corporate (6 parents)
    Officer
    2020-01-01 ~ 2020-01-01
    IIF 149 - Director → ME
    2020-01-01 ~ 2021-09-04
    IIF 145 - Director → ME
    Person with significant control
    2020-02-07 ~ 2021-01-01
    IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
  • 68
    THE SMART PHONES TRADE ZONE LTD
    13258944
    106 High Street, Weston-super-mare, England
    Dissolved Corporate (4 parents)
    Officer
    2021-03-11 ~ 2021-03-13
    IIF 213 - Director → ME
    2021-03-11 ~ 2021-03-13
    IIF 195 - Secretary → ME
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 69
    THE SMART TRADE ZONE LIMITED
    - now 12165521
    J SINGH /FRESH PERI PERI LTD
    - 2020-08-24 12165521
    71 -73 North East Quay, Plymouth, England
    Dissolved Corporate (12 parents)
    Officer
    2020-08-20 ~ 2021-04-24
    IIF 151 - Director → ME
    2020-08-20 ~ 2020-08-20
    IIF 150 - Director → ME
    2020-02-01 ~ 2020-08-20
    IIF 152 - Director → ME
    2019-08-20 ~ 2020-01-01
    IIF 179 - Director → ME
    2019-08-20 ~ 2020-02-01
    IIF 182 - Secretary → ME
    Person with significant control
    2019-08-20 ~ 2021-01-01
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    2020-02-01 ~ 2020-08-20
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more as a member of a firm → OE
  • 70
    THE ZONE RETAIL GROUP LTD
    11863098
    66-66 Victoria Street, Paignton, England
    Active Corporate (9 parents)
    Officer
    2019-07-01 ~ 2019-07-01
    IIF 228 - Director → ME
    2019-10-17 ~ 2020-03-07
    IIF 141 - Director → ME
    2019-08-01 ~ now
    IIF 160 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 219 - Director → ME
    2019-03-05 ~ 2019-08-17
    IIF 70 - Director → ME
    2019-12-01 ~ 2020-01-01
    IIF 136 - Director → ME
    2019-03-05 ~ 2019-08-01
    IIF 202 - Secretary → ME
    2023-01-05 ~ 2024-03-04
    IIF 183 - Secretary → ME
    Person with significant control
    2019-03-05 ~ 2019-08-01
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    2024-04-06 ~ 2025-04-05
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-12-01 ~ 2020-02-01
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 71
    THE. MOBILE HUB UK LTD
    13114643
    23-flat2 Baring Street, Plymouth, England
    Dissolved Corporate (4 parents)
    Officer
    2021-01-05 ~ 2021-01-31
    IIF 220 - Director → ME
    2021-01-05 ~ 2021-01-10
    IIF 203 - Secretary → ME
    Person with significant control
    2021-01-05 ~ 2021-04-01
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 72
    VICKY GAHLOT LTD
    11236952
    227a Beaconsfield Road, Southall, England
    Dissolved Corporate (2 parents)
    Officer
    2019-04-28 ~ dissolved
    IIF 93 - Director → ME
  • 73
    WOLVERHAMPTON INDOOR COMMUNITY SPORTS LIMITED
    - now 07137326
    INDOOR COMMUNITY SPORTS LIMITED - 2012-05-04
    3 Court Road, Whitmore Reans, Wolverhampton, West Midlands, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2015-10-03 ~ 2016-09-05
    IIF 115 - Director → ME
  • 74
    YOUR TRAVEL GURU LTD
    13838356
    8 Blythe Hill Place, Brockley Park, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-10 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2022-01-10 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.