OpenCompanies

AP Sd Fifty Four Limited

Company number
16919368
Status
Active
Type
Private Limited Company
Incorporated
18 Dec 2025
Nature of business
Dispensing chemist in specialised stores
Corporate group
HMB Pharma Ltd (20 companies)

Registered office

Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA

Officers

NameRoleAppointedResigned
SHARIEF, Bilal Director 18 Dec 2025 6 Jul 2026
KULAR, Chandan Kaur Director 6 Jul 2026
CHAHAL, Navdeep Director 6 Jul 2026
GILL, Daljit Singh Director 6 Jul 2026

Control

NameNature of controlNotifiedCeased
Sharief Group 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2025 6 Jul 2026
Cg Equity Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Jul 2026
Kular Group Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Jul 2026

Connections

Owned by

AP Sd Fifty Four Limited → CG Equity LtdGill Holding Investments Limited

Directors’ other companies

Companies at the same address

Data