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.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Patel, Jayesh Manilal
Patel, Jayesh Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British chartered accountant born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British co director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
British company director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayeshkumar Manilal
British businessman born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Manilal
born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19
Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh
British director born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Maniland House, 12 Court Parade, East Lane, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh Kumar
British managing director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 81, London Road, First Floor, Leicester, LE2 0PF, United Kingdom
Mr Jayesh Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
British company director born in May 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 58, The Mount, Curdworth, Sutton Coldfield, B76 9HR, United Kingdom
Patel, Jayesh
British none born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 58, The Mount, Curdsworth, Sutton Coldfield, B79 9HR, United Kingdom
Patel, Jayesh
British progamme manager born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 58, The Mount, Curdworth, Sutton Coldfield, West Midlands, B76 9HR, England
Patel, Jayesh, Dr
British director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 33 94b, London Road, Leicester, LE2 0QS, England
Mr Jayesh Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companiesAmeeta Jayesh Patel
British born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Ameeta Jayesh
British businesswoman born in March 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Dr Jayesh Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 94b, London Road, Leicester, LE2 0QS, England
Mr Jayesh Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesDr Jayesh Kumar Patel
British born in July 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Jayesh Kumar Patel
British born in May 1961Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Jayesh
Indian accountant born in December 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 53 187a, Field End Road, Eastcote, Pinner, HA5 1QR, United Kingdom
Patel, Jayesh Kumar Manilal
British businessman born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 54 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 55 IIF 56 81, Station Road, Marlow, SL7 1NS
IIF 57 12, Court Parade, East Lane, Wembley, Middx, HA0 3HU, England
IIF 58 12, Court Parade, Wembley, HA0 3HU, England
IIF 59 IIF 60 IIF 61 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, England
IIF 62 IIF 63 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Jayesh Kumar Manilal
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 64 12, Court Parade East Lane, Wembley, Middx, HA0 3HU, England
Patel, Jayesh Kumar Manilal
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 67 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
Jayeshkumar Manilal Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 68 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Chhaya Jayesh, Dr
British dentist born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesDr Chhaya Patel
British born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 84 Swithland Lane, Rothley, Leicestershire, LE7 7SE, United Kingdom
Mr & Mrs Jayesh, Ameeta Patel
British born in September 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 73 Maniland House, 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
Patel, Jayesh
British businessman born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British co director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 87 Suite C, Symal House423 Edgware Road, London, NW9 0HU
Patel, Jayesh
British company director born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British director born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 90 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Patel, Jayesh Manilal
British Registered addresses and corresponding companies
IIF 91 Long Meadows Sandy Lane, Northwood, Middlesex, HA6 3HA
Mr Jayesh Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 92 12, Court Parade, Wembley, HA0 3HU, England
Patel, Jayesh
British director born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dental surgeon born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar, Dr
British dentist born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 98 84, Swithland Lane, Rothley, Leicestershire, LE 7 7SE
Patel, Jayesh Kumar, Dr
British director born in July 1963Resident in England
Registered addresses and corresponding companiesPatel, Jayesh Kumar Manilal
born in September 1954Resident in England
Registered addresses and corresponding companiesPatel, Manilal
British director born in January 1932Registered addresses and corresponding companies
IIF 103 12 Court Parade, Wembley, Middlesex, HA0 3HU
Mr Jayesh Patel
British born in May 1961Resident in England
Registered addresses and corresponding companiesMr Jayesh Patel
British born in August 1972Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
British it consultant born in May 1961Registered addresses and corresponding companies
IIF 112 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Patel, Jayesh
British Registered addresses and corresponding companiesPatel, Jayesh
British company directorRegistered addresses and corresponding companies
IIF 115 49, Oxford Street, The Innovation Centre, Leicester, LE1 5XY, United Kingdom
Patel, Jayesh
British it consultantRegistered addresses and corresponding companies
IIF 116 6 Woodbank Road, Knighton, Leicester, Leicestershire, LE2 3YQ
Dr Chhaya Jayesh Patel
British born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 117 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Dr Jayesh Kumar Patel
British born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 118 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Jayesh
Indian director born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Indian service born in December 1975Resident in England
Registered addresses and corresponding companies
IIF 121 204, Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 122 5, Orchard Grove, Edgware, HA8 5BL, United Kingdom
IIF 123 Jon Avol Waterfords, 204, Field End Road, Pinner, Middlesex, HA5 1RD, United Kingdom
IIF 124 908, Harrow Road, Wembley, HA0 2PX, England
IIF 125 908, Harrow Road, Wembley, HA0 2PX, United Kingdom
Patel, Jayesh Kumar, Dr
born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 126 45, Long Street, Wigston, Leicestershire, LE18 2AJ
Mr Jayesh Kumar Manilal Patel
British born in September 1954Resident in England
Registered addresses and corresponding companies
IIF 127 2nd Floor, Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX
IIF 128 IIF 129 81, Station Road, Marlow, SL7 1NS
IIF 130 IIF 131 12, Court Parade, East Lane, Wembley, Middlesex, HA0 3HU
IIF 132 IIF 133 Maniland House, 12 Court Parade, East Lane, Wembley, HA0 3HU, England
IIF 134 IIF 135 IIF 136 (more) Maniland House, 12, Court Parade East Lane, Wembley, Middlesex, HA0 3HU
IIF 138 Maniland House, 12 Court Parade, East Lane, Wembley, Uk, HA0 3HU, United Kingdom
IIF 139 Maniland House, 12 Court Parade, Wembley, Middlesex, HA0 3HU, United Kingdom
Patel, Chhaya Jayesh, Dr
British dental surgeon born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 140 Christopher House, 94b London Road, Leicester, Leicestershire, LE2 0QS, United Kingdom
Patel, Chhaya Jayesh, Dr
British director born in October 1965Resident in England
Registered addresses and corresponding companiesPatel, Chhaya Jayesh, Dr
British orthodontist born in October 1965Resident in England
Registered addresses and corresponding companies
IIF 143 125 Nottingham Road, Stapleford, Nottingham, NG9 8AT, United Kingdom
Patel, Jayesh
born in August 1972Resident in England
Registered addresses and corresponding companies
IIF 144 2nd Floor, 94 New Walk, Leicester, LE1 7EA, United Kingdom
Mr Jayesh Patel
Indian born in December 1975Resident in England
Registered addresses and corresponding companiesPatel, Jayesh
Registered addresses and corresponding companies
IIF 150 12 Court Parade, East Lane, Wembley, Middlesex, HA0 3HX
Related profiles found in government register
Offspring entities and appointments
Active
52
- 1 3 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (5 parents)Equity (Company account)57,082 GBP2023-12-30Officer
2024-12-20 ~ nowIIF 96 - Director → ME - 2 5 Orchard Grove, Edgware, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-10-31Officer 2017-01-01 ~ dissolvedIIF 122 - Director → ME
- 3 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-659 GBP2024-03-31Officer 2021-02-10 ~ nowIIF 44 - Director → MEIIF 18 - Director → MEPerson with significant control 2021-02-10 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 4 58 The Mount, Curdworth, Sutton Coldfield, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-08-31Officer 2019-08-06 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-08-06 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 5 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 12 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 6 Maniland House, 12 Court Parade, Wembley, Middlesex, United KingdomActive Corporate (3 parents)Officer 2016-03-09 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2016-12-10 ~ nowIIF 139 - Has significant influence or control → OE
- 7 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)852 GBP2021-12-31Officer 2011-10-26 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2016-09-30 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Maniland House 12 Court Parade, East Lane, Wembley, Uk, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)-425,199 GBP2024-03-31Officer 2017-12-14 ~ nowIIF 66 - Director → MEPerson with significant control 2017-12-14 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Court Parade, East Lane, WembleyDissolved Corporate (3 parents)Officer 2013-07-05 ~ dissolvedIIF 57 - Director → ME
- 10 5 Orchard Grove, Edgware, EnglandActive Corporate (1 parent)Equity (Company account)1,597 GBP2023-11-30Officer 2018-11-12 ~ nowIIF 123 - Director → MEPerson with significant control 2018-11-12 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 11 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-01-31 ~ nowIIF 10 - Director → MEPerson with significant control 2024-01-31 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 12 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-02 ~ nowIIF 11 - Director → MEPerson with significant control 2024-02-02 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 13 11 Sackville Gardens, Leicester, EnglandActive Corporate (2 parents)Officer 2024-02-09 ~ nowIIF 25 - Director → MEPerson with significant control 2024-02-09 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2011-08-16 ~ nowIIF 62 - Director → MEPerson with significant control 2016-08-16 ~ nowIIF 136 - Ownership of shares – 75% or more → OE
- 16 35 Gainsborough Drive, Ascot, BerkshireDissolved Corporate (1 parent)Equity (Company account)1,212 GBP2021-08-31Officer 2014-10-01 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-08-01 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE
- 17 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-7,703 GBP2024-03-31Officer 2016-03-31 ~ nowIIF 125 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 145 - Ownership of shares – More than 50% but less than 75% → OEIIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 145 - Right to appoint or remove directors → OE
- 18 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)135,949 GBP2024-03-31Officer 2022-02-11 ~ nowIIF 17 - Director → ME
- 19
KAP AKS LLP
- nowKAPREKAR LLP - 2017-05-13KAPREKAR TAX SOLUTIONS LLP - 2012-02-16WMP TAX SOLUTIONS LLP - 2010-10-20WM PROSERV TAX SOLUTIONS LLP - 2010-07-30 2nd Floor 94 New Walk, LeicesterDissolved Corporate (2 parents)Officer 2010-09-10 ~ dissolvedIIF 144 - LLP Designated Member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 110 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Has significant influence or control → OEIIF 110 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 110 - Right to appoint or remove members → OE - 20
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Officer 2011-11-23 ~ nowIIF 94 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 109 - Ownership of shares – More than 25% but not more than 50% → OEIIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)8,411 GBP2024-05-31Officer 2017-05-16 ~ nowIIF 93 - Director → MEPerson with significant control 2017-05-16 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 22PURE SERENDIPITY LIMITED - 2011-10-28 1st Floor, 133 Loughborough Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)10,914 GBP2024-03-31Officer 2011-10-21 ~ nowIIF 95 - Director → MEPerson with significant control 2016-08-06 ~ nowIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OE
- 23 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-03-31Officer 2018-01-26 ~ nowIIF 142 - Director → MEIIF 100 - Director → MEPerson with significant control 2018-01-26 ~ nowIIF 50 - Has significant influence or control → OE
- 24 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (1 parent)Equity (Company account)733,046 GBP2024-03-31Officer 2013-10-31 ~ nowIIF 140 - Director → MEIIF 97 - Director → MEPerson with significant control 2017-10-01 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 25 94b London Road, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2018-05-21 ~ nowIIF 33 - Director → MEPerson with significant control 2018-05-21 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 26 Christopher House, 94b London Road, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)79,197 GBP2024-03-31Officer 2017-05-20 ~ nowIIF 141 - Director → MEIIF 99 - Director → MEPerson with significant control 2018-05-22 ~ nowIIF 118 - Has significant influence or control → OE
- 27 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ nowIIF 90 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Officer 2019-03-14 ~ nowIIF 101 - LLP Designated Member → ME
- 29 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-09-30Officer 2011-09-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Ownership of voting rights - 75% or more → OEIIF 106 - Right to appoint or remove directors → OE
- 30 Travcom, 49 Oxford Street, The Innovation Centre, LeicesterDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-08-31Officer 2005-08-11 ~ dissolvedIIF 29 - Director → ME 2005-08-11 ~ dissolvedIIF 115 - Secretary → MEPerson with significant control 2016-12-16 ~ dissolvedIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 31 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Officer 2011-06-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 32 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Person with significant control 2016-12-23 ~ nowIIF 132 - Has significant influence or control → OE
- 33 11 Sackville Gardens, Stoneygate, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Officer 2023-10-09 ~ nowIIF 22 - Director → ME
- 34 5 Orchard Grove, Edgware, Middlesex, United KingdomDissolved Corporate (2 parents)Officer 2020-06-09 ~ dissolvedIIF 119 - Director → ME
- 35 Maniland House 12 Court Parade, East Lane, Wembley, EnglandDissolved Corporate (1 parent)Officer 2015-12-08 ~ dissolvedIIF 67 - Director → ME
- 36 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 9 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 37 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 38SCOREPEARL LIMITED - 2003-01-28 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-1,240,192 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 39PREMIER PAYPHONES LIMITED - 1993-08-23 81 Station Road, MarlowDissolved Corporate (2 parents)Equity (Company account)-152,117 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE
- 40OVAL (1852) LIMITED - 2003-06-03 Maniland House 12, Court Parade East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-149,388 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 134 - Has significant influence or control → OE
- 41DMWSL 441 LIMITED - 2004-12-11 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Equity (Company account)-20,419,234 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2016-10-19 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 42EXTRAINPUT LIMITED - 2003-01-29 2nd Floor Arcadia House, 15 Forlease Road, MaidenheadDissolved Corporate (2 parents)Equity (Company account)-8,752,890 GBP2017-12-31Officer 2011-12-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
- 43
PRETEL GROUP LIMITED
- nowDMWSL 407 LIMITED - 2004-02-20 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (2 parents)Officer 2011-12-01 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 137 - Has significant influence or control → OE - 44 Ashley Group Base Pitmedden Road, Dyce, Aberdeen, United KingdomActive Corporate (3 parents)Equity (Company account)1,402,361 GBP2024-12-31Officer 2024-02-01 ~ nowIIF 21 - Director → ME
- 45 251-253 Hanworth Road, Hounslow, MiddxDissolved Corporate (2 parents)Equity (Company account)5,000 GBP2022-09-30Officer 1997-01-03 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2020-03-18 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE
- 46 Aston House, Cornwall Avenue, LondonDissolved Corporate (2 parents, 1 offspring)Officer 1991-08-14 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – More than 50% but less than 75% → OE
- 47SADGATI LIMITED - 2023-11-03 6-8 Dudley Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)-2,660 GBP2024-09-30Officer 2023-09-20 ~ nowIIF 120 - Director → MEPerson with significant control 2023-09-20 ~ nowIIF 146 - Ownership of shares – 75% or more → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Right to appoint or remove directors → OE
- 48 Maniland House 12 Court Parade, East Lane, Wembley, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-01 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 40 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 49 5 Orchard Grove, Edgware, United KingdomActive Corporate (2 parents)Equity (Company account)-31,409 GBP2023-09-30Officer 2017-09-15 ~ nowIIF 124 - Director → MEPerson with significant control 2017-09-15 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 50 11 Sackville Gardens, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)114,713 GBP2023-12-31Officer 2004-06-18 ~ nowIIF 23 - Director → ME
- 51 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-03-31Officer 2024-02-04 ~ nowIIF 16 - Director → MEPerson with significant control 2024-02-04 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 52RISEWAY CARE SERVICES LIMITED - 2009-02-251992 TRADING LTD. - 1999-03-26 Suite C Symal House, 423 Edgware Road, LondonDissolved Corporate (3 parents)Officer ~ dissolvedIIF 76 - Director → ME
Ceased
39
- 1 Kaprekar, 2nd Floor, 94 New Walk, LeicesterDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-41,940 GBP2016-05-31Officer 2009-02-16 ~ 2012-03-01IIF 113 - Secretary → ME
- 2 230 Hayling Road, Watford, United KingdomActive Corporate (1 parent)Equity (Company account)-2,308 GBP2024-05-31Officer 2017-05-18 ~ 2018-02-21IIF 121 - Director → ME
- 3 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 80 - Director → ME
- 4
CARE IN THE HOME LTD
- nowFENJO LTD - 2004-09-02 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)20 GBP2024-04-30Officer 2012-03-30 ~ 2020-10-08IIF 64 - Director → ME - 5 Suite 1 1st Floor Amba House, 15 College Road, Harrow, MiddlesexActive Corporate (2 parents)Net Assets/Liabilities (Company account)173,938 GBP2024-04-30Officer 2007-02-09 ~ 2007-04-12IIF 112 - Director → ME 2007-04-12 ~ 2007-06-18IIF 116 - Secretary → ME
- 6
CRAIG & LOVERING LIMITED
- nowYEARPROFIT LIMITED - 1987-07-15 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-11-29 ~ 2007-04-16IIF 79 - Director → ME - 7 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2005-05-31 ~ 2007-04-16IIF 1 - Director → ME
- 8
DAVID TAUBER LIMITED
- nowDAVID TAUBER (CHEMISTS) LIMITED - 1991-05-21 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2006-07-03 ~ 2007-04-16IIF 85 - Director → ME - 9 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2010-03-15 ~ 2015-12-02IIF 126 - LLP Member → ME
- 10 Hallcross Dental Practice Ltd, 41-45 Long Street, Wigston, EnglandActive Corporate (4 parents)Equity (Company account)4,861,012 GBP2024-03-31Officer 2008-03-18 ~ 2017-04-04IIF 69 - Director → MEIIF 98 - Director → MEPerson with significant control 2016-04-06 ~ 2017-04-01IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)10,397 GBP2024-04-30Officer 2012-11-12 ~ 2020-10-08IIF 65 - Director → ME
- 12 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,000 GBP2024-04-30Officer 2010-09-10 ~ 2014-11-25IIF 87 - Director → ME
- 13 132 Cowley Drive, BrightonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)19,675 GBP2024-03-30Person with significant control 2016-11-16 ~ 2017-09-03IIF 148 - Ownership of shares – More than 25% but not more than 50% → OEIIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-02-28Officer 2010-02-25 ~ 2010-05-14IIF 31 - Director → ME
- 15H & E AULD LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 81 - Director → ME
- 16HICKMAN & SON (DISPENSING CHEMISTS) LIMITED - 1985-10-30 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 75 - Director → ME
- 17R. BROWN (CHEMISTS) READING LIMITED - 1985-09-04 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 83 - Director → ME
- 18 Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (4 parents)Officer 2002-04-29 ~ 2007-04-16IIF 77 - Director → ME
- 19
KAPREKAR AKS LIMITED
- nowKAPREKAR ADVISORY LIMITED - 2013-09-18 1st Floor 133 Loughborough Road, Leicester, EnglandActive Corporate (3 parents)Equity (Company account)152,207 GBP2024-03-31Person with significant control 2016-11-22 ~ 2021-06-21IIF 111 - Ownership of shares – More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Right to appoint or remove directors → OE - 20
MANICHEM LIMITED
- nowMANIMOSS LIMITED - 2007-08-16 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2007-01-02 ~ 2019-01-31IIF 4 - Director → ME - 21 12 Court Parade, East Lane, Wembley, MiddlesexActive Corporate (2 parents, 1 offspring)Equity (Company account)513,631 GBP2024-03-31Officer ~ 1992-04-22IIF 103 - Director → ME ~ 1992-04-23IIF 150 - Secretary → ME
- 22 Kings Business Centre 90-92 King Edward Road, NuneatonDissolved Corporate (3 parents)Officer 1991-09-10 ~ 1997-04-01IIF 78 - Director → ME 1991-09-10 ~ 1997-04-01IIF 114 - Secretary → ME
- 23 41-45 Long Street, Wigston, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)259,440 GBP2023-06-30Officer 2021-01-29 ~ 2021-02-01IIF 71 - Director → ME
- 24 1758a Melton Road, Rearsby, Leicester, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-11-30Officer 2021-01-29 ~ 2021-02-01IIF 70 - Director → ME 2017-11-29 ~ 2019-02-01IIF 143 - Director → ME
- 25 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents)Equity (Company account)25,000 GBP2024-03-31Officer 2007-02-14 ~ 2019-01-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2019-01-31IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 26 Maniland House 12 Court Parade, East Lane, Wembley, EnglandActive Corporate (2 parents)Person with significant control 2019-03-14 ~ 2020-04-01IIF 133 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 81 London Road, First Floor, LeicesterDissolved Corporate (2 parents)Equity (Company account)1,000 GBP2019-06-30Person with significant control 2016-08-06 ~ 2017-12-31IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 28 104 Walton Road, East Molesey, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)837,833 GBP2024-03-31Officer 2007-04-23 ~ 2018-12-14IIF 7 - Director → ME
- 29 Sapphire Court, Walsgrave Triange, CoventryDissolved Corporate (3 parents)Officer 2007-02-14 ~ 2007-04-16IIF 6 - Director → ME
- 30 109-111 Field End Road, Pinner, EnglandActive Corporate (2 parents, 6 offsprings)Equity (Company account)40,872 GBP2024-03-31Officer 2011-03-02 ~ 2019-01-31IIF 3 - Director → ME 2002-03-05 ~ 2007-12-31IIF 82 - Director → MEPerson with significant control 2016-10-31 ~ 2019-01-31IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
- 31 Maniland House 12 Court Parade, East Lane, Wembley, MiddlesexDissolved Corporate (1 parent)Officer 2014-01-06 ~ 2015-09-04IIF 102 - LLP Designated Member → ME
- 32RISEWAY INVESTMENTS LIMITED - 1999-07-08 1st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer 1998-04-22 ~ 2003-04-30IIF 84 - Director → ME
- 33 Sandy Lodge Golf Club, Northwood, MiddlesexActive Corporate (15 parents)Officer 2020-11-04 ~ 2024-10-23IIF 58 - Director → ME
- 34LPL ONE LIMITED - 2023-09-04MANICHEM LIMITED - 2007-07-25 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 8 offsprings)Officer ~ 2007-04-16IIF 5 - Director → ME ~ 2000-04-03IIF 91 - Secretary → ME
- 35
SAPPHIRE DCO TWO LIMITED
- nowBERKSHIRE MEDICAL SUPPLIES LTD. - 2023-09-04TWITCHENS LIMITED - 1998-07-27 Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 1 offspring)Officer 1998-07-20 ~ 2004-12-15IIF 2 - Director → ME - 36 5 Orchard Grove, Edgware, United KingdomActive Corporate (1 parent)Equity (Company account)-75,086 GBP2023-10-31Officer 2010-04-06 ~ 2011-12-31IIF 53 - Director → ME
- 37 Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (3 parents)Equity (Company account)-1,437,703 GBP2019-03-31Officer 2016-11-16 ~ 2019-04-01IIF 20 - Director → MEPerson with significant control 2016-11-16 ~ 2017-03-02IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 38WESTMINSTER CAREFORCE LIMITED - 1999-11-12WESTMINSTER HEALTH CARE (HOMECARE) LIMITED - 1997-10-09SPRINGPLANET LIMITED - 1997-05-20 22 Church Road, Tunbridge Wells, Kent, EnglandActive Corporate (3 parents, 5 offsprings)Equity (Company account)13,446,468 GBP2024-04-30Officer 2001-05-08 ~ 2020-10-08IIF 88 - Director → ME
- 39HARROW DECOR CO,LIMITED - 1977-12-31 36 Station Rd, North Harrow, MiddlesexActive Corporate (2 parents)Equity (Company account)-54,520 GBP2020-09-30Officer ~ 2019-03-04IIF 74 - Director → ME
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