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
Mr Sanjeev Kumar
Mr Sanjeev Kumar
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in December 1969Resident in England
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 5
37, Vicarage Road, Bilston, WV14 9EA, England
IIF 6 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 7 5, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 8 230, Royal Drive, London, N11 3FS, England
IIF 9 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 10 43 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 11 IIF 12 43, Needwood Close, Wolverhampton, WV2 4PP, England
Mr Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 16 C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
Mr Sanjeev Kumar
English born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 17 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
Mr Sanjeev Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 21 170, Belgrave Gate, Leicester, LE1 3XL, England
Mr Sanjeeve Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 22 8, Flora Close, Stanmore, Middlesex, HA7 4PY
Kumar, Sanjeev
British electrical engineer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 23 14, Etheridge Road, Bilston, Wolverhampton, West Midlands, WV14 6QQ, England
Kumar, Sanjeev
British electrician born in November 1969Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British chef born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 27 57, Barlaston Old Road, Stoke-on-trent, ST4 8HD, England
Kumar, Sanjeev
British director born in December 1969Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British food & hospitality born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 31 861, Leek New Road, Stoke-on-trent, ST2 7HQ, United Kingdom
Kumar, Sanjeev
British chief executive born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 35 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
Kumar, Sanjeev
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 36 2, Draper Close, Grays, RM20 4BJ, United Kingdom
Kumar, Sanjeev
British directors born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 37 5, Victoria Gardens, Hounslow, TW5 9DD, England
Kumar, Sanjeev
British general manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 38 37, Vicarage Road, Bilston, WV14 9EA, England
Kumar, Sanjeev
British managing director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 39 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
Kumar, Sanjeev
British chief executive officer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 40 Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
Kumar, Sanjeev
British co. director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 41 10 Dartmouth Park Hill, London, NW5 1HL, England
Kumar, Sanjeev
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 45 8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 46 10, Dartmouth Park Hill, London, NW5 1HL
IIF 47 10 Dartmouth Park Hill, London, NW5 1HL, England
IIF 48 10, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 49 76, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 50 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 51 Flat 8, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British financial consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 52 C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Kumar, Sanjeev, Mr.
British business person born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 53 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
Kumar, Sanjeev, Mr.
British chief executive born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 54 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
Kumar, Sanjeev, Mr.
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 55 104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
Kumar, Sanjeev, Mr.
British director born in October 1976Resident in England
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 64 20, Wenlock Road, London, N1 7GU, England
Mr. Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
Kumar, Sanjeev
English director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 66 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar Nehra
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British ddirector born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 84 170, Belgrave Gate, Leicester, LE1 3XL, England
Nehra, Sanjeev Kumar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesKumar, Sanjeev
British Registered addresses and corresponding companies
IIF 94 57, Barlaston Old Road, Stoke-on-trent, ST4 8HD, England
Kumar, Sanjeev
British sales managerRegistered addresses and corresponding companiesKumar, Sanjeev
British business manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 97 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British chief business officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 98 Suite 3 The Science Village Building, Chesterford Park, Little Chesterford Saffron Walden, Cambridge, CB10 1XL, United Kingdom
Kumar, Sanjeev
British chief executive officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 99 Salisbury House, Station Road, Cambridge, CB1 2LA, England
Kumar, Sanjeev
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 43 Twatling Road, Barnt Green, Birmingham, B45 8HY
Kumar, Sanjeev
British general manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 101 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British sales manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 102 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 103 1st, Floor, 182 High Street North, London, E6 2JA, United Kingdom
Kumar, Sanjeev
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British businessman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 105 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British chief visionary officer born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 106 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
Kumar, Sanjeev
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 107 20, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British company director born in June 1981Resident in Great Britain
Registered addresses and corresponding companies
IIF 108 123 Hagley Road, Hagley Road, Birmingham, B16 8LD, England
Kumar, Sanjeev
British director born in June 1981Resident in Great Britain
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
Registered addresses and corresponding companies
IIF 113 699 Welford Road, Leicester, Leicestershire, LE2 6HX
Kumar, Sanjeev
Usa business born in December 1961Resident in United States
Registered addresses and corresponding companies
IIF 114 56, West Ethel Road, Piscataway, New Jersey, 08854, Usa
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,815 GBP2024-03-31Officer
2019-07-03 ~ nowIIF 88 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 75 - Ownership of shares – 75% or more → OE - 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)713 GBP2018-01-31Officer 2016-05-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 3 14 Etheridge Road, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-13,083 GBP2023-10-31Officer 2019-10-07 ~ nowIIF 23 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 4 5 Brayford Square, London, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 32 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 5 104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-14 ~ nowIIF 55 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 6
CLARENDON PARK LTD
- nowEATON LEISURE LIMITED - 2022-04-27 170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1,462 GBP2024-03-31Officer 2020-05-21 ~ nowIIF 82 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 20 - Has significant influence or control → OE - 7 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
- 8 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,952 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 84 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 76 - Ownership of shares – 75% or more → OE 2017-07-18 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 9 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 10 Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 50 - Director → ME
- 11 29 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 65 - Right to appoint or remove directors → OE
- 12 Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 46 - Director → ME
- 13 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 57 - Director → ME
- 15
DELAMORE S.O. AGRO LTD
- nowDELAMORE FOOD & BEVERAGE COMPANY LTD. - 2015-12-02DELAMORE BEVERAGES LIMITED - 2015-05-23 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2011-08-23 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-01 ~ dissolvedIIF 41 - Director → ME
- 17 C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 52 - Director → ME
- 18 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-15,672 GBP2023-10-31Officer 2017-08-15 ~ nowIIF 89 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 72 - Right to appoint or remove directors → OE
- 19 14 Etheridge Road, Bilston, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2009-03-16 ~ dissolvedIIF 24 - Director → ME
- 20 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,254 GBP2024-03-31Officer 2019-07-04 ~ nowIIF 92 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
- 21 Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-08 ~ nowIIF 44 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE
- 22 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (12 parents)Equity (Company account)221,940 GBP2023-12-31Officer 2014-12-10 ~ nowIIF 99 - Director → ME
- 23
EUSTON LTD
- nowDELIVER APP LTD - 2021-07-15 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)56 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 79 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 24 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-06-09 ~ dissolvedIIF 43 - Director → ME
- 25 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 87 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 26 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 106 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE
- 27 104 Harley Street, London, Westminster, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 53 - Director → ME
- 28 170 Belgrave Gate, LeicesterActive Corporate (1 parent)Equity (Company account)612,179 GBP2024-03-31Officer 2003-06-27 ~ nowIIF 81 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 29 861 Leek New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2024-10-09 ~ nowIIF 30 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 30 3 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 63 - Ownership of shares – 75% or more → OE
- 31 Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 1996-02-27 ~ dissolvedIIF 83 - Director → ME
- 32 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 86 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 69 - Ownership of shares – 75% or more → OE
- 33BLUE MANGO ENTERPRISES LIMITED - 2003-12-01 43 Twatling Road, Barnt Green, BirminghamActive Corporate (4 parents)Equity (Company account)30,853 GBP2024-03-31Officer 2019-11-15 ~ nowIIF 100 - Director → ME 2003-10-01 ~ nowIIF 95 - Secretary → ME
- 34 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 39 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 35 170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2013-07-30 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 36 8 Flora Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)-31,927 GBP2024-03-31Officer 2006-08-21 ~ nowIIF 91 - Director → ME 2006-08-21 ~ nowIIF 113 - Secretary → MEPerson with significant control 2016-07-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 37 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 114 - Director → ME
- 38 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)13,015 GBP2024-03-31Officer 2019-06-11 ~ nowIIF 21 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 39 14 Etheridge Road, Bilston, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-27Officer 2012-03-01 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 40 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)99,320 GBP2024-09-30Officer 2009-04-21 ~ nowIIF 27 - Director → ME 2009-04-21 ~ nowIIF 94 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)66,063 GBP2023-11-30Officer 2019-10-07 ~ nowIIF 29 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 17 - Has significant influence or control → OE
- 42 123 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-06-04 ~ dissolvedIIF 108 - Director → ME
- 43 5 Brayford Square, London, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 33 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 44 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 103 - Director → ME
- 45 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 107 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 105 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
Ceased
23
- 1
ABV TRADING LIMITED
- nowLEGAL COMPLIANCE DOCUMENTS LTD - 2011-11-16 The Business Rooms, 28 The Avenue, Rubery, Rednal, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2012-10-03IIF 112 - Director → ME - 2 13 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ 2021-08-26IIF 104 - Director → MEPerson with significant control 2021-07-07 ~ 2021-08-26IIF 60 - Ownership of shares – 75% or more → OE
- 3 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ 2015-03-15IIF 28 - Director → ME
- 4
AXOL BIOSCIENCE LTD
- nowTAYVIN 478 LIMITED - 2013-01-24 Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)1,698,763 GBP2018-12-31Officer 2016-01-01 ~ 2018-04-09IIF 98 - Director → ME - 5ROACHCROFT LIMITED - 1991-05-17 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer 2011-03-02 ~ 2024-11-20IIF 45 - Director → ME
- 6 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ 2023-10-01IIF 38 - Director → MEPerson with significant control 2022-09-13 ~ 2023-10-01IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 7 76 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-25 ~ 2016-07-10IIF 48 - Director → ME
- 8ESSENTIALSTAR LIMITED - 2001-09-06 I54 Business Park, Valiant Way, Wolverhampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,004,240 GBP2017-12-31Officer 2001-09-06 ~ 2015-01-31IIF 97 - Director → ME
- 9 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (12 parents)Equity (Company account)221,940 GBP2023-12-31Officer 2005-05-03 ~ 2008-05-13IIF 102 - Director → ME 2005-05-03 ~ 2006-04-28IIF 96 - Secretary → ME
- 10 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-06-10 ~ 2023-12-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2018-06-05 ~ 2019-06-11IIF 54 - Director → ME
- 12 Hallfield School, 48 Church Road, Edgbaston, Birmingham, W MidlandsActive Corporate (13 parents)Officer 2007-11-30 ~ 2016-01-08IIF 101 - Director → ME
- 1303163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Officer 2021-01-18 ~ 2022-03-07IIF 40 - Director → ME
- 14 Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,929 GBP2025-03-31Officer 2021-03-01 ~ 2021-11-10IIF 80 - Director → ME 2006-02-01 ~ 2013-07-10IIF 90 - Director → ME
- 15BLUE MANGO ENTERPRISES LIMITED - 2003-12-01 43 Twatling Road, Barnt Green, BirminghamActive Corporate (4 parents)Equity (Company account)30,853 GBP2024-03-31Person with significant control 2016-10-01 ~ 2020-03-17IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-03-17IIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 861 Leek New Road, Stoke-on-trentDissolved Corporate (1 parent)Officer 2014-11-11 ~ 2016-01-01IIF 31 - Director → ME
- 17GLOBAL WHOLESELLER LIMITED - 2011-06-14 24 Tudor Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-05-10 ~ 2011-06-14IIF 111 - Director → ME
- 18 International Market, Hayes Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-09-20 ~ 2019-10-17IIF 37 - Director → MEPerson with significant control 2019-09-20 ~ 2019-11-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 19 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-09 ~ 2020-04-01IIF 36 - Director → ME
- 20 14 Etheridge Road, Bilston, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-27Officer 2012-02-22 ~ 2012-03-01IIF 25 - Director → ME
- 21 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)66,063 GBP2023-11-30Officer 2016-09-12 ~ 2017-01-20IIF 66 - Director → ME
- 22SIMPLY DIFFERENT INTERIORS LIMITED - 2010-11-10 28 The Avenue, Rubery, Rednal, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-11-09 ~ 2010-11-09IIF 109 - Director → ME 2010-10-27 ~ 2012-06-01IIF 110 - Director → ME
- 23
TOPMAN DRINKS LTD
- nowS K MATERIAL SUPPLIES LTD - 2020-06-04 104 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)715,071 GBP2021-04-30Officer 2019-04-15 ~ 2020-01-03IIF 35 - Director → MEPerson with significant control 2019-04-15 ~ 2020-05-06IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
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