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Mr Dhruv Amritlal Pandya
Mr Dhruv Amritlal Pandya
British born in December 1976Resident in United Kingdom
Registered addresses and corresponding companiesPandya, Dhruv Amritlal
British accountant born in December 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
23, St. Johns, Enderby, Leicester, LE19 2BR
IIF 6 IIF 7 23, St. Johns, Enderby, Leicester, LE19 2BR, England
IIF 8 23, St. Johns, Enderby, Leicester, LE19 2BR, United Kingdom
IIF 9 23, St Johns, Enderby, Leicester, Leicestershire, LE19 2BR, United Kingdom
IIF 10 81, London Road, 1st Floor, Leicester, Leicestershire, LE2 0PF
IIF 11 John Storer House, Ward's End, Loughborough, Leicestershire, LE11 3HA, United Kingdom
IIF 12 Station Road, Wigston, LE18 2DS, United Kingdom
Pandya, Dhruv Amritlal
Registered addresses and corresponding companies
IIF 13 23, St Johns, Enderby, Leicester, LE19 2BR, United Kingdom
Pandya, Dhruv
Registered addresses and corresponding companies
- 1 23 St. Johns, Enderby, Leicester, LeicestershireDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-02-28Officer
2009-02-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-02-18 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2 22 Brindley Road, Bayton Road Industrial Estate, Coventry, EnglandActive Corporate (3 parents)Equity (Company account)22,895 GBP2024-08-31Officer 2020-10-31 ~ nowIIF 14 - Secretary → ME
- 3 23 St. Johns, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-15,794 GBP2024-12-31Officer 2024-04-18 ~ nowIIF 21 - Secretary → ME
- 4
B2WISE UK LTD
- nowCITWELL UK LTD - 2019-10-30CITIWELL UK LTD - 2016-10-04 23 St. Johns, Enderby, Leicester, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)98,919 GBP2024-12-31Officer 2020-11-01 ~ nowIIF 16 - Secretary → ME - 5 23 St Johns, Enderby, Leicester, Leicestershire, United KingdomDissolved Corporate (1 parent)Officer 2018-11-26 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-11-26 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 6 7 Dunham Croft, Dorridge, Solihull, United KingdomActive Corporate (2 parents)Equity (Company account)2,304 GBP2024-04-30Officer 2020-11-01 ~ nowIIF 18 - Secretary → ME
- 7SMARTFIELD ASSOCIATES LIMITED - 2011-02-14 Dhruv Pandya, 23 St. Johns, Enderby, Leicester, United KingdomDissolved Corporate (1 parent)Officer 2010-12-06 ~ dissolvedIIF 8 - Director → ME
- 8 23 St. Johns, Enderby, LeicesterActive Corporate (1 parent)Equity (Company account)455 GBP2025-04-30Officer 2011-02-10 ~ nowIIF 7 - Director → MEPerson with significant control 2017-02-10 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 9 23 St. Johns, Enderby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-11,084 GBP2025-03-31Officer 2020-11-01 ~ nowIIF 17 - Secretary → ME
- 10 23 St. Johns, Enderby, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)-1,097 GBP2020-03-31Officer 2020-03-11 ~ dissolvedIIF 20 - Secretary → ME
- 11 23 St Johns, Enderby, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-1 GBP2016-02-29Officer 2011-09-22 ~ dissolvedIIF 13 - Secretary → ME
- 12 23 St. Johns, Enderby, Leicester, EnglandDissolved Corporate (3 parents)Equity (Company account)-2,198 GBP2021-01-31Officer 2020-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 13 23 St. Johns, Enderby, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-274 GBP2024-07-31Officer 2025-07-28 ~ nowIIF 6 - Director → ME 2025-07-28 ~ nowIIF 15 - Secretary → MEPerson with significant control 2025-07-28 ~ nowIIF 3 - Has significant influence or control → OEIIF 3 - Has significant influence or control over the trustees of a trust → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Station Road, WigstonDissolved Corporate (7 parents)Officer 2012-10-08 ~ 2014-09-01IIF 12 - Director → ME
- 2
SMARTFIELD LIMITED
- nowUK TRANSPRINT LIMITED - 2000-02-21BRITANNIA TRANSPRINT LIMITED - 2007-02-07 81 London Road, 1st Floor, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)137,651 GBP2025-07-31Officer 2012-07-27 ~ 2016-04-20IIF 10 - Director → ME - 3LANTERN HOUSING - 2012-03-12 John Storer House, Ward's End, Loughborough, Leicestershire, United KingdomActive Corporate (10 parents, 1 offspring)Officer 2022-10-26 ~ 2023-04-28IIF 11 - Director → ME
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