1
8 Gallant Way, Brooklands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
2
Regus G30, Regus Atterbury Lakes, Fairbourne Drive, Milton Keynes, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
477 GBP2024-03-31
Officer
2017-05-04 ~ nowIIF 14 - Director → ME
Person with significant control
2017-05-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
45 Highland Drive, Broughton, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Person with significant control
2017-12-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
4
45 Highland Drive, Broughton, Milton Keynes, EnglandDissolved Corporate (1 parent)
Equity (Company account)
313 GBP2017-01-31
Officer
2018-09-23 ~ dissolvedIIF 13 - Director → ME
5
KAUSHIK CONSTRUCTION SERVICES LIMITED - 2022-06-22
G30 Regus Atterbury Lakes, Fairbourne Drive, Milton Keynes, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
4,890 GBP2023-03-31
Officer
2021-10-13 ~ nowIIF 9 - Director → ME
2017-12-01 ~ nowIIF 24 - Secretary → ME
Person with significant control
2021-10-13 ~ nowIIF 26 - Right to appoint or remove directors → OE
6
PREETISH DRIVER HIRE LIMITED - 2016-01-13
Regus G30 - Regus Atterbury Lakes, Fairbourne Drive, Milton Keynes, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,745 GBP2024-03-31
Officer
2016-01-12 ~ nowIIF 12 - Director → ME
2014-03-06 ~ nowIIF 23 - Secretary → ME
Person with significant control
2017-02-15 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
7
8 Gallant Way, Brooklands, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-15 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2022-11-15 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
8
G30 G30 Regus Atterbury Lakes, Fairbourne Drive, Milton Keynes, Bucks, United KingdomActive Corporate (1 parent)
Equity (Company account)
118,666 GBP2024-03-31
Officer
2016-11-17 ~ nowIIF 11 - Director → ME
Person with significant control
2016-11-17 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
9
8 Gallant Way, Brooklands, Milton Keynes, EnglandActive Corporate (1 parent)
Officer
2023-06-15 ~ nowIIF 4 - Director → ME
Person with significant control
2023-06-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
10
45 Highland Drive, Broughton, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2020-11-01 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2020-11-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
11
8 Gallant Way, Brooklands, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2022-11-10 ~ dissolvedIIF 5 - Director → ME
Person with significant control
2022-11-10 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
12
Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2023-06-07 ~ nowIIF 1 - Director → ME
13
8 Gallant Way, Brooklands, Milton Keynes, EnglandDissolved Corporate (1 parent)
Officer
2022-10-13 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
14
8 Gallant Way, Brooklands, Milton Keynes, United KingdomDissolved Corporate (2 parents)
Officer
2023-11-23 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2023-11-23 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE