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 Yatin Anantrai Trivedy
Mr Yatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 1
34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 2 IIF 3 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 4 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 5 IIF 6 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 7 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 8 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Yatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Yatin Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesMr Yatin Anantrai Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
Yatin Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesDr Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 19 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Yatin Anantrai Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British business man born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 26 C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 27 Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 28 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 29 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 30 37, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 31 Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 32 IIF 33 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 34 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 35 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 36 Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
Trivedy, Yatin Anantrai
British businesswoman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 37 Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Trivedy, Yatin Anantrai
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 38 IIF 39 C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 40 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 41 C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 42 Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 43 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 44 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
Trivedy, Yatin Anantrai
British manager born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British none born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British sales person born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British salesman born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British salesperson born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 62 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
Trivedy, Yatin Anantrai
British sales person born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 63 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Mr Yatin Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
English businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 66 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
Trivedy, Yatin
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 67 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England
Trivedy, Yatin
British manager born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 70 4, Clews Road, Redditch, B98 7ST, England
Trivedy, Mihir Yatin
British doctor born in January 1992Resident in England
Registered addresses and corresponding companiesTrivedy, Mihir Yatin, Dr
British surgeon born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 74 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Trivedy, Yatin Anantrai
British businessman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British entrepreneur born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
Trivedy, Yatin Anantrai
British manager born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British sales person born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin
British director born in April 1957Registered addresses and corresponding companies
IIF 91 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
Trivedy, Yatin Anantrai
British Registered addresses and corresponding companiesTrivedy, Yatin
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 96 60, Fleet Street, London, EC4Y 1JU, United Kingdom
Trivedy, Yatin
British Registered addresses and corresponding companies
IIF 97 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
Trivedy, Yatin
British directorRegistered addresses and corresponding companies
IIF 98 37 George Street, Luton, Bedfordshire, LU1 2AQ
Trivedy, Yatin Anantrai
Registered addresses and corresponding companies
IIF 99 37, George Street, Luton, Bedfordshire, LU1 2AQ
Trivedy, Yatin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer
2023-12-21 ~ nowIIF 76 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 2 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 57 - Director → ME
- 4 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Officer 2007-11-13 ~ dissolvedIIF 44 - Director → ME
- 6 C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 41 - Director → ME
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 51 - Director → ME
- 8 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-11-27 ~ dissolvedIIF 48 - Director → ME 2009-11-27 ~ dissolvedIIF 99 - Secretary → ME
- 9 65 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer 2007-03-25 ~ dissolvedIIF 32 - Director → ME
- 10 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 56 - Director → ME
- 11 37 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-112,138 GBP2017-03-31Officer 2008-03-14 ~ dissolvedIIF 94 - Secretary → ME
- 12 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 27 - Director → ME
- 14
KVG ASSOCIATES LIMITED
- nowBISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-16 19 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2017-08-01 ~ nowIIF 34 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 15NEW VISION BAGEL LIMITED - 2024-06-12 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 83 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)598,518 GBP2023-05-31Officer 2012-08-31 ~ nowIIF 90 - Director → ME 2012-08-31 ~ nowIIF 101 - Secretary → ME
- 17 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-435,962 GBP2023-05-31Officer 2013-09-30 ~ nowIIF 89 - Director → ME
- 18 Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2009-05-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 19 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2024-04-08 ~ nowIIF 84 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedIIF 53 - Director → ME
- 21 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Officer 2012-07-25 ~ nowIIF 70 - LLP Member → ME
- 22 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Officer 2016-06-30 ~ nowIIF 80 - Director → ME
- 23 37 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-42,068 GBP2017-06-30Officer 2008-06-11 ~ dissolvedIIF 95 - Secretary → ME
- 24 Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 25 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 87 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 26 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-11-24 ~ nowIIF 86 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE
- 27 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 28 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-03-16 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
- 29 2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Officer 2021-12-16 ~ nowIIF 79 - Director → ME
- 30 Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 42 - Director → ME
- 31 Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 39 - Director → ME
- 32 Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 38 - Director → ME
- 33 19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 67 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 34 37 George Street, Luton, EnglandActive Corporate (1 parent)Officer 2014-08-12 ~ nowIIF 58 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 35 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 50 - Director → ME
- 36 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-03-03 ~ dissolvedIIF 40 - Director → ME
- 37 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-03 ~ dissolvedIIF 49 - Director → ME
- 38 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 39 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2022-05-09 ~ nowIIF 69 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 89 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Officer 2017-08-24 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 41 19 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2024-01-13 ~ nowIIF 73 - Director → ME 2022-04-06 ~ nowIIF 82 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 89 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2017-07-31 ~ dissolvedIIF 72 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 43 5 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 44 2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Person with significant control 2019-02-07 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 45 37 George Street, LutonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 26 - Director → ME
- 46 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-03-01 ~ dissolvedIIF 52 - Director → ME
Ceased
23
- 1 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2013-08-25IIF 43 - Director → ME
- 2 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2009-08-11 ~ 2012-10-01IIF 25 - Director → ME
- 3 The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, EnglandActive Corporate (3 parents)Officer 2023-06-05 ~ 2024-07-29IIF 81 - Director → ME
- 4 8 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer 2009-10-08 ~ 2011-03-04IIF 97 - Secretary → ME
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-07-25 ~ 2009-03-17IIF 45 - Director → ME
- 6
FOX GLOBAL LIMITED
- nowBLAKEDEW FIFTY TWO LIMITED - 1997-05-28 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2006-04-27 ~ 2015-12-21IIF 98 - Secretary → ME - 7 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2010-01-21 ~ 2011-05-31IIF 24 - Director → ME 2009-09-08 ~ 2009-11-16IIF 60 - Director → ME
- 8 Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-03-03 ~ 2015-08-01IIF 28 - Director → ME
- 9 Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)338,820 GBP2018-03-31Officer 2011-09-20 ~ 2012-10-07IIF 75 - Director → ME
- 10 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-435,962 GBP2023-05-31Officer 2012-08-31 ~ 2012-08-31IIF 62 - Director → ME 2011-03-16 ~ 2011-08-03IIF 30 - Director → ME 2012-08-31 ~ 2012-08-31IIF 100 - Secretary → ME
- 11 30 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer 2011-06-07 ~ 2012-11-20IIF 55 - Director → ME 2009-06-06 ~ 2009-08-28IIF 59 - Director → ME
- 12 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2014-01-13 ~ 2017-07-31IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-31IIF 7 - Ownership of shares – 75% or more → OE
- 13 Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-08-31IIF 96 - Director → ME
- 14 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,278 GBP2024-12-31Person with significant control 2016-04-06 ~ 2017-06-14IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2010-08-05IIF 37 - Director → ME
- 16 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2009-07-16 ~ 2011-09-17IIF 33 - Director → ME 2009-07-16 ~ 2011-07-01IIF 92 - Secretary → ME
- 17 Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Officer 2010-05-24 ~ 2012-10-01IIF 35 - Director → ME 2009-07-01 ~ 2012-11-12IIF 93 - Secretary → ME
- 18 4385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2010-03-01 ~ 2012-08-21IIF 36 - Director → ME
- 19
TEXAS FRANCHISEE LIMITED
- nowTNP NO3 LIMITED - 2008-11-20 Apartment 35 Crook Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Officer 2010-06-10 ~ 2011-01-27IIF 31 - Director → ME - 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-06-16 ~ 2009-06-01IIF 46 - Director → ME
- 21 37 George Street, LutonDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2009-03-09IIF 91 - Director → ME
- 22 2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Officer 2019-02-07 ~ 2024-09-29IIF 63 - Director → MEPerson with significant control 2017-09-05 ~ 2019-02-07IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2008-03-13 ~ 2010-02-24IIF 47 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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