Mr Sanjiv Melvin

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Mr Sanjiv Melvin
British born in May 1964
Resident in England
Registered addresses and corresponding companies
- M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 1
Mr Sanjiv Melvin
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 2
- 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 3
- 3 Trinity Gardens, 9-11, Bromham Road, Bedford, MK40 2BP, England
  IIF 4
- 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom
  IIF 5 IIF 6
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, England
  IIF 7
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom
  IIF 8 IIF 9 IIF 10 (more)
  IIF 11 IIF 12
- 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 13
- F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 14
- F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 15 IIF 16 IIF 17 (more)
  IIF 18
- M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 19
- Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 20 IIF 21 IIF 22
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 23
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 24 IIF 25
- Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England
  IIF 26
- Suite S2, 3 Trinity Garden, 9-11, Bromham Road, Bedford, MK40 2BP, England
  IIF 27 IIF 28 IIF 29
- Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 30
- Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 31
- Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37
- Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 38
- 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
  IIF 39
- 115, Green Lane, Morden, SM4 6SE, England
  IIF 40
Sanjiv Melvin
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 25, Cabot Square, London, E14 4QZ, England
  IIF 41
Mr Sanjiv Melvin
British born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, England
  IIF 42
Melvin, Sanjiv, Mr.
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- Mcp House, 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 43 IIF 44
Melvin, Sanjiv, Mr.
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- Mcp House, 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 45
Melvin, Sanjiv, Mr.
British company director born in February 1964
Resident in England
Registered addresses and corresponding companies
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, England
  IIF 46
Melvin, Sanjiv
British born in January 1964
Resident in England
Registered addresses and corresponding companies
- 3, Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 47
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, England
  IIF 48 IIF 49
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom
  IIF 50 IIF 51 IIF 52
- F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 53
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 54
- Suite F3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 55
- Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 56
- Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 57
- 792, 792 Wickham Road, Croydon, CR0 8EA, United Kingdom
  IIF 58
Melvin, Sanjiv
British company director born in January 1964
Resident in England
Registered addresses and corresponding companies
- 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 59 IIF 60
- 4, Henderson Way, Kempston, Bedford, Bedfordshire, MK42 8NP, United Kingdom
  IIF 61
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, England
  IIF 62 IIF 63
- 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 64
- Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 65
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 66
- 115, Green Lane, Morden, SM4 6SE, England
  IIF 67
Melvin, Sanjiv
British director born in January 1964
Resident in England
Registered addresses and corresponding companies
- 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 68
- 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 69
- 3 Trinity Gardens, 9-11, Bromham Road, Bedford, MK40 2BP, England
  IIF 70 IIF 71 IIF 72
- 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 73
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom
  IIF 74
- B11 Safestore Spaces, Elstow Road, Kempston, Bedford, Bedfordshire, MK42 8PL
  IIF 75
- F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 76
- F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 77 IIF 78
- M.c.p House, 5, Melbourne Street, Bedford, MK42 9AX, England
  IIF 79
- Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 80
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, England
  IIF 81
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, MK40 2BP, United Kingdom
  IIF 82
- Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 83
- Suite F1, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England
  IIF 84
- Suite F3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, England
  IIF 85
- Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 86
- Suite S3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 87 IIF 88 IIF 89 (more)
  IIF 90 IIF 91
- Suite S3, 3 Trinity Gardens, Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 92
Melvin, Sanjiv
British none born in January 1964
Resident in England
Registered addresses and corresponding companies
- William Albert House, 2 Mill Street, Bedford, Bedfordshire, MK40 3HD, England
  IIF 93
Melvin, Sanjiv
British company director born in June 1964
Resident in England
Registered addresses and corresponding companies
- 3 Trinity Gardens, 9-11 Bromham Road, Bedford, MK40 2BP, England
  IIF 94
Melvin, Sanjiv
British director born in October 1964
Resident in England
Registered addresses and corresponding companies
- Suite S3, 3 Trinity Gardens 9-11, Bromham Road, Bedford, MK40 2BP, United Kingdom
  IIF 95
Melvin, Sanjiv
British director born in January 1964
Resident in United Kingdom
Registered addresses and corresponding companies
- 4, Henderson Way, Kempston, Bedford, MK42 8NP, United Kingdom
  IIF 96

Offspring entities and appointments 48

1
3R 2ND-INNINGS LTD.
- now 12421757
TMEH PROJECTS LIMITED
- 2021-09-21 12421757
APF PROJECTS LIMITED - 2020-10-16
AVONWICK PROPERTY LIMITED
- 2020-05-22 12421757
Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-12,908 GBP2023-01-31
Officer
2021-09-20 ~ now
IIF 49 - Director → ME
2020-01-23 ~ 2020-05-21
IIF 50 - Director → ME
Person with significant control
2022-11-11 ~ 2023-06-30
IIF 30 - Right to appoint or remove directors → OE
2020-01-23 ~ 2020-05-21
IIF 9 - Ownership of shares – 75% or more → OE
2
AAM 11PC LTD
15727568 13388119, 13379676
Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-21 ~ now
IIF 89 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
3
AAM 12 WDN LTD
15423780
Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-10-21 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
4
AAM 4HW LTD
15434861
Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2024-10-21 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
5
AAM 56NCW LTD
- now 14007703
ASPIRE RECRUITMENT LTD
- 2024-02-04 14007703
56 Northcroft Way, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
912 GBP2023-03-31
Officer
2024-02-01 ~ 2024-05-08
IIF 85 - Director → ME
Person with significant control
2024-03-27 ~ 2024-05-08
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
AAM11PC LTD
13388119 13379676, 15727568
Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-11 ~ 2021-07-11
IIF 63 - Director → ME
Person with significant control
2021-05-11 ~ 2021-07-12
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
7
AAMEVOL CARE LTD
- now 12867392
DIGITAL VISION TECH LTD
- 2023-06-28 12867392
Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2,442 GBP2023-09-30
Officer
2020-09-09 ~ now
IIF 54 - Director → ME
Person with significant control
2020-09-09 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
8
AAMEVOL ELECTRIC VEHICLES LTD
- now 13347308
AAM48CT LIMITED
- 2023-06-29 13347308
3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-06-22 ~ dissolved
IIF 59 - Director → ME
9
AAMEVOL HEALTHCARE PRODUCTS LTD
- now 14242573
SPARK 8PC LTD
- 2024-01-16 14242573
SAMEER PLASTERER LTD
- 2023-08-21 14242573
Suite F1 3 Trinity Gardens, Bromham Road, Bedford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2023-07-31
Officer
2023-08-18 ~ 2024-05-28
IIF 84 - Director → ME
10
AAMEVOL HOME CARE LTD
- now 12532595
TRINITY CARE BEDS AND NORTHANTS LTD.
- 2025-03-03 12532595
MEEKIN-BROOKS HOMECARE LTD
- 2023-02-24 12532595
Suite F3, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-27,542 GBP2023-03-31
Officer
2023-02-17 ~ now
IIF 55 - Director → ME
11
AAMEVOL LTD
- now 13144816
AMMEVOL LTD
- 2021-01-21 13144816
F6 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
-5,596 GBP2023-01-31
Officer
2021-01-19 ~ now
IIF 47 - Director → ME
Person with significant control
2024-11-30 ~ now
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2021-01-19 ~ 2023-07-01
IIF 41 - Ownership of shares – 75% or more → OE
12
AAMEVOL SUPPORTED LIVING LIMITED
- now 12374038
SAFE SPACE UK ENTERPRISES LIMITED
- 2024-10-09 12374038
M C PATRAS CRYPTO LIMITED
- 2020-05-20 12374038
Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-22,331 GBP2022-12-31
Officer
2019-12-20 ~ 2020-06-03
IIF 58 - Director → ME
2021-12-09 ~ now
IIF 44 - Director → ME
Person with significant control
2019-12-20 ~ 2020-06-03
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
13
APF TV LIMITED
- now 12421511
MCP FOREX LIMITED
- 2020-05-20 12421511
277 Gray's Inn Road, London, England
Active Corporate (3 parents)
Equity (Company account)
-15,500 GBP2022-01-31
Officer
2020-01-23 ~ 2020-06-04
IIF 52 - Director → ME
Person with significant control
2020-01-23 ~ 2020-06-04
IIF 8 - Ownership of shares – 75% or more → OE
14
AZZURRA PROPERTIES LTD
12789943 15252266, 14676842
277 Gray's Inn Road, London, England
Dissolved Corporate (4 parents)
Officer
2021-09-16 ~ 2021-10-06
IIF 62 - Director → ME
15
HOME COUNTIES HEALTHCARE GROUP LIMITED
10844242
4 Henderson Way, Kempston, Bedford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-30 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2017-06-30 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
16
M.C.P 7 CHARWELL ROAD LTD
13323779
4 Henderson Way, Kempston, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-04-08 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2021-04-08 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
17
M.C.P. ENTERPRISES LTD
13153966
F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
2,519 GBP2023-01-31
Officer
2021-01-25 ~ now
IIF 76 - Director → ME
Person with significant control
2021-01-25 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
18
MCP 3BG LTD
- now 13352661
SPARK103SS LTD
- 2023-08-04 13352661
AAM53CR LTD
- 2022-02-25 13352661
Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-1,232 GBP2023-04-30
Officer
2021-04-22 ~ 2022-02-22
IIF 79 - Director → ME
2022-05-18 ~ 2023-12-18
IIF 81 - Director → ME
Person with significant control
2022-05-18 ~ 2023-12-18
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
2022-05-18 ~ 2022-05-19
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
2021-04-22 ~ 2022-02-22
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
19
PANACHE EXECUTIVE CARS LIMITED
- now 12421542
MCP E-WALLET LIMITED
- 2020-05-22 12421542
55 Yorke Street, Southsea, England
Active Corporate (4 parents)
Officer
2020-01-23 ~ 2020-06-02
IIF 51 - Director → ME
Person with significant control
2020-01-23 ~ 2020-06-01
IIF 10 - Ownership of shares – 75% or more → OE
20
PKJ INVESTMENTS HOLDING LTD - now
AAM20PC LTD
- 2021-10-22 13379676 13388119, 15727568
115 Green Lane, Morden, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-05-06 ~ 2021-10-22
IIF 67 - Director → ME
Person with significant control
2021-05-06 ~ 2021-10-22
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
21
PWC EG LTD
13863271
5 Melbourne Street, Bedford, England
Dissolved Corporate (2 parents)
Officer
2022-01-21 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2022-01-21 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
RAPHA UK HEALTHCARE LIMITED
09243692
B11 Safestore Spaces Elstow Road, Kempston, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2014-10-01 ~ dissolved
IIF 75 - Director → ME
23
SANJIV MELVIN LIMITED
10835210
4 Henderson Way, Kempston, Bedford, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2017-06-26 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-06-26 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
24
SIN FIN GLOBAL LIMITED
08209642
Suite 4, First Floor, Premier Business Suites, William Albert House, 2 Mill Street, Bedford
Dissolved Corporate (4 parents)
Officer
2013-05-22 ~ dissolved
IIF 93 - Director → ME
25
SPARK 78RER LTD
15044563
3 Trinity Garden, 9-11 Bromham Road, Bedford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2023-08-02 ~ 2025-01-21
IIF 68 - Director → ME
Person with significant control
2023-08-02 ~ 2023-12-04
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
26
SPARK PROPERTY ACQUISITIONS GROUP LTD.
- now 13201919
ASHRM LTD
- 2022-08-09 13201919
Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (4 parents, 3 offsprings)
Equity (Company account)
17 GBP2023-02-28
Officer
2021-02-15 ~ 2022-06-24
IIF 70 - Director → ME
2023-01-25 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-01-25 ~ dissolved
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Has significant influence or control as a member of a firm → OE
2021-02-15 ~ 2022-08-01
IIF 4 - Ownership of shares – 75% or more → OE
27
SPARK PROPERTY CONSULTANCY LTD
13697468
Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
Active Corporate (5 parents)
Equity (Company account)
3,384 GBP2022-10-31
Officer
2022-01-10 ~ now
IIF 65 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
2023-01-25 ~ 2023-07-01
IIF 20 - Right to appoint or remove directors → OE
28
SPARK PROPERTY MAINTENANCE LIMITED
13914617
Suite F1 3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-02-28
Officer
2023-02-07 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2023-02-08 ~ dissolved
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
29
SPARK PROPERTY MANAGEMENT (BEDFORD) LTD
- now 13143489
SM PROPERY MANAGMENT LTD
- 2021-01-21 13143489
Suite F1, 3 Trinity Gardens, 9-11 Brohmam Road, Bedford, Bedfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-16,082 GBP2023-01-31
Officer
2021-01-19 ~ now
IIF 80 - Director → ME
Person with significant control
2021-01-19 ~ 2023-07-01
IIF 22 - Ownership of shares – 75% or more → OE
30
THAMES CONSULTANCY LTD
- now 13218106
272 WESTROW ESSEX LIMITED - 2021-06-04
Suite S2, 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2023-01-25 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2023-02-07 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
31
TRANS GLOBAL PROPERTY MANAGEMENT LIMITED
12668881
Suite F6, First Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-2,424 GBP2021-06-30
Officer
2021-02-28 ~ 2021-03-09
IIF 46 - Director → ME
2021-03-09 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2021-02-28 ~ dissolved
IIF 42 - Ownership of shares – 75% or more → OE
32
TRINITY CARE BEDFORD LTD.
- now 13352905
PJK84 WVR LTD
- 2023-06-28 13352905
MCP12CS LIMITED - 2022-05-12
3 Trinity Gardens 9-11, Bromham Road, Bedford, Bedfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1 GBP2023-04-30
Officer
2023-06-22 ~ 2023-10-06
IIF 60 - Director → ME
33
TRINITY CARE BRADFORD & LEEDS LTD
15819055
F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-17 ~ now
IIF 53 - Director → ME
Person with significant control
2024-10-17 ~ now
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove directors → OE
34
TRINITY CARE CORBY LTD.
- now 13944523
PJK WSL DEVELOPMENTS LIMITED
- 2023-06-28 13944523
3 Trinity Gardens, 9-11 Bromham Road, Bedford, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-02-28
Officer
2024-10-21 ~ now
IIF 72 - Director → ME
2023-06-22 ~ 2023-10-04
IIF 94 - Director → ME
35
TRINITY CARE CROYDON LTD.
- now 13971086
PJK GLP LTD - 2023-04-24
Suite F1, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2023-03-31
Officer
2024-02-20 ~ dissolved
IIF 82 - Director → ME
36
TRINITY CARE DALSTON & SOUTH WOODFORD LTD
15517204
Suite S3 3 Trinity Gardens, Bromham Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2025-04-16 ~ now
IIF 71 - Director → ME
37
TRINITY CARE GROUP LTD
- now 13159938
SPARK46HHR LTD.
- 2022-11-18 13159938
ROXANA VALENTINA LTD
- 2022-08-09 13159938
Suite S2 3 Trinity Garden, 9-11 Bromham Road, Bedford, England
Active Corporate (4 parents, 12 offsprings)
Equity (Company account)
-6,985 GBP2023-01-31
Officer
2022-08-09 ~ now
IIF 56 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 29 - Right to appoint or remove directors → OE
38
TRINITY CARE HERTFORDSHIRE LTD
15573406
F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-10-21 ~ dissolved
IIF 78 - Director → ME
Person with significant control
2024-10-21 ~ dissolved
IIF 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
39
TRINITY CARE LANCASHIRE LTD
15574155
Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 88 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
40
TRINITY CARE LEICESTER LTD.
- now 13975245
PJK 1EPG LTD
- 2023-04-24 13975245
3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2023-04-20 ~ 2023-10-06
IIF 69 - Director → ME
Person with significant control
2023-04-22 ~ 2023-10-06
IIF 3 - Has significant influence or control → OE
41
TRINITY CARE NORTHWOOD LTD
15692887
Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-24 ~ 2024-08-27
IIF 87 - Director → ME
Person with significant control
2024-07-24 ~ 2024-08-27
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
42
TRINITY CARE SOUTHAMPTON AND ROMSEY LTD
15335928
Suite S3 3 Trinity Gardens 9-11, Bromham Road, Bedford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-10-21 ~ now
IIF 95 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
43
TRINITY CARE STANTON CROSS LTD
15187661
3 Trinity Gardens 9-11 Bromham Road, Bedford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-10-31
Officer
2024-10-21 ~ now
IIF 73 - Director → ME
44
TRINITY CARE WATFORD & HERTSMERE LTD
15668936
F6, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2024-07-24 ~ now
IIF 77 - Director → ME
Person with significant control
2024-07-24 ~ now
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
45
TRINITY CARE YORKSHIRE LTD
15575028
Suite S3 3 Trinity Gardens, 9-11 Bromham Road, Bedford, United Kingdom
Active Corporate (2 parents)
Officer
2024-05-23 ~ now
IIF 90 - Director → ME
Person with significant control
2024-05-23 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
46
TRINITY HEALTHCARE RECRUITMENT SERVICES LTD
- now 12853445
SM TRAINING AND RECRUITMENT SERVICES LTD
- 2023-02-06 12853445
Suite S2, Second Floor, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (3 parents)
Equity (Company account)
-10,518 GBP2023-09-30
Officer
2020-09-02 ~ now
IIF 57 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
47
U.K. BRANCH LTD.
- now 11970958
KNOWYOURCOMMS LIMITED
- 2021-01-13 11970958
Suite S2, 3 Trinity Garden 9-11, Bromham Road, Bedford, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-503 GBP2022-04-30
Officer
2020-10-22 ~ now
IIF 43 - Director → ME
Person with significant control
2021-01-12 ~ 2023-07-01
IIF 27 - Right to appoint or remove directors → OE
48
UK BUSINESS AND COMPLIANCE CONSULTANTS LTD.
- now 09617272
THE MARVIN HERBERT LTD.
- 2021-09-21 09617272 13683537
DISPUTE RESOLUTIONS CONSULTANCY LIMITED - 2020-07-02
Suite S2, 3 Trinity Gardens, 9-11 Bromham Road, Bedford, Bedfordshire, England
Active Corporate (7 parents)
Equity (Company account)
-97,902 GBP2022-06-30
Officer
2021-09-20 ~ now
IIF 48 - Director → ME

Mr Sanjiv Melvin

Mr Sanjiv Melvin

Mr Sanjiv Melvin

Sanjiv Melvin

Mr Sanjiv Melvin

Melvin, Sanjiv, Mr.

Melvin, Sanjiv, Mr.

Melvin, Sanjiv, Mr.

Melvin, Sanjiv

Melvin, Sanjiv

Melvin, Sanjiv

Melvin, Sanjiv

Melvin, Sanjiv

Melvin, Sanjiv

Melvin, Sanjiv

3R 2ND-INNINGS LTD.

TMEH PROJECTS LIMITED

AVONWICK PROPERTY LIMITED

AAM 11PC LTD

AAM 12 WDN LTD

AAM 4HW LTD

AAM 56NCW LTD

ASPIRE RECRUITMENT LTD

AAM11PC LTD

AAMEVOL CARE LTD

DIGITAL VISION TECH LTD

AAMEVOL ELECTRIC VEHICLES LTD

AAM48CT LIMITED

AAMEVOL HEALTHCARE PRODUCTS LTD

SPARK 8PC LTD

SAMEER PLASTERER LTD

AAMEVOL HOME CARE LTD

TRINITY CARE BEDS AND NORTHANTS LTD.

MEEKIN-BROOKS HOMECARE LTD

AAMEVOL LTD

AMMEVOL LTD

AAMEVOL SUPPORTED LIVING LIMITED

SAFE SPACE UK ENTERPRISES LIMITED

M C PATRAS CRYPTO LIMITED

APF TV LIMITED

MCP FOREX LIMITED

AZZURRA PROPERTIES LTD

HOME COUNTIES HEALTHCARE GROUP LIMITED

M.C.P 7 CHARWELL ROAD LTD

M.C.P. ENTERPRISES LTD

MCP 3BG LTD

SPARK103SS LTD

AAM53CR LTD

PANACHE EXECUTIVE CARS LIMITED

MCP E-WALLET LIMITED

AAM20PC LTD

PWC EG LTD

RAPHA UK HEALTHCARE LIMITED

SANJIV MELVIN LIMITED

SIN FIN GLOBAL LIMITED

SPARK 78RER LTD

SPARK PROPERTY ACQUISITIONS GROUP LTD.

ASHRM LTD

SPARK PROPERTY CONSULTANCY LTD

SPARK PROPERTY MAINTENANCE LIMITED

SPARK PROPERTY MANAGEMENT (BEDFORD) LTD

SM PROPERY MANAGMENT LTD

THAMES CONSULTANCY LTD

TRANS GLOBAL PROPERTY MANAGEMENT LIMITED

TRINITY CARE BEDFORD LTD.

PJK84 WVR LTD

TRINITY CARE BRADFORD & LEEDS LTD

TRINITY CARE CORBY LTD.

PJK WSL DEVELOPMENTS LIMITED

TRINITY CARE CROYDON LTD.

TRINITY CARE DALSTON & SOUTH WOODFORD LTD

TRINITY CARE GROUP LTD

SPARK46HHR LTD.

ROXANA VALENTINA LTD

TRINITY CARE HERTFORDSHIRE LTD

TRINITY CARE LANCASHIRE LTD

TRINITY CARE LEICESTER LTD.

PJK 1EPG LTD

TRINITY CARE NORTHWOOD LTD

TRINITY CARE SOUTHAMPTON AND ROMSEY LTD