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Kothari, Pankaj Kumar
Kothari, Pankaj Kumar
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
Kothari, Pankaj Kumar
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesKothari, Pankaj
British director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 B1, Neptune Estate, Neptune Road, Harrow, Middlesex, HA1 4HX
Mr Pankaj Kumar Kothari
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, HA3 9DP, England
IIF 12 IIF 13 IIF 14 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ
IIF 15 IIF 16 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, England
IIF 17 IIF 18 IIF 19 Nirvana, Trout Rise, Rickmansworth, WD3 4JZ, United Kingdom
IIF 20 IIF 21 First Floor, Burnells, 5 Garland Road, Stanmore, Middlesex, HA7 1NR
Kothari, Pankaj
British company director born in September 1958Resident in England
Registered addresses and corresponding companiesKothari, Pankaj Kumar
British Registered addresses and corresponding companies
IIF 24 Nirvana, Trout Rise, Loudwater, Rickmansworth, Hertfordshire, WD3 4JZ, United Kingdom
- 1CAVERSHAM LIMITED - 1990-02-09 C/o Redmans Insolvency Services, Maple House, 382 Kenton Road, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)912,555 GBP2019-05-31Officer
~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-03-29 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 2 First Floor Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)3,460,261 GBP2023-05-31Officer 2009-09-09 ~ nowIIF 6 - Director → MEPerson with significant control 2016-09-09 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 3 First Floor, Burnells, 5 Garland Road, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)264,568 GBP2023-05-31Officer 1996-05-24 ~ nowIIF 22 - Director → MEPerson with significant control 2017-05-24 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE
- 4 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-485,341 GBP2021-03-31Officer 2006-01-26 ~ dissolvedIIF 1 - Director → ME 2006-01-26 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control 2017-01-26 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Nirvana Trout Rise, Loudwater, Rickmansworth, Hertfordshire, EnglandDissolved Corporate (3 parents)Equity (Company account)-467,906 GBP2021-05-31Officer 2011-05-19 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 "nirvana" Trout Rise, Loudwater, Rickmansworth, HertfordshireDissolved Corporate (3 parents)Equity (Company account)-1,280,025 GBP2021-05-31Officer 2011-07-11 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 7
TROUT RISE CHESHAM LTD
- nowTROUT RISE HAREFIELD LTD - 2018-07-30 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)12,691 GBP2023-05-31Officer 2017-08-21 ~ nowIIF 7 - Director → MEPerson with significant control 2017-08-21 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 8 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2017-07-27 ~ nowIIF 9 - Director → MEPerson with significant control 2017-07-27 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 9 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (4 parents, 1 offspring)Equity (Company account)-71,260 GBP2023-10-31Officer 2014-10-28 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 10TROUT RISE MANAGEMENT (SPENDALE) LIMITED - 2017-08-07 Nirvana Trout Rise, Loudwater, Rickmansworth, HertfordshireActive Corporate (5 parents)Equity (Company account)45,278 GBP2023-05-31Officer 2014-10-28 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
TROUT RISE RUISLIP LTD
- nowTROUT RISE STANMORE LTD - 2019-02-26 Nirvana Trout Rise, Loudwater, Rickmansworth, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2023-05-31Officer 2017-07-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 12 Akara Building, 24 De Castro Street, Wickhams. Cay 1, Road Town, Tortola, B.v.i., Virgin IslandsActive Corporate (3 parents)Officer 2005-05-27 ~ nowIIF 23 - Director → ME
