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
Trivedy, Yatin Anantrai
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British business man born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 6Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 7Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 8Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 937, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 1019 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 11 IIF 12Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 13Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 14
- British businesswoman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesOffice E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 15
- British director born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 16 IIF 178b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 18C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 19Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 2037, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 2119 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 22
- British manager born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British none born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesperson born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 39
- British sales person born in March 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 40
- English businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesSuite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 41
- born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies4, Clews Road, Redditch, B98 7ST, England
IIF 42
- British born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies - British manager born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 45
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 46453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 4719, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 4819 Levens Hall Drive, Milton Keynes, MK4 4GD, England
IIF 49The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 50 IIF 51 IIF 52 (more)4, Clews Road, Redditch, B98 7ST, England
IIF 54
- British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom
IIF 55
- British company director born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 58
- British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
- British doctor born in January 1992
Trivedy, Mihir Yatin
Resident in England
Registered addresses and corresponding companies - British surgeon born in January 1992
Trivedy, Mihir Yatin, Dr
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 69
- British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 70Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 71 IIF 7219, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 7319, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 74 IIF 7519, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 762nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 77
- British born in April 1957
Mr Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British director born in April 1957Registered addresses and corresponding companies
Trivedy, Yatin
27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
IIF 81
- British born in April 1957
Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Dr Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 88
- British born in January 1992
Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
37, George Street, Luton, Bedfordshire, LU1 2AQ
IIF 92
- British director born in April 1957
Trivedy, Yatin
Resident in United Kingdom
Registered addresses and corresponding companies60, Fleet Street, London, EC4Y 1JU, United Kingdom
IIF 93
- British Registered addresses and corresponding companies
Trivedy, Yatin
19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 94
- British directorRegistered addresses and corresponding companies
Trivedy, Yatin
37 George Street, Luton, Bedfordshire, LU1 2AQ
IIF 95
- British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 96
- British born in April 1957
Mr Yatin Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Trivedy, Yatin
- British born in April 1957
Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
IIF 101
Related profiles found in government register
Offspring entities and appointments
Active
46
- 119 Levens Hall Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-21 ~ nowIIF 48 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE
- 2Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 3The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 35 - Director → ME
- 419 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 45 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-312,673 GBP2015-03-29Officer2007-11-13 ~ dissolvedIIF 22 - Director → ME
- 6C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 19 - Director → ME
- 7The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 29 - Director → ME
- 837 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 26 - Director → ME2009-11-27 ~ dissolvedIIF 92 - Secretary → ME
- 965 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer2007-03-25 ~ dissolvedIIF 11 - Director → ME
- 10The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 34 - Director → ME
- 1137 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer2008-03-14 ~ dissolvedIIF 64 - Secretary → ME
- 12Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 13C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 7 - Director → ME
- 14
KVG ASSOCIATES LIMITED
- nowBISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-1619 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-10,635 GBP2024-08-31Officer2017-08-01 ~ nowIIF 2 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – 75% or more → OE - 15NEW VISION BAGEL LIMITED - 2024-06-12The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 50 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
- 16The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)79,115 GBP2022-06-01 ~ 2023-05-31Officer2012-08-31 ~ nowIIF 52 - Director → ME2012-08-31 ~ nowIIF 100 - Secretary → ME
- 17The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2013-09-30 ~ nowIIF 51 - Director → ME
- 18Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-274,133 GBP2016-03-31Officer2009-05-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 19The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 53 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 31 - Director → ME
- 214 Clews Road, Redditch, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-12-31Officer2012-07-25 ~ nowIIF 42 - LLP Member → ME
- 224 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer2016-06-30 ~ nowIIF 54 - Director → ME
- 2337 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer2008-06-11 ~ dissolvedIIF 65 - Secretary → ME
- 24Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OE
- 25453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 60 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2021-11-24 ~ nowIIF 47 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 276 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-16 ~ dissolvedIIF 57 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 28453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer2022-03-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Ownership of shares – More than 50% but less than 75% → OE
- 292nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)8,820 GBP2024-04-30Officer2021-12-16 ~ nowIIF 46 - Director → ME
- 30Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 20 - Director → ME
- 31Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 17 - Director → ME
- 32Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 16 - Director → ME
- 3319 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 43 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OE
- 3437 George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-225,989 GBP2024-12-31Officer2014-08-12 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 35The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 28 - Director → ME
- 368b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 18 - Director → ME
- 37The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 27 - Director → ME
- 3837 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 61 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 3919 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 44 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
- 4089 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2017-08-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 49 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OE
- 4289 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer2017-07-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 435 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 442nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Person with significant control2019-02-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 4537 George Street, LutonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 6 - Director → ME
- 4637 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 30 - Director → ME
Ceased
24
- 137 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2013-08-25IIF 21 - Director → ME
- 2Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-42,105 GBP2018-08-31Officer2009-08-11 ~ 2012-10-01IIF 5 - Director → ME
- 3The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,029 GBP2024-09-30Officer2023-06-05 ~ 2024-07-29IIF 58 - Director → ME
- 48 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-10-08 ~ 2011-03-04IIF 94 - Secretary → ME
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ 2009-03-17IIF 23 - Director → ME
- 6
FOX GLOBAL LIMITED
- nowBLAKEDEW FIFTY TWO LIMITED - 1997-05-28The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)60,266 GBP2018-12-31Officer2006-04-27 ~ 2015-12-21IIF 95 - Secretary → ME - 7Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ 2011-05-31IIF 4 - Director → ME2009-09-08 ~ 2009-11-16IIF 37 - Director → ME
- 8Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-03-03 ~ 2015-08-01IIF 8 - Director → ME
- 9Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (1 parent)Equity (Company account)338,920 GBP2018-03-31Officer2011-09-20 ~ 2012-10-07IIF 55 - Director → ME
- 10The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2011-03-16 ~ 2011-08-03IIF 10 - Director → ME2012-08-31 ~ 2012-08-31IIF 39 - Director → ME2012-08-31 ~ 2012-08-31IIF 99 - Secretary → ME
- 1130 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer2011-06-07 ~ 2012-11-20IIF 33 - Director → ME2009-06-06 ~ 2009-08-28IIF 36 - Director → ME
- 12C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-01-31Officer2014-01-13 ~ 2017-07-31IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 76 - Ownership of shares – 75% or more → OE
- 13Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ 2013-08-31IIF 93 - Director → ME
- 144 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,278 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-06-14IIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ 2010-08-05IIF 15 - Director → ME
- 16Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2009-07-16 ~ 2011-09-17IIF 12 - Director → ME2009-07-16 ~ 2011-07-01IIF 62 - Secretary → ME
- 17Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,879 GBP2021-03-31Officer2010-05-24 ~ 2012-10-01IIF 13 - Director → ME2009-07-01 ~ 2012-11-12IIF 63 - Secretary → ME
- 184385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)942,374 GBP2020-03-31Officer2010-03-01 ~ 2012-08-21IIF 14 - Director → ME
- 19
TEXAS FRANCHISEE LIMITED
- nowTNP NO3 LIMITED - 2008-11-20Apartment 35 Crook Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)79,167 GBP2023-06-30Officer2010-06-10 ~ 2011-01-27IIF 1 - Director → ME - 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2006-06-16 ~ 2009-06-01IIF 24 - Director → ME
- 2137 George Street, LutonDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-03-09IIF 81 - Director → ME
- 2219 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ 2025-10-02IIF 68 - Director → ME
- 232nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Officer2019-02-07 ~ 2024-09-29IIF 40 - Director → MEPerson with significant control2017-09-05 ~ 2019-02-07IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2437 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2008-03-13 ~ 2010-02-24IIF 25 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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