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Mr Sanjiv Mahendra Mehta
- British born in October 1961
Mr Sanjiv Mahendra Mehta
Resident in England
Registered addresses and corresponding companies - British born in October 1961
Mehta, Sanjiv Mahendra
Resident in England
Registered addresses and corresponding companies7, Penketh Drive, Harrow, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 57, Penketh Drive, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 697, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 7 IIF 897, New Bond Street, Ground Floor, London, W1S 1SL, United Kingdom
IIF 9C/o Coots & Boots, Suite 35, Unit 2, 94a Wycliffe Road, Northampton, Northamptonshire, NN1 5JF
IIF 10
- British born in October 1961
Mehta, Sanjiv Mahendra
Resident in United Kingdom
Registered addresses and corresponding companies02702290 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1104068868 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1204620926 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1307352505 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1480a, George Street, Edinburgh, EH2 3BU
IIF 157, Penketh Drive, Harrow, HA1 3JX, England
IIF 167, St John's Road, Harrow, Middlesex, HA1 2EY, United Kingdom
IIF 17Congress House, Suite 1 2nd Floor, Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom
IIF 18The Sanctuary, 7 Penkith Drive, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 19The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA1 3JX, United Kingdom
IIF 20 IIF 21The Sanctuary, 7 Penkith Drive, Harrow-on-the-hill, Harrow, Middlesex, HA13JX, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)7-8 Conduit Street, Conduit Street, London, W1S 2XF, England
IIF 377-8, Conduit Street, London, London, W1S 2XF, United Kingdom
IIF 387-8, Conduit Street, London, W1S 2XF
IIF 397-8, Conduit Street, London, W1S 2XF, United Kingdom
IIF 40 IIF 4197 New Bond Street, Ground Floor, London, New Bond Street, London, W1S 1SL, England
IIF 4297, New Bond Street, Ground Floor, London, W1S 1SL, England
IIF 43 IIF 44 IIF 45 (more)(less)
- 1
CHANTMATCH LIMITED
- 1997-07-23 03401413C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (11 parents)Officer1997-07-23 ~ 2010-04-23IIF 30 - Director → ME - 2
AMIGO ENTERTAINMENT LIMITED
05243228Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (7 parents)Officer2004-09-28 ~ 2006-12-31IIF 33 - Director → ME - 3
- 4
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AMIGO INTERNATIONAL TRADING LIMITED
092486567, Penketh Drive, Harrow On The Hill, Middlesex, 7 Penketh Drive, Harrow, Middlesex, EnglandActive Corporate (3 parents)Officer2014-10-03 ~ 2016-04-30IIF 17 - Director → ME2014-10-03 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2025-06-19IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 6
AMIGO LIFESTYLE LTD
07582723C/o Global Infosys Ltd 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-08-31IIF 40 - Director → ME - 7
AMIGO MOTORTAINMENT LTD
080987177-8 Conduit Street Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2012-10-15 ~ dissolvedIIF 37 - Director → ME2012-06-08 ~ 2012-08-31IIF 19 - Director → ME - 8
AMIGO SPORTS LIMITED
06705350C/o Global Infosys Ltd, 7 St John's Road, 3rd Floor, Harrow, Middlesex, EnglandDissolved Corporate (3 parents)Officer2008-09-23 ~ dissolvedIIF 24 - Director → ME - 9
- 10
- 11EAST INDIA COMPANY (HOLDINGS) LTD - 2003-09-024385, 04620926 - Companies House Default Address, CardiffActive Corporate (6 parents)Officer2007-04-01 ~ 2026-06-04IIF 13 - Director → ME
- 12
GLOBAL INFOSYS LIMITED
038598643rd Floor Bank House, 7 St. John's Road, Harrow, MiddlesexActive Corporate (16 parents, 2 offsprings)Officer1999-10-15 ~ 2003-04-11IIF 25 - Director → ME - 13
- 14
THE EAST INDIA COMPANY TEA LIMITED
- 2010-11-03 02638621SOVSHELFCO (NO. 146) LIMITED - 1991-11-257-8 Conduit Street, London, EnglandDissolved Corporate (12 parents, 2 offsprings)Officer2005-10-26 ~ 2010-12-31IIF 31 - Director → MEPerson with significant control2016-05-13 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 15
M2 PARTNERS LIMITED
133642267 Penketh Drive, Harrow, Middlesex, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-04-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16MANCHESTER SQUARE PROPERTIES LIMITED - now
DEANSTAR PROPERTIES LIMITED
- 2002-09-26 02391705C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandActive Corporate (10 parents)Officer(before 1992-07-10) ~ 1994-10-26IIF 36 - Director → ME - 17
OXFORD FOOD AND BEVERAGE LIMITED
0929819897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (8 parents)Officer2014-11-06 ~ dissolvedIIF 8 - Director → ME - 18
RATNA GLOBAL FOUNDATION
05536629Congress House Suite 1 2nd Floor, Lyon Road, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2013-10-18 ~ dissolvedIIF 18 - Director → ME - 19
STAR MUSIC (UK) LIMITED
03131479Manan Bhansali, 54 Bronwen Court, Grove End Road, London, United KingdomDissolved Corporate (9 parents)Officer2004-11-01 ~ 2005-04-01IIF 34 - Director → ME - 20
- 21
THE EAST INDIA COMPANY CIGARS LIMITED
0929639897 New Bond Street, Ground Floor, London, New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2014-11-05 ~ dissolvedIIF 42 - Director → ME - 22
- 23
THE EAST INDIA COMPANY DRINKS LIMITED
063180337-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 20 - Director → ME - 2497 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-07 ~ dissolvedIIF 49 - Director → ME
- 25
THE EAST INDIA COMPANY FASHION LIMITED
063180637-8 Conduit Street, London, EnglandDissolved Corporate (3 parents)Officer2007-07-19 ~ 2013-12-20IIF 22 - Director → ME - 26
THE EAST INDIA COMPANY FINANCIAL SERVICES LIMITED
0631797097 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2007-07-19 ~ dissolvedIIF 48 - Director → ME - 27
- 28Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-11 during the appointment or period of control
Dissolved on 2020-02-02 during the appointment or period of controlINTERNATIONAL MEDIA INITIATIVES LIMITED
- 2006-10-24 0524335358 Hugh Street, LondonDissolved Corporate (20 parents, 2 offsprings)Officer2006-10-01 ~ dissolvedIIF 21 - Director → ME - 2997 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (1 parent)Officer2009-04-28 ~ dissolvedIIF 43 - Director → ME
- 30
THE EAST INDIA COMPANY GIN LIMITED
097493784385, 09749378 - Companies House Default Address, CardiffActive Corporate (5 parents)Officer2015-08-26 ~ 2025-08-20IIF 51 - Director → ME - 31
THE EAST INDIA COMPANY GREAT EXHIBITION LTD
081224177-8 Conduit Street, LondonDissolved Corporate (2 parents)Officer2012-06-28 ~ dissolvedIIF 39 - Director → ME - 32
THE EAST INDIA COMPANY HOME LIMITED
0698535897 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (3 parents)Officer2009-08-08 ~ dissolvedIIF 50 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17 during the appointment or period of controlTHE EAST INDIA COMPANY TEA BARS LIMITED
- 2007-12-14 04068868C/o Coots & Boots Suite 35 Unit 2 94a, Wycliffe Road, NorthamptonLiquidation Corporate (10 parents, 9 offsprings)Officer2005-10-26 ~ nowIIF 12 - Director → ME - 34Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-23 during the appointment or period of controlC/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton, NorthamptonshireLiquidation Corporate (5 parents, 1 offspring)Officer2014-10-23 ~ nowIIF 10 - Director → ME - 35
THE EAST INDIA COMPANY NATURAL RESOURCES LTD
0736000397 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (2 parents)Officer2010-08-31 ~ dissolvedIIF 47 - Director → ME - 36
THE EAST INDIA COMPANY REGATTA (MUMBAI) LIMITED
06657414C/o Macilvin Moore & Reveres, Chartered Accountants 2nd Floor, 7 St John's Road, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2008-07-28 ~ dissolvedIIF 27 - Director → ME - 37
- 38
THE EAST INDIA COMPANY SAILING LIMITED
0655472597 New Bond Street, Ground Floor, London, EnglandDissolved Corporate (4 parents)Officer2008-04-03 ~ dissolvedIIF 53 - Director → ME - 39
- 40
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- 43
THE EDINBURGH MINT LIMITED
SC53691980a George Street, EdinburghDissolved Corporate (3 parents)Officer2016-06-01 ~ dissolvedIIF 15 - Director → ME - 44
- 45EDGERTON INTERNATIONAL LIMITED - 2002-02-08SOVCO 456 LIMITED - 1992-04-234385, 02702290 - Companies House Default Address, CardiffActive Corporate (16 parents, 3 offsprings)Officer2005-10-01 ~ 2026-04-14IIF 11 - Director → ME
- 46
THE MANSION HOUSE (ME) LIMITED
096744327-8 Conduit Street, London, London, United KingdomDissolved Corporate (3 parents)Officer2015-07-07 ~ dissolvedIIF 38 - Director → ME
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