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Mr Sunil Malhotra
- British born in August 1955
Mr Sunil Malhotra
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Malhotra, Sunil
Resident in United Kingdom
Registered addresses and corresponding companiesSt Johns House, 16 Church Street, Bromsgrove, Worcestershire, B61 8DN, United Kingdom
IIF 3213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF
IIF 411, Manchester Square, London, W1U 3PW
IIF 5 IIF 6 IIF 7 (more)(less)27, Harrowby Street, 27, Richbourne Court, London, W1H 5PT, United Kingdom
IIF 1227, Harrowby Street, 27 Richbourne Court, London, W1H 5PT, United Kingdom
IIF 134th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 145th Floo, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 155th Floor, Millbank Tower, 21 - 24 Millbank, London, SW1P 4QP, United Kingdom
IIF 165th Floor Millbank Tower, 21-24 Millbank, London, England And Wales, SW1P 4QP, United Kingdom
IIF 175th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 18C/o Rendall & Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England
IIF 19 IIF 20
- British company director born in August 1955
Malhotra, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Malhotra, Sunil
Resident in United Kingdom
Registered addresses and corresponding companies213, Bulstrode Avenue, Hounslow, Middlesex, TW3 3AF
IIF 3111, Manchester Square, London, W1U 3PW
IIF 3211, Manchester Square, London, W1U 3PW, United Kingdom
IIF 3311, Manchester Square, London, W1U3PW, United Kingdom
IIF 345th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
IIF 35 IIF 36 IIF 37
- 1
ANCIENT AYURVEDIC HEALTH LTD
1583567427, Harrowby Street, 27 Richbourne Court, London, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2024-07-12 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-07-12 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-01-24
Dissolved on 2025-06-30INCASTEP SERVICES LIMITED - 2000-09-11C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (9 parents)Officer2004-03-09 ~ 2005-01-31IIF 22 - Director → ME2008-07-01 ~ 2008-07-01IIF 31 - Director → ME - 4
BR SHIPS LIMITED
060124535th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-04-24 ~ 2016-05-31IIF 10 - Director → ME - 5BRITISH MARINE LIMITED - now
BRITISH MARINE PLC
- 2016-06-29 03821514BRITISH MARINE LIMITED
- 2007-07-03 03821514VERNEY SERVICES LIMITED
- 2007-04-13 038215145th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2004-03-09 ~ 2016-05-31IIF 15 - Director → ME - 6
BRITMAR (UK) LIMITED
062255205th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2007-04-24 ~ 2016-05-31IIF 18 - Director → ME - 7DUALSAVE LIMITED - 2000-10-175th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (8 parents)Officer2004-03-09 ~ 2016-05-31IIF 29 - Director → ME
- 8
CLEMENTINE SHIPPING LIMITED
069531285th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2009-07-07 ~ 2016-05-31IIF 36 - Director → ME - 9
CLEMSHIP HOLDINGS LIMITED
100788935th Floor, Millbank Tower, 21 - 24 Millbank, London, United KingdomDissolved Corporate (3 parents)Officer2016-03-22 ~ 2016-05-31IIF 16 - Director → ME - 10
DIAMOND JUBILEE LIMITED
075530405th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (6 parents)Officer2011-03-07 ~ 2016-05-31IIF 33 - Director → ME - 11JAMSTORE LIMITED - 2003-10-3011 Manchester Square, London, United KingdomDissolved Corporate (5 parents)Officer2007-06-11 ~ dissolvedIIF 23 - Director → ME
- 12
EDEN HERBS LTD
1626523727, Harrowby Street, 27, Richbourne Court, London, United KingdomDissolved Corporate (2 parents)Officer2025-02-20 ~ dissolvedIIF 12 - Director → ME - 13
EMINENCE SHIPPING LIMITED
0677487211 Manchester Square, London, United KingdomDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 25 - Director → ME - 14
EXCALIBUR SHIPPING LIMITED
064207715th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2007-11-07 ~ 2016-05-31IIF 5 - Director → ME - 15
FLAGSHIPS LIMITED
049755185th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (7 parents)Officer2007-04-24 ~ 2016-05-31IIF 8 - Director → ME - 16
GLORIANA LIMITED
062077935th Floor, Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (5 parents)Officer2007-04-24 ~ 2016-05-31IIF 26 - Director → ME - 17
GWENDOLEN SHIPPING LIMITED
069531645th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (4 parents)Officer2009-07-07 ~ 2016-05-31IIF 37 - Director → ME - 18
HARROWBY STREET MANAGEMENT COMPANY LIMITED
04436517C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (19 parents)Officer2018-08-20 ~ nowIIF 20 - Director → ME - 19
JUBILEE SHIP HOLDINGS LIMITED
101106745th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (5 parents)Officer2016-04-07 ~ 2016-05-31IIF 17 - Director → ME - 20
L BRIDGE LIMITED
060243505th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-04-24 ~ 2016-05-31IIF 11 - Director → ME - 21
MERIDIAN NAVIGATOR LIMITED
060076915th Floor, Millbank Tower, 21- 24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-04-24 ~ 2016-05-31IIF 9 - Director → ME - 22
MIRANDA ROSE LIMITED
060076945th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-04-24 ~ 2016-05-31IIF 7 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-27 during the appointment or period of control
Dissolved on 2011-02-05 during the appointment or period of controlANGLIA MARITIME LIMITED - 2000-09-13150 Aldersgate Street, LondonDissolved Corporate (10 parents)Officer2003-01-02 ~ dissolvedIIF 4 - Director → ME - 24CLEMENTINE MARITIME LIMITED - 2004-04-2011 Manchester Square, LondonDissolved Corporate (12 parents)Officer2008-12-23 ~ dissolvedIIF 32 - Director → ME
- 25GWENDOLEN MARITIME LIMITED - 2004-04-2011 Manchester Square, London, United KingdomDissolved Corporate (12 parents)Officer2008-12-23 ~ dissolvedIIF 34 - Director → ME
- 26DATAWHEEL LIMITED - 2002-12-105th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (7 parents)Officer2007-04-24 ~ 2016-05-31IIF 28 - Director → ME
- 27
PRIDE SHIPPING LIMITED
050702805th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (6 parents)Officer2007-04-24 ~ 2016-05-31IIF 27 - Director → ME - 28
RICHBOURNE COURT LIMITED
05237221C/o Rendall & Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (16 parents)Officer2018-08-20 ~ nowIIF 19 - Director → ME - 29
- 30
SHIVA FINANCIAL SERVICES LIMITED
12184065St. Johns House, 16 Church Street, Bromsgrove, EnglandActive Corporate (2 parents)Officer2019-09-02 ~ nowIIF 3 - Director → MEPerson with significant control2019-09-02 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 31
SPOTCLASS LIMITED
0459152611 Manchester Square, LondonDissolved Corporate (5 parents)Officer2007-06-11 ~ dissolvedIIF 24 - Director → ME - 32
- 33
TRAFALGAR SEAWAYS LIMITED
0629561811 Manchester Square, LondonDissolved Corporate (5 parents)Officer2007-07-19 ~ dissolvedIIF 21 - Director → ME - 34
VOLUMNIA SHIPPING LIMITED
063947245th Floor, Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer2007-10-10 ~ 2016-05-31IIF 35 - Director → ME
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