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
parent relation
Individuals in focus

Trivedy, Yatin

    Related profiles found in government register
  • Trivedy, Yatin
    British

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 1
  • Trivedy, Yatin
    British director

    Registered addresses and corresponding companies

    • 37 George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 2
  • Trivedy, Yatin
    British director born in April 1957

    Registered addresses and corresponding companies

    • 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH

      IIF 3
  • Trivedy, Yatin

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 4

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 5
  • Trivedy, Yatin Anantrai

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 6
  • Trivedy, Yatin Anantrai
    British

    Registered addresses and corresponding companies
  • Trivedy, Yatin
    British businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 11
  • Trivedy, Yatin
    British manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 12 IIF 13
  • Trivedy, Mihir Yatin
    British doctor born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 14

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 15

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 16
  • Trivedy, Yatin
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Fleet Street, London, EC4Y 1JU, United Kingdom

      IIF 17
  • Trivedy, Yatin Anantrai
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 18
  • Trivedy, Yatin Anantrai
    British sales person born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 19
  • Trivedy, Yatin Anantrai
    British business man born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 453 The Gate House, Cranbrook Road, Ilford, Essex, 1G2 6EW

      IIF 20

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 21
  • Trivedy, Yatin Anantrai
    British businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England

      IIF 22

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 23

    • Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England

      IIF 24

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 25

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, England

      IIF 26

    • Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 27

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 28 IIF 29

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 30

    • Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG

      IIF 31

    • Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom

      IIF 32
  • Trivedy, Yatin Anantrai
    British businesswoman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL

      IIF 33
  • Trivedy, Yatin Anantrai
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom

      IIF 34 IIF 35

    • 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 36

    • C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 37

    • Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom

      IIF 38

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom

      IIF 39

    • 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD

      IIF 40
  • Trivedy, Yatin Anantrai
    British manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37, George Street, Luton, Bedfordshire, LU1 2AQ

      IIF 44 IIF 45
  • Trivedy, Yatin Anantrai
    British sales person born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British salesman born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Trivedy, Yatin Anantrai
    British salesperson born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 58
  • Trivedy, Mihir Yatin, Dr
    British surgeon born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 59
  • Trivedy, Yatin Anantrai
    English businessman born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 60
  • Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 61

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 62
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 63

    • 19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 64 IIF 65
  • Dr Mihir Yatin Trivedy
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England

      IIF 66
  • Mihir Yatin Trivedy
    British born in January 1992

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 67

    • Appartment 19, The Shoe Factory, 49 Abbey Park Road, Leicester, LE4 5ET, England

      IIF 68

    • 23, New Mount Street, Manchester, M4 4DE, England

      IIF 69
  • Trivedy, Yatin Anantrai
    British businessman born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom

      IIF 70

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 71
  • Trivedy, Yatin Anantrai
    British company director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 72

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 73
  • Trivedy, Yatin Anantrai
    British director born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 74

    • 4, Clews Road, Redditch, B98 7ST, England

      IIF 75
  • Trivedy, Yatin Anantrai
    British entrepreneur born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 76
  • Trivedy, Yatin Anantrai
    British manager born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 77

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 78 IIF 79
  • Trivedy, Yatin Anantrai
    British sales person born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 80 IIF 81 IIF 82

    • 37 George Street, Luton, LU1 2AQ, England

      IIF 83

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 84 IIF 85
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England

      IIF 86

    • 453, Cranbrook Road, Ilford, IG2 6EW, England

      IIF 87 IIF 88 IIF 89
  • Mr Yatin Anantrai Trivedy
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 34, Westway, Caterham, CR3 5TP, United Kingdom

      IIF 90

    • Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England

      IIF 91 IIF 92

    • 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England

      IIF 93

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England

      IIF 94 IIF 95

    • 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom

      IIF 96

    • 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England

      IIF 97
  • Mr Yatin Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Levens Hall Drive, Milton Keynes, MK4 4GD, England

      IIF 98

    • The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom

      IIF 99
  • Yatin Anantrai Trivedy
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 46
  • 1
    19 Levens Hall Drive, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2023-12-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-12-21 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2016-01-19 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 3
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 53 - director → ME
  • 4
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2023-05-25 ~ dissolved
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    Acre House 11-15 William Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,673 GBP2015-03-29
    Officer
    2007-11-13 ~ dissolved
    IIF 40 - director → ME
  • 6
    C/o Agnon, Kelvin House, Kelvin Way, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 37 - director → ME
  • 7
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 47 - director → ME
  • 8
    37 George Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-27 ~ dissolved
    IIF 44 - director → ME
    2009-11-27 ~ dissolved
    IIF 6 - secretary → ME
  • 9
    65 St Mary Street, Chippenham, Wilts
    Dissolved corporate (1 parent)
    Officer
    2007-03-25 ~ dissolved
    IIF 28 - director → ME
  • 10
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Officer
    2013-02-27 ~ dissolved
    IIF 52 - director → ME
  • 11
    37 George Street, Luton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -111,938 GBP2017-03-31
    Officer
    2008-03-14 ~ dissolved
    IIF 9 - secretary → ME
  • 12
    Suite 8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 13
    C/o An, Kelivn House, Kelvin Way, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2015-07-23 ~ dissolved
    IIF 23 - director → ME
  • 14
    BISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-16
    19 Levens Hall Drive, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -10,288 GBP2023-08-31
    Officer
    2017-08-01 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-08-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    NEW VISION BAGEL LIMITED - 2024-06-12
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,115 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-08-31 ~ now
    IIF 85 - director → ME
    2012-08-31 ~ now
    IIF 5 - secretary → ME
  • 17
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -385,782 GBP2023-05-31
    Officer
    2013-09-30 ~ now
    IIF 84 - director → ME
  • 18
    Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -274,133 GBP2016-03-31
    Officer
    2009-05-01 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-08 ~ now
    IIF 79 - director → ME
  • 20
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 49 - director → ME
  • 21
    4 Clews Road, Redditch, England
    Corporate (3 parents)
    Current Assets (Company account)
    86,679 GBP2023-12-31
    Officer
    2012-07-25 ~ now
    IIF 18 - llp-member → ME
  • 22
    4 Clews Road, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    -144,122 GBP2021-04-30
    Officer
    2016-06-30 ~ now
    IIF 75 - director → ME
  • 23
    37 George Street, Luton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -41,868 GBP2017-06-30
    Officer
    2008-06-11 ~ dissolved
    IIF 10 - secretary → ME
  • 24
    Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2022-06-24 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-06-24 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 25
    453 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-01 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2021-10-01 ~ dissolved
    IIF 88 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 26
    453 Cranbrook Road, Ilford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 81 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 27
    6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-16 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2022-05-16 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 28
    453 Cranbrook Road, Ilford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2022-03-16 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2022-03-16 ~ dissolved
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 29
    2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Corporate (2 parents)
    Equity (Company account)
    8,820 GBP2023-04-30
    Officer
    2021-12-16 ~ now
    IIF 74 - director → ME
  • 30
    Kelvin House, Kelvin Way, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2015-02-11 ~ dissolved
    IIF 38 - director → ME
  • 31
    Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 35 - director → ME
  • 32
    Mayfair House, 11 Lurke Street, Bedford, England
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 34 - director → ME
  • 33
    19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, England
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 34
    37 George Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    -246,185 GBP2023-12-31
    Officer
    2014-08-12 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 35
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 46 - director → ME
  • 36
    8b, Kelvin House, Kelvin Way, Crawley, England
    Dissolved corporate (1 parent)
    Officer
    2015-03-03 ~ dissolved
    IIF 36 - director → ME
  • 37
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-11-03 ~ dissolved
    IIF 45 - director → ME
  • 38
    37 George Street, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2020-10-20 ~ dissolved
    IIF 83 - director → ME
    Person with significant control
    2020-10-20 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 39
    19 Levens Hall Drive, Westcroft, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2022-05-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 40
    89 Princess Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2017-08-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    19 Levens Hall Drive, Milton Keynes, England
    Corporate (1 parent)
    Officer
    2024-01-13 ~ now
    IIF 16 - director → ME
    2022-04-06 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 42
    89 Princess Street, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2017-07-31 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 43
    5 Chesham Avenue, Bradwell Common, Milton Keynes, England
    Dissolved corporate (1 parent)
    Officer
    2023-02-03 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2023-02-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 44
    2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,027 GBP2023-09-30
    Person with significant control
    2019-02-07 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 45
    37 George Street, Luton
    Dissolved corporate (2 parents)
    Officer
    2013-06-06 ~ dissolved
    IIF 22 - director → ME
  • 46
    37 George Street, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-01 ~ dissolved
    IIF 48 - director → ME
Ceased 23
  • 1
    37 George Street, Luton, Bedfordshire
    Dissolved corporate (1 parent)
    Officer
    2011-09-06 ~ 2013-08-25
    IIF 39 - director → ME
  • 2
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Equity (Company account)
    -42,105 GBP2018-08-31
    Officer
    2009-08-11 ~ 2012-10-01
    IIF 21 - director → ME
  • 3
    The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    -6,006 GBP2023-09-30
    Officer
    2023-06-05 ~ 2024-07-29
    IIF 76 - director → ME
  • 4
    8 Alsager Close, Manchester, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2009-10-08 ~ 2011-03-04
    IIF 1 - secretary → ME
  • 5
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2007-07-25 ~ 2009-03-17
    IIF 41 - director → ME
  • 6
    BLAKEDEW FIFTY TWO LIMITED - 1997-05-28
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,266 GBP2018-12-31
    Officer
    2006-04-27 ~ 2015-12-21
    IIF 2 - secretary → ME
  • 7
    Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-21 ~ 2011-05-31
    IIF 20 - director → ME
    2009-09-08 ~ 2009-11-16
    IIF 56 - director → ME
  • 8
    Agnon, Kelvin House, Kelvin Way, Crawley, West Sussex
    Dissolved corporate (1 parent)
    Officer
    2014-03-03 ~ 2015-08-01
    IIF 24 - director → ME
  • 9
    Unit 3b Springfield Court, Summerfield Road, Bolton
    Dissolved corporate (1 parent)
    Equity (Company account)
    338,920 GBP2018-03-31
    Officer
    2011-09-20 ~ 2012-10-07
    IIF 70 - director → ME
  • 10
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -385,782 GBP2023-05-31
    Officer
    2012-08-31 ~ 2012-08-31
    IIF 58 - director → ME
    2011-03-16 ~ 2011-08-03
    IIF 26 - director → ME
    2012-08-31 ~ 2012-08-31
    IIF 4 - secretary → ME
  • 11
    30 Isabelle Court, Kettering, Uk
    Dissolved corporate (1 parent)
    Officer
    2011-06-07 ~ 2012-11-20
    IIF 51 - director → ME
    2009-06-06 ~ 2009-08-28
    IIF 55 - director → ME
  • 12
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2019-01-31
    Officer
    2014-01-13 ~ 2017-07-31
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 96 - Ownership of shares – 75% or more → OE
  • 13
    Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-03 ~ 2013-08-31
    IIF 17 - director → ME
  • 14
    4 Clews Road, Redditch, England
    Corporate (3 parents)
    Equity (Company account)
    -7,241 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-14
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 15
    Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-28 ~ 2010-08-05
    IIF 33 - director → ME
  • 16
    Regus Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2009-07-16 ~ 2011-09-17
    IIF 29 - director → ME
    2009-07-16 ~ 2011-07-01
    IIF 7 - secretary → ME
  • 17
    Unit 3b Summerfield Road, Bolton, Lancashire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,879 GBP2021-03-31
    Officer
    2010-05-24 ~ 2012-10-01
    IIF 31 - director → ME
    2009-07-01 ~ 2012-11-12
    IIF 8 - secretary → ME
  • 18
    4385, 07172021 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    942,374 GBP2020-03-31
    Officer
    2010-03-01 ~ 2012-08-21
    IIF 32 - director → ME
  • 19
    TNP NO3 LIMITED - 2008-11-20
    Apartment 35 Crook Street, Bolton, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    79,167 GBP2023-06-30
    Officer
    2010-06-10 ~ 2011-01-27
    IIF 27 - director → ME
  • 20
    The Gatehouse, 453 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2006-06-16 ~ 2009-06-01
    IIF 42 - director → ME
  • 21
    37 George Street, Luton
    Dissolved corporate (1 parent)
    Officer
    2009-02-23 ~ 2009-03-09
    IIF 3 - director → ME
  • 22
    2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -32,027 GBP2023-09-30
    Officer
    2019-02-07 ~ 2024-09-29
    IIF 19 - director → ME
    Person with significant control
    2017-09-05 ~ 2019-02-07
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    37 George Street, Luton, England
    Dissolved corporate (1 parent)
    Officer
    2008-03-13 ~ 2010-02-24
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.