PATEL, Falguni Sanjiv

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Patel, Falguni Sanjiv
British
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 OPX
  IIF 1 IIF 2 IIF 3 (more)
  IIF 4
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
  IIF 5
Patel, Falguni Sanjiv
British director
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 OPX
  IIF 6
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
  IIF 7 IIF 8
Patel, Falguni Sanjiv
British management consultant
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 OPX
  IIF 9 IIF 10
Patel, Falguni Sanjiv
British property consultant
Registered addresses and corresponding companies
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
  IIF 11
Patel, Falguni Sanjiv
British computer programmer born in July 1966
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 OPX
  IIF 12
Patel, Falguni Sanjiv
Registered addresses and corresponding companies
- Box 346678, Dubai, 346678, United Arab Emirates
  IIF 13
- 273 Preston Road, Harrow, Middlesex, HA3 OPX
  IIF 14 IIF 15
Patel, Sanjiv
British
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 16
Patel, Sanjiv
British solicitor
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 17 IIF 18 IIF 19 (more)
  IIF 20
Patel, Sanjiv
British born in May 1961
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 21
Patel, Sanjiv
British solicitor born in May 1961
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 22 IIF 23 IIF 24 (more)
  IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30
Patel, Sanjiv Kumar
British
Registered addresses and corresponding companies
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
  IIF 31
- 15 Woodside Road, Northwood, Middlesex, HA6 3QE
  IIF 32 IIF 33
- Villa Gh 36, Frond O, Palm Jumeirah, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 34
Patel, Sanjiv
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 35
Falguni Patel
British born in July 1966
Registered addresses and corresponding companies
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 36 IIF 37 IIF 38 (more)
  IIF 39 IIF 40 IIF 41 IIF 42
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
  IIF 43
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 44 IIF 45 IIF 46 (more)
  IIF 47
- Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
  IIF 48
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 49
Falguni Patel
British, born in July 1966
Registered addresses and corresponding companies
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 50 IIF 51
Patel, Sanjiv
Fijian solicitor born in May 1961
Registered addresses and corresponding companies
- Flat 4 Chenies, 27 Eastbury Avenue, Northwood, Middlesex, HA6 3HS
  IIF 52
Patel, Sanjiv Kumar
British lawyer born in May 1961
Resident in Uae
Registered addresses and corresponding companies
- 14, Oxford Road, Wealdstone, Harrow, HA3 7RG, England
  IIF 53
Sanjiv, Patel
British solicitor born in May 1961
Registered addresses and corresponding companies
- 273 Preston Road, Harrow, Middlesex, HA3 0PX
  IIF 54
Sanjiv Patel
British born in May 1961
Registered addresses and corresponding companies
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 55 IIF 56 IIF 57 (more)
  IIF 58 IIF 59 IIF 60 IIF 61
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o Box 337386, Dubai
  IIF 62
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 63 IIF 64 IIF 65 (more)
  IIF 66 IIF 67
- Villa-gh.034, The Palm-jumeirah (garden Home), P.o.box 923032, Dubai, United Arab Emirates
  IIF 68
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 69
Mrs Falguni Sanjiv Patel
British born in July 1966
Resident in Uae
Registered addresses and corresponding companies
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 70
Sanjiv Patel
British, born in May 1961
Registered addresses and corresponding companies
- 108 Consulting Dmcc, 2005a Goldcrest Executive Jumeirah Lake Towers, Cluster C, P.o.box 337386, Dubai, United Arab Emirates
  IIF 71 IIF 72
Patel, Sanjiv Kumar
born in May 1960
Resident in England
Registered addresses and corresponding companies
- 15 Woodside Road, Northwood, HA6 3QE
  IIF 73
Sanjiv Kumar Patel
British, born in May 1961
Registered addresses and corresponding companies
- 2005a, Goldcrest, Executive Jumeirah Lake Towers, Cluster C, Dubai, P.O. BOX 337386, United Arab Emirates
  IIF 74
Falguni, Patel
Registered addresses and corresponding companies
- 41 Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 75
Patel, Falguni Sanjiv
British born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Box 346678, Dubai, 346678, Uae
  IIF 76
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 77
- 11a, Ferndown, Northwood, Middlesex, HA6 1PQ, United Kingdom
  IIF 78
- Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 79
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
  IIF 80
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
  IIF 81
Patel, Falguni Sanjiv
British company director born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 82
Patel, Falguni Sanjiv
British consultant born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
  IIF 83
Patel, Falguni Sanjiv
British director born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 84
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
  IIF 85 IIF 86
Patel, Falguni Sanjiv
British property consultant born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, Uae
  IIF 87
- Villa Gh 036, P O Box 215292, The Palm Jumeirah, Dubai, United Arab Emirates
  IIF 88 IIF 89 IIF 90
Patel, Vedaant Sanjiv
British born in November 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 21, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
  IIF 91 IIF 92
- 21-23, High View Close, Hamilton Office Park, Hamilton, Leicester, LE4 9LJ, United Kingdom
  IIF 93 IIF 94
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 95 IIF 96 IIF 97 (more)
  IIF 98
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 99 IIF 100 IIF 101
- 52, Osborne Road, Southsea, PO5 3LU, England
  IIF 102
Patel, Vedaant Sanjiv
British company director born in November 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 103
Patel, Vedaant Sanjiv
British student born in November 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 15, Woodside Road, Woodside Road, Northwood, Middlesex, HA6 3QE, England
  IIF 104
Patel, Vedaant
British born in November 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 41, The Broadway, Joel Street, Northwood Hills, HA6 1NZ, United Kingdom
  IIF 105
Patel, Sanjiv Kumar
British solicitor born in May 1961
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 Woodside Road, Northwood, Middlesex, HA6 3QE
  IIF 106 IIF 107 IIF 108 (more)
  IIF 109
Doctor Vedaant Sanjiv Patel
British born in July 1966
Resident in England
Registered addresses and corresponding companies
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
  IIF 110
Patel, Sanjiv
British born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa Gh 36, Frond O, Palm Jumeirah, Dubai, 923032, United Arab Emirates
  IIF 111
Patel, Sanjiv
British investor born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 41, Joel Street, The Broadway, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 112
Patel, Sanjiv Kumar
British born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Box 346678, Dubai, 346678, Uae
  IIF 113
- Po Box 923032, Villa Gh 36, Frond O, Palm Jumeriah, Dubai, United Arab Emirates
  IIF 114
- Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 115
Patel, Sanjiv Kumar
British solicitor born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa O36, Frond O, Palm Jumeirah, Dubai, 346678, Uae
  IIF 116
Falguni Patel
British born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
  IIF 117
Patel, Sanjiv Kumar
British, director born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- C/o Abbot Management Services Limited, 1 Doughty Street, London, WC1N 2PH, United Kingdom
  IIF 118 IIF 119 IIF 120 (more)
  IIF 121 IIF 122
Mrs Falguni Sanjiv Patel
British born in July 1966
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 127
- Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 128
Mr Sanjiv Patel
British born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- Villa Gh 36, Frond O, Dubai, 923032, United Arab Emirates
  IIF 129
- 41, Joel Street, The Broadway, Northwood, HA6 1NZ, United Kingdom
  IIF 130
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 131
- 41, The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, England
  IIF 132 IIF 133
Mr Vedaant Sanjiv Patel
British born in November 1991
Resident in United Kingdom
Registered addresses and corresponding companies
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ
  IIF 134
- 41 The Broadway, Joel Street, Northwood, Middlesex, HA6 1NZ, United Kingdom
  IIF 135 IIF 136 IIF 137 (more)
  IIF 138
Sanjiv Kumar Patel
British born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 109-111, Field End Road, Eastcote, Middlesex, HA5 1QG, England
  IIF 139
Mr Sanjiv Kumar Patel
British born in May 1961
Resident in United Arab Emirates
Registered addresses and corresponding companies
- 20005a, Goldcrest Executive, Jumeirah Lake Towers, Cluster C, Dubai, United Arab Emirates
  IIF 140
- Po Box 923032, Villa Gh 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 141
- Villa 36, Frond O, Palm Jumeirah, Dubai, United Arab Emirates
  IIF 142

Offspring entities and appointments 69

1
148 ELM GROVE MANAGEMENT COMPANY LIMITED
05504015 04338580
52 Osborne Road, Southsea, England
Active Corporate (6 parents)
Officer
2023-02-21 ~ now
IIF 102 - Director → ME
2
90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED
04105527
East View, Holborn Hill, Millom, Cumbria, United Kingdom
Active Corporate (16 parents)
Officer
2001-05-08 ~ 2004-02-16
IIF 12 - Director → ME
3
AATMA LIMITED
05511046
41 Joel Street, Northwood, Middx
Dissolved Corporate (3 parents)
Officer
2005-10-11 ~ dissolved
IIF 86 - Director → ME
2005-10-11 ~ dissolved
IIF 7 - Secretary → ME
4
ADSWOOD PROPERTIES LIMITED
04277636
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (4 parents)
Officer
2001-08-28 ~ 2025-11-26
IIF 77 - Director → ME
2001-08-28 ~ 2025-11-26
IIF 31 - Secretary → ME
Person with significant control
2016-08-01 ~ 2020-10-26
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALANROSS LLP
OC315416
41 The Broadway Joel Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-09-29 ~ dissolved
IIF 73 - LLP Designated Member → ME
6
ALPHACORP INC
OE005282
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 38 - Ownership of voting rights - More than 25% → OE
IIF 38 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of shares - More than 25% → OE
IIF 56 - Ownership of voting rights - More than 25% → OE
7
ANYTIME VENTURES GROUP LTD
- now 13014308
TRIPPER SERVICES LIMITED - 2020-11-27
First Floor, 1 Chancery Lane, London, England
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2023-12-05 ~ now
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
8
ASSET INSURANCE SERVICES LTD
07009049
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2009-09-04 ~ dissolved
IIF 84 - Director → ME
Person with significant control
2016-08-01 ~ dissolved
IIF 126 - Ownership of shares – 75% or more → OE
9
BAYBERRY INVESTMENT LTD.
OE019733
Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing the affairs of the company
2023-01-30 ~ 2024-01-18
IIF 121 - Managing Officer → ME
10
BRONTE BUSINESS INC.
OE019656
Mmg Trust (bvi) Corp Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing the affairs of the company
2023-01-29 ~ 2024-01-18
IIF 118 - Managing Officer → ME
11
BROOKLOWE LIMITED
OE005283
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-08 ~ now
IIF 59 - Ownership of voting rights - More than 25% → OE
IIF 59 - Ownership of shares - More than 25% → OE
2017-04-03 ~ now
IIF 39 - Ownership of voting rights - More than 25% → OE
IIF 39 - Ownership of shares - More than 25% → OE
12
CHENIES NORTHWOOD LIMITED
- now 04632547
RAMKINELLA LIMITED
- 2003-10-22 04632547
Townsends, 25b Maxwell Road, Northwood, England
Active Corporate (20 parents)
Officer
2003-10-20 ~ 2008-03-27
IIF 52 - Director → ME
13
CHENIES NORTHWOOD MANAGEMENT LIMITED
05022809
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (4 parents)
Officer
2004-04-01 ~ dissolved
IIF 87 - Director → ME
2004-04-01 ~ 2005-05-18
IIF 16 - Secretary → ME
2005-05-25 ~ dissolved
IIF 11 - Secretary → ME
14
CROSS RAIL HOTELS LIMITED - now
CALCREST PROPERTIES LIMITED
- 2017-02-14 04507591
St Georges Quarter, New North Parade, Huddersfield
Active Corporate (12 parents)
Officer
2002-08-09 ~ 2004-09-26
IIF 6 - Secretary → ME
15
CRUSOE ROAD LIMITED
15977944
144-146 King's Cross Road, London, England
Active Corporate (3 parents)
Officer
2024-09-25 ~ 2025-01-05
IIF 112 - Director → ME
Person with significant control
2024-09-25 ~ 2024-10-29
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
16
DALESTAR HOLDINGS LIMITED
OE001666
Vistra Corporate Services Centre Wickhams Cay. 11, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 48 - Ownership of voting rights - More than 25% → OE
IIF 48 - Ownership of shares - More than 25% → OE
2012-11-08 ~ now
IIF 68 - Ownership of voting rights - More than 25% → OE
IIF 68 - Ownership of shares - More than 25% → OE
17
DYLANA CONTINENTAL S.A.
OE019608
Mmg Trust (bvi) Corp, Morgan And Morgan Building Po Box 958, Pasea Estate, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing the affairs of the company
2023-01-29 ~ 2024-01-18
IIF 120 - Managing Officer → ME
18
E-TECH SYSTEMS UK LIMITED
04939082
55 Westbury Road, Northwood, England
Active Corporate (5 parents)
Officer
2003-10-22 ~ 2013-11-01
IIF 75 - Secretary → ME
19
EBRO GLOBAL LTD
OE002629
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Removed Corporate (1 parent)
Beneficial owner
2013-10-30 ~ now
IIF 69 - Ownership of shares - More than 25% → OE
IIF 69 - Ownership of voting rights - More than 25% → OE
2018-10-17 ~ now
IIF 49 - Ownership of shares - More than 25% → OE
IIF 49 - Ownership of voting rights - More than 25% → OE
20
EDENDALE PROPERTIES LIMITED
OE006325
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 72 - Ownership of voting rights - More than 25% → OE
IIF 72 - Ownership of shares - More than 25% → OE
IIF 50 - Ownership of voting rights - More than 25% → OE
IIF 50 - Ownership of shares - More than 25% → OE
21
ENIMED LIMITED
06281747
109-111 Field End Road, Eastcote, Middlesex, England
Active Corporate (10 parents, 15 offsprings)
Person with significant control
2019-05-23 ~ 2022-01-05
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
22
FINHAST LIMITED
OE006417
Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-04 ~ now
IIF 51 - Ownership of shares - More than 25% → OE
IIF 51 - Ownership of voting rights - More than 25% → OE
IIF 71 - Ownership of shares - More than 25% → OE
IIF 71 - Ownership of voting rights - More than 25% → OE
23
FINNESSE MANAGEMENT LIMITED
03811981
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (6 parents)
Officer
2017-11-10 ~ now
IIF 95 - Director → ME
1999-09-14 ~ 2017-11-10
IIF 85 - Director → ME
1999-09-14 ~ 2017-11-10
IIF 8 - Secretary → ME
Person with significant control
2016-07-01 ~ 2017-11-10
IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
2017-11-10 ~ now
IIF 134 - Has significant influence or control → OE
24
FLATSATPRESTONROAD LIMITED
10772689
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2017-11-10 ~ now
IIF 100 - Director → ME
2017-05-16 ~ 2017-11-10
IIF 82 - Director → ME
Person with significant control
2017-11-10 ~ now
IIF 135 - Has significant influence or control → OE
2017-05-16 ~ 2017-11-10
IIF 127 - Has significant influence or control → OE
25
FORTUNE COOKIE HOLDINGS PTE. LTD.
OE007254
31 Cantonment Road, Singapore, Singapore
Registered Corporate (2 parents)
Beneficial owner
2018-06-01 ~ 2024-06-19
IIF 63 - Ownership of shares - More than 25% → OE
IIF 63 - Ownership of voting rights - More than 25% → OE
26
GIPUFEN LIMTED
OE006221
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2018-07-24 ~ now
IIF 47 - Ownership of voting rights - More than 25% → OE
IIF 47 - Ownership of shares - More than 25% → OE
2018-04-02 ~ now
IIF 64 - Ownership of voting rights - More than 25% → OE
IIF 64 - Ownership of shares - More than 25% → OE
27
GLASSTHORN LIMITED
11571817
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-17 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2018-09-17 ~ dissolved
IIF 137 - Has significant influence or control → OE
28
GRACEDALE (NO 7) LIMITED
04595788 04595627, 04638045, 04638044... (more)
Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-02-05 ~ 2003-05-23
IIF 23 - Director → ME
2003-02-05 ~ 2003-05-23
IIF 1 - Secretary → ME
2002-11-20 ~ 2003-02-05
IIF 20 - Secretary → ME
29
GRACEDALE (NO 8) LIMITED
04595627 04638045, 04595788, 04638044... (more)
Suite 117b Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (22 parents)
Officer
2003-02-05 ~ 2003-05-23
IIF 25 - Director → ME
2003-02-05 ~ 2003-05-23
IIF 3 - Secretary → ME
2002-11-20 ~ 2003-02-05
IIF 18 - Secretary → ME
30
GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED
04487743
Bridge House, 74 Broad Street, Teddington, Middlesex
Active Corporate (10 parents)
Officer
2003-08-15 ~ 2004-11-01
IIF 29 - Director → ME
2003-08-15 ~ 2005-07-18
IIF 15 - Secretary → ME
31
HALL COPPICE INVESTMENTS (NO. 1) LIMITED
04821684 04958469, 04821685... (more)
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ dissolved
IIF 90 - Director → ME
2003-11-19 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2016-06-09 ~ dissolved
IIF 132 - Has significant influence or control as a member of a firm → OE
IIF 132 - Has significant influence or control → OE
IIF 132 - Has significant influence or control over the trustees of a trust → OE
32
HALL COPPICE INVESTMENTS (NO. 2) LIMITED
04821685 04958469, 04821684... (more)
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2005-04-28 ~ dissolved
IIF 89 - Director → ME
2003-11-19 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2016-06-04 ~ dissolved
IIF 133 - Has significant influence or control as a member of a firm → OE
IIF 133 - Has significant influence or control over the trustees of a trust → OE
IIF 133 - Has significant influence or control → OE
33
HALL COPPICE INVESTMENTS (NO. 3) LIMITED
04958469 04821684, 04821685... (more)
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (6 parents)
Officer
2003-11-26 ~ dissolved
IIF 107 - Director → ME
2005-04-28 ~ dissolved
IIF 88 - Director → ME
34
HD1 DEVELOPMENTS LIMITED
- now 03621082
EATONFIELD DEVELOPMENTS LIMITED
- 2001-11-23 03621082
St. Georges Quarter, New North Parade, Huddersfield
Active Corporate (19 parents)
Officer
2001-07-03 ~ 2005-11-15
IIF 35 - Secretary → ME
35
HI-TEK INTERFACE LIMITED - now
HI-TEC INTERFACE LIMITED
- 2003-03-27 02649625
JAYCO TECHNOLOGY LTD.
- 1992-09-29 02649625
6th Floor Amp House, Dingwall Road, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
(before 1992-09-27) ~ 1996-10-25
IIF 21 - Director → ME
36
JAYSTYLE LIMITED
OE006214
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 65 - Ownership of voting rights - More than 25% → OE
IIF 65 - Ownership of shares - More than 25% → OE
2010-06-01 ~ now
IIF 46 - Ownership of shares - More than 25% → OE
IIF 46 - Ownership of voting rights - More than 25% → OE
37
JETAIR (UK) LIMITED
- now 01364154
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-02
Dissolved on 2023-05-21
JET AIR (U.K.) LIMITED - 1990-05-10
BOUNTIFUL LIMITED - 1981-12-31
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (17 parents, 2 offsprings)
Officer
1993-06-01 ~ 2001-09-28
IIF 30 - Director → ME
38
KVN HOLDINGS LTD
- now 16434935
KVN TRADING LTD
- 2025-06-25 16434935
21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-05-07 ~ now
IIF 93 - Director → ME
39
KVN SMILE LTD
16556794
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 92 - Director → ME
40
MAYGLEN INVESTMENTS LTD
OE007461
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2001-11-30 ~ now
IIF 62 - Ownership of voting rights - More than 25% → OE
IIF 62 - Ownership of shares - More than 25% → OE
2017-04-03 ~ now
IIF 43 - Ownership of voting rights - More than 25% → OE
IIF 43 - Ownership of shares - More than 25% → OE
41
MUNDO GRAND DEVELOPMENT LIMITED
OE005994
Quijano & Associates (bvi) Limited Quijano Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2014-02-12 ~ now
IIF 66 - Ownership of shares - More than 25% → OE
IIF 66 - Ownership of voting rights - More than 25% → OE
2017-04-03 ~ now
IIF 44 - Ownership of voting rights - More than 25% → OE
IIF 44 - Ownership of shares - More than 25% → OE
42
NARITA ASSETS LIMITED
08295868
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (1 parent)
Officer
2012-11-15 ~ now
IIF 76 - Director → ME
IIF 113 - Director → ME
2018-12-05 ~ now
IIF 98 - Director → ME
2012-11-15 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-11-01 ~ now
IIF 131 - Ownership of shares – 75% or more → OE
43
NAYDALE LIMITED
OE019692
C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing the affairs of the company
2023-01-29 ~ 2024-01-18
IIF 122 - Managing Officer → ME
44
PARK GRANGE LIMITED
04214239
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-06-14 ~ dissolved
IIF 80 - Director → ME
2001-06-14 ~ dissolved
IIF 33 - Secretary → ME
45
PKMV CONSULTING LTD
07870308
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (1 parent)
Officer
2011-12-05 ~ dissolved
IIF 104 - Director → ME
IIF 116 - Director → ME
46
QUESTSIDE MANAGEMENT LIMITED
04285838
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2001-09-14 ~ 2004-03-01
IIF 24 - Director → ME
2004-03-01 ~ now
IIF 81 - Director → ME
2020-01-17 ~ now
IIF 96 - Director → ME
2001-09-14 ~ 2004-03-01
IIF 14 - Secretary → ME
Person with significant control
2016-09-09 ~ now
IIF 123 - Ownership of shares – 75% or more → OE
47
QUESTSIDE PROPERTIES LIMITED
10306056
11a Ferndown, Northwood, Middlesex, United Kingdom
Active Corporate (4 parents)
Officer
2020-07-07 ~ now
IIF 78 - Director → ME
48
RAINDALE ENTERPRISES LIMITED
OE005974
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 67 - Ownership of voting rights - More than 25% → OE
IIF 67 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of shares - More than 25% → OE
IIF 45 - Ownership of voting rights - More than 25% → OE
49
SA PALMERS GREEN DENTAL LTD
16567377
21 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (6 parents)
Officer
2025-07-08 ~ now
IIF 91 - Director → ME
50
SA PALMERS GREEN PROPERTY LTD
- now 16437404
KVN PROPERTY LTD
- 2026-02-03 16437404
SA PALMERS GREEN PROPERTY LTD
- 2025-07-08 16437404
KVN PROPERTY LTD
- 2025-06-25 16437404
21-23 High View Close, Hamilton Office Park, Hamilton, Leicester, United Kingdom
Active Corporate (7 parents)
Officer
2025-05-08 ~ now
IIF 94 - Director → ME
51
SILVERWOOD ENTERPRISES LIMITED
OE005754
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 42 - Ownership of voting rights - More than 25% → OE
IIF 42 - Ownership of shares - More than 25% → OE
IIF 58 - Ownership of voting rights - More than 25% → OE
IIF 58 - Ownership of shares - More than 25% → OE
52
SNOWDEN DEVELOPMENTS LIMITED
10421207
14 Oxford Road, Wealdstone, Harrow, England
Active Corporate (6 parents)
Officer
2016-10-11 ~ 2016-11-29
IIF 53 - Director → ME
53
SPURCONE LIMITED
OE005447
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2019-01-03 ~ now
IIF 41 - Ownership of voting rights - More than 25% → OE
IIF 41 - Ownership of shares - More than 25% → OE
2012-07-26 ~ now
IIF 60 - Ownership of shares - More than 25% → OE
IIF 60 - Ownership of voting rights - More than 25% → OE
54
STAR HOLDINGS LIMITED
OE005462
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 40 - Ownership of shares - More than 25% → OE
IIF 40 - Ownership of voting rights - More than 25% → OE
IIF 55 - Ownership of shares - More than 25% → OE
IIF 55 - Ownership of voting rights - More than 25% → OE
55
STRAPPINI INVESTMENTS LIMITED
OE023695
Quijano, Chambers, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-12-19 ~ now
IIF 74 - Has significant influence over the entity as the trustees of a trust → OE
IIF 74 - Ownership of shares - More than 25% as trustees of a trust → OE
IIF 74 - Right to appoint or remove directors as the trustees of a trust → OE
IIF 74 - Holds voting rights - More than 25% as trustees of a trust → OE
56
SUN PHARMA UK LIMITED - now
RANBAXY (U.K.) LIMITED
- 2022-02-21 02992795
6-9 The Square, Stockley Park, Uxbridge, England
Active Corporate (35 parents)
Officer
1994-11-21 ~ 1995-12-14
IIF 27 - Director → ME
57
TAVELLA INVESTMENTS LIMITED
OE019760
C/o Quijano & Associates (bvi) Limited Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (3 parents)
Officer
Responsible for managing the affairs of the company
2023-01-30 ~ 2024-01-18
IIF 119 - Managing Officer → ME
58
TAZA FOODS LIMITED
06138948
Suite 26 Unimix House Abbey Road, Park Royal, London
Dissolved Corporate (9 parents)
Officer
2007-06-21 ~ 2008-02-26
IIF 32 - Secretary → ME
59
THISTLEGORM LIMITED
11170206
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-25 ~ now
IIF 99 - Director → ME
2019-12-04 ~ now
IIF 114 - Director → ME
Person with significant control
2018-01-25 ~ now
IIF 136 - Has significant influence or control → OE
2019-12-04 ~ now
IIF 141 - Ownership of shares – 75% or more → OE
60
TIDALGATE NOMINEE (NO.1) LIMITED - now
GRACEDALE NOMINEE (NO.1) LIMITED
- 2003-05-14 04434714
56a Haverstock Hill, London
Dissolved Corporate (11 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 26 - Director → ME
2002-05-09 ~ 2003-02-05
IIF 17 - Secretary → ME
2003-02-05 ~ 2003-04-30
IIF 2 - Secretary → ME
61
TIDALGATE NOMINEE (NO.10) LIMITED - now
GRACEDALE (NO 10) LIMITED
- 2003-05-14 04638044 04638045, 04595627, 04595788... (more)
56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ 2003-04-30
IIF 54 - Director → ME
2003-02-20 ~ 2003-04-30
IIF 10 - Secretary → ME
62
TIDALGATE NOMINEE (NO.2) LIMITED
04434708 04638045, 04434714, 04638044... (more)
56a Haverstock Hill, London
Live but Receiver Manager on at least one charge Corporate (6 parents)
Officer
2002-05-09 ~ 2003-04-30
IIF 22 - Director → ME
2002-05-09 ~ 2003-02-05
IIF 19 - Secretary → ME
2003-02-05 ~ 2003-04-30
IIF 4 - Secretary → ME
63
TIDALGATE NOMINEE (NO.9) LIMITED - now
GRACEDALE (NO 9) LIMITED
- 2003-05-14 04638045 04595627, 04595788, 04638044... (more)
56a Haverstock Hill, London
Dissolved Corporate (8 parents)
Officer
2003-02-20 ~ 2003-04-30
IIF 28 - Director → ME
2003-02-20 ~ 2003-04-30
IIF 9 - Secretary → ME
64
TILEHOUSE LIMITED
OE005493
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-04-03 ~ now
IIF 37 - Ownership of voting rights - More than 25% → OE
IIF 37 - Ownership of shares - More than 25% → OE
2016-06-14 ~ now
IIF 61 - Ownership of voting rights - More than 25% → OE
IIF 61 - Ownership of shares - More than 25% → OE
65
TOPMODE INVESTMENTS LIMITED
03845031
41 The Broadway, Joel Street, Northwood, Middlesex
Active Corporate (5 parents)
Officer
2018-02-06 ~ now
IIF 115 - Director → ME
1999-12-13 ~ now
IIF 79 - Director → ME
2018-02-06 ~ now
IIF 97 - Director → ME
1999-12-13 ~ now
IIF 34 - Secretary → ME
Person with significant control
2018-02-06 ~ now
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-20 ~ 2018-02-06
IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
66
TRANSGOAL ASSOCIATES LIMITED
03532958
41 The Broadway, Joel Street, Northwood, Middlesex
Dissolved Corporate (5 parents)
Officer
1998-03-23 ~ dissolved
IIF 106 - Director → ME
2008-06-20 ~ dissolved
IIF 83 - Director → ME
1998-03-23 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-05-13 ~ dissolved
IIF 124 - Has significant influence or control → OE
67
VEDNIVAS LIMITED
OE005494
Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2017-03-28 ~ now
IIF 57 - Ownership of shares - More than 25% → OE
IIF 57 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of voting rights - More than 25% → OE
IIF 36 - Ownership of shares - More than 25% → OE
68
VESPA CONSULTANCY LIMITED
11502873
41 The Broadway Joel Street, Northwood, Middlesex, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2018-08-07 ~ now
IIF 101 - Director → ME
Person with significant control
2018-08-07 ~ now
IIF 138 - Has significant influence or control → OE
69
WATERVALE PROPERTY LTD
12240025
41 The Broadway, Joel Street, Northwood Hills, United Kingdom
Active Corporate (1 parent)
Officer
2019-10-02 ~ now
IIF 111 - Director → ME
IIF 105 - Director → ME
Person with significant control
2019-10-02 ~ now
IIF 129 - Ownership of voting rights - 75% or more → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of shares – 75% or more → OE

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Sanjiv

Patel, Sanjiv

Patel, Sanjiv

Patel, Sanjiv

Patel, Sanjiv Kumar

Patel, Sanjiv

Falguni Patel

Falguni Patel

Patel, Sanjiv

Patel, Sanjiv Kumar

Sanjiv, Patel

Sanjiv Patel

Mrs Falguni Sanjiv Patel

Sanjiv Patel

Patel, Sanjiv Kumar

Sanjiv Kumar Patel

Falguni, Patel

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Falguni Sanjiv

Patel, Vedaant Sanjiv

Patel, Vedaant Sanjiv

Patel, Vedaant Sanjiv

Patel, Vedaant

Patel, Sanjiv Kumar

Doctor Vedaant Sanjiv Patel

Patel, Sanjiv

Patel, Sanjiv

Patel, Sanjiv Kumar

Patel, Sanjiv Kumar

Falguni Patel

Patel, Sanjiv Kumar

Mrs Falguni Sanjiv Patel

Mr Sanjiv Patel

Mr Vedaant Sanjiv Patel

Sanjiv Kumar Patel

Mr Sanjiv Kumar Patel

148 ELM GROVE MANAGEMENT COMPANY LIMITED

90 WAVERLEY ROAD MANAGEMENT COMPANY LIMITED

AATMA LIMITED

ADSWOOD PROPERTIES LIMITED

ALANROSS LLP

ALPHACORP INC

ANYTIME VENTURES GROUP LTD

ASSET INSURANCE SERVICES LTD

BAYBERRY INVESTMENT LTD.

BRONTE BUSINESS INC.

BROOKLOWE LIMITED

CHENIES NORTHWOOD LIMITED

RAMKINELLA LIMITED

CHENIES NORTHWOOD MANAGEMENT LIMITED

CALCREST PROPERTIES LIMITED

CRUSOE ROAD LIMITED

DALESTAR HOLDINGS LIMITED

DYLANA CONTINENTAL S.A.

E-TECH SYSTEMS UK LIMITED

EBRO GLOBAL LTD

EDENDALE PROPERTIES LIMITED

ENIMED LIMITED

FINHAST LIMITED

FINNESSE MANAGEMENT LIMITED

FLATSATPRESTONROAD LIMITED

FORTUNE COOKIE HOLDINGS PTE. LTD.

GIPUFEN LIMTED

GLASSTHORN LIMITED

GRACEDALE (NO 7) LIMITED

GRACEDALE (NO 8) LIMITED

GROSVENOR HOUSE (SUTTON) MANAGEMENT COMPANY LIMITED

HALL COPPICE INVESTMENTS (NO. 1) LIMITED

HALL COPPICE INVESTMENTS (NO. 2) LIMITED

HALL COPPICE INVESTMENTS (NO. 3) LIMITED