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Mr Natwarlal Bhagwanji Badiani
Mr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in England
Registered addresses and corresponding companiesMr Natwarlal Bhagwanji Badiani
British born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British company director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British director born in June 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10
C/o Tc Group, 99 Chapel Street, Ibstock, LE67 6HF, England
IIF 11 10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
IIF 12 10, Bronze Burrow Close, Leicester, LE18 3RZ, United Kingdom
IIF 13 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 14 C/o Tc East Midlands Ltd, 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 15 10, Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, England
IIF 16 10, Bronze Barrow Close, Wigston, Leicestershire, LE18 3RZ, United Kingdom
Badiani, Natwarlal Bhagwanji
British self employed born in June 1941Resident in United Kingdom
Registered addresses and corresponding companiesBadiani, Natwarlal Bhagwanji
British company directorRegistered addresses and corresponding companies
IIF 19 10 Bronze Barrow Close, Abbotsmead Wigston Harcourt, Leicester, LE18 3RZ
Badiani, Natwarlal Bhagwanji
British self employedRegistered addresses and corresponding companies
IIF 20 10, Bronze Barrow Close, Wigston, LE18 3RZ, England
Badiani, Natwarlal Bhagwanji
Registered addresses and corresponding companies
- 1 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)502,273 GBP2023-05-31Officer
2016-01-05 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 C/o Tc Group, 99 Chapel Street, Ibstock, EnglandDissolved Corporate (3 parents)Cash at bank and in hand (Company account)20 GBP2022-04-30Officer 2021-04-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2021-04-20 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Tc East Midlands Ltd 31 High View Close, Hamilton Office Park, Leicester, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)798,030 GBP2023-05-31Officer 1998-04-27 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 67 Uppingham Road, LeicesterDissolved Corporate (3 parents)Equity (Company account)95,256 GBP2021-03-31Officer 2011-05-19 ~ dissolvedIIF 12 - Director → ME
- 5 10 Bronze Barrow Close, Wigston, Leicestershire, United KingdomActive Corporate (3 parents)Equity (Company account)35 GBP2023-05-31Officer 2015-05-13 ~ nowIIF 15 - Director → ME
- 6 67 Uppingham Road, LeicesterDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,140 GBP2015-09-30Officer 2008-09-24 ~ dissolvedIIF 8 - Director → ME 2008-09-24 ~ dissolvedIIF 19 - Secretary → ME
- 7 67 Uppingham Road, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)567 GBP2023-08-31Officer 2003-08-05 ~ nowIIF 21 - Secretary → ME
- 8 10 Bronze Barrow Close, Wigston, Leicestershire, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)627,425 GBP2023-08-31Officer ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 9 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)316,441 GBP2024-03-31Officer 2003-03-25 ~ nowIIF 17 - Director → ME 2003-03-25 ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 10
PETROL SERVICES LIMITED
- nowPETRO SERVICES LIMITED - 1999-03-11PETROL SERVICES LIMITED - 1999-03-02 Epinal Way Service Station, Epinal Way, LoughboroughActive Corporate (4 parents)Equity (Company account)681,375 GBP2023-07-31Officer 1999-02-26 ~ nowIIF 18 - Director → ME 1999-02-26 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 1 Griffins, Tavistock House South Tavistock Square, LondonDissolved Corporate (1 parent)Officer 2001-07-06 ~ 2002-05-27IIF 9 - Director → ME
- 2 67 Uppingham Road, LeicesterDissolved Corporate (1 parent)Equity (Company account)-45,604 GBP2022-10-31Officer 2012-05-16 ~ 2012-11-15IIF 16 - Director → ME 2009-09-22 ~ 2009-10-31IIF 11 - Director → ME
