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
Individuals in focus
Yatin Anantrai Trivedy
- British born in April 1957
Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 5Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 6 IIF 719, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 819, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 9 IIF 1019, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 112nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 12
- British born in April 1957
Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Mr Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
IIF 18
- British born in January 1992
Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 22
- British born in January 1992
Dr Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 23
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British business man born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 29Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 30Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 31Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 3237, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 3319 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 34 IIF 35Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 36Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 37
- British businesswoman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesOffice E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 38
- British director born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 39 IIF 408b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 41C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 42Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 4337, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 4419 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 45
- British manager born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British none born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesperson born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 62
- British sales person born in March 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 63
- British born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies - British manager born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 66
- English businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesSuite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 67
- British born in April 1957
Mr Yatin Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies - British doctor born in January 1992
Trivedy, Mihir Yatin
Resident in England
Registered addresses and corresponding companies - born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies4, Clews Road, Redditch, B98 7ST, England
IIF 73
- British surgeon born in January 1992
Trivedy, Mihir Yatin, Dr
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 74
- British director born in April 1957Registered addresses and corresponding companies
Trivedy, Yatin
27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
IIF 75
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 76453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 7719, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 7819 Levens Hall Drive, Milton Keynes, MK4 4GD, England
IIF 79The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 80 IIF 81 IIF 82 (more)4, Clews Road, Redditch, B98 7ST, England
IIF 84
- British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom
IIF 85
- British company director born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 88
- British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
- British director born in April 1957
Trivedy, Yatin
Resident in United Kingdom
Registered addresses and corresponding companies60, Fleet Street, London, EC4Y 1JU, United Kingdom
IIF 96
- British Registered addresses and corresponding companies
Trivedy, Yatin
19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 97
- British directorRegistered addresses and corresponding companies
Trivedy, Yatin
37 George Street, Luton, Bedfordshire, LU1 2AQ
IIF 98
- Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
37, George Street, Luton, Bedfordshire, LU1 2AQ
IIF 99
- Registered addresses and corresponding companies
Trivedy, Yatin
Related profiles found in government register
Offspring entities and appointments
Active
46
- 119 Levens Hall Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-21 ~ nowIIF 78 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 2Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 32 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 58 - Director → ME
- 419 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 66 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-312,673 GBP2015-03-29Officer2007-11-13 ~ dissolvedIIF 45 - Director → ME
- 6C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 42 - Director → ME
- 7The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 52 - Director → ME
- 837 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 49 - Director → ME2009-11-27 ~ dissolvedIIF 99 - Secretary → ME
- 965 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer2007-03-25 ~ dissolvedIIF 34 - Director → ME
- 10The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 57 - Director → ME
- 1137 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer2008-03-14 ~ dissolvedIIF 94 - Secretary → ME
- 12Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 13C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 30 - Director → ME
- 14
KVG ASSOCIATES LIMITED
- nowBISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-1619 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-10,635 GBP2024-08-31Officer2017-08-01 ~ nowIIF 25 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 15NEW VISION BAGEL LIMITED - 2024-06-12The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 80 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 16The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)79,115 GBP2022-06-01 ~ 2023-05-31Officer2012-08-31 ~ nowIIF 82 - Director → ME2012-08-31 ~ nowIIF 101 - Secretary → ME
- 17The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2013-09-30 ~ nowIIF 81 - Director → ME
- 18Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-274,133 GBP2016-03-31Officer2009-05-01 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 19The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 83 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 54 - Director → ME
- 214 Clews Road, Redditch, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-12-31Officer2012-07-25 ~ nowIIF 73 - LLP Member → ME
- 224 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer2016-06-30 ~ nowIIF 84 - Director → ME
- 2337 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer2008-06-11 ~ dissolvedIIF 95 - Secretary → ME
- 24Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 86 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 25453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2021-11-24 ~ nowIIF 77 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 276 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-16 ~ dissolvedIIF 87 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 28453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer2022-03-16 ~ dissolvedIIF 89 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE
- 292nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)8,820 GBP2024-04-30Officer2021-12-16 ~ nowIIF 76 - Director → ME
- 30Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 43 - Director → ME
- 31Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 40 - Director → ME
- 32Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 39 - Director → ME
- 3319 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 64 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3437 George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-225,989 GBP2024-12-31Officer2014-08-12 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 35The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 51 - Director → ME
- 368b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 41 - Director → ME
- 37The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 50 - Director → ME
- 3837 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 91 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 3919 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 65 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4089 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2017-08-24 ~ dissolvedIIF 70 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 79 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Right to appoint or remove directors → OE
- 4289 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer2017-07-31 ~ dissolvedIIF 71 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 435 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 74 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 442nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Person with significant control2019-02-07 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 4537 George Street, LutonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 29 - Director → ME
- 4637 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 53 - Director → ME
Ceased
24
- 137 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2013-08-25IIF 44 - Director → ME
- 2Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-42,105 GBP2018-08-31Officer2009-08-11 ~ 2012-10-01IIF 28 - Director → ME
- 3The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,029 GBP2024-09-30Officer2023-06-05 ~ 2024-07-29IIF 88 - Director → ME
- 48 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-10-08 ~ 2011-03-04IIF 97 - Secretary → ME
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ 2009-03-17IIF 46 - Director → ME
- 6
FOX GLOBAL LIMITED
- nowBLAKEDEW FIFTY TWO LIMITED - 1997-05-28The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)60,266 GBP2018-12-31Officer2006-04-27 ~ 2015-12-21IIF 98 - Secretary → ME - 7Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ 2011-05-31IIF 27 - Director → ME2009-09-08 ~ 2009-11-16IIF 60 - Director → ME
- 8Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-03-03 ~ 2015-08-01IIF 31 - Director → ME
- 9Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (1 parent)Equity (Company account)338,920 GBP2018-03-31Officer2011-09-20 ~ 2012-10-07IIF 85 - Director → ME
- 10The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2011-03-16 ~ 2011-08-03IIF 33 - Director → ME2012-08-31 ~ 2012-08-31IIF 62 - Director → ME2012-08-31 ~ 2012-08-31IIF 100 - Secretary → ME
- 1130 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer2011-06-07 ~ 2012-11-20IIF 56 - Director → ME2009-06-06 ~ 2009-08-28IIF 59 - Director → ME
- 12C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-01-31Officer2014-01-13 ~ 2017-07-31IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 11 - Ownership of shares – 75% or more → OE
- 13Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ 2013-08-31IIF 96 - Director → ME
- 144 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,278 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-06-14IIF 5 - Right to appoint or remove directors → OEIIF 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
- 15Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ 2010-08-05IIF 38 - Director → ME
- 16Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2009-07-16 ~ 2011-09-17IIF 35 - Director → ME2009-07-16 ~ 2011-07-01IIF 92 - Secretary → ME
- 17Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,879 GBP2021-03-31Officer2010-05-24 ~ 2012-10-01IIF 36 - Director → ME2009-07-01 ~ 2012-11-12IIF 93 - Secretary → ME
- 184385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)942,374 GBP2020-03-31Officer2010-03-01 ~ 2012-08-21IIF 37 - Director → ME
- 19
TEXAS FRANCHISEE LIMITED
- nowTNP NO3 LIMITED - 2008-11-20Apartment 35 Crook Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)79,167 GBP2023-06-30Officer2010-06-10 ~ 2011-01-27IIF 24 - Director → ME - 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2006-06-16 ~ 2009-06-01IIF 47 - Director → ME
- 2137 George Street, LutonDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-03-09IIF 75 - Director → ME
- 2219 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ 2025-10-02IIF 72 - Director → ME
- 232nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Officer2019-02-07 ~ 2024-09-29IIF 63 - Director → MEPerson with significant control2017-09-05 ~ 2019-02-07IIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2437 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2008-03-13 ~ 2010-02-24IIF 48 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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