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
Mihir Yatin Trivedy
- British born in January 1992
Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - 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 4
- British born in April 1957
Mr Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - 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 14Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 15 IIF 1619, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 1719, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 18 IIF 1919, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 202nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 21
- 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 22
- 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 - 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 30
- 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 31
- 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 37Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 38Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 39Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 4037, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 4119 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 42 IIF 43Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 44Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 45
- 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 46
- 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 47 IIF 488b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 49C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 50Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 5137, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 5219 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 53
- 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 70
- 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 71
- 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 72
- 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 73
- British director born in April 1957Registered addresses and corresponding companies
Trivedy, Yatin
27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
IIF 74
- born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies4, Clews Road, Redditch, B98 7ST, England
IIF 75
- British Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
- British Registered addresses and corresponding companies
Trivedy, Yatin
19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 80
- British directorRegistered addresses and corresponding companies
Trivedy, Yatin
37 George Street, Luton, Bedfordshire, LU1 2AQ
IIF 81
- 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 82
- 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 83453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 8419, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 8519 Levens Hall Drive, Milton Keynes, MK4 4GD, England
IIF 86The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 87 IIF 88 IIF 89 (more)4, Clews Road, Redditch, B98 7ST, England
IIF 91
- 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 92
- 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 95
- British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - 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 85 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 2Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 40 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 3The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 66 - Director → ME
- 419 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 30 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - 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 53 - Director → ME
- 6C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 50 - Director → ME
- 7The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 60 - Director → ME
- 837 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 57 - Director → ME2009-11-27 ~ dissolvedIIF 99 - Secretary → ME
- 965 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer2007-03-25 ~ dissolvedIIF 42 - Director → ME
- 10The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 65 - Director → ME
- 1137 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer2008-03-14 ~ dissolvedIIF 78 - Secretary → ME
- 12Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 13C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 38 - 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 33 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - 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 87 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - 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 89 - 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 88 - 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 69 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 18 - 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 90 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - 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 62 - Director → ME
- 214 Clews Road, Redditch, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-12-31Officer2012-07-25 ~ nowIIF 75 - LLP Member → ME
- 224 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer2016-06-30 ~ nowIIF 91 - Director → ME
- 2337 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer2008-06-11 ~ dissolvedIIF 79 - Secretary → ME
- 24Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 93 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 25453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 97 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - 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 84 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 94 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - 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 96 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - 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 83 - Director → ME
- 30Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 51 - Director → ME
- 31Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 48 - Director → ME
- 32Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 47 - Director → ME
- 3319 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 28 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - 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 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
- 35The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 59 - Director → ME
- 368b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 49 - Director → ME
- 37The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 58 - Director → ME
- 3837 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 98 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 3919 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 29 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - 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 25 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 86 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 26 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 435 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 4537 George Street, LutonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 37 - Director → ME
- 4637 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 61 - Director → ME
Ceased
24
- 137 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2013-08-25IIF 52 - 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 36 - 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 95 - Director → ME
- 48 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-10-08 ~ 2011-03-04IIF 80 - Secretary → ME
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ 2009-03-17IIF 54 - 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 81 - Secretary → ME - 7Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ 2011-05-31IIF 35 - Director → ME2009-09-08 ~ 2009-11-16IIF 68 - Director → ME
- 8Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-03-03 ~ 2015-08-01IIF 39 - 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 92 - 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 41 - Director → ME2012-08-31 ~ 2012-08-31IIF 70 - Director → ME2012-08-31 ~ 2012-08-31IIF 100 - Secretary → ME
- 1130 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer2009-06-06 ~ 2009-08-28IIF 67 - Director → ME2011-06-07 ~ 2012-11-20IIF 64 - 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 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 20 - 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 82 - 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 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 46 - Director → ME
- 16Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2009-07-16 ~ 2011-09-17IIF 43 - Director → ME2009-07-16 ~ 2011-07-01IIF 76 - 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 44 - Director → ME2009-07-01 ~ 2012-11-12IIF 77 - 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 45 - 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 32 - Director → ME - 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2006-06-16 ~ 2009-06-01IIF 55 - Director → ME
- 2137 George Street, LutonDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-03-09IIF 74 - Director → ME
- 2219 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ 2025-10-02IIF 27 - 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 31 - Director → MEPerson with significant control2017-09-05 ~ 2019-02-07IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 56 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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