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
Kumar, Sanjeev
Kumar, Sanjeev
British chief executive officer born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 1
Unit 3-4, Nisbett Walk, Sidcup, DA14 6BT, England
Kumar, Sanjeev
British co. director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 2 10 Dartmouth Park Hill, London, NW5 1HL, England
Kumar, Sanjeev
British company director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 6 8 Bishops Court, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 7 10, Dartmouth Park Hill, London, NW5 1HL
IIF 8 10 Dartmouth Park Hill, London, NW5 1HL, England
IIF 9 10, Dartmouth Park Hill, London, NW5 1HL, United Kingdom
IIF 10 76, Flat 8, Bishops Court, Bishops Bridge Road, London, W2 6BE, England
IIF 11 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE
IIF 12 Flat 8, Bishops Bridge Road, London, W2 6BE, England
Kumar, Sanjeev
British financial consultant born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Ableman & Ableman, Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, HA7 1JS, United Kingdom
Kumar, Sanjeev
British chief executive born in December 1970Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 17 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
Kumar, Sanjeev
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 18 2, Draper Close, Grays, RM20 4BJ, United Kingdom
Kumar, Sanjeev
British directors born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 19 5, Victoria Gardens, Hounslow, TW5 9DD, England
Kumar, Sanjeev
British general manager born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 20 37, Vicarage Road, Bilston, WV14 9EA, England
Kumar, Sanjeev
British managing director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 21 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
Kumar, Sanjeev
British electrical engineer born in November 1969Resident in England
Registered addresses and corresponding companies
IIF 22 14, Etheridge Road, Bilston, Wolverhampton, West Midlands, WV14 6QQ, England
Kumar, Sanjeev
British electrician born in November 1969Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British chef born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 26 57, Barlaston Old Road, Stoke-on-trent, ST4 8HD, England
Kumar, Sanjeev
British director born in December 1969Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British food & hospitality born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 30 861, Leek New Road, Stoke-on-trent, ST2 7HQ, United Kingdom
Kumar, Sanjeev, Mr.
British business person born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 31 104, Harley Street, London, Westminster, W1G 7JD, United Kingdom
Kumar, Sanjeev, Mr.
British chief executive born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 32 27-29, Gordon Street, Belfast, Antrim, BT1 2LG, Northern Ireland
Kumar, Sanjeev, Mr.
British company director born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 33 104, Harley Street, C/o Harley Street Healthcare Clinic, London, W1G 7JD, England
Kumar, Sanjeev, Mr.
British director born in October 1976Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
English director born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 36 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
Kumar, Sanjeev
British chief visionary officer born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 8 Bishops Court, 76 Bishops Bridge Road, London, W2 6BE, United Kingdom
Mr Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in England
Registered addresses and corresponding companies
IIF 41 C/o Lakhvir Manget, 190 High Holborn, London, WC1V 7BH, England
Kumar, Sanjeev
British Registered addresses and corresponding companies
IIF 42 57, Barlaston Old Road, Stoke-on-trent, ST4 8HD, England
Kumar, Sanjeev
British sales managerRegistered addresses and corresponding companiesKumar, Sanjeev
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 1st, Floor, 182 High Street North, London, E6 2JA, United Kingdom
Kumar, Sanjeev
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 20-22, Wenlock Road, London, N1 7GU, England
Kumar, Sanjeev
British businessman born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 48 37, Vicarage Road, Bilston, WV14 9EA, England
IIF 49 102 Chorley Old Road, Chorley Old Road, Bolton, BL1 3AE, England
IIF 50 5, Victoria Gardens, Hounslow, TW5 9DD, England
IIF 51 230, Royal Drive, London, N11 3FS, England
IIF 52 50, Princes Street, Ipswich, Suffolk, IP1 1RJ, United Kingdom
IIF 53 43 Needwood Close, Needwood Close, Wolverhampton, WV2 4PP, England
IIF 54 IIF 55 43, Needwood Close, Wolverhampton, WV2 4PP, England
Nehra, Sanjeev Kumar
British director born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 56 170, Belgrave Gate, Leicester, LE1 3XL, England
Kumar, Sanjeev
British business manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 57 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British chief business officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 58 Suite 3 The Science Village Building, Chesterford Park, Little Chesterford Saffron Walden, Cambridge, CB10 1XL, United Kingdom
Kumar, Sanjeev
British chief executive officer born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 59 Salisbury House, Station Road, Cambridge, CB1 2LA, England
Kumar, Sanjeev
British company director born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 60 43 Twatling Road, Barnt Green, Birmingham, B45 8HY
Kumar, Sanjeev
British general manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 61 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British sales manager born in June 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 62 43 Twatling Road, Barnt Green, Birmingham, West Midlands, B45 8HY
Kumar, Sanjeev
British company director born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 63 20, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in November 1969Resident in England
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in December 1969Resident in England
Registered addresses and corresponding companiesKumar, Sanjeev
British company director born in June 1981Resident in Great Britain
Registered addresses and corresponding companies
IIF 68 123 Hagley Road, Hagley Road, Birmingham, B16 8LD, England
Kumar, Sanjeev
British director born in June 1981Resident in Great Britain
Registered addresses and corresponding companiesKumar, Sanjeev
Usa business born in December 1961Resident in United States
Registered addresses and corresponding companies
IIF 73 56, West Ethel Road, Piscataway, New Jersey, 08854, Usa
Mr Sanjeev Kumar
English born in December 1969Resident in England
Registered addresses and corresponding companies
IIF 74 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottinghamshire, NG18 1QL, England
Mr Sanjeev Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companiesMr Sanjeeve Kumar Nehra
British born in December 1970Resident in England
Registered addresses and corresponding companies
IIF 78 8, Flora Close, Stanmore, Middlesex, HA7 4PY
Mr Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr. Sanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companies
IIF 81 29 Harley Street, 29 Harley Street, London, W1G 9QR, United Kingdom
Mr Sanjeev Kumar
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 20-22, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar
British born in April 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 20-22, Wenlock Road, London, N1 7GU, England
Nehra, Sanjeev Kumar
Registered addresses and corresponding companies
IIF 84 699 Welford Road, Leicester, Leicestershire, LE2 6HX
Nehra, Sanjeev Kumar
British company director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesNehra, Sanjeev Kumar
British ddirector born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 170, Belgrave Gate, Leicester, LE1 3XL, England
Nehra, Sanjeev Kumar
British director born in December 1970Resident in United Kingdom
Registered addresses and corresponding companiesSanjeev Kumar
British born in October 1976Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in June 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Sanjeev Kumar
British born in June 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 104 20, Wenlock Road, London, N1 7GU, England
Mr Sanjeev Kumar Nehra
British born in December 1970Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,815 GBP2024-03-31Officer
2019-07-03 ~ nowIIF 94 - Director → MEPerson with significant control 2019-07-03 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 2 5 Mercia Business Village, Torwood Close, Coventry, West MidlandsDissolved Corporate (1 parent)Equity (Company account)713 GBP2018-01-31Officer 2016-05-16 ~ dissolvedIIF 99 - Director → MEPerson with significant control 2017-07-18 ~ dissolvedIIF 113 - Ownership of shares – 75% or more → OE
- 3 14 Etheridge Road, Bilston, Wolverhampton, West Midlands, EnglandActive Corporate (1 parent)Equity (Company account)-13,083 GBP2023-10-31Officer 2019-10-07 ~ nowIIF 22 - Director → MEPerson with significant control 2019-10-07 ~ nowIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 4 5 Brayford Square, London, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 14 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
- 5 104 Harley Street, C/o Harley Street Healthcare Clinic, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2021-05-14 ~ nowIIF 33 - Director → MEPerson with significant control 2021-05-14 ~ nowIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 6
CLARENDON PARK LTD
- nowEATON LEISURE LIMITED - 2022-04-27 170 Belgrave Gate, Leicester, Leicestershire, EnglandActive Corporate (1 parent)Equity (Company account)1,462 GBP2024-03-31Officer 2020-05-21 ~ nowIIF 88 - Director → MEPerson with significant control 2020-05-21 ~ nowIIF 77 - Has significant influence or control → OE - 7 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2024-03-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2024-03-01 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OE
- 8 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)2,952 GBP2024-07-31Officer 2016-07-22 ~ nowIIF 90 - Director → MEPerson with significant control 2016-07-22 ~ nowIIF 112 - Ownership of shares – 75% or more → OE 2017-07-18 ~ nowIIF 114 - Ownership of shares – 75% or more → OE
- 9 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-09-21 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-09-21 ~ dissolvedIIF 38 - Has significant influence or control → OE
- 10 Ableman & Ableman, Marlborough House 159 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (1 parent)Officer 2010-11-24 ~ dissolvedIIF 11 - Director → ME
- 11 29 Harley Street 29 Harley Street, London, United KingdomDissolved Corporate (2 parents)Officer 2018-03-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2018-03-19 ~ dissolvedIIF 81 - Right to appoint or remove directors → OE
- 12 Flat 8 76 Bishops Bridge Road, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-20 ~ dissolvedIIF 7 - Director → ME
- 13 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-11-11 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Flat 8, 76 Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-20 ~ dissolvedIIF 35 - Director → ME
- 15
DELAMORE S.O. AGRO LTD
- nowDELAMORE FOOD & BEVERAGE COMPANY LTD. - 2015-12-02DELAMORE BEVERAGES LIMITED - 2015-05-23 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-08-31Officer 2011-08-23 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 16 76 Flat 8, Bishops Court, Bishops Bridge Road, London, EnglandDissolved Corporate (2 parents)Officer 2016-10-01 ~ dissolvedIIF 2 - Director → ME
- 17 C/o Able & Ableman Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2013-09-05 ~ dissolvedIIF 13 - Director → ME
- 18 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)-15,672 GBP2023-10-31Officer 2017-08-15 ~ nowIIF 95 - Director → MEPerson with significant control 2017-08-15 ~ nowIIF 108 - Right to appoint or remove directors → OE
- 19 14 Etheridge Road, Bilston, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2009-03-16 ~ dissolvedIIF 23 - Director → ME
- 20 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,254 GBP2024-03-31Officer 2019-07-04 ~ nowIIF 98 - Director → MEPerson with significant control 2019-07-04 ~ nowIIF 110 - Ownership of shares – 75% or more → OE
- 21 Harley Street Healthcare Clinic, 104 Harley Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2021-07-31Officer 2020-07-08 ~ nowIIF 5 - Director → MEPerson with significant control 2020-07-08 ~ nowIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OE
- 22 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (12 parents)Equity (Company account)221,940 GBP2023-12-31Officer 2014-12-10 ~ nowIIF 59 - Director → ME
- 23
EUSTON LTD
- nowDELIVER APP LTD - 2021-07-15 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)56 GBP2024-03-31Officer 2017-07-20 ~ nowIIF 85 - Director → MEPerson with significant control 2017-07-20 ~ nowIIF 109 - Ownership of shares – 75% or more → OE - 24 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Officer 2022-06-09 ~ dissolvedIIF 4 - Director → ME
- 25 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-04-30Officer 2022-04-07 ~ nowIIF 93 - Director → MEPerson with significant control 2022-04-07 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE
- 26 128 City Road, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-07-31Officer 2022-07-04 ~ nowIIF 37 - Director → MEPerson with significant control 2022-07-04 ~ nowIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 27 104 Harley Street, London, Westminster, United KingdomDissolved Corporate (4 parents)Officer 2021-05-13 ~ dissolvedIIF 31 - Director → ME
- 28 170 Belgrave Gate, LeicesterActive Corporate (1 parent)Equity (Company account)612,179 GBP2024-03-31Officer 2003-06-27 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 29 861 Leek New Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Officer 2024-10-09 ~ nowIIF 29 - Director → MEPerson with significant control 2024-10-09 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE
- 30 3 Thames House C/o Rivington Solicitors, Wellington Street, London, EnglandDissolved Corporate (3 parents)Officer 2021-12-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-12-22 ~ dissolvedIIF 80 - Ownership of shares – 75% or more → OE
- 31 Pioneer House, 39 Station Road, Lutterworth, LeicestershireDissolved Corporate (1 parent)Officer 1996-02-27 ~ dissolvedIIF 89 - Director → ME
- 32 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2023-10-31Officer 2020-10-07 ~ nowIIF 92 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 105 - Ownership of shares – 75% or more → OE
- 33BLUE MANGO ENTERPRISES LIMITED - 2003-12-01 43 Twatling Road, Barnt Green, BirminghamActive Corporate (4 parents)Equity (Company account)30,853 GBP2024-03-31Officer 2019-11-15 ~ nowIIF 60 - Director → ME 2003-10-01 ~ nowIIF 43 - Secretary → ME
- 34 50 Princes Street, Ipswich, Suffolk, United KingdomActive Corporate (1 parent)Officer 2024-12-23 ~ nowIIF 21 - Director → MEPerson with significant control 2024-12-23 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 35 170 Belgrave Gate, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2017-07-31Officer 2013-07-30 ~ dissolvedIIF 91 - Director → MEPerson with significant control 2016-07-29 ~ dissolvedIIF 106 - Ownership of shares – 75% or more → OE
- 36 8 Flora Close, Stanmore, MiddlesexActive Corporate (1 parent)Equity (Company account)-31,927 GBP2024-03-31Officer 2006-08-21 ~ nowIIF 97 - Director → ME 2006-08-21 ~ nowIIF 84 - Secretary → MEPerson with significant control 2016-07-17 ~ nowIIF 78 - Ownership of shares – 75% or more → OE 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 37 Suite 11, Penhurst House, 352-356 Battersea Park Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-01-08 ~ dissolvedIIF 73 - Director → ME
- 38 170 Belgrave Gate, Leicester, EnglandActive Corporate (1 parent)Equity (Company account)13,015 GBP2024-03-31Officer 2019-06-11 ~ nowIIF 56 - Director → MEPerson with significant control 2019-06-11 ~ nowIIF 76 - Ownership of shares – 75% or more → OE
- 39 14 Etheridge Road, Bilston, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-27Officer 2012-03-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 40 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)99,320 GBP2024-09-30Officer 2009-04-21 ~ nowIIF 26 - Director → ME 2009-04-21 ~ nowIIF 42 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)66,063 GBP2023-11-30Officer 2019-10-07 ~ nowIIF 28 - Director → MEPerson with significant control 2016-09-12 ~ nowIIF 74 - Has significant influence or control → OE
- 42 123 Hagley Road Hagley Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2013-06-04 ~ dissolvedIIF 68 - Director → ME
- 43 5 Brayford Square, London, EnglandActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 15 - Director → MEPerson with significant control 2024-02-01 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE
- 44 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-02-19 ~ dissolvedIIF 45 - Director → ME
- 45 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2025-02-24 ~ nowIIF 63 - Director → MEPerson with significant control 2025-02-24 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 46 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2022-01-24 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2022-01-24 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
Ceased
23
- 1
ABV TRADING LIMITED
- nowLEGAL COMPLIANCE DOCUMENTS LTD - 2011-11-16 The Business Rooms, 28 The Avenue, Rubery, Rednal, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2011-10-01 ~ 2012-10-03IIF 72 - Director → ME - 2 13 Anderson Road Flat 3, Smethwick, EnglandDissolved Corporate (1 parent)Officer 2021-07-07 ~ 2021-08-26IIF 46 - Director → MEPerson with significant control 2021-07-07 ~ 2021-08-26IIF 82 - Ownership of shares – 75% or more → OE
- 3 Office 20, North Notts Business Centre, 32-34 Rosemary Street, Mansfield, Nottingham, EnglandDissolved Corporate (1 parent)Officer 2011-02-09 ~ 2015-03-15IIF 27 - Director → ME
- 4
AXOL BIOSCIENCE LTD
- nowTAYVIN 478 LIMITED - 2013-01-24 Meditrina Building Babraham Babraham Research Campus, Babraham, Cambridge, EnglandActive Corporate (6 parents)Equity (Company account)1,698,763 GBP2018-12-31Officer 2016-01-01 ~ 2018-04-09IIF 58 - Director → ME - 5ROACHCROFT LIMITED - 1991-05-17 Westbourne Block Management, 9 Spring Street, London, EnglandActive Corporate (3 parents)Equity (Company account)50 GBP2024-03-24Officer 2011-03-02 ~ 2024-11-20IIF 6 - Director → ME
- 6 43 Needwood Close, Wolverhampton, EnglandDissolved Corporate (1 parent)Officer 2022-09-13 ~ 2023-10-01IIF 20 - Director → MEPerson with significant control 2022-09-13 ~ 2023-10-01IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7 76 Flat 8, Bihsops Court, 76 Bishops Bridge Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-25 ~ 2016-07-10IIF 9 - Director → ME
- 8ESSENTIALSTAR LIMITED - 2001-09-06 I54 Business Park, Valiant Way, Wolverhampton, EnglandDissolved Corporate (4 parents)Equity (Company account)-6,004,240 GBP2017-12-31Officer 2001-09-06 ~ 2015-01-31IIF 57 - Director → ME
- 9 Salisbury House, Station Road, Cambridge, EnglandActive Corporate (12 parents)Equity (Company account)221,940 GBP2023-12-31Officer 2005-05-03 ~ 2008-05-13IIF 62 - Director → ME 2005-05-03 ~ 2006-04-28IIF 44 - Secretary → ME
- 10 C/o Lakhvir Manget, 190 High Holborn, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2023-03-31Person with significant control 2022-06-10 ~ 2023-12-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 27-29 Gordon Street, Belfast, Antrim, Northern IrelandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-30Officer 2018-06-05 ~ 2019-06-11IIF 32 - Director → ME
- 12 Hallfield School, 48 Church Road, Edgbaston, Birmingham, W MidlandsActive Corporate (13 parents)Officer 2007-11-30 ~ 2016-01-08IIF 61 - Director → ME
- 1303163321 LIMITED - 2011-05-18HARLEY STREET HEALTHCARE & WELLNESS CLINIC LIMITED - 1999-03-25 Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon ThamesDissolved Corporate (1 parent)Equity (Company account)-95,463 GBP2021-10-31Officer 2021-01-18 ~ 2022-03-07IIF 1 - Director → ME
- 14 Level 2 33 Cavendish Square, Oxford Circus, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)35,929 GBP2025-03-31Officer 2021-03-01 ~ 2021-11-10IIF 86 - Director → ME 2006-02-01 ~ 2013-07-10IIF 96 - Director → ME
- 15BLUE MANGO ENTERPRISES LIMITED - 2003-12-01 43 Twatling Road, Barnt Green, BirminghamActive Corporate (4 parents)Equity (Company account)30,853 GBP2024-03-31Person with significant control 2016-10-01 ~ 2020-03-17IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2020-03-17IIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 861 Leek New Road, Stoke-on-trentDissolved Corporate (1 parent)Officer 2014-11-11 ~ 2016-01-01IIF 30 - Director → ME
- 17GLOBAL WHOLESELLER LIMITED - 2011-06-14 24 Tudor Street, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-05-10 ~ 2011-06-14IIF 71 - Director → ME
- 18 International Market, Hayes Road, Southall, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2019-09-20 ~ 2019-10-17IIF 19 - Director → MEPerson with significant control 2019-09-20 ~ 2019-11-10IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
- 19 The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-04-30Officer 2018-04-09 ~ 2020-04-01IIF 18 - Director → ME
- 20 14 Etheridge Road, Bilston, West MidlandsDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-02-27Officer 2012-02-22 ~ 2012-03-01IIF 24 - Director → ME
- 21 57 Barlaston Old Road, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)66,063 GBP2023-11-30Officer 2016-09-12 ~ 2017-01-20IIF 36 - Director → ME
- 22SIMPLY DIFFERENT INTERIORS LIMITED - 2010-11-10 28 The Avenue, Rubery, Rednal, Birmingham, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-11-09 ~ 2010-11-09IIF 69 - Director → ME 2010-10-27 ~ 2012-06-01IIF 70 - Director → ME
- 23
TOPMAN DRINKS LTD
- nowS K MATERIAL SUPPLIES LTD - 2020-06-04 104 Chorley Old Road, Bolton, EnglandActive Corporate (2 parents)Equity (Company account)715,071 GBP2021-04-30Officer 2019-04-15 ~ 2020-01-03IIF 17 - Director → MEPerson with significant control 2019-04-15 ~ 2020-05-06IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
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