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Mr Alpesh Bipin Patel
Mr Alpesh Bipin Patel
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Alpesh Bipin Patel
British born in July 1971Resident in England
Registered addresses and corresponding companies
IIF 5
07, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Patel, Alpesh Bipin
British company director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 07, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
IIF 10 12th, Floor Millbank Towers, 21 - 24 Millbank, London, SW1P 4QP
IIF 11 36, Staveley Gardens, London, W4 2SA, United Kingdom
IIF 12 Apt C110 Parliament View, 1 Albert Embank, Ment, London, SE1 7XN
IIF 13 IIF 14 IIF 15 Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
Patel, Alpesh Bipin
British company director born in July 1971Resident in England
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British director born in July 1971Resident in England
Registered addresses and corresponding companiesPatel, Alpesh Bipin
British directorRegistered addresses and corresponding companies
IIF 22 Apt C110 Parliament View Apartments, One Albert Embankment Lambeth Bridge, London, SE1 7XN
- 1ONLINE BETTING AND CASINO LTD - 2006-07-19 1 St Andrew's Hill, London, United KingdomDissolved corporate (2 parents)Officer
2009-06-03 ~ dissolvedIIF 19 - director → ME - 2TRADERMIND SOFTWARE LIMITED - 2004-04-26 82 St John Street, London, EnglandCorporate (1 parent, 1 offspring)Equity (Company account)687,789 GBP2024-01-31Officer 2000-10-10 ~ nowIIF 21 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Waynflete House Flat 4 Waynflete House, 76 High Street, Esher, Surrey, United KingdomDissolved corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 4 - Has significant influence or control → OE
- 4
PRAEFINIUM PARTNERS LTD
- nowPRAEFNIIUM PARTNERS LTD - 2008-04-25AGILE PARTNERS ASSET MANAGEMENT LIMITED - 2008-04-25MATTEX GLOBAL INVESTMENTS LIMITED - 2005-01-05 1 Copperhouse Court, Caldecotte Business Park, Milton Keynes, Buckinghamshire, United KingdomCorporate (3 parents)Equity (Company account)27,760 GBP2023-12-31Officer 2004-12-08 ~ nowIIF 11 - director → ME - 5 07 Harrovian Business Village, Bessborough Road, Harrow, EnglandCorporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2023-05-31 ~ nowIIF 9 - director → MEPerson with significant control 2023-05-31 ~ 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% → OEIIF 5 - Right to appoint or remove directors → OE
- 6
TRADERMIND LIMITED
- nowTRADERMIND DERIVATIVES LIMITED - 2001-01-10 82 St John Street, London, EnglandCorporate (1 parent)Equity (Company account)132,720 GBP2024-01-31Officer 1998-01-06 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7 238 Kew Road, Richmond, SurreyCorporate (13 parents)Officer 2023-11-15 ~ nowIIF 8 - director → ME
- 1ONLINE BETTING AND CASINO LTD - 2006-07-19 1 St Andrew's Hill, London, United KingdomDissolved corporate (2 parents)Officer 2006-06-19 ~ 2009-04-07IIF 22 - secretary → ME
- 2 242, 2 Lansdowne Row, LondonDissolved corporate (2 parents)Officer 2012-11-23 ~ 2013-05-17IIF 20 - director → ME
- 3PATHBURNERVENTURES.COM LIMITED - 2004-06-07BIDBOX LIMITED - 2000-04-26 201b.3 Cardinal Point, Park Road, Rickmansworth, EnglandCorporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-39,617 GBP2024-04-30Officer 2000-04-14 ~ 2009-10-29IIF 15 - director → MEPerson with significant control 2016-04-06 ~ 2018-10-11IIF 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% → OE
- 4
PUCCINO'S LIMITED
- nowPUCCINO'S CART COMPANY LIMITED - 1998-03-12CIRCOLO (UK) LIMITED - 1996-02-14 Frp Advisory Llp, 10 Furnival Street, LondonDissolved corporate (3 parents)Officer 2003-10-22 ~ 2004-02-16IIF 13 - director → ME - 5
SETTEX PLC
- nowALLTRUE INVESTMENTS PLC - 2010-09-29ALLTRUE INVESTMENTS LIMITED - 2004-03-26 Finsgate, 5-7 Cranwood Street, LondonDissolved corporate (2 parents)Officer 2006-02-01 ~ 2007-10-17IIF 7 - director → ME - 6 Castle Ryce, C/o. Castle Ryce,the Clock House,87 Paines Lane,pi C/o Castle Ryce,the Clock House, 87, Paines Lane, Pinner, Middlesex, EnglandDissolved corporate (4 parents)Officer 2000-06-26 ~ 2011-11-30IIF 14 - director → ME
- 7THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06 Uk India Business Council, 3 Orchard Place, London, United KingdomCorporate (9 parents)Officer 2005-04-11 ~ 2016-07-21IIF 10 - director → ME
- 8AIDSEEK LIMITED - 1994-06-09 3 Whitehall Court, LondonDissolved corporate (3 parents)Officer 2010-03-06 ~ 2012-04-21IIF 12 - director → ME
- 9 Crown Chambers, Princes Street, Harrogate, North Yorkshire, EnglandDissolved corporate (5 parents)Equity (Company account)1 GBP2020-11-30Officer 2014-09-05 ~ 2015-05-27IIF 6 - director → ME 2014-08-01 ~ 2014-09-05IIF 18 - director → ME
- 10 Ravenscourt House, 322a King Street, Hammersmith, London, United KingdomDissolved corporate (1 parent)Officer 2014-08-01 ~ 2014-09-05IIF 17 - director → ME
