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
Trivedy, Yatin Anantrai
Trivedy, Yatin Anantrai
British business man born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 3
C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 4 Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 5 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 6 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 7 37, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 8 Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 9 IIF 10 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 11 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 12 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 13 Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
Trivedy, Yatin Anantrai
British businesswoman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 14 Office E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
Trivedy, Yatin Anantrai
British director born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 17 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 18 C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 19 Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 20 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 21 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
Trivedy, Yatin Anantrai
British manager born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British none born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British sales person born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British salesman born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British salesperson born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 39 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
Trivedy, Yatin Anantrai
British sales person born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 40 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Trivedy, Yatin Anantrai
English businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 41 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
Trivedy, Yatin Anantrai
born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 42 4, Clews Road, Redditch, B98 7ST, England
Trivedy, Yatin
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 43 19, Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4GD, England
Trivedy, Yatin
British manager born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British businessman born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British company director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British entrepreneur born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 52 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
Trivedy, Yatin Anantrai
British manager born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British sales person born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
British Registered addresses and corresponding companiesTrivedy, Mihir Yatin
British doctor born in January 1992Resident in England
Registered addresses and corresponding companiesTrivedy, Mihir Yatin, Dr
British surgeon born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 69 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Mr Yatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 70 34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 71 IIF 72 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 73 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 74 IIF 75 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 76 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 77 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Mr Yatin Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin
British director born in April 1957Registered addresses and corresponding companies
IIF 81 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
Yatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesYatin Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesDr Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 88 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
Registered addresses and corresponding companies
IIF 92 37, George Street, Luton, Bedfordshire, LU1 2AQ
Trivedy, Yatin
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 93 60, Fleet Street, London, EC4Y 1JU, United Kingdom
Trivedy, Yatin
British Registered addresses and corresponding companies
IIF 94 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
Trivedy, Yatin
British directorRegistered addresses and corresponding companies
IIF 95 37 George Street, Luton, Bedfordshire, LU1 2AQ
Mr Yatin Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin
Registered addresses and corresponding companiesYatin Anantrai Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
46
- 1 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer
2023-12-21 ~ nowIIF 47 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 2 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-01-01 ~ 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
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 34 - Director → ME
- 4 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 80 - Ownership of shares – More than 50% but less than 75% → OEIIF 80 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 80 - Right to appoint or remove directors → OE
- 5 Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-312,673 GBP2015-03-29Officer 2007-11-13 ~ dissolvedIIF 21 - Director → ME
- 6 C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 18 - Director → ME
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 28 - Director → ME
- 8 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-11-27 ~ dissolvedIIF 25 - Director → ME 2009-11-27 ~ dissolvedIIF 92 - Secretary → ME
- 9 65 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer 2007-03-25 ~ dissolvedIIF 9 - Director → ME
- 10 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 33 - Director → ME
- 11 37 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer 2008-03-14 ~ dissolvedIIF 64 - Secretary → ME
- 12 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE
- 13 C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 4 - Director → ME
- 14
KVG ASSOCIATES LIMITED
- nowBISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-16 19 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-10,635 GBP2024-08-31Officer 2017-08-01 ~ nowIIF 11 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Right to appoint or remove directors → OE - 15NEW VISION BAGEL LIMITED - 2024-06-12 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2024-04-08 ~ nowIIF 54 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 The 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 ~ 2023-05-31Officer 2012-08-31 ~ nowIIF 61 - Director → ME 2012-08-31 ~ nowIIF 99 - Secretary → ME
- 17 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer 2013-09-30 ~ nowIIF 60 - Director → ME
- 18 Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-274,133 GBP2016-03-31Officer 2009-05-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
- 19 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer 2024-04-08 ~ nowIIF 55 - Director → ME
- 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedIIF 30 - Director → ME
- 21 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Current Assets (Company account)86,679 GBP2023-12-31Officer 2012-07-25 ~ nowIIF 42 - LLP Member → ME
- 22 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer 2016-06-30 ~ nowIIF 51 - Director → ME
- 23 37 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer 2008-06-11 ~ dissolvedIIF 65 - Secretary → ME
- 24 Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 25 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 84 - Ownership of shares – More than 50% but less than 75% → OEIIF 84 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 84 - Right to appoint or remove directors → OE
- 26 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2023-12-31Officer 2021-11-24 ~ nowIIF 57 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE
- 27 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer 2022-05-16 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 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
- 28 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer 2022-03-16 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 85 - Ownership of shares – More than 50% but less than 75% → OEIIF 85 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 85 - Right to appoint or remove directors → OE
- 29 2nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)8,820 GBP2024-04-30Officer 2021-12-16 ~ nowIIF 50 - Director → ME
- 30 Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 19 - Director → ME
- 31 Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 16 - Director → ME
- 32 Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 15 - Director → ME
- 33 19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 43 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 34 37 George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-246,185 GBP2023-12-31Officer 2014-08-12 ~ nowIIF 35 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
- 35 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2011-02-15 ~ dissolvedIIF 27 - Director → ME
- 36 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-03-03 ~ dissolvedIIF 17 - Director → ME
- 37 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-03 ~ dissolvedIIF 26 - Director → ME
- 38 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 78 - Has significant influence or control → OE
- 39 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2022-05-09 ~ nowIIF 45 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 40 89 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 66 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41 19 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2024-01-13 ~ nowIIF 68 - Director → ME 2022-04-06 ~ nowIIF 53 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 42 89 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-31 ~ dissolvedIIF 67 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Right to appoint or remove directors → OE
- 43 5 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 69 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 44 2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Person with significant control 2019-02-07 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 45 37 George Street, LutonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 3 - Director → ME
- 46 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-03-01 ~ dissolvedIIF 29 - Director → ME
Ceased
23
- 1 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2013-08-25IIF 20 - Director → ME
- 2 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-42,105 GBP2018-08-31Officer 2009-08-11 ~ 2012-10-01IIF 2 - Director → ME
- 3 The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, EnglandActive Corporate (3 parents)Equity (Company account)-10,029 GBP2024-09-30Officer 2023-06-05 ~ 2024-07-29IIF 52 - Director → ME
- 4 8 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer 2009-10-08 ~ 2011-03-04IIF 94 - Secretary → ME
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-07-25 ~ 2009-03-17IIF 22 - Director → ME
- 6
FOX GLOBAL LIMITED
- nowBLAKEDEW FIFTY TWO LIMITED - 1997-05-28 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)60,266 GBP2018-12-31Officer 2006-04-27 ~ 2015-12-21IIF 95 - Secretary → ME - 7 Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer 2010-01-21 ~ 2011-05-31IIF 1 - Director → ME 2009-09-08 ~ 2009-11-16IIF 37 - Director → ME
- 8 Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-03-03 ~ 2015-08-01IIF 5 - Director → ME
- 9 Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (1 parent)Equity (Company account)338,920 GBP2018-03-31Officer 2011-09-20 ~ 2012-10-07IIF 46 - Director → ME
- 10 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer 2012-08-31 ~ 2012-08-31IIF 39 - Director → ME 2011-03-16 ~ 2011-08-03IIF 7 - Director → ME 2012-08-31 ~ 2012-08-31IIF 98 - Secretary → ME
- 11 30 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer 2011-06-07 ~ 2012-11-20IIF 32 - Director → ME 2009-06-06 ~ 2009-08-28IIF 36 - Director → ME
- 12 C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-01-31Officer 2014-01-13 ~ 2017-07-31IIF 31 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-31IIF 76 - Ownership of shares – 75% or more → OE
- 13 Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer 2012-07-03 ~ 2013-08-31IIF 93 - Director → ME
- 14 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-7,241 GBP2023-12-31Person with significant control 2016-04-06 ~ 2017-06-14IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE
- 15 Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2010-08-05IIF 14 - Director → ME
- 16 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2009-07-16 ~ 2011-09-17IIF 10 - Director → ME 2009-07-16 ~ 2011-07-01IIF 62 - Secretary → ME
- 17 Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,879 GBP2021-03-31Officer 2010-05-24 ~ 2012-10-01IIF 12 - Director → ME 2009-07-01 ~ 2012-11-12IIF 63 - Secretary → ME
- 18 4385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)942,374 GBP2020-03-31Officer 2010-03-01 ~ 2012-08-21IIF 13 - Director → ME
- 19
TEXAS FRANCHISEE LIMITED
- nowTNP NO3 LIMITED - 2008-11-20 Apartment 35 Crook Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)79,167 GBP2023-06-30Officer 2010-06-10 ~ 2011-01-27IIF 8 - Director → ME - 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-06-16 ~ 2009-06-01IIF 23 - Director → ME
- 21 37 George Street, LutonDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2009-03-09IIF 81 - Director → ME
- 22 2nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Officer 2019-02-07 ~ 2024-09-29IIF 40 - Director → MEPerson with significant control 2017-09-05 ~ 2019-02-07IIF 91 - Ownership of shares – More than 25% but not more than 50% → OEIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 23 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2008-03-13 ~ 2010-02-24IIF 24 - Director → ME
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