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Mr Umesh Kotecha
Mr Umesh Kotecha
British born in December 1984Resident in England
Registered addresses and corresponding companies
IIF 1
32, Knighton Rise, Leicester, LE2 2RE, England
IIF 2 45a, Southfields Drive, Leicester, LE2 6QS, United Kingdom
IIF 3 IIF 4 IIF 5 (more) 8, Cross Street, Oadby, Leicester, LE2 4DD, England
IIF 7 IIF 8 8, Cross Street, Oadby, Leicester, LE2 4DD, United Kingdom
IIF 9 West Walk Building, 110 Regent Road, Leicester, LE1 7LT, England
Kotecha, Umesh
British company director born in December 1984Resident in England
Registered addresses and corresponding companiesKotecha, Umesh
British director born in December 1984Resident in England
Registered addresses and corresponding companiesKotecha, Umesh
British director born in December 1984Resident in United Kingdom
Registered addresses and corresponding companiesKotecha, Umesh
British consultant born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
Kotecha, Umesh
British director born in December 1985Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
Kotecha, Umesh
Registered addresses and corresponding companies
IIF 28 32, Knighton Rise, Leicester, LE2 2RE, United Kingdom
- 1 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer
2013-04-08 ~ dissolvedIIF 16 - Director → ME - 2 38 De Montfort Street, LeicesterDissolved Corporate (4 parents)Equity (Company account)-390,066 GBP2021-03-31Officer 2016-02-24 ~ dissolvedIIF 22 - Director → ME
- 3 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedIIF 15 - Director → ME
- 4 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2016-02-24 ~ nowIIF 25 - 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 → OEIIF 3 - Right to appoint or remove directors → OE
- 5 32 Knighton Rise, Leicester, EnglandDissolved Corporate (3 parents)Officer 2013-04-08 ~ dissolvedIIF 14 - Director → ME
- 6 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2016-02-24 ~ nowIIF 24 - Director → ME
- 7 8 Cross Street, Oadby, Leicester, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2019-01-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2019-01-14 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EFDUK LTD
- now10975648 LIMITED - 2024-07-08 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-22 ~ nowIIF 10 - Director → MEPerson with significant control 2024-05-22 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 9 32 Knighton Rise, Oadby, Leicester, LeicestershireDissolved Corporate (2 parents)Officer 2011-07-12 ~ dissolvedIIF 17 - Director → ME
- 10 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-290,975 GBP2024-03-31Officer 2009-12-03 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 11 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-734 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ 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
- 12 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (1 parent)Officer 2024-05-11 ~ nowIIF 11 - Director → MEPerson with significant control 2024-05-11 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 13 8 Cross Street, Oadby, Leicester, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)951 GBP2024-03-31Officer 2019-03-18 ~ nowIIF 12 - Director → MEPerson with significant control 2019-03-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 8 - Ownership of shares – 75% or more as a member of a firm → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 14 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents)Equity (Company account)-145,835 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 18 - Director → ME
- 15 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)100 GBP2024-03-31Officer 2013-04-05 ~ nowIIF 20 - Director → ME
- 16 8 Cross Street, Oadby, Leicester, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-5,110 GBP2024-03-31Officer 2013-04-08 ~ nowIIF 19 - Director → ME
- 1
ENCIRCLE HOUSING LIMITED
- nowH H RESIDENTIAL CARE LTD - 2018-01-16 Suite 1 & 5 2 High Street House, Yeadon, Leeds, EnglandConverted / Closed Corporate (5 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)78,418 GBP2017-03-31Officer 2011-03-22 ~ 2017-12-22IIF 26 - Director → ME 2011-03-22 ~ 2017-12-22IIF 28 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-12-22IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Cross Street, Oadby, Leicester, EnglandDissolved Corporate (1 parent)Equity (Company account)-92,785 GBP2018-09-30Officer 2015-09-11 ~ 2018-01-15IIF 23 - Director → MEPerson with significant control 2016-04-06 ~ 2018-01-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
