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Parbhakar, Sanjeev Kumar
Parbhakar, Sanjeev Kumar
British director born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 3 146, Walsall Street, Wolverhampton, West Midlands, WV1 3LN, United Kingdom
IIF 4 60, Rugby Street, Whitemore Reams, Wolverhampton, West Midlands, WV1 4PF, United Kingdom
IIF 5 C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 6 C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 7 C/o Uk's Best Defence Security Ltd, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
IIF 8 Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 9 Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, WV6 0QN, United Kingdom
Mr Sanjeev Kumar Parbhakar
British born in October 1977Resident in England
Registered addresses and corresponding companies
IIF 10 146, Walsall Street, Wolverhampton, WV1 3LL, England
IIF 11 146, Walsall Street, Wolverhampton, West Midlands, WV1 3LL, United Kingdom
IIF 12 C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England
IIF 13 C/o Uk's Best Defence Security Limited, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 14 C/o Uk's Best Defence Security Ltd, Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, United Kingdom
IIF 15 Regent House, Bath Avenue, Wolverhampton, West Midlands, WV1 4EG, England
IIF 16 Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, WV6 0QN, United Kingdom
Parbhakar, Sanjeev Kumar
Registered addresses and corresponding companies
IIF 17 146, Walsall Street, Wolverhampton, WV1 3LL, England
- 1 C/o Uk's Best Defence Security Limited Regent House, Bath Avenue, Wolverhampton, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-02-28Officer
2015-03-12 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE - 2 C/o Uk's Best Defence Security Limited Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Equity (Company account)-676 GBP2024-04-30Officer 2015-05-14 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 3DOUBLE TROUBLE CHILDREN'S CLOTHING LIMITED - 2023-09-25 146 Walsall Street, Wolverhampton, West Midlands, United KingdomDissolved corporate (1 parent)Officer 2023-09-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2023-09-12 ~ dissolvedIIF 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
- 4 146 Walsall Street, Wolverhampton, EnglandDissolved corporate (3 parents)Equity (Company account)0 GBP2017-10-31Officer 2015-11-30 ~ dissolvedIIF 2 - director → ME 2016-04-02 ~ dissolvedIIF 17 - secretary → ME
- 5 C/o Uk's Best Defence Security Ltd Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Equity (Company account)17,133 GBP2023-11-30Officer 2020-11-05 ~ nowIIF 7 - director → MEPerson with significant control 2020-11-05 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 6
TOY WORLD LIMITED
- nowWILLY WONKA TOY FACTORY LIMITED - 2024-07-11 146 Walsall Street, Wolverhampton, EnglandCorporate (1 parent)Officer 2024-03-21 ~ nowIIF 1 - director → MEPerson with significant control 2024-03-21 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 7 Regent House, Bath Avenue, Wolverhampton, West Midlands, EnglandCorporate (1 parent)Equity (Company account)126,518 GBP2019-12-31Officer 2014-07-29 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 8 Whitmore Reans Club, Bitterne Drive, Wolverhampton, West Midlands, United KingdomCorporate (1 parent)Equity (Company account)-61,615 GBP2024-08-31Officer 2019-08-27 ~ nowIIF 9 - director → MEPerson with significant control 2019-08-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 1Company number 05950206Non-active corporateOfficer 2007-09-01 ~ 2009-05-01IIF 4 - director → ME
