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
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Harrow, HA2 7SA, England
IIF 1453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 219, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 319 Levens Hall Drive, Milton Keynes, MK4 4GD, England
IIF 4The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)4, Clews Road, Redditch, B98 7ST, England
IIF 9
- British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 124 Regus Offices, Blythe Valley Business Park, Central Boulevard, Birmingham, B90 8AG, United Kingdom
IIF 10
- British company director born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British entrepreneur born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 13
- British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1957
Trivedy, Yatin
Resident in United Kingdom
Registered addresses and corresponding companies60, Fleet Street, London, EC4Y 1JU, United Kingdom
IIF 17
- British born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British business man born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 23Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 24Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 25Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 2637, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 2719 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 28 IIF 29Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 30Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 31
- British businesswoman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesOffice E22 Basepoint Business & Innovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 32
- British director born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesC/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 33 IIF 348b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 35C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 36Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 3737, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 3819 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 39
- British manager born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British none born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies - British salesperson born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 56
- British sales person born in March 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 57
- English businessman born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companiesSuite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 58
- British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 59
- British born in April 1957
Mr Yatin Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Yatin Anantrai Trivedy
Resident in United Kingdom
Registered addresses and corresponding companies6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
IIF 62
- born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies4, Clews Road, Redditch, B98 7ST, England
IIF 63
- British Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
- British born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies - British manager born in April 1957
Trivedy, Yatin
Resident in England
Registered addresses and corresponding companies19 Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 70
- British director born in April 1957Registered addresses and corresponding companies
Trivedy, Yatin
27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
IIF 71
- British doctor born in January 1992
Trivedy, Mihir Yatin
Resident in England
Registered addresses and corresponding companies - British surgeon born in January 1992
Trivedy, Mihir Yatin, Dr
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 75
- Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
37, George Street, Luton, Bedfordshire, LU1 2AQ
IIF 76
- British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 77Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 78 IIF 7919, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 8019, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 81 IIF 8219, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 832nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 84
- British born in April 1957
Mr Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Trivedy, Yatin
19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 88
- British directorRegistered addresses and corresponding companies
Trivedy, Yatin
37 George Street, Luton, Bedfordshire, LU1 2AQ
IIF 89
- British born in April 1957
Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in January 1992
Dr Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
IIF 96
- British born in January 1992
Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Trivedy, Yatin
Related profiles found in government register
Offspring entities and appointments
Active
46
- 119 Levens Hall Drive, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2023-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OE
- 2Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2017-01-01 ~ dissolvedIIF 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
- 3The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 52 - Director → ME
- 419 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 70 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 87 - Ownership of shares – More than 50% but less than 75% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5Acre House 11-15 William Road, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-312,673 GBP2015-03-29Officer2007-11-13 ~ dissolvedIIF 39 - Director → ME
- 6C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 36 - Director → ME
- 7The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 46 - Director → ME
- 837 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 43 - Director → ME2009-11-27 ~ dissolvedIIF 76 - Secretary → ME
- 965 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer2007-03-25 ~ dissolvedIIF 28 - Director → ME
- 10The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 51 - Director → ME
- 1137 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer2008-03-14 ~ dissolvedIIF 66 - Secretary → ME
- 12Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
- 13C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 24 - Director → ME
- 14
KVG ASSOCIATES LIMITED
- nowBISHOP GATE ASSET MANAGEMENT LIMITED - 2019-01-1619 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-10,635 GBP2024-08-31Officer2017-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – 75% or more → OE - 15NEW VISION BAGEL LIMITED - 2024-06-12The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-04-08 ~ nowIIF 5 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 16The 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 ~ 2023-05-31Officer2012-08-31 ~ nowIIF 7 - Director → ME2012-08-31 ~ nowIIF 101 - Secretary → ME
- 17The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2013-09-30 ~ nowIIF 6 - Director → ME
- 18Redmans Insolvency Services, Maple House 382 Kenton Road, Kenton, Harrow, MiddlesexDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-274,133 GBP2016-03-31Officer2009-05-01 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 81 - Ownership of shares – More than 50% but less than 75% → OE
- 19The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2024-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2012-12-18 ~ dissolvedIIF 48 - Director → ME
- 214 Clews Road, Redditch, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-12-31Officer2012-07-25 ~ nowIIF 63 - LLP Member → ME
- 224 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer2016-06-30 ~ nowIIF 9 - Director → ME
- 2337 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer2008-06-11 ~ dissolvedIIF 67 - Secretary → ME
- 24Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 25453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – More than 50% but less than 75% → OEIIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE
- 26453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2024-12-31Officer2021-11-24 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OE
- 276 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2023-05-31Officer2022-05-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-05-16 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 28453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer2022-03-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 93 - Ownership of shares – More than 50% but less than 75% → OE
- 292nd Floor, 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandActive Corporate (2 parents)Equity (Company account)8,820 GBP2024-04-30Officer2021-12-16 ~ nowIIF 1 - Director → ME
- 30Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 37 - Director → ME
- 31Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 34 - Director → ME
- 32Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 33 - Director → ME
- 3319 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 68 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE
- 3437 George Street, Luton, EnglandActive Corporate (1 parent)Equity (Company account)-225,989 GBP2024-12-31Officer2014-08-12 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 82 - Ownership of shares – 75% or more → OE
- 35The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 45 - Director → ME
- 368b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 35 - Director → ME
- 37The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 44 - Director → ME
- 3837 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 85 - Has significant influence or control → OE
- 3919 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 69 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
- 4089 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer2017-08-24 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
- 4119 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-04-06 ~ nowIIF 4 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors → OE
- 4289 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer2017-07-31 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Ownership of shares – 75% or more → OEIIF 98 - Right to appoint or remove directors → OE
- 435 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 442nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Person with significant control2019-02-07 ~ nowIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Right to appoint or remove directors → OE
- 4537 George Street, LutonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 23 - Director → ME
- 4637 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 47 - Director → ME
Ceased
24
- 137 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2013-08-25IIF 38 - Director → ME
- 2Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Equity (Company account)-42,105 GBP2018-08-31Officer2009-08-11 ~ 2012-10-01IIF 22 - Director → ME
- 3The Old Police Station The Old Police Station, Priory Road, St Ives, Cambridgeshire, EnglandActive Corporate (1 parent)Equity (Company account)-10,029 GBP2024-09-30Officer2023-06-05 ~ 2024-07-29IIF 13 - Director → ME
- 48 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-10-08 ~ 2011-03-04IIF 88 - Secretary → ME
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ 2009-03-17IIF 40 - Director → ME
- 6
FOX GLOBAL LIMITED
- nowBLAKEDEW FIFTY TWO LIMITED - 1997-05-28The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Equity (Company account)60,266 GBP2018-12-31Officer2006-04-27 ~ 2015-12-21IIF 89 - Secretary → ME - 7Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ 2011-05-31IIF 21 - Director → ME2009-09-08 ~ 2009-11-16IIF 54 - Director → ME
- 8Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-03-03 ~ 2015-08-01IIF 25 - Director → ME
- 9Unit 3b Springfield Court, Summerfield Road, BoltonDissolved Corporate (1 parent)Equity (Company account)338,920 GBP2018-03-31Officer2011-09-20 ~ 2012-10-07IIF 10 - Director → ME
- 10The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-385,782 GBP2023-05-31Officer2011-03-16 ~ 2011-08-03IIF 27 - Director → ME2012-08-31 ~ 2012-08-31IIF 56 - Director → ME2012-08-31 ~ 2012-08-31IIF 100 - Secretary → ME
- 1130 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer2009-06-06 ~ 2009-08-28IIF 53 - Director → ME2011-06-07 ~ 2012-11-20IIF 50 - Director → ME
- 12C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2019-01-31Officer2014-01-13 ~ 2017-07-31IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 83 - Ownership of shares – 75% or more → OE
- 13Old Barn House, 2 Wannions Close, Chesham, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2012-07-03 ~ 2013-08-31IIF 17 - Director → ME
- 144 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-9,278 GBP2024-12-31Person with significant control2016-04-06 ~ 2017-06-14IIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 15Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer2010-04-28 ~ 2010-08-05IIF 32 - Director → ME
- 16Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2009-07-16 ~ 2011-09-17IIF 29 - Director → ME2009-07-16 ~ 2011-07-01IIF 64 - Secretary → ME
- 17Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,879 GBP2021-03-31Officer2010-05-24 ~ 2012-10-01IIF 30 - Director → ME2009-07-01 ~ 2012-11-12IIF 65 - Secretary → ME
- 184385, 07172021 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)942,374 GBP2020-03-31Officer2010-03-01 ~ 2012-08-21IIF 31 - Director → ME
- 19
TEXAS FRANCHISEE LIMITED
- nowTNP NO3 LIMITED - 2008-11-20Apartment 35 Crook Street, Bolton, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)79,167 GBP2023-06-30Officer2010-06-10 ~ 2011-01-27IIF 18 - Director → ME - 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2006-06-16 ~ 2009-06-01IIF 41 - Director → ME
- 2137 George Street, LutonDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-03-09IIF 71 - Director → ME
- 2219 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ 2025-10-02IIF 74 - Director → ME
- 232nd Floor 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, EnglandActive Corporate (2 parents)Equity (Company account)-28,390 GBP2024-09-30Officer2019-02-07 ~ 2024-09-29IIF 57 - Director → MEPerson with significant control2017-09-05 ~ 2019-02-07IIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2437 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2008-03-13 ~ 2010-02-24IIF 42 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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