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, Mihir Yatin
- 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 4
- 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 7
- 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 8
- 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 14Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 15Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 16Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 1737, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 1819 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 19 IIF 20Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 21Regus, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, B90 8AG, United Kingdom
IIF 22
- 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 23
- 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 24 IIF 258b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 26C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 27Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 2837, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 2919 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 30
- 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 47
- 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 48
- British director born in April 1957Registered addresses and corresponding companies
Trivedy, Yatin
27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
IIF 49
- British born in January 1992
Mihir Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - 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 53
- British Registered addresses and corresponding companies
Trivedy, Yatin
19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 54
- British directorRegistered addresses and corresponding companies
Trivedy, Yatin
37 George Street, Luton, Bedfordshire, LU1 2AQ
IIF 55
- born in April 1957
Trivedy, Yatin Anantrai
Resident in England
Registered addresses and corresponding companies4, Clews Road, Redditch, B98 7ST, England
IIF 56
- 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 57
- British Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
- British born in April 1957
Mr Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Yatin Trivedy
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Trivedy, Yatin Anantrai
37, George Street, Luton, Bedfordshire, LU1 2AQ
IIF 67
- 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 68453, Cranbrook Road, Ilford, IG2 6EW, England
IIF 6919, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 7019 Levens Hall Drive, Milton Keynes, MK4 4GD, England
IIF 71The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
IIF 72 IIF 73 IIF 74 (more)4, Clews Road, Redditch, B98 7ST, England
IIF 76
- 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 77
- 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 80
- British sales person born in April 1957
Trivedy, Yatin Anantrai
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1957
Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Mr Yatin Anantrai Trivedy
Resident in England
Registered addresses and corresponding companies34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 88Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 89 IIF 9019, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 9119, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 92 IIF 9319, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 942nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
IIF 95
- Registered addresses and corresponding companies
Trivedy, Yatin
- 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 100
- 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 101
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 70 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE
- 2Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2016-01-19 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-01-01 ~ 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
- 3The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 43 - Director → ME
- 419 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-05-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2023-05-25 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - 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 30 - Director → ME
- 6C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2014-12-15 ~ dissolvedIIF 27 - Director → ME
- 7The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2012-06-13 ~ dissolvedIIF 37 - Director → ME
- 837 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2009-11-27 ~ dissolvedIIF 34 - Director → ME2009-11-27 ~ dissolvedIIF 67 - Secretary → ME
- 965 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer2007-03-25 ~ dissolvedIIF 19 - Director → ME
- 10The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer2013-02-27 ~ dissolvedIIF 42 - Director → ME
- 1137 George Street, Luton, EnglandDissolved Corporate (3 parents)Equity (Company account)-111,938 GBP2017-03-31Officer2008-03-14 ~ dissolvedIIF 60 - Secretary → ME
- 12Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-09-10 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 89 - Ownership of shares – More than 25% but not more than 50% → OEIIF 89 - Right to appoint or remove directors → OE
- 13C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-07-23 ~ dissolvedIIF 15 - 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 10 - Director → MEPerson with significant control2017-08-01 ~ nowIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - 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 72 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - 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 74 - Director → ME2012-08-31 ~ nowIIF 97 - 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 73 - 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 46 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 92 - 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 75 - Director → MEPerson with significant control2024-04-08 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - 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 39 - Director → ME
- 214 Clews Road, Redditch, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)250 GBP2024-12-31Officer2012-07-25 ~ nowIIF 56 - LLP Member → ME
- 224 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer2016-06-30 ~ nowIIF 76 - Director → ME
- 2337 George Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)-41,868 GBP2017-06-30Officer2008-06-11 ~ dissolvedIIF 61 - Secretary → ME
- 24Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer2022-06-24 ~ dissolvedIIF 78 - Director → MEPerson with significant control2022-06-24 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE
- 25453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2021-10-01 ~ dissolvedIIF 82 - Director → MEPerson with significant control2021-10-01 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – More than 50% but less than 75% → OEIIF 86 - 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 69 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - 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 79 - Director → MEPerson with significant control2022-05-16 ~ 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
- 28453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2024-03-31Officer2022-03-16 ~ dissolvedIIF 81 - Director → MEPerson with significant control2022-03-16 ~ dissolvedIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 87 - 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 68 - Director → ME
- 30Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer2015-02-11 ~ dissolvedIIF 28 - Director → ME
- 31Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer2012-03-15 ~ dissolvedIIF 25 - Director → ME
- 32Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer2012-03-16 ~ dissolvedIIF 24 - Director → ME
- 3319 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer2025-02-11 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
- 35The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2011-02-15 ~ dissolvedIIF 36 - Director → ME
- 368b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer2015-03-03 ~ dissolvedIIF 26 - Director → ME
- 37The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2010-11-03 ~ dissolvedIIF 35 - Director → ME
- 3837 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-10-20 ~ dissolvedIIF 83 - Director → MEPerson with significant control2020-10-20 ~ dissolvedIIF 62 - Has significant influence or control → OE
- 3919 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer2022-05-09 ~ nowIIF 6 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 1 - Director → MEPerson with significant control2017-08-24 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 71 - Director → MEPerson with significant control2022-04-06 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - 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 2 - Director → MEPerson with significant control2017-07-31 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 435 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer2023-02-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-02-03 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - 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 95 - Ownership of shares – 75% or more → OEIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OE
- 4537 George Street, LutonDissolved Corporate (2 parents)Officer2013-06-06 ~ dissolvedIIF 14 - Director → ME
- 4637 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer2011-03-01 ~ dissolvedIIF 38 - Director → ME
Ceased
24
- 137 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer2011-09-06 ~ 2013-08-25IIF 29 - 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 13 - 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 80 - Director → ME
- 48 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer2009-10-08 ~ 2011-03-04IIF 54 - Secretary → ME
- 5The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2007-07-25 ~ 2009-03-17IIF 31 - 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 55 - Secretary → ME - 7Desai & Co Accountants, Desai House, 9 - 13 Holbrook Lane, Coventry, United KingdomDissolved Corporate (1 parent)Officer2010-01-21 ~ 2011-05-31IIF 12 - Director → ME2009-09-08 ~ 2009-11-16IIF 45 - Director → ME
- 8Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer2014-03-03 ~ 2015-08-01IIF 16 - 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 77 - 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 18 - Director → ME2012-08-31 ~ 2012-08-31IIF 47 - Director → ME2012-08-31 ~ 2012-08-31IIF 96 - Secretary → ME
- 1130 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer2009-06-06 ~ 2009-08-28IIF 44 - Director → ME2011-06-07 ~ 2012-11-20IIF 41 - 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 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-07-31IIF 94 - 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 57 - 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 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of shares – More than 25% but not more than 50% → OEIIF 88 - 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 23 - Director → ME
- 16Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer2009-07-16 ~ 2011-09-17IIF 20 - Director → ME2009-07-16 ~ 2011-07-01IIF 58 - 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 21 - Director → ME2009-07-01 ~ 2012-11-12IIF 59 - 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 22 - 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 9 - Director → ME - 20The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer2006-06-16 ~ 2009-06-01IIF 32 - Director → ME
- 2137 George Street, LutonDissolved Corporate (1 parent)Officer2009-02-23 ~ 2009-03-09IIF 49 - Director → ME
- 2219 Levens Hall Drive, Milton Keynes, EnglandActive Corporate (1 parent)Officer2024-01-13 ~ 2025-10-02IIF 3 - 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 8 - Director → MEPerson with significant control2017-09-05 ~ 2019-02-07IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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