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
Dr Mihir Yatin Trivedy
Dr Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 1
5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Mihir Yatin Trivedy
British born in January 1992Resident in England
Registered addresses and corresponding companiesMr Yatin 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 companiesMr Yatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 10 34, Westway, Caterham, CR3 5TP, United Kingdom
IIF 11 IIF 12 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 13 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 14 IIF 15 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, England
IIF 16 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
IIF 17 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
Trivedy, Mihir Yatin, Dr
British surgeon born in January 1992Resident in England
Registered addresses and corresponding companies
IIF 18 5, Chesham Avenue, Bradwell Common, Milton Keynes, MK13 8DA, England
Trivedy, Mihir Yatin
British doctor born in January 1992Resident in England
Registered addresses and corresponding companiesYatin Anantrai Trivedy
British born in April 1957Resident in England
Registered addresses and corresponding companiesTrivedy, Yatin
British businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 26 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 sales person born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 29 2nd Floor, 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, England
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 32 C/o Agnon, Pinnacle, Station Way, Crawley, RH10 1JH, England
IIF 33 Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 34 Kelvin House, Kelvin Way, Crawley, West Sussex, RH10 9WE, England
IIF 35 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 36 37, George Street, Luton, Bedfordshire, LU1 2AQ, England
IIF 37 Basepoint Business & Innovation Centre Office E22, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL
IIF 38 IIF 39 19 Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
IIF 40 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD, England
IIF 41 Regus, Central Boulevard, Blythe Valley Business Park, Solihull, West Midlands, B90 8AG
IIF 42 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 43 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 44 IIF 45 C/o Premier Solicitors Mayfair House, 11 Lurke Street, Bedford, MK40 3HZ, United Kingdom
IIF 46 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
IIF 47 C/o Agnon, Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 48 Kelvin House, Kelvin Way, Crawley, RH10 9WE, United Kingdom
IIF 49 37, George Street, Luton, Bedfordshire, LU1 2AQ, United Kingdom
IIF 50 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 68 19, Levens Hall Drive, Westcroft, Milton Keynes, MK4 4GD, United Kingdom
Mr Yatin Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companiesTrivedy, Yatin Anantrai
English businessman born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 71 Suite 8b, Kelvin House, Kelvin Way, Crawley, RH10 9WE, England
Mr Yatin Anantrai Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 72 The Pinnacle, Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FD, United Kingdom
Trivedy, Yatin
British director born in April 1957Registered addresses and corresponding companies
IIF 73 27 Church Hill, Milton Keynes, Buckinghamshire, MK8 8EH
Trivedy, Yatin Anantrai
born in April 1957Resident in England
Registered addresses and corresponding companies
IIF 74 4, Clews Road, Redditch, B98 7ST, England
Trivedy, Yatin Anantrai
British Registered addresses and corresponding companiesYatin Anantrai Trivedy
British born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 79 6, Churchill Court, 58 Station Road, North Harrow, Middlesex, HA2 7SA, United Kingdom
Trivedy, Yatin
British Registered addresses and corresponding companies
IIF 80 19, Levens Hall Drive, Milton Keynes, Buckinghamshire, MK4 4GD
Trivedy, Yatin
British directorRegistered addresses and corresponding companies
IIF 81 37 George Street, Luton, Bedfordshire, LU1 2AQ
Trivedy, Yatin
British director born in April 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 82 60, Fleet Street, London, EC4Y 1JU, United Kingdom
Trivedy, 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 89 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
Registered addresses and corresponding companies
IIF 99 37, George Street, Luton, Bedfordshire, LU1 2AQ
Trivedy, Yatin
Registered addresses and corresponding companies
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 84 - Director → MEPerson with significant control 2023-12-21 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 2 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2016-01-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-01-01 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 63 - Director → ME
- 4 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-05-25 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2023-05-25 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → 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 50 - Director → ME
- 6 C/o Agnon, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2014-12-15 ~ dissolvedIIF 47 - Director → ME
- 7 The Gatehouse, 453 Cranbrook Road, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 57 - Director → ME
- 8 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2009-11-27 ~ dissolvedIIF 54 - Director → ME 2009-11-27 ~ dissolvedIIF 99 - Secretary → ME
- 9 65 St Mary Street, Chippenham, WiltsDissolved Corporate (1 parent)Officer 2007-03-25 ~ dissolvedIIF 38 - Director → ME
- 10 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (1 parent)Officer 2013-02-27 ~ dissolvedIIF 62 - Director → ME
- 11 37 George Street, Luton, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-105,724 GBP2016-03-31Officer 2008-03-14 ~ dissolvedIIF 77 - Secretary → ME
- 12 Suite 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-09-10 ~ dissolvedIIF 71 - Director → MEPerson with significant control 2016-09-09 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 C/o An, Kelivn House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-07-23 ~ dissolvedIIF 33 - 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 40 - Director → MEPerson with significant control 2017-08-01 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → 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 91 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – 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)Equity (Company account)410,998 EUR2021-05-31Officer 2012-08-31 ~ nowIIF 98 - Director → ME 2012-08-31 ~ nowIIF 101 - Secretary → ME
- 17 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-353,312 GBP2021-05-31Officer 2013-09-30 ~ nowIIF 97 - 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 67 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 14 - 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 92 - Director → MEPerson with significant control 2024-04-08 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2012-12-18 ~ dissolvedIIF 59 - Director → ME
- 21 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Current Assets (Company account)42,860 GBP2020-12-31Officer 2012-07-25 ~ nowIIF 74 - LLP Member → ME
- 22 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-225,322 GBP2024-04-30Officer 2016-06-30 ~ nowIIF 88 - Director → ME
- 23 37 George Street, Luton, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)23,328 GBP2016-06-30Officer 2008-06-11 ~ dissolvedIIF 78 - Secretary → ME
- 24 Unit 6 Churchill Court 58 Station Road, North Harrow, Harrow, EnglandDissolved Corporate (1 parent)Officer 2022-06-24 ~ dissolvedIIF 85 - Director → MEPerson with significant control 2022-06-24 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 25 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2021-10-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2021-10-01 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
- 26 453 Cranbrook Road, Ilford, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)200 GBP2022-12-31Officer 2021-11-24 ~ nowIIF 94 - Director → MEPerson with significant control 2021-11-24 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 27 6 Churchill Court, 58 Station Road, North Harrow, Middlesex, United KingdomDissolved Corporate (1 parent)Officer 2022-05-16 ~ dissolvedIIF 86 - Director → MEPerson with significant control 2022-05-16 ~ dissolvedIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 28 453 Cranbrook Road, Ilford, EnglandDissolved Corporate (1 parent)Officer 2022-03-16 ~ dissolvedIIF 93 - Director → MEPerson with significant control 2022-03-16 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Ownership of shares – More than 50% but less than 75% → 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 87 - Director → ME
- 30 Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (2 parents)Officer 2015-02-11 ~ dissolvedIIF 48 - Director → ME
- 31 Mayfair House, 11 Lurke Street, Bedford, Bedfordshire, EnglandDissolved Corporate (2 parents)Officer 2012-03-15 ~ dissolvedIIF 45 - Director → ME
- 32 Mayfair House, 11 Lurke Street, Bedford, EnglandDissolved Corporate (2 parents)Officer 2012-03-16 ~ dissolvedIIF 44 - Director → ME
- 33 19 Levens Hall Drive, Westcroft, Milton Keynes, Buckinghamshire, EnglandActive Corporate (1 parent)Officer 2025-02-11 ~ nowIIF 26 - Director → MEPerson with significant control 2025-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 34 37 George Street, Luton, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-232,136 GBP2022-12-31Officer 2014-08-12 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - 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 56 - Director → ME
- 36 8b, Kelvin House, Kelvin Way, Crawley, EnglandDissolved Corporate (1 parent)Officer 2015-03-03 ~ dissolvedIIF 46 - Director → ME
- 37 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2010-11-03 ~ dissolvedIIF 55 - Director → ME
- 38 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-10-20 ~ dissolvedIIF 96 - Director → MEPerson with significant control 2020-10-20 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 39 19 Levens Hall Drive, Westcroft, Milton Keynes, EnglandActive Corporate (1 parent)Officer 2022-05-09 ~ nowIIF 28 - Director → MEPerson with significant control 2022-05-09 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 40 89 Princess Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-08-31Officer 2017-08-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2017-08-24 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 21 - Director → ME 2022-04-06 ~ nowIIF 90 - Director → MEPerson with significant control 2022-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 89 Princess Street, Manchester, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-07-31Officer 2017-07-31 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 43 5 Chesham Avenue, Bradwell Common, Milton Keynes, EnglandDissolved Corporate (1 parent)Officer 2023-02-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2023-02-03 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → 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 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 45 37 George Street, LutonDissolved Corporate (2 parents)Officer 2013-06-06 ~ dissolvedIIF 32 - Director → ME
- 46 37 George Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2011-03-01 ~ dissolvedIIF 58 - Director → ME
Ceased
23
- 1 37 George Street, Luton, BedfordshireDissolved Corporate (1 parent)Officer 2011-09-06 ~ 2013-08-25IIF 49 - 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 31 - 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 89 - Director → ME
- 4 8 Alsager Close, Manchester, LancashireDissolved Corporate (2 parents)Officer 2009-10-08 ~ 2011-03-04IIF 80 - Secretary → ME
- 5 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2007-07-25 ~ 2009-03-17IIF 51 - 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 81 - 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 30 - Director → ME 2009-09-08 ~ 2009-11-16IIF 66 - Director → ME
- 8 Agnon, Kelvin House, Kelvin Way, Crawley, West SussexDissolved Corporate (1 parent)Officer 2014-03-03 ~ 2015-08-01IIF 34 - 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 83 - Director → ME
- 10 The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-353,312 GBP2021-05-31Officer 2012-08-31 ~ 2012-08-31IIF 68 - Director → ME 2011-03-16 ~ 2011-08-03IIF 36 - Director → ME 2012-08-31 ~ 2012-08-31IIF 100 - Secretary → ME
- 11 30 Isabelle Court, Kettering, UkDissolved Corporate (1 parent)Officer 2011-06-07 ~ 2012-11-20IIF 61 - Director → ME 2009-06-06 ~ 2009-08-28IIF 65 - 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 60 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-31IIF 16 - 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 82 - Director → ME
- 14 4 Clews Road, Redditch, EnglandActive Corporate (3 parents)Equity (Company account)-4,354 GBP2020-12-31Person with significant control 2016-04-06 ~ 2017-06-14IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Regus Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, United KingdomDissolved Corporate (1 parent)Officer 2010-04-28 ~ 2010-08-05IIF 43 - Director → ME
- 16 Regus Central Boulevard, Blythe Valley Business Park, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2009-07-16 ~ 2011-09-17IIF 39 - Director → ME 2009-07-16 ~ 2011-07-01IIF 75 - Secretary → ME
- 17 Unit 3b Summerfield Road, Bolton, Lancashire, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,879 GBP2020-03-31Officer 2010-05-24 ~ 2012-10-01IIF 41 - Director → ME 2009-07-01 ~ 2012-11-12IIF 76 - 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 42 - 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)93,110 GBP2022-06-30Officer 2010-06-10 ~ 2011-01-27IIF 37 - Director → ME - 20 The Gatehouse, 453 Cranbrook Road, Ilford, EssexDissolved Corporate (2 parents)Officer 2006-06-16 ~ 2009-06-01IIF 52 - Director → ME
- 21 37 George Street, LutonDissolved Corporate (1 parent)Officer 2009-02-23 ~ 2009-03-09IIF 73 - 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 29 - Director → MEPerson with significant control 2017-09-05 ~ 2019-02-07IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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 53 - Director → ME
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