Nilesh Kundanlal PANDYA - OFFICER REPORT



Age: 53 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Accountant
19 Oct 2017 31 Mar 2019 SHINE HOLDCO I LIMITED (10870517) Active
Resigned Director/
Accountant
19 Oct 2017 31 Mar 2019 SHINE HOLDCO III LIMITED (10872806) Active
Resigned Director/
Accountant
19 Oct 2017 31 Mar 2019 SHINE HOLDCO II LIMITED (10870857) Active
Resigned Director/
Accountant
17 Oct 2017 31 Mar 2019 SHINE ACQUISITION CO LIMITED (10871280) Active
Resigned Director/
Accountant
03 Oct 2017 31 Mar 2019 SHINE HOLDCO (UK) LIMITED (10901787) Active
Resigned Director/
Finance Director
24 Jun 2017 21 Apr 2021 BEACON EDUCATIONAL TRUST LIMITED (THE) (01067862) Active
Active Director/
Director
08 Apr 2017 RIASHI LIMITED (10716719) Active
Resigned Director/
Director
14 Nov 2016 31 Mar 2019 IMO DENMARK HOLDINGS LIMITED (10477336) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 ROSE HOLDCO LIMITED (06892966) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 ROSE FINANCECO LIMITED (07575445) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 BOING MIDCO LIMITED (09077982) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 ROSE MIDCO LIMITED (06892958) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 IMO CAR WASH GROUP LIMITED (06892954) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 INTERNATIONAL CAR WASH GROUP LTD. (09077935) Active
Resigned Director/
Chief Financial Officer
01 Jan 2016 31 Mar 2019 INTERNATIONAL CAR WASH GROUP FINANCING LIMITED (09078144) Active
Resigned Director/
None
01 Jan 2016 31 Mar 2019 BOING ACQUISITIONS LIMITED (09078092) Active
Resigned Director/
Cfo
12 Feb 2014 07 Nov 2014 MB EMPLOYEE NOMINEES LIMITED (06410116) Active
Resigned Director/
Cfo
12 Feb 2014 07 Nov 2014 MB ACQUISITIONS LIMITED (06169455) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
01 Sep 2013 01 Sep 2018 LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED (03427398) Active
Resigned Director/
Cfo
29 Nov 2011 07 Nov 2014 SKRILL CAPITAL UK LIMITED (07400166) Active
Resigned Director/
Cfo
28 Feb 2011 28 Feb 2013 RAPID TRANSFER LIMITED (06824544) Active
Resigned Director/
Cfo
28 Feb 2011 07 Nov 2014 SKRILL HOLDINGS LIMITED (06124048) Liquidation
0%
Resigned Director/
Cfo
28 Feb 2011 07 Nov 2014 SKRILL LIMITED (04260907) Active
Resigned Director/
Cfo
28 Feb 2011 30 Aug 2011 MB ACQUISITIONS LIMITED (06169455) Active - Proposal to Strike off
0%
Resigned? LLP Designated Member/
27 Nov 2007 RIASHI LLP (OC333148) Dissolved
07 May 2013
100%
Number of active appointments: 1
Number resignations: 24
Average tenure of active positions: 7.0 years
Average tenure of resigned positions: 2.6 years
Dissolution Rate: 16.0%
Average Dissolution Attribution: 4.0%



CO-DIRECTORS

Name
MB ACQUISITIONS LIMITED -Active - Proposal to Strike off
MB ACQUISITIONS LIMITED -Active - Proposal to Strike off
 
David FURA
Jenny AVISS
Megan Thomas OXMAN
Giacomo Dummond AUSTIN
Nicholas James MITCHELL
Rachel MCSHANE
Chirag PATEL
Daniel Thomas WINTERS
Marco KREUTZER
Jonathan Robert WHITE
Andrew Jonathan Peter NOTT
Bhavin SHAH
Vicky FAWKES
Tracy Ann GEHLAN
Alexandra Rose WANSBROUGH
Molly Rose ENTRICAN
Alan OSBORNE
Scott O'MELIA
Jonathan FITZPATRICK
Jonathan FITZPATRICK
Jane Georgiana RAMPIN
Anthony William GREENWAY
John Michael VERNEDE
David Charles Lawson MILLER
Gerald Leslie BAILEY
Mark Alan HOCKENSON
Sarah Ann Fox SPIEGEL
Louise PORTER
Wayne Peter MUNNELLY
Jean Nathaniel JACQUEMETTON
Dennis JONES
Paul MCGLONE
Anthony Lawrence Herchmer MARIGOLD
Padraic Gerrard MCGUINN
Thomas Bruce MANGAS
Thomas Bruce MANGAS
Nicholas Jeffrey POOLE
Paul James BROOKING
Sarah Jane GILLAM
Richard David Standish HERBERT
James Thomas PARSONS
Michael Andrew James SMITH
Michael Scott SHARKEY
William John DERWIN
William John DERWIN
William John DERWIN
Matthew KAELIN
William John DERWIN
William John DERWIN
William John DERWIN
William John DERWIN
Ezra FIELD
William John DERWIN
George ASSIMAKOPOULOS
Paul David GINSBERG
Stephen Drew ARONSON
Nilesh Kundanlal PANDYA
Fiona Elizabeth Mccallum MAYHEW
Hema PANDYA
Marcus THOMPSON
Alison Mary Sherwood THOMSON
Miroslav BOJILOV
Monica Mary Cecelia JOFFE
Daniel Jay CHAZONOFF
Lorenzo PELLEGRINO
Ian Tudor JENKS
Justin David Robert HARDMAN
Mark Aidan JEFFREY
Mohammed Fayyaz ANSARI
Elliott Mark WISEMAN
Alison Rosemary JEWSBURY
Brian David MCARTHUR-MUSCROFT
David Valentine James SEAR
David Graham CLARKE
David ANDERSON
Rosalind Josephine GARRETT-BOWES
Jonathan Barlow ROSEN
Matthew John LENCZNER
Michael BOND
Siegfried Wolfgang HEIMGAERTNER
Joanna Ruth PARDON
Stephanie HORROCKS
Simon James ALLCOCK
Deborah Ann MCGREGOR
Ziona Jane ARCARI
Philippa Jane KIRKBRIDE
Siegfried Wolfgang HEIMGAERTNER
Gilbert Benjamin KAMIENIECKY
David Gregg YATES
Gilbert Benjamin KAMIENIECKY
Andrew Richard THOMPSON
Antony Crispin TOMLINSON
Andrew John REYNOLDS
Trevor David, Dr LEE
Jonathan BROOKS
Scott Richard CRUICKSHANK
Robert Charles Michael WIGLEY
James Clifford HODKINSON
John Albrecht VON SPRECKELEN
Alexander Charles Thomas Wriothesley RUSSELL
Jonathan Samuel BOOTH
Jonathan Samuel BOOTH
Timothy John RICHARDS
Michael Andrew James SMITH
Michael Richard FRANCIS
David Mark HOLLANDER
LOVITING LIMITED
Michael John SEYMOUR
SERJEANTS' INN NOMINEES LIMITED
Martin OTT
Thomas MIDDELHOFF
Hazem BEN-GACEM
Alexian LIEN
Jane Susan PENTON-HAUCHARD
Nicholas John GOODWIN
Jacqueline HENRY
Ian Parry David HUGHES-MORGAN
Hywel Rees THOMAS
Faruq ISMAIL
Jeremy Richard Arnold GEAR
Mark Alexander, Dr FENTON
William Ian David PLAISTOWE
Nigel James LANNING
Xavier AZALBERT
Ralph Nathan HELLER
Dermot Michael CLANCY
Daniel KLEIN
Martyn Robert FROST
George Alexander Easson MELVILLE
John Ashley BRYANT
Barnaby John LENON
Peter John BLACK
Rosamond Anne MORRIS
Priscilla, Dr CHADWICK
David Fletcher CODLING
Erica PENMAN
Keith Howard, The Reverend Canon WILKINSON
Sylvia Anne HIGGS
Christopher James MOGRIDGE
Colin Anthony LITTLE
David Bruce MCMURRAY
Michael Roland HATFIELD
John Alan LOARRIDGE


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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