03609414 Limited
Company 03609414 In Administration
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Atul Surendra Bhakta Director · appointed 1999
Directors past 6 years
- Atul Surendra Bhakta Director · appointed 1999
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Viva Xpress Logistics (UK) Limited 1 shared director
- Viva Transport Services (UK) Limited 1 shared director
- Post 'N' Packages Limited 1 shared director
- Gdih First Response & Security Solutions LTD 1 shared director
- Your Personal Shopper LTD 1 shared director
- Cpost International LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03609414 |
| Status | In Administration |
| Type | Private Limited Company |
| Incorporated | 04/08/1998 |
| Address | 4TH FLOOR, ASPECT HOUSE, 84-87 QUEENS ROAD, BRIGHTON, BN1 3XE |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Atul Surendra Bhakta ceased 2017-10-25
75-100% shares · notified 2016-09-01 - ONE World Group Services Limited
75-100% shares · notified 2017-10-25
Officers (11)
- Atul Surendra Bhakta Director · appointed 1999
Show 10 former officers
- Ravinder Jessel Director · appointed 2017 · resigned 2019
- Gordon Shuttleworth Director · appointed 2017 · resigned 2024
- Federal Trustees Limited Corporate-secretary · appointed 2000 · resigned 2000
- Jitendra Patel Director · appointed 1999 · resigned 2015
- Bhupinder Singh Bedi Director · appointed 1999 · resigned 1999
- Dinesh Maru Director · appointed 1999 · resigned 2008
- Rashpal Singh Bedi Director · appointed 1999 · resigned 1999
- Naresh Sidpra Director · appointed 1998 · resigned 1998
- Surinder Singh Bedi Director · appointed 1998 · resigned 1999
- Thambimuthu Thiagalingam Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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