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Nilesh Kundanlal PANDYA

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Total number of appointments 26

Date of birth
January 1971

RIASHI LIMITED (10716719)

Company status
Active
Correspondence address
Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4AP
Role Active
Director
Appointed on
8 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIASHI LLP (OC333148)

Company status
Dissolved
Correspondence address
Seletar, Loudhams Wood Lane, Chalfont St. Giles, , , HP8 4AP
Role
LLP Designated Member
Appointed on
27 November 2007
Country of residence
United Kingdom

BEACON EDUCATIONAL TRUST LIMITED (THE) (01067862)

Company status
Active
Correspondence address
The Beacon, Amersham Road, Chesham Bois, Amersham, Buckinghamshire, HP6 5PF
Role Resigned
Director
Appointed on
24 June 2017
Resigned on
21 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BOING ACQUISITIONS LIMITED (09078092)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

BOING MIDCO LIMITED (09077982)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

SHINE ACQUISITION CO LIMITED (10871280)

Company status
Active
Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
17 October 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHINE HOLDCO I LIMITED (10870517)

Company status
Active
Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
19 October 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHINE HOLDCO II LIMITED (10870857)

Company status
Active
Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
19 October 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHINE HOLDCO (UK) LIMITED (10901787)

Company status
Active
Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
3 October 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INTERNATIONAL CAR WASH GROUP FINANCING LIMITED (09078144)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

IMO CAR WASH GROUP LIMITED (06892954)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE HOLDCO LIMITED (06892966)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

IMO DENMARK HOLDINGS LIMITED (10477336)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, England, HP13 6NU
Role Resigned
Director
Appointed on
14 November 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHINE HOLDCO III LIMITED (10872806)

Company status
Active
Correspondence address
35 Great St Helen's, London, United Kingdom, EC3A 6AP
Role Resigned
Director
Appointed on
19 October 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

INTERNATIONAL CAR WASH GROUP LTD. (09077935)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE FINANCECO LIMITED (07575445)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

ROSE MIDCO LIMITED (06892958)

Company status
Active
Correspondence address
35-37, Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom, HP13 6NU
Role Resigned
Director
Appointed on
1 January 2016
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

LOUDHAMS WOOD LANE MANAGEMENT COMPANY LIMITED (03427398)

Company status
Active
Correspondence address
Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, England, HP8 4AP
Role Resigned
Director
Appointed on
1 September 2013
Resigned on
1 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKRILL CAPITAL UK LIMITED (07400166)

Company status
Dissolved
Correspondence address
Seletar, Loudhams Wood Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4AP
Role Resigned
Director
Appointed on
29 November 2011
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RAPID TRANSFER LIMITED (06824544)

Company status
Dissolved
Correspondence address
25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MB EMPLOYEE NOMINEES LIMITED (06410116)

Company status
Dissolved
Correspondence address
25 Canada Square, London, E14 5LQ
Role Resigned
Director
Appointed on
12 February 2014
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MB ACQUISITIONS LIMITED (06169455)

Company status
Dissolved
Correspondence address
25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Appointed on
12 February 2014
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SKRILL LIMITED (04260907)

Company status
Active
Correspondence address
25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

SKRILL HOLDINGS LIMITED (06124048)

Company status
Dissolved
Correspondence address
25 Canada Square, London, England, E14 5LQ
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
7 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

RAPID TRANSFER LIMITED (06824544)

Company status
Dissolved
Correspondence address
20-22, Bedford Row, London, United Kingdom, WC1R 4JS
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
28 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MB ACQUISITIONS LIMITED (06169455)

Company status
Dissolved
Correspondence address
Welken House, 10-11 Charterhouse Square, London, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Appointed on
28 February 2011
Resigned on
30 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo