Nilesh Kundanlal PANDYA

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: Liquidation
• 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