SANDEEP VYAS - LONDON

SANDEEP VYAS - LONDON

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Overview

MR SANDEEP VYAS is a Company Director from London. This person was born in April 1969, which was over 55 years ago. MR SANDEEP VYAS is British and resident in United Kingdom. This company officer is, or was, associated with at least 19 company roles.
Companies associated with this officer had at least £-861,135 shareholder value and £3,550,666 cash in recent accounts.
Their most recent appointment, in our records, was to BRESAND LEISURE LIMITED on 2023-09-18.

Address

14th Floor, 33 Cavendish Square
London
W1G 0PW
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
BRESAND LEISURE LIMITED Active Director 2023-09-18 CURRENT
CALVETON GROUP LIMITED Active Director 2023-09-06 CURRENT
CALVETON TRISTAR HOLDCO LIMITED Active Director 2023-01-09 CURRENT
TRISTAR FOODS HOLDCO LIMITED Active Director 2023-01-05 CURRENT
TRISTAR FOODS LIMITED Active Director 2022-12-12 CURRENT
DEFACTO 7812 BYRON BIDCO LIMITED Dissolved - no longer trading Director 2020-07-02 CURRENT
FAMOUSLY PROPER LIMITED In Administration Director 2020-07-01 until 2021-01-01 RESIGNED £3,533,171 cash, £-1,939,612 equity
DEFACTO 7812 HOLDCO LIMITED Dissolved - no longer trading Director 2020-07-01 CURRENT
DEFACTO 7812 BYRON HOLDCO LIMITED Dissolved - no longer trading Director 2020-07-01 CURRENT £-49,000 equity
76-82 CADOGAN SQUARE LIMITED Active Director 2017-11-09 CURRENT £2,199,512 equity
CALVETON RL HOLDINGS LIMITED Dissolved - no longer trading Director 2017-09-25 CURRENT
CALVETON UK LIMITED Active Director 2017-05-31 CURRENT £17,495 cash, £-21,281 equity
CALVETON STYLE HOLDINGS LIMITED Dissolved - no longer trading Director 2017-05-31 CURRENT
THRIEV SYSTEMS AND MARKETING LIMITED Dissolved - no longer trading Director 2015-04-09 until 2018-08-13 RESIGNED £368,533 equity
TIPTSL LTD. Dissolved - no longer trading Director 2015-04-09 until 2018-08-13 RESIGNED £100 equity
CALLISTO CHARGEPOINTS LIMITED Dissolved - no longer trading Director 2015-04-09 until 2018-08-13 RESIGNED £-191,720 equity
ADRASTEA CARS LIMITED Dissolved - no longer trading Director 2015-04-09 until 2018-08-13 RESIGNED £-1,227,667 equity
ADRASTEA CARS LIMITED Dissolved - no longer trading Director 2015-03-30 until 2015-03-30 RESIGNED £-1,227,667 equity
HARVEST HOLDCO LIMITED Dissolved - no longer trading Director 2015-03-05 until 2016-12-05 RESIGNED

Companies Controlled

Company Active from Level of control
DEFACTO 7812 BYRON BIDCO LIMITED 2020-07-02 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DEFACTO 7812 BYRON HOLDCO LIMITED 2020-07-01 - 2020-07-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
DEFACTO 7812 HOLDCO LIMITED 2020-07-01 - 2020-07-09 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
TRISTAR FOODS LIMITED 2022-12-12 - 2023-01-11 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR YOMTOV ELIEZER JACOBS Company Formation Agent Manchester, England 26,811
MR ARVIND KUMAR VIJ Manager London, England 5
MR MARK IAN TENTORI Finance Director Newport Pagnell, England 97
MR GAVIN ELIOT COX Company Director Bradford, England 40
MR NICLAS GABRAN Investor London, England 4
MS IOANNA KARELIA Director London, United Kingdom 6
MR IAN ANDREW MIHAJLOVIC Manager London, England 12
MR ARVIND KUMAR VIJ Director London, England 7
MR PAUL CANNING Accountant London, England 18
MR PER HARKJAER Chairman Leatherhead, England 69
MR MARK DAVID STOTT Chief Financial Officer Watford, England 22
MR MARTIN JOHNSON Director Southall, United Kingdom 19
SUSAN VIJ Retired Solicitor Guisborough, United Kingdom 4
MS IOANNA KARELIA Operations Manager London 1
RAVINDER SINGH DEOL Company Director London, England 4
GEOFFREY PETER HASLEHURST Director Southall, England 1
MR WANG CHUANFU Director London, England 4
MR MAX ANTHONY MITCHELL Chartered Accountant Croydon 7
MR STEVE CAMILLIERI Manager Doncaster 1

Nearby People

Name Occupation Address No of Appointments
MR RICHARD BRIAN MALLETT Chartered Accountant London, England 119
MR ROBERT ANDREW SIMKIN Consultant London, United Kingdom 5
DANIEL EDWARD HEDLEY London, United Kingdom 2
MR NICHOLAS VALENTINE ROBSON Company Director London, United Kingdom 19
DESNA LEE MARTIN 64
MR TOBY AUGUSTINE COURTAULD COMPANY DIRECTOR 170
MR NICHOLAS JAMES SANDERSON Director London, United Kingdom 76
MR JONATHAN PAUL HIRSCH Director London, United Kingdom 2
JONATHAN KROGDAHL Managing Director London, United Kingdom 5
DR CAROLINE CLARE HOULIHAN-BURNE Orthopedic Surgeon London, United Kingdom 5