RAKESH KUMAR KANDA - WOLVERHAMPTON
RAKESH KUMAR KANDA - WOLVERHAMPTON
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Overview
MR RAKESH KUMAR KANDA is a Director from Wolverhampton West Midlands. This person was born in February 1969, which was over 55 years ago. MR RAKESH KUMAR KANDA is British and resident in United Kingdom. This company officer is, or was, associated with at least 16 company roles.
Their most recent appointment, in our records, was to 89 BURLEIGH ROAD (FREEHOLD) LIMITED on 2023-10-03.
Address
Innovation House, 410 Stafford Road
Wolverhampton
West Midlands
WV10 6AJ
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 89 BURLEIGH ROAD (FREEHOLD) LIMITED | Active | Director | 2023-10-03 | CURRENT | |
| SCRAP GOLD LIMITED | Dissolved - no longer trading | Director | 2017-03-13 | CURRENT | £1 cash, £1 equity |
| THE GOLD BULLION CO. LIMITED | Active | Director | 2017-03-13 | CURRENT | £1 cash, £1 equity |
| SYNC STUDIOS LIMITED | Dissolved - no longer trading | Director | 2010-09-27 | CURRENT | £1 cash, £1 equity |
| DRIVING SERVICES SOLUTIONS LTD | Dissolved - no longer trading or on registry | Director | 2010-08-25 | CURRENT | |
| BULLION (UK) LIMITED | Dissolved - no longer trading | Director | 2009-09-21 | CURRENT | £2 cash, £2 equity |
| GROUP INTERNATIONAL LLP | Active | Llp Designated Member | 2009-04-09 | CURRENT | |
| GROUP INTERNATIONAL LTD | Active | Director | 2009-01-15 | CURRENT | £986,576 cash, £1,889,192 equity |
| DRIVING SERVICES AGENCY LIMITED | Dissolved - no longer trading | Director | 2008-03-18 | CURRENT | £1 cash, £1 equity |
| A PLUS DRIVING SCHOOL LIMITED | Dissolved - no longer trading or on registry | Director | 2005-11-04 | CURRENT | £100 cash, £100 equity |
| N.I.T.C. LIMITED | Active | Director | 2003-11-06 | CURRENT | £1 cash, £1 equity |
| OAKLANDS ROAD FLATS RESIDENTS ASSOCIATION LIMITED | Active | Director | 2002-02-01 | CURRENT | £41,586 equity |
| NATIONWIDE INSTRUCTOR TRAINING COLLEGE LIMITED | Active | Director | 2001-10-23 | CURRENT | £888,053 cash, £1,873,445 equity |
| KIK LONDON LIMITED | Active | Director | 1998-05-06 | CURRENT | £-1,642 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| SCRAP GOLD LIMITED | 2017-03-13 | Ownership of shares 75 to 100 percent |
| SYNC STUDIOS LIMITED | 2016-09-27 | Ownership of shares 75 to 100 percent |
| GROUP INTERNATIONAL LLP | 2016-04-06 | Significant influence or control limited liability partnership |
| GROUP INTERNATIONAL LTD | 2017-02-14 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| KIK LONDON LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| N.I.T.C. LIMITED | 2016-11-01 | Ownership of shares 75 to 100 percent |
| NATIONWIDE INSTRUCTOR TRAINING COLLEGE LIMITED | 2016-04-06 | Ownership of shares 75 to 100 percent |
| THE GOLD BULLION CO. LIMITED | 2017-03-13 | Ownership of shares 75 to 100 percent |
| 89 BURLEIGH ROAD (FREEHOLD) LIMITED | 2023-10-03 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MRS BARBARA KAHAN | Director | North Finchley, United Kingdom | 18,312 |
| MR NADEEM KHAN | Director | London | 27 |
| MR PETER GEOFFREY SIMPSON | Accountant | Brierley Hill, United Kingdom | 6 |
| FOCUS HOME OPTIONS AGENCY LIMITED | Birmingham | 10 | |
| MALCOLM JOHN HAMMOND | Self-Empl Financial Consultant | Muchwenlock | 11 |
| PETER PENNINGTON | Director | Birmingham | 9 |
| MR PAUL ROLAND MARCUS | Director | Brierley Hill, England | 4 |
| MR RAJAN KANDA | Director | Wolverhampton, United Kingdom | 6 |
| BRIAN BROWN | General Merchant | Manchester | 1 |
| MS LORRAINE MORLEY | Director | Llandudno | 1 |
| MR MARTIN GARNER | Company Director | Wolverhampton, England | 6 |
| MRS GURMEET KANDA | Director | Wolverhampton, United Kingdom | 5 |
| MRS CLAUDIA MARCUS | Director | Brierley Hill | 2 |
| MRS CLAUDIA MARCUS | Director | Brierley Hill | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| RAKESH KANDA | Wolverhampton, United Kingdom | 1 | |
| MRS SAMANTHA LOUISA MARSHALL | Company Director | Wolverhampton, England | 6 |
| MRS GURMEET KANDA | Wolverhampton | 1 | |
| MR SUKHBIR KUDHAIL | Office Manager | Wolverhampton, United Kingdom | 3 |
| JANICE DAVIDSON | Nurse | Wolverhampton | 1 |
| PATRICIA MAY | Social Worker | Wolverhampton | 1 |
| MR MARTIN GARNER | Company Director | Wolverhampton, England | 6 |
| RAKESH KANDA | Wolverhampton, United Kingdom | 1 | |
| MRS GURMEET KANDA | Director | Wolverhampton, United Kingdom | 5 |
| MISS JORDANNE LAYLA SWINNERTON | Company Director | Wolverhampton, England | 1 |