1
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
231 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
2
NAD - 5LW (W4 3PN) LTD - 2023-09-15
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-20,682 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
3
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-10,227 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
4
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 32 - Right to appoint or remove directors → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Ownership of shares – 75% or more → OE
5
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
431 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 31 - Right to appoint or remove directors → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Ownership of shares – 75% or more → OE
6
GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
VLRD (BROKEN WHARF) LTD - 2019-12-09
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-67,986 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
7
NAD - BPL (TW11 0DR) LTD - 2023-11-13
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-272,446 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 33 - Right to appoint or remove directors → OE
CIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
8
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-196,094 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
9
NAD - 60WB (EX1 3NG) LTD - 2023-06-24
NAD - 15IR (E15 1RP) LTD - 2023-03-22
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,249 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
11
GURU INVESTMENTS VII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,792,419 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of shares – 75% or more → OE
12
NAD - 6LW (W4 3PN) LTD - 2023-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
13
VENUS-SFECO-SCG LIMITED - 2015-08-06
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
116,598 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
14
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
SINOWEST CONSTRUCTION LTD - 2012-02-03
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
189,897 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
15
GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
16
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
CIF 21 - Ownership of shares – 75% or more → OE
17
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Ownership of shares – 75% or more → OE
18
GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,862,190 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
19
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
20
GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1,824,314 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
22
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
23
GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
GURU INVESTMENTS VIII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-350,306 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
25
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
26
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
27
NAD - 1LW (W4 3PN) LTD - 2023-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
28
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 25 - Right to appoint or remove directors → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Ownership of shares – 75% or more → OE
29
GURU INVESTMENTS I LTD - 2009-01-02
GURU INVESTMENTS LIMITED - 2006-08-29
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,788,937 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
30
GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED - 2019-12-05
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,644 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
31
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 27 - Right to appoint or remove directors → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
32
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-07-22 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
33
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,997,499 GBP2024-12-31
Person with significant control
2025-07-22 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE