1
GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (1 parent)
Officer
2024-04-30 ~ nowIIF 59 - director → ME
Person with significant control
2024-04-30 ~ nowIIF 241 - Ownership of shares – 75% or more → OE
2
LRP LIMITED - 2020-11-15
LONDON RIVER PARK LIMITED - 2014-04-15
THAMES RIVER PARK LIMITED - 2011-05-31
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (3 parents)
Equity (Company account)
1,855,222 GBP2023-05-31
Officer
2021-02-09 ~ nowIIF 58 - director → ME
2020-04-09 ~ nowIIF 4 - secretary → ME
3
VHG (AGENCY) LTD - 2017-03-28
TMO@ONLINE LIMITED - 2010-10-22
18 Clarence Road, Southend On Sea, EssexDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,410 GBP2016-12-31
Officer
2017-01-16 ~ dissolvedIIF 154 - director → ME
Person with significant control
2017-01-16 ~ dissolvedIIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
4
GDV (CONSULTANCY) LTD - 2017-12-22
GDV TOYS LTD - 2017-01-11
173a Percy Road, Hampton, EnglandCorporate (1 parent)
Equity (Company account)
47,290 GBP2023-12-31
Officer
2017-12-22 ~ nowIIF 152 - director → ME
Person with significant control
2018-01-28 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
5
CARE SUPPORT (AGENCY) LTD - 2023-03-13
HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
173a Percy Road, Hampton, EnglandCorporate (1 parent)
Equity (Company account)
62,404 GBP2022-12-31
Officer
2017-11-30 ~ nowIIF 155 - director → ME
Person with significant control
2017-11-30 ~ nowIIF 203 - Has significant influence or control → OE
6
CD UK INVESTMENTS LIMITED - 2003-07-14
CD (UK INVESTMENTS) LIMITED - 2002-11-21
601 High Road Leytonstone, LondonDissolved corporate (1 parent)
Officer
2001-12-11 ~ dissolvedIIF 161 - director → ME
7
CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
24 Abbey Lane, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
850 GBP2018-12-31
Officer
2006-03-09 ~ dissolvedIIF 170 - director → ME
Person with significant control
2016-11-10 ~ dissolvedIIF 239 - Ownership of shares – 75% or more → OE
8
VLRD (THE BOARDWALK) LTD - 2017-09-18
VLRD LIMITED - 2016-05-24
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
14,036,196 GBP2023-12-30
Officer
2014-12-22 ~ nowIIF 64 - director → ME
9
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2021-11-18 ~ nowIIF 109 - director → ME
10
VENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED - 2020-09-07
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-365,861 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 182 - director → ME
11
72 Temple Chambers Temple Avenue, LondonDissolved corporate (1 parent)
Officer
2019-04-26 ~ dissolvedIIF 153 - director → ME
12
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents)
Officer
2023-10-17 ~ nowIIF 116 - director → ME
13
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents)
Officer
2023-10-18 ~ nowIIF 114 - director → ME
14
167-169 Fifth Floor, Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2025-03-06 ~ nowIIF 86 - director → ME
15
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 193 - director → ME
16
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 87 - director → ME
17
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 96 - director → ME
18
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
76 GBP2023-12-31
Officer
2020-10-12 ~ nowIIF 74 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OE
IIF 226 - Right to appoint or remove directors → OE
19
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
NAD - 5LW (W4 3PN) LTD - 2023-09-15
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-27 ~ nowIIF 72 - director → ME
Person with significant control
2022-04-27 ~ nowIIF 213 - Ownership of shares – 75% or more → OE
IIF 213 - Ownership of voting rights - 75% or more → OE
IIF 213 - Right to appoint or remove directors → OE
20
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
2,893 GBP2023-12-31
Officer
2021-12-05 ~ nowIIF 92 - director → ME
Person with significant control
2021-12-05 ~ nowIIF 232 - Ownership of voting rights - 75% or more → OE
IIF 232 - Right to appoint or remove directors → OE
21
NAD - 2LW (W4 3PN) LTD - 2023-06-30
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 71 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
22
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2025-02-27 ~ nowIIF 107 - director → ME
23
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-12 ~ nowIIF 75 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 228 - Ownership of voting rights - 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
24
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 69 - director → ME
25
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-12 ~ nowIIF 68 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 230 - Ownership of voting rights - 75% or more → OE
IIF 230 - Right to appoint or remove directors → OE
26
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
VLRD (BROKEN WHARF) LTD - 2019-12-09
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-15,069 GBP2023-12-31
Officer
2015-11-20 ~ nowIIF 190 - director → ME
Person with significant control
2016-11-19 ~ nowIIF 253 - Ownership of shares – 75% or more → OE
27
NAD - BPL (TW11 0DR) LTD - 2023-11-13
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-157,979 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 80 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
28
GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
GURU INVESTMENTS X LIMITED - 2009-10-24
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-11,179 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 175 - director → ME
Person with significant control
2016-06-18 ~ nowIIF 247 - Has significant influence or control → OE
29
GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
NAD - B1306 (M50 2AR) LTD - 2024-03-25
GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-08 ~ nowIIF 90 - director → ME
Person with significant control
2020-10-08 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OE
IIF 220 - Right to appoint or remove directors → OE
30
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-196,249 GBP2023-12-31
Officer
2020-10-12 ~ nowIIF 73 - director → ME
Person with significant control
2020-10-12 ~ nowIIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
31
167-169 Great Portland Street, London, EnglandCorporate (2 parents)
Officer
2023-12-01 ~ nowIIF 119 - director → ME
32
NAD - 60WB (EX1 3NG) LTD - 2023-06-24
NAD - 15IR (E15 1RP) LTD - 2023-03-22
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-4,388 GBP2023-12-31
Officer
2022-04-13 ~ nowIIF 67 - director → ME
Person with significant control
2022-04-13 ~ nowIIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
33
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2020-10-28 ~ nowIIF 66 - director → ME
Person with significant control
2020-10-28 ~ nowIIF 223 - Ownership of voting rights - 75% or more → OE
IIF 223 - Right to appoint or remove directors → OE
34
GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
GURU INVESTMENTS VI LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 188 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 258 - Has significant influence or control → OE
35
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
NAD - 4LW (W4 3PN) LTD - 2023-09-15
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 83 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
36
GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
NAD - 3LW (W4 3PN) LTD - 2023-08-23
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 78 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 225 - Ownership of shares – 75% or more → OE
IIF 225 - Ownership of voting rights - 75% or more → OE
IIF 225 - Right to appoint or remove directors → OE
37
HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 178 - director → ME
38
ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 180 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 252 - Has significant influence or control → OE
39
GURU INVESTMENTS VII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,731,415 GBP2023-12-31
Officer
2013-12-03 ~ nowIIF 186 - director → ME
Person with significant control
2016-06-18 ~ nowIIF 257 - Has significant influence or control → OE
40
NAD - 6LW (W4 3PN) LTD - 2023-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 82 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 217 - Ownership of shares – 75% or more → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Right to appoint or remove directors → OE
41
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
VENUS-SFECO-SCG LIMITED - 2015-08-06
HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
147,056 GBP2023-12-31
Officer
2015-01-23 ~ nowIIF 62 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 249 - Ownership of shares – 75% or more → OE
42
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
SINOWEST CONSTRUCTION LTD - 2012-02-03
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
144,532 GBP2023-12-31
Officer
2017-12-04 ~ nowIIF 179 - director → ME
Person with significant control
2019-02-20 ~ nowIIF 260 - Ownership of shares – 75% or more → OE
43
GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-02-17 ~ nowIIF 70 - director → ME
Person with significant control
2022-02-17 ~ nowIIF 212 - Ownership of shares – 75% or more → OE
IIF 212 - Ownership of voting rights - 75% or more → OE
IIF 212 - Right to appoint or remove directors → OE
44
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 95 - director → ME
45
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 194 - director → ME
46
GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1,827,954 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 103 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 214 - Right to appoint or remove directors → OE
47
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 99 - director → ME
48
GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
1,798,187 GBP2023-12-31
Officer
2021-11-11 ~ nowIIF 105 - director → ME
Person with significant control
2021-11-11 ~ nowIIF 222 - Right to appoint or remove directors → OE
49
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents)
Officer
2024-12-20 ~ nowIIF 117 - director → ME
50
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
2,873,737 GBP2023-12-31
Officer
2013-11-29 ~ nowIIF 185 - director → ME
Person with significant control
2017-02-10 ~ nowIIF 255 - Ownership of shares – 75% or more → OE
51
GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
GURU INVESTMENTS VIII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
552,187 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 189 - director → ME
Person with significant control
2016-06-18 ~ nowIIF 251 - Has significant influence or control → OE
52
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 93 - director → ME
53
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 104 - director → ME
54
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 97 - director → ME
55
NAD - 1LW (W4 3PN) LTD - 2023-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-04-26 ~ nowIIF 79 - director → ME
Person with significant control
2022-04-26 ~ nowIIF 229 - Ownership of shares – 75% or more → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Right to appoint or remove directors → OE
56
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 102 - director → ME
57
GURU INVESTMENTS I LTD - 2009-01-02
GURU INVESTMENTS LIMITED - 2006-08-29
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
3,664,727 GBP2023-12-31
Officer
2013-11-29 ~ nowIIF 184 - director → ME
Person with significant control
2016-04-08 ~ nowIIF 248 - Ownership of shares – 75% or more as a member of a firm → OE
58
GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED - 2019-12-05
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Equity (Company account)
-34,610 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 176 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 262 - Has significant influence or control → OE
59
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2024-12-05 ~ nowIIF 88 - director → ME
60
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Officer
2025-02-19 ~ nowIIF 98 - director → ME
61
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, EnglandCorporate (1 parent)
Equity (Company account)
-2,558,301 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 177 - director → ME
Person with significant control
2016-06-20 ~ nowIIF 246 - Has significant influence or control → OE
62
CDUK CONSTRUCTION LIMITED - 2006-11-15
CD UK CONSTRUCTION LIMITED - 2003-07-14
Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved corporate (1 parent)
Officer
2003-03-23 ~ dissolvedIIF 162 - director → ME
2003-10-28 ~ dissolvedIIF 32 - secretary → ME
63
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 13 offsprings)
Equity (Company account)
-11,486,517 GBP2024-02-29
Officer
2014-01-22 ~ nowIIF 183 - director → ME
64
173a Percy Road, Hampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-31 ~ dissolvedIIF 85 - director → ME
Person with significant control
2021-01-31 ~ dissolvedIIF 240 - Ownership of shares – 75% or more → OE
65
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 101 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
66
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-10-28 ~ nowIIF 89 - director → ME
Person with significant control
2024-10-28 ~ nowIIF 218 - Ownership of shares – 75% or more → OE
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
67
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-05-13 ~ nowIIF 91 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 231 - Ownership of shares – 75% or more → OE
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
68
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (1 parent)
Officer
2024-05-13 ~ nowIIF 112 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
69
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 100 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
IIF 210 - Ownership of voting rights - 75% or more → OE
IIF 210 - Right to appoint or remove directors → OE
70
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-11-07 ~ nowIIF 108 - director → ME
Person with significant control
2024-11-07 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
IIF 211 - Right to appoint or remove directors → OE
71
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (1 parent)
Officer
2024-05-13 ~ nowIIF 115 - director → ME
Person with significant control
2024-05-13 ~ nowIIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
72
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (1 parent)
Officer
2024-11-26 ~ nowIIF 106 - director → ME
Person with significant control
2024-11-26 ~ nowIIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE
IIF 227 - Right to appoint or remove directors → OE
73
PROJECT BILLION LIMITED - 2022-06-06
STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
Cr House, Po Box 343, Hampton, EnglandDissolved corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2022-05-19 ~ dissolvedIIF 56 - director → ME
Person with significant control
2022-05-19 ~ dissolvedIIF 205 - Ownership of shares – 75% or more → OE
74
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-83,045 GBP2023-12-31
Officer
2013-11-22 ~ nowIIF 63 - director → ME
75
72 Temple Chambers Temple Avenue, LondonDissolved corporate (2 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2019-04-22 ~ dissolvedIIF 168 - director → ME
76
NAD - 21TW (TW12 1HS) LTD - 2022-12-13
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-361,526 GBP2023-12-31
Officer
2022-02-23 ~ nowIIF 77 - director → ME
77
GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
-2,235,041 GBP2023-12-31
Officer
2018-12-07 ~ nowIIF 181 - director → ME
78
167-169 Great Portland Street, London, EnglandCorporate (2 parents, 7 offsprings)
Officer
2024-04-29 ~ nowIIF 118 - director → ME
79
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-23 ~ nowIIF 57 - director → ME
2024-05-09 ~ nowIIF 94 - director → ME
80
VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
72 Temple Chambers Temple Avenue, LondonDissolved corporate (1 parent, 5 offsprings)
Equity (Company account)
-840,596 GBP2017-12-31
Officer
2013-11-29 ~ dissolvedIIF 192 - director → ME
Person with significant control
2016-05-17 ~ dissolvedIIF 265 - Has significant influence or control → OE
81
167-169, Fifth Floor Great Portland Street, LondonCorporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ nowIIF 65 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
82
167-169 Great Portland Street, LondonCorporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ nowIIF 84 - director → ME
Person with significant control
2024-11-18 ~ nowIIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
83
GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
GURU INVESTMENTS IV LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2014-01-22 ~ nowIIF 187 - director → ME
84
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved corporate (2 parents)
Officer
2009-01-15 ~ dissolvedIIF 47 - secretary → ME
85
167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents, 12 offsprings)
Officer
2013-11-29 ~ nowIIF 174 - director → ME
Person with significant control
2016-06-26 ~ nowIIF 245 - Has significant influence or control → OE
86
PBS CULTURE LTD - 2025-03-10
CR 2 HEATHROW LTD - 2022-11-11
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2021-11-18 ~ nowIIF 110 - director → ME
87
NAD - 6BC (TW12 2BL) LTD - 2022-12-13
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (4 parents)
Equity (Company account)
74 GBP2023-12-31
Officer
2023-06-02 ~ nowIIF 151 - director → ME
2022-02-23 ~ nowIIF 81 - director → ME
88
VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
DECORATIONS LTD - 2010-02-09
601 High Road Leytonstone, LondonDissolved corporate (2 parents)
Officer
2012-10-01 ~ dissolvedIIF 8 - secretary → ME
89
167-169 Great Portland Street, Fifth Floor, London, United KingdomCorporate (2 parents, 2 offsprings)
Officer
2023-10-16 ~ nowIIF 111 - director → ME
90
ZONOZ HEALTHCARE LIMITED - 2020-12-24
167-169 Great Portland Street, Fifth Floor, London, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-28
Officer
2019-06-27 ~ nowIIF 76 - director → ME