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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Harjit Singh

    Related profiles found in government register
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 1
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 2
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 3
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 4
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 5 IIF 6 IIF 7
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 10 IIF 11 IIF 12
    • 6, Connaught Place, London, W2 2ET, England

      IIF 20
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 21 IIF 22 IIF 23
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 24
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 25
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 26 IIF 27
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 28
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 38
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 39
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 40
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 61
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 62
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 63
    • -, Po Box 79141, London, W5 9UA, England

      IIF 64
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 65
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 66
    • 6, Connaught Place, London, W2 2ET, England

      IIF 67
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 68
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 69
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 70
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 71
    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 72
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 73
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 74
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 75
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 76
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 85
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 86
  • Singh, Harjit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED - 2009-05-27
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 2
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Dissolved Corporate (29 parents)
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 41 - Director → ME
  • 3
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 47 - Director → ME
    2022-01-19 ~ 2022-10-10
    IIF 67 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 4
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 51 - Director → ME
    2024-12-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 5
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 69 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 65 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 88 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 7
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 75 - Director → ME
  • 8
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 57 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    H S TRADING LIMITED
    - now 03939714
    MANHATTAN REAL ESTATES LIMITED
    - 2009-05-22 03939714
    INTRATEX SOLUTIONS LIMITED
    - 2004-03-30 03939714
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (7 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 74 - Director → ME
    2000-12-15 ~ 2003-12-01
    IIF 31 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 81 - Secretary → ME
  • 10
    HS CONSTRUCTIONS LIMITED
    06436318
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 38 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 77 - Secretary → ME
  • 11
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 55 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 12
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 66 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 13
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 59 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 14
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 56 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 15
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 54 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 16
    KKTK 2 LIMITED - now
    NISH PROPERTIES LIMITED
    - 2002-12-09 04307881
    PANBROOK MARKETING LIMITED
    - 2001-11-09 04307881
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 36 - Director → ME
  • 17
    M & TC LTD
    - now 02891653
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 68 - Director → ME
    1994-02-02 ~ 1999-09-01
    IIF 90 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 92 - Secretary → ME
    2021-04-07 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 18
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 33 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 79 - Secretary → ME
  • 19
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
  • 20
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED
    - 2004-03-31 03417969
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 37 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 34 - Director → ME
    2015-09-01 ~ 2015-12-31
    IIF 100 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 80 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 27 - Right to appoint or remove directors OE
  • 21
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 78 - Secretary → ME
  • 22
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 62 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 94 - Secretary → ME
  • 23
    MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05012658
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-07-22 ~ 2016-06-01
    IIF 71 - Director → ME
    2017-07-27 ~ 2019-11-30
    IIF 76 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 70 - Director → ME
  • 24
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    6 Connaught Place, London, Greater London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-31 ~ now
    IIF 52 - Director → ME
    2015-12-31 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 14 - Right to appoint or remove directors OE
  • 25
    MANHATTAN EQUITY LIMITED - now
    MANHATTAN MONTAGUE LIMITED
    - 2009-08-29 06305012
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 84 - Secretary → ME
  • 26
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED
    - 2004-04-02 03202931
    6 Connaught Place, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    1996-05-23 ~ 1997-06-30
    IIF 30 - Director → ME
    2021-04-01 ~ now
    IIF 45 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 91 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 89 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 27
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 32 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 85 - Secretary → ME
  • 28
    MANHATTAN PERIVALE LIMITED
    06033953
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 82 - Secretary → ME
  • 29
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-06 ~ 2020-01-06
    IIF 73 - Director → ME
    2021-04-22 ~ 2023-03-16
    IIF 61 - Director → ME
  • 30
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 39 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 86 - Secretary → ME
  • 31
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 63 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 35 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 93 - Secretary → ME
    2021-03-30 ~ 2021-03-30
    IIF 87 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 26 - Right to appoint or remove directors OE
  • 32
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    6 Connaught Place, London, Greater London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 33
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 34
    OPUS ESTATES LIMITED
    10073906
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    2023-01-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 35
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
  • 36
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
  • 37
    OPUS HOMES LTD
    09259215
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 38
    PINNACLE GLOBAL EQUITIES LIMITED
    - now 07186827
    PINNACLE SERVICE GROUP LIMITED
    - 2010-11-16 07186827
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 29 - Director → ME
  • 39
    PINNACLE MOTORS LTD
    - now 15941499
    OPUS AUTOS LTD
    - 2024-11-11 15941499
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 53 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Ownership of voting rights - 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
  • 40
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 83 - Secretary → ME
  • 41
    RCP CORPORATION LTD
    13849397
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 48 - Director → ME
    2022-01-14 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
  • 42
    ROSEWOOD LONDON HOLDINGS LTD
    - now 16515050
    ROSEWOOD DEVELOPEMENTS LTD
    - 2025-09-18 16515050
    6 Connaught Place, London, Greater London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 50 - Director → ME
    2025-06-12 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 43
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 44
    ZEUS LAND & ESTATES LTD
    09234620
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.