logo
explain how to read the page

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

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Queen Anne's Gate, London, SW1H 9AP, United Kingdom

      IIF 1
    • 5, Brayford Square, London, E1 0SG, England

      IIF 2
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 3
  • 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 4
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 5
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
    • 40, Queen Annes Gate, London, SW1H 9AP, England

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

      IIF 12 IIF 13 IIF 14 (more)(less)
    • 6, Connaught Place, London, W2 2ET, England

      IIF 22
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 23 IIF 24 IIF 25
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 26
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 27
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 28 IIF 29
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 30
  • Singh, Harjit
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 44
  • Singh, Harjit
    British 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 77
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 78
    • 6, Connaught Place, London, W2 2ET, England

      IIF 79
  • Sihra, Sharanjit Singh
    British born in March 1959

    Resident in England

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

      IIF 80
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF

      IIF 81
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 82
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit

    Registered addresses and corresponding companies
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 101
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 102
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 103 IIF 104 IIF 105 (more)(less)
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 107
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 108
child relation
Offspring entities and appointments 49
  • 1
    ALPINAIR LTD
    - now 06611518
    ALPIN AIR LTD
    - 2008-08-11 06611518
    Unit-7 Manhattan Business Park, West Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2008-07-17 ~ dissolved
    IIF 81 - Director → ME
  • 2
    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 63 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 3
    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 55 - Director → ME
  • 4
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2022-01-19 ~ 2022-10-10
    IIF 79 - Director → ME
    2024-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 65 - Director → ME
    2024-12-30 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 72 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (5 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 48 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 102 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 8
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 82 - Director → ME
  • 9
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 54 - 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
  • 10
    H S TRADING LIMITED
    - now 03939714
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-01-28 during the appointment or period of control
    Commencement of winding up on 2010-03-17 during the appointment or period of control
    Conclusion of winding up on 2012-10-12 during the appointment or period of control
    Dissolved on 2013-02-06 during the appointment or period of control
    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 (8 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 74 - Director → ME
    2000-12-15 ~ 2003-12-01
    IIF 33 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 92 - Secretary → ME
  • 11
    HS BUILDINGS LIMITED
    06436363
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 40 - Director → ME
    2007-11-26 ~ 2007-11-30
    IIF 98 - Secretary → ME
  • 12
    HS CONSTRUCTIONS LIMITED
    06436318
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-04-14 during the appointment or period of control
    Commencement of winding up on 2010-07-07 during the appointment or period of control
    Conclusion of winding up on 2014-03-05 during the appointment or period of control
    Dissolved on 2014-06-10 during the appointment or period of control
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 39 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 84 - Secretary → ME
  • 13
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 50 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 51 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 70 - 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
  • 16
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 52 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 17
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 49 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 18
    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 41 - Director → ME
  • 19
    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 69 - Director → ME
    2021-04-07 ~ dissolved
    IIF 107 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 93 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 85 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    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 36 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 87 - Secretary → ME
  • 21
    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 76 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    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 43 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 37 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 91 - Secretary → ME
    2015-09-01 ~ 2015-12-31
    IIF 108 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
  • 23
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-10-30
    Commencement of winding up on 2012-12-17
    Conclusion of winding up on 2015-08-03
    Dissolved on 2016-08-13
    4 Green Street, Mayfair, London
    Dissolved Corporate (7 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 86 - Secretary → ME
  • 24
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 78 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 99 - Secretary → ME
  • 25
    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
    2019-11-30 ~ 2023-03-16
    IIF 73 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 75 - Director → ME
    2017-07-27 ~ 2019-11-30
    IIF 80 - Director → ME
  • 26
    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 66 - Director → ME
    2015-12-31 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 27
    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 100 - Secretary → ME
  • 28
    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
    2021-04-01 ~ now
    IIF 59 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 32 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 83 - Secretary → ME
    1996-05-23 ~ 1997-06-30
    IIF 88 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 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
  • 29
    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 34 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 96 - Secretary → ME
  • 30
    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 95 - Secretary → ME
  • 31
    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
    2021-04-22 ~ 2023-03-16
    IIF 77 - Director → ME
    2020-01-06 ~ 2020-01-06
    IIF 45 - Director → ME
  • 32
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    Insolvency (Case 1) In administration
    Administration started on 2014-02-07
    Administration ended on 2015-02-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-02-04
    Dissolved on 2021-07-09
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 35 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 89 - Secretary → ME
  • 33
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    LANDMARK HOTELS & LEISURE LIMITED
    - 2003-06-02 03417967
    Flat 8 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    1997-08-12 ~ 2003-12-01
    IIF 38 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 46 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 101 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 94 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    NORTHERN LIGHTS VILLA LTD
    17166518
    40 Queen Annes Gate, London, England
    Active Corporate (1 parent)
    Officer
    2026-04-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2026-04-19 ~ 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
  • 35
    OPEN GATE TECH LIMITED
    17286694
    42 Queen Anne's Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2026-06-19 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 36
    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 60 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 37
    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 47 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    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
  • 38
    OPUS ESTATES LIMITED
    10073906
    6 Connaught Place, London, Greater London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2023-01-16 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 39
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 40
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2022-10-07 ~ 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
  • 41
    OPUS HOMES LTD
    09259215
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 42
    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 31 - Director → ME
  • 43
    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 67 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 44
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 97 - Secretary → ME
  • 45
    RCP CORPORATION LTD
    13849397
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 62 - Director → ME
    2022-01-14 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 46
    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 64 - Director → ME
    2025-06-12 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    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
  • 47
    SOMAP COMMODITIES LIMITED - now
    LANDMARK CORPORATION (U.K.) LIMITED
    - 2000-01-28 03409877
    220 The Vale, Golders Green, London
    Dissolved Corporate (7 parents)
    Officer
    1997-07-25 ~ 1999-05-26
    IIF 90 - Secretary → ME
  • 48
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 49
    ZEUS LAND & ESTATES LTD
    09234620
    6 Connaught Place, London, Greater London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.