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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

Nadarajah, Khin Kyaw

    Related profiles found in government register
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 20

    • Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom

      IIF 21

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 22

    • Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom

      IIF 23

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 24

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 25
  • Nadar, Khin
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 26
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, United Kingdom

      IIF 84

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 85
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 86

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 87 IIF 88

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 89 IIF 90
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 120
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 121

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 122
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 136
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, England

      IIF 137
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 162
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 163
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 164

    • 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 165
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 166
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 167

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 168
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 169
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 170
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 171 IIF 172
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 173
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 174
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 178
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 179
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 180

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 181
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 24, Abbey Lane, London, E15 2RS, England

      IIF 182
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 183 IIF 184

    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 185

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 186

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 187 IIF 188 IIF 189

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 190

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 191 IIF 192

    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 193
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 194
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 227
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 258
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 267 IIF 268 IIF 269

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 270

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 271

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 272
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 107
  • 1
    ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
    02369147 02369152
    22 Britten Court Abbey Lane, London, England
    Active Corporate (25 parents)
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 117 - Director → ME
  • 2
    ABCD LTD
    - now 15214409
    GDVFS FREEHOLD - 2 (M30 0JU) LTD
    - 2024-04-30 15214409
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-04-30 ~ dissolved
    IIF 167 - Director → ME
    2023-10-16 ~ 2024-04-30
    IIF 85 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 169 - Ownership of shares – 75% or more → OE
  • 3
    ACCURIST CONSULTANTS LTD
    - now 07631341
    LRP LIMITED
    - 2020-11-15 07631341
    LONDON RIVER PARK LIMITED
    - 2014-04-15 07631341
    THAMES RIVER PARK LIMITED
    - 2011-05-31 07631341
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2021-02-09 ~ now
    IIF 165 - Director → ME
    2020-04-09 ~ now
    IIF 186 - Secretary → ME
    2011-05-12 ~ 2020-04-09
    IIF 174 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2025-02-12
    IIF 179 - Ownership of shares – 75% or more → OE
    2020-02-21 ~ 2025-02-12
    IIF 162 - Has significant influence or control → OE
  • 4
    AQUA ALLIANZ LIMITED
    06131090
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2011-05-02 during the appointment or period of control
    Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 89 - Director → ME
    2009-01-02 ~ dissolved
    IIF 228 - Secretary → ME
  • 5
    CARE HOMES (AGENCY) LTD
    - now 04587036
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-01-03 during the appointment or period of control
    Due to be dissolved on 2018-12-26 during the appointment or period of control
    VHG (AGENCY) LTD
    - 2017-03-28 04587036
    TMO@ONLINE LIMITED
    - 2010-10-22 04587036
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (9 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 122 - Director → ME
    2002-11-11 ~ 2013-11-23
    IIF 127 - Director → ME
    2009-01-02 ~ 2013-11-23
    IIF 245 - Secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 172 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 192 - Secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 175 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 6
    CARE MANAGEMENT (AGENCY) LTD
    - now 09096757
    GDV (CONSULTANCY) LTD
    - 2017-12-22 09096757
    GDV TOYS LTD
    - 2017-01-11 09096757
    173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 24 - Director → ME
    2017-12-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 160 - Ownership of shares – 75% or more → OE
    2018-01-28 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 7
    CARE SUPPORT CORPORATION LTD
    - now 11090443
    CARE SUPPORT (AGENCY) LTD
    - 2023-03-13 11090443
    HEALTHCARE (AGENCY) LONDON LTD
    - 2017-12-22 11090443
    173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Officer
    2017-11-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 267 - Has significant influence or control → OE
  • 8
    CDUK INVESTMENTS LIMITED
    - now 04337946
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-06-30 during the appointment or period of control
    Commencement of winding up on 2011-09-26 during the appointment or period of control
    Conclusion of winding up on 2012-03-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-10 during the appointment or period of control
    Dissolved on 2016-12-02 during the appointment or period of control
    CD UK INVESTMENTS LIMITED
    - 2003-07-14 04337946
    CD (UK INVESTMENTS) LIMITED
    - 2002-11-21 04337946
    601 High Road Leytonstone, London
    Dissolved Corporate (10 parents)
    Officer
    2001-12-11 ~ dissolved
    IIF 128 - Director → ME
    2005-04-03 ~ 2012-07-31
    IIF 170 - Director → ME
    2001-12-11 ~ 2003-03-23
    IIF 173 - Secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 250 - Secretary → ME
  • 9
    CDUK SECRETARIES LIMITED
    - now 04958095
    CAPITAL DEVELOPMENTS UK LIMITED
    - 2004-08-23 04958095
    24 Abbey Lane, London, England
    Dissolved Corporate (4 parents, 41 offsprings)
    Officer
    2003-11-10 ~ 2006-03-09
    IIF 118 - Director → ME
    2006-03-09 ~ dissolved
    IIF 20 - Director → ME
    2012-01-04 ~ 2015-01-23
    IIF 191 - Secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 229 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 226 - Ownership of shares – 75% or more → OE
  • 10
    CITY RIVERGATE LTD
    - now 09363499
    VLRD (THE BOARDWALK) LTD
    - 2017-09-18 09363499
    VLRD LIMITED
    - 2016-05-24 09363499
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2014-12-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2018-07-23 ~ 2025-02-13
    IIF 208 - Ownership of shares – 75% or more → OE
    2016-06-22 ~ 2018-07-23
    IIF 140 - Ownership of shares – 75% or more → OE
  • 11
    COMPLEX SPINE LONDON LTD - now
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED
    - 2007-06-21 05099246
    84 Broad Walk, Blackheath, London, England
    Active Corporate (8 parents)
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 176 - Secretary → ME
  • 12
    CR 1 BANBURY LTD
    13752731
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-18 ~ now
    IIF 72 - Director → ME
  • 13
    CR HOUSING LTD
    - now 05823317
    VENUS SOCIAL HOUSING LTD
    - 2022-05-03 05823317
    VENUS FUND MANAGEMENT LIMITED
    - 2020-09-07 05823317
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 291 - Director → ME
    2014-01-22 ~ now
    IIF 10 - Director → ME
    2006-05-19 ~ 2012-10-17
    IIF 97 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 307 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 238 - Secretary → ME
  • 14
    F & G INTERNATIONAL LIMITED
    03045761
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Due to be dissolved on 2022-10-20 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-03 ~ 2012-11-01
    IIF 120 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 163 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 101 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 310 - Director → ME
    2013-12-03 ~ 2019-04-26
    IIF 23 - Director → ME
    2019-04-26 ~ dissolved
    IIF 121 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 134 - Director → ME
    2008-07-01 ~ 2013-04-23
    IIF 256 - Secretary → ME
    2012-10-17 ~ 2014-01-21
    IIF 189 - Secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
  • 15
    FOREST LODGE PROPERTY LIMITED
    04228612
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 116 - Director → ME
  • 16
    FRESH START (HRCO) LTD
    15216839
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 78 - Director → ME
  • 17
    FRESH START (OPCO) LTD
    15218155
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 76 - Director → ME
  • 18
    GDV ASSET MANAGEMENT LTD
    16296765
    167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 29 - Director → ME
  • 19
    GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
    16282071 16282086
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 9 - Director → ME
  • 20
    GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
    16282086 16282071
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 30 - Director → ME
  • 21
    GDV FREEHOLD - 1 (TW11 9EQ) LTD
    16282007 16282040
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 52 - Director → ME
  • 22
    GDV FREEHOLD - 141 (E1 0NW) LTD
    12944282
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 23
    GDV FREEHOLD - 155 (TW12 2PT) LTD
    - now 14071858
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
    - 2024-01-31 14071858 14071098... (more)
    NAD - 5LW (W4 3PN) LTD
    - 2023-09-15 14071858 14071098... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-04-27 ~ 2025-07-22
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 24
    GDV FREEHOLD - 173 (TW12 2JN) LTD
    13782705
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-12-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-12-05 ~ 2025-07-22
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 25
    GDV FREEHOLD - 280 (TW9 3EE) LTD
    - now 14070989
    NAD - 2LW (W4 3PN) LTD
    - 2023-06-30 14070989 14071098... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 26
    GDV FREEHOLD - 3 (TW11 9EQ) LTD
    16282040 16282007
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 69 - Director → ME
  • 27
    GDV FREEHOLD - 3 (WD23 3AH) LTD
    12944220 12939365... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of voting rights - 75% or more → OE
  • 28
    GDV FREEHOLD - 39 (SM1 4FY) LTD
    14071391
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 36 - Director → ME
  • 29
    GDV FREEHOLD - 47 (E11 2QW) LTD
    12942433
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
  • 30
    GDV FREEHOLD - 57 (EX4 1HR) LTD
    - now 09881284
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - 2023-05-10 09881284 06238754
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - 2021-10-20 09881284 14070941... (more)
    VLRD (BROKEN WHARF) LTD
    - 2019-12-09 09881284
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-07-22
    IIF 149 - Ownership of shares – 75% or more → OE
  • 31
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - now 13923681 12939365
    NAD - BPL (TW11 0DR) LTD
    - 2023-11-13 13923681 13923724
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 32
    GDV FREEHOLD - 90 (TW16 5BB) LTD
    - now 06283593
    GURU INVESTMENTS (SAKTHI LODGE) LTD
    - 2021-08-03 06283593 05912847... (more)
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED
    - 2019-12-09 06283593 13738532... (more)
    GURU INVESTMENTS X LIMITED
    - 2009-10-24 06283593 06283608... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 306 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 100 - Director → ME
    2014-01-22 ~ now
    IIF 2 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 276 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 232 - Secretary → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 143 - Has significant influence or control → OE
  • 33
    GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
    - now 12939365
    GDV FREEHOLD 1520 (M11 1HN) LTD
    - 2024-08-19 12939365
    NAD - B1306 (M50 2AR) LTD
    - 2024-03-25 12939365
    GDV FREEHOLD - 6 (TW11 0DR) LTD
    - 2023-09-21 12939365 13923681
    GDV FREEHOLD - 1 (WD23 3AH) LTD
    - 2022-12-13 12939365 12944220
    GDV FREEHOLD - 5 (WD23 3AH) LTD
    - 2020-10-20 12939365 12944220
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2020-10-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 34
    GDV FREEHOLD - HW (TW16 6QB) LTD
    12942388
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
  • 35
    GDV FREEHOLD 25-27 (M16 8HJ) LTD
    15322989
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 82 - Director → ME
  • 36
    GDV FREEHOLD 60 (EX1 3NG) LTD
    - now 14044473
    NAD - 60WB (EX1 3NG) LTD
    - 2023-06-24 14044473
    NAD - 15IR (E15 1RP) LTD
    - 2023-03-22 14044473
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-04-13 ~ 2025-07-22
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 37
    GDV LEASEHOLD - 272 (E12 6SA) LTD
    12981581
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-10-28 ~ 2025-07-22
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
  • 38
    GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
    - now 06238754 09881284
    GURU INVESTMENTS (V LODGE) LTD
    - 2021-10-20 06238754 05714892... (more)
    GURU INVESTMENTS (TUDOR LODGE) LIMITED
    - 2019-04-04 06238754 05939096... (more)
    GURU INVESTMENTS VI LIMITED
    - 2009-01-02 06238754 06283533... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 107 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 309 - Director → ME
    2014-01-22 ~ now
    IIF 17 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 283 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 237 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 154 - Has significant influence or control → OE
  • 39
    GDVFS FREEHOLD 13 (SK3 8LY) LTD
    - now 14071098 14071074
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2024-01-31 14071098 14071858
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
    - 2023-09-18 14071098 14071858
    NAD - 4LW (W4 3PN) LTD
    - 2023-09-15 14071098 14071191... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-09-01
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 40
    GDVFS FREEHOLD 15 (SK3 8LY) LTD
    - now 14071074 14071098
    GDV FREEHOLD 1 (M30 7GW) LTD
    - 2024-01-31 14071074
    NAD - 3LW (W4 3PN) LTD
    - 2023-08-23 14071074 14071098... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
  • 41
    GI (ASK-SWF) LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-19
    Dissolved on 2016-10-29
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
    - 2013-12-09 06238758
    GURU INVESTMENTS V LIMITED
    - 2009-01-02 06238758 06283593... (more)
    601 High Road Leytonstone, London
    Dissolved Corporate (9 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 308 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 289 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 102 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 255 - Secretary → ME
  • 42
    GREAT BRITISH CONSTRUCTION LTD
    - now 05924467
    HAMMONDS CAPITAL PROJECTS LIMITED
    - 2007-11-08 05924467
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 287 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 105 - Director → ME
    2014-01-22 ~ now
    IIF 5 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 266 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 155 - Has significant influence or control → OE
  • 43
    GURU FUND MANAGEMENT LTD
    - now 05032521
    ORIENT FINANCIAL SERVICES LIMITED
    - 2006-01-11 05032521
    TIM WESTRALL (CONSULTING) LIMITED
    - 2004-11-18 05032521
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2004-02-03 ~ 2012-10-17
    IIF 94 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 303 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 286 - Director → ME
    2014-01-22 ~ now
    IIF 7 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 242 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 148 - Has significant influence or control → OE
  • 44
    GURU INVESTMENTS (ABBEY LODGE) LIMITED
    - now 06283533 05774711... (more)
    GURU INVESTMENTS VII LIMITED
    - 2009-01-02 06283533 05912847... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 92 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 274 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 297 - Director → ME
    2013-12-03 ~ now
    IIF 15 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 253 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 153 - Has significant influence or control → OE
  • 45
    GURU INVESTMENTS (BARRY LODGE) LTD
    - now 14071191 06283536... (more)
    NAD - 6LW (W4 3PN) LTD
    - 2023-06-26 14071191 14071098... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 204 - Right to appoint or remove directors → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
  • 46
    GURU INVESTMENTS (CHETTY LODGE) LTD
    - now 06267532 06283533... (more)
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
    - 2019-12-06 06267532 07516506... (more)
    VENUS-SFECO-SCG LIMITED
    - 2015-08-06 06267532
    HAMMONDS SFECO LIMITED
    - 2010-03-05 06267532
    HAMMONDS SEFCO LIMITED
    - 2007-06-26 06267532
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-06-04 ~ 2012-10-17
    IIF 95 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 296 - Director → ME
    2015-01-23 ~ now
    IIF 27 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 248 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 258 - Ownership of shares – 75% or more → OE
    2019-02-20 ~ 2025-07-22
    IIF 145 - Ownership of shares – 75% or more → OE
  • 47
    GURU INVESTMENTS (DHANA LODGE) LTD
    - now 07516506 05939096... (more)
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 194 - Director → ME
    2017-12-04 ~ now
    IIF 6 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 259 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 156 - Ownership of shares – 75% or more → OE
  • 48
    GURU INVESTMENTS (ENGELLIS LODGE) LTD
    - now 13923724 06283533... (more)
    GURU INVESTMENTS (ENGELIE LODGE) LTD
    - 2023-06-28 13923724 06283533... (more)
    NAD - 9BPL (TW11 0DR) LTD
    - 2023-06-24 13923724 13923681
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-17 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 49
    GURU INVESTMENTS (FERN LODGE) LTD
    16120630
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 51 - Director → ME
  • 50
    GURU INVESTMENTS (GAJA LODGE) LTD
    16120866
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 11 - Director → ME
  • 51
    GURU INVESTMENTS (HOMEWATERS LODGE) LTD
    - now 13738582 06283536... (more)
    GDV LEASEHOLD - HWB (TW16 6QB) LTD
    - 2022-02-23 13738582 13738532
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 201 - Right to appoint or remove directors → OE
  • 52
    GURU INVESTMENTS (IRIS LODGE) LTD
    16120733
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 56 - Director → ME
  • 53
    GURU INVESTMENTS (JASMINE LODGE) LTD
    - now 13738532 05714892... (more)
    GDV LEASEHOLD - HWA (TW16 6QB) LTD
    - 2022-02-23 13738532 13738582
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2021-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 209 - Right to appoint or remove directors → OE
  • 54
    GURU INVESTMENTS (KARMA LODGE) LTD
    16146959
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 79 - Director → ME
  • 55
    GURU INVESTMENTS (LOTUS LODGE) LTD
    - now 05361043 05939101... (more)
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
    - 2010-10-12 05361043
    VENUS HEALTHCARE GROUP LTD
    - 2009-01-02 05361043 06805370... (more)
    FOREST LODGE HEALTHCARE GROUP LTD
    - 2006-04-26 05361043
    FOREST LODGE HEALTH CARE GROUP LTD
    - 2006-01-04 05361043
    FOREST HEALTH CARE GROUP LTD
    - 2005-12-13 05361043
    FOREST LODGE HEALTH CARE LIMITED
    - 2005-11-14 05361043
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (15 parents)
    Officer
    2013-11-29 ~ now
    IIF 14 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 304 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 285 - Director → ME
    2005-02-10 ~ 2012-10-17
    IIF 114 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 231 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 151 - Ownership of shares – 75% or more → OE
  • 56
    GURU INVESTMENTS (MAY LODGE) LTD
    - now 06283536 05939096... (more)
    GURU INVESTMENTS (TOWER LODGE) LIMITED
    - 2019-04-04 06283536 06238754... (more)
    GURU INVESTMENTS VIII LIMITED
    - 2009-01-02 06283536 06283533... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 103 - Director → ME
    2014-01-22 ~ now
    IIF 18 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 278 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 313 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 246 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 147 - Has significant influence or control → OE
  • 57
    GURU INVESTMENTS (NADA LODGE) LTD
    16120774
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 48 - Director → ME
  • 58
    GURU INVESTMENTS (ORCHID LODGE) LTD
    16120896
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 61 - Director → ME
  • 59
    GURU INVESTMENTS (PEACH LODGE) LTD
    16120676
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 54 - Director → ME
  • 60
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - now 14070941 09881284... (more)
    NAD - 1LW (W4 3PN) LTD
    - 2023-06-26 14070941 14071191... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 61
    GURU INVESTMENTS (SURYA LODGE) LTD
    16120806
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 59 - Director → ME
  • 62
    GURU INVESTMENTS (TOBY LODGE) LIMITED
    - now 05774711 06283536... (more)
    GURU INVESTMENTS I LTD
    - 2009-01-02 05774711 05939101... (more)
    GURU INVESTMENTS LIMITED
    - 2006-08-29 05774711 06806542... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-07 ~ 2012-10-17
    IIF 133 - Director → ME
    2013-11-29 ~ now
    IIF 13 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 298 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 281 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 257 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 144 - Ownership of shares – 75% or more as a member of a firm → OE
  • 63
    GURU INVESTMENTS (V LODGE) LTD
    - now 05714892 06238754... (more)
    GURU INVESTMENTS (BAGAN LODGE) LTD
    - 2022-12-22 05714892 05912847... (more)
    VENUS PRIVATE FINANCE LIMITED
    - 2019-12-05 05714892
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 273 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 131 - Director → ME
    2014-01-22 ~ now
    IIF 3 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 233 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 158 - Has significant influence or control → OE
  • 64
    GURU INVESTMENTS (WIRA LODGE) LTD
    16120868
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-05 ~ now
    IIF 34 - Director → ME
  • 65
    GURU INVESTMENTS (ZINNIA LODGE) LTD
    16262222
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-19 ~ now
    IIF 55 - Director → ME
  • 66
    GURU INVESTMENTS LIMITED
    - now 06806542 05774711... (more)
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
    - 2013-11-22 06806542
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
    - 2009-11-24 06806542 05361043... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-22 ~ now
    IIF 4 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 125 - Director → ME
    2012-10-17 ~ 2013-08-30
    IIF 294 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 264 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 142 - Has significant influence or control → OE
  • 67
    HAMMONDS CONSTRUCTION GROUP LIMITED
    - now 04708015
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-27 during the appointment or period of control
    Dissolved on 2012-09-25 during the appointment or period of control
    CDUK CONSTRUCTION LIMITED
    - 2006-11-15 04708015
    CD UK CONSTRUCTION LIMITED
    - 2003-07-14 04708015
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2003-03-23 ~ dissolved
    IIF 129 - Director → ME
    2003-10-28 ~ dissolved
    IIF 234 - Secretary → ME
    2003-04-30 ~ 2003-10-28
    IIF 171 - Secretary → ME
  • 68
    INVESTNET LTD
    05356773
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 290 - Director → ME
    2014-01-22 ~ now
    IIF 12 - Director → ME
    2006-02-10 ~ 2012-10-17
    IIF 124 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 240 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 69
    MAITLAND HOUSE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-08-06
    Administration ended on 2016-02-01
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED
    - 2013-07-22 06283608 05714892... (more)
    GURU INVESTMENTS IX LIMITED
    - 2009-01-02 06283608 05912847... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 96 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 295 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 315 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 247 - Secretary → ME
  • 70
    MC BUILDING 1 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2013-08-06
    Administration ended on 2016-02-01
    GURU INVESTMENTS (MANOR LODGE) LIMITED
    - 2013-07-22 05939096 06283536... (more)
    GURU INVESTMENTS III LIMITED
    - 2009-01-02 05939096 05912847... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2006-09-18 ~ 2012-10-17
    IIF 98 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 311 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 293 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 241 - Secretary → ME
  • 71
    MC BUILDING 2 AND 3 LTD - now
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-03-03
    Commencement of winding up on 2014-04-14
    Conclusion of winding up on 2017-06-13
    Dissolved on 2017-09-27
    GURU INVESTMENTS (EATON LODGE) LIMITED
    - 2013-05-21 05912847 05939096... (more)
    GURU INVESTMENTS II LIMITED
    - 2009-09-15 05912847 06283533... (more)
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 284 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 312 - Director → ME
    2006-08-22 ~ 2012-10-17
    IIF 113 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 235 - Secretary → ME
  • 72
    MYANMAR OVERSEAS ASSOCIATION LTD
    07930443
    173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 136 - Director → ME
    2021-01-31 ~ dissolved
    IIF 84 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 185 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 182 - Ownership of shares – 75% or more → OE
    2021-01-31 ~ dissolved
    IIF 137 - Ownership of shares – 75% or more → OE
  • 73
    NAD - 173APR (TW12 2JN) LTD
    16046330 16045151
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-28 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-02-26
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 74
    NAD - 173PR (TW12 2JN) LTD
    16045151 16046330
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 75
    NAD - 2BC (WC1N 3JX) LTD
    15716663
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 76
    NAD - 3CC (TW12 1RS) LTD
    15717101
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 223 - Right to appoint or remove directors → OE
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
  • 77
    NAD - 49A PR (TW12 2LD) LTD
    16067350 16067359
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
  • 78
    NAD - 49B PR (TW12 2LD) LTD
    16067359 16067350
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
  • 79
    NAD - 4RC (TW12 2DD) LTD
    15717249
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 80
    NAD - 8A (W1U 6DE) LTD
    16103320
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
  • 81
    NUMERIC FINANCIAL SERVICES LTD - now
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED
    - 2005-04-29 05065702
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 115 - Director → ME
  • 82
    PRO BIL LIMITED
    - now 05421236
    PROJECT BILLION LIMITED
    - 2022-06-06 05421236
    STRATFORD CITY FOOTBALL CLUB LIMITED
    - 2013-07-17 05421236
    Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (4 parents)
    Officer
    2022-05-19 ~ dissolved
    IIF 166 - Director → ME
    2013-11-23 ~ 2022-05-19
    IIF 22 - Director → ME
    2005-04-11 ~ 2013-11-23
    IIF 112 - Director → ME
    2013-11-23 ~ 2015-01-23
    IIF 184 - Secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 252 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 139 - Has significant influence or control → OE
    2022-05-19 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
  • 83
    SINOMAX INTERNATIONAL LIMITED
    07631831
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2013-11-22 ~ now
    IIF 38 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 106 - Director → ME
    2013-11-22 ~ 2015-01-31
    IIF 183 - Secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 265 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 157 - Ownership of shares – 75% or more → OE
  • 84
    SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
    07631827 06267532... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Due to be dissolved on 2022-10-20 during the appointment or period of control
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (9 parents)
    Officer
    2017-12-04 ~ 2019-04-23
    IIF 21 - Director → ME
    2019-04-22 ~ dissolved
    IIF 135 - Director → ME
    2011-05-12 ~ 2015-01-23
    IIF 123 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 260 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 138 - Ownership of shares – 75% or more → OE
  • 85
    SINOWEST CONSTRUCTION GROUP LTD
    - now 13935492
    NAD - 21TW (TW12 1HS) LTD
    - 2022-12-13 13935492
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Officer
    2022-02-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
  • 86
    SINOWEST CONSTRUCTION HOLDINGS LTD
    17087579
    Fifth Floor, 167-169 Great Portland Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2026-03-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 268 - Has significant influence or control → OE
  • 87
    SINOWEST DEVELOPMENTS LTD
    - now 05453574 07516506... (more)
    GCD (SOUTH WOODFORD) LIMITED
    - 2019-01-07 05453574
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
    - 2013-08-06 05453574
    GURU CAPITAL DEVELOPMENTS I LIMITED
    - 2009-11-25 05453574
    GURU CAPITAL DEVELOPMENTS LTD
    - 2006-06-30 05453574
    JUPITER CAPITAL DEVELOPMENTS LTD
    - 2006-01-11 05453574
    JUPITER FUND MANAGEMENT LIMITED
    - 2005-10-06 05453574
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (11 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 301 - Director → ME
    2005-05-16 ~ 2012-10-17
    IIF 109 - Director → ME
    2018-12-07 ~ now
    IIF 8 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 275 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 243 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 146 - Ownership of shares – 75% or more → OE
  • 88
    SINOWEST HOLDINGS LTD
    15050034
    167-169 Great Portland Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-04-29 ~ now
    IIF 81 - Director → ME
    2023-08-04 ~ 2024-04-29
    IIF 168 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    2024-04-29 ~ 2025-02-11
    IIF 225 - Ownership of shares – 75% or more → OE
  • 89
    SMMH ASSET LIMITED
    13480104
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-05-09 ~ now
    IIF 50 - Director → ME
    2023-03-23 ~ now
    IIF 164 - Director → ME
  • 90
    VAM (OPERATIONS) LIMITED
    - now 06340857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27
    Due to be dissolved on 2022-10-21
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD
    - 2010-03-05 06340857
    SECURE COMPUTING LTD
    - 2010-01-18 06340857
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    2010-01-11 ~ 2013-10-24
    IIF 132 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 305 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 261 - Secretary → ME
    2012-10-17 ~ 2015-01-24
    IIF 193 - Secretary → ME
  • 91
    VAM (SUKRAN) LTD
    - now 05454844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-27 during the appointment or period of control
    Due to be dissolved on 2022-10-21 during the appointment or period of control
    VENUS ASSET MANAGEMENT LIMITED
    - 2018-08-30 05454844
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    2006-05-18 ~ 2011-04-14
    IIF 99 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 292 - Director → ME
    2009-10-01 ~ 2012-11-01
    IIF 91 - Director → ME
    2013-11-29 ~ dissolved
    IIF 25 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 299 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 119 - Director → ME
    2008-11-12 ~ 2012-10-17
    IIF 239 - Secretary → ME
    2011-04-14 ~ 2012-10-17
    IIF 187 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 161 - Has significant influence or control → OE
  • 92
    VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
    05658857
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-19 during the appointment or period of control
    Dissolved on 2011-05-02 during the appointment or period of control
    Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-12-20 ~ dissolved
    IIF 90 - Director → ME
    2009-01-02 ~ dissolved
    IIF 230 - Secretary → ME
  • 93
    VENUS ASSET MANAGEMENT I LTD
    16085492 16085703
    167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-18 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 94
    VENUS ASSET MANAGEMENT II LTD
    16085703 16085492
    167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 95
    VENUS CAPITAL DEVELOPMENTS LIMITED
    - now 05939101
    GURU INVESTMENTS (FOREST LODGE) LIMITED
    - 2011-03-08 05939101 06283536... (more)
    GURU INVESTMENTS IV LIMITED
    - 2009-01-02 05939101 05912847... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-22 ~ now
    IIF 16 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 302 - Director → ME
    2006-09-18 ~ 2011-04-14
    IIF 93 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 282 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 188 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 244 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 152 - Has significant influence or control → OE
  • 96
    VENUS HEALTHCARE GROUP (SUPPLIES) LTD
    - now 05652747
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-11-10 during the appointment or period of control
    Dissolved on 2012-11-16 during the appointment or period of control
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
    - 2006-04-26 05652747
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 108 - Director → ME
    2009-01-15 ~ dissolved
    IIF 249 - Secretary → ME
  • 97
    VENUS HEALTHCARE HOMES LTD
    08584823
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (6 parents, 13 offsprings)
    Officer
    2013-11-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 141 - Has significant influence or control → OE
  • 98
    VENUS PBS PLUS LTD
    - now 13752765
    PBS CULTURE LTD
    - 2025-03-10 13752765
    CR 2 HEATHROW LTD
    - 2022-11-11 13752765
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-18 ~ now
    IIF 73 - Director → ME
  • 99
    VENUS-HSS (UK) JOINT VENTURE LTD
    - now 13935429
    NAD - 6BC (TW12 2BL) LTD
    - 2022-12-13 13935429
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (7 parents)
    Officer
    2023-06-02 ~ now
    IIF 87 - Director → ME
    2022-02-23 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 100
    VHG (OPERATIONS) LTD
    - now 06584221
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-01-10 during the appointment or period of control
    Dissolved on 2015-04-30 during the appointment or period of control
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD
    - 2010-12-08 06584221
    DECORATIONS LTD
    - 2010-02-09 06584221
    601 High Road Leytonstone, London
    Dissolved Corporate (7 parents)
    Officer
    2011-09-12 ~ 2013-02-28
    IIF 314 - Director → ME
    2010-01-11 ~ 2013-05-24
    IIF 126 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 263 - Secretary → ME
    2012-10-01 ~ dissolved
    IIF 190 - Secretary → ME
  • 101
    VHG LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-13
    Dissolved on 2018-05-20
    VENUS HEALTHCARE GROUP LIMITED
    - 2013-07-22 06805370 05361043... (more)
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 300 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 130 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 280 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 262 - Secretary → ME
  • 102
    VHH VENTURES LTD
    15212176
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-10-16 ~ now
    IIF 74 - Director → ME
  • 103
    WEST LONDON BEAUTY CLINIC LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-20
    Dissolved on 2012-01-24
    BIOFARM HIGHGATE CLINIC LIMITED
    - 2004-08-06 05144415
    Albemarle House, 1 Albemarle Street, London
    Dissolved Corporate (8 parents)
    Officer
    2004-06-03 ~ 2004-06-03
    IIF 177 - Secretary → ME
  • 104
    XFOLIA (KNIGHTSBRIDGE) LTD
    - now 05408911 05467825
    XFOLIA (CANARY WHARF) LTD
    - 2007-10-25 05408911
    LA' PELLE (CANARY WHARF) LTD
    - 2006-06-08 05408911
    XFOLIA (CANARY WHARF) LIMITED
    - 2006-05-15 05408911
    XFOLIA LIMITED
    - 2005-04-26 05408911 05467825
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-03-31 ~ 2012-10-17
    IIF 111 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 279 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 254 - Secretary → ME
  • 105
    XFOLIA (SUPPLIES) LTD
    - now 05019362
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-02-13
    Dissolved on 2018-05-20
    LA' PELLE (SUPPLIES) LTD
    - 2006-06-08 05019362
    XFOLIA (SUPPLIES) LTD
    - 2006-05-15 05019362
    PECKHAM ENGINEERING SERVICES LIMITED
    - 2005-09-26 05019362
    601 High Road, Leytonstone, London
    Dissolved Corporate (8 parents)
    Officer
    2012-10-17 ~ 2013-09-30
    IIF 277 - Director → ME
    2004-01-19 ~ 2012-10-17
    IIF 110 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 236 - Secretary → ME
  • 106
    XFOLIA LTD
    - now 05467825 05408911
    XFOLIA (KNIGHTSBRIDGE) LTD
    - 2007-09-13 05467825 05408911
    XFOLIA (HIGHGATE) LTD
    - 2007-04-20 05467825
    LA' PELLE (HIGHGATE) LTD
    - 2006-06-22 05467825
    XFOLIA (HIGHGATE) LIMITED
    - 2006-05-15 05467825
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (9 parents)
    Officer
    2005-05-31 ~ 2012-10-17
    IIF 104 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 288 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 251 - Secretary → ME
  • 107
    ZONOZ TECHNOLOGIES LTD
    - now 11839362
    ZONOZ HEALTHCARE LIMITED
    - 2020-12-24 11839362
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2019-02-21 ~ 2019-06-27
    IIF 26 - Director → ME
    2019-06-27 ~ now
    IIF 47 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 227 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE

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