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
Individuals in focus
Mr Varun Chadha
- British born in October 1982
Mr Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 7 IIF 8 IIF 9Address hidden
IIF 10Address hidden
IIF 11Address hidden
IIF 12 IIF 13 IIF 14 (more)(less)Address hidden
IIF 17Address hidden
IIF 18 IIF 19Address hidden
IIF 20 IIF 21Address hidden
IIF 22Address hidden
IIF 23 IIF 24 IIF 25 (more)(less)Address hidden
IIF 29 IIF 30 IIF 31 (more)(less)Address hidden
IIF 35 IIF 36Address hidden
IIF 37 IIF 38
- British born in October 1982
Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 39 IIF 40 IIF 41 (more)(less)Address hidden
IIF 43
- British born in October 1982
Mr Varun Chadha
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 54 IIF 55 IIF 56 (more)(less)Address hidden
IIF 61 IIF 62 IIF 63 (more)(less)Address hidden
IIF 69Address hidden
IIF 70Address hidden
IIF 71Address hidden
IIF 72Address hidden
IIF 73Address hidden
IIF 74 IIF 75 IIF 76 (more)(less)Address hidden
IIF 89 IIF 90 IIF 91 (more)(less)Address hidden
IIF 94 IIF 95Address hidden
IIF 96Address hidden
IIF 97Address hidden
IIF 98Address hidden
IIF 99 IIF 100 IIF 101 (more)(less)Address hidden
IIF 111Address hidden
IIF 112 IIF 113 IIF 114 (more)(less)Address hidden
IIF 119Address hidden
IIF 120Address hidden
IIF 121 IIF 122
- British director born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - British company director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 150
- British director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chadha, Varun
Address hidden
IIF 153
Related profiles found in government register
Offspring entities and appointments
91
- 1AMORY TOWER (CANARY WHARF) LIMITED - nowActive Corporate (10 parents)Officer2022-01-12 ~ 2022-02-10IIF 59 - Director → ME
- 2
APARTMENT ACADEMY CENTRAL LTD
15658134Active Corporate (1 parent)Officer2024-04-18 ~ nowIIF 96 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
- 4
BALBEC TULIP HOLDCO LTD
13839265Active Corporate (8 parents, 5 offsprings)Officer2022-01-10 ~ 2022-02-10IIF 55 - Director → ME - 5Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 58 - Director → ME
- 6Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 54 - Director → ME
- 7Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 60 - Director → ME
- 8
- 9Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 57 - Director → ME
- 10BANBURY CINEMA LTD - now
TULIP VENTURES LTD
- 2024-08-08 13768398Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 66 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 7 - Ownership of shares – 75% or more → OE - 11Active Corporate (3 parents)Officer2024-07-22 ~ 2026-04-30IIF 88 - Director → MEPerson with significant control2024-07-22 ~ 2026-04-30IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 12Active Corporate (3 parents)Officer2024-07-19 ~ 2026-04-30IIF 82 - Director → MEPerson with significant control2024-07-19 ~ 2026-04-30IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 13BATTERSEA HILIGHT III LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 117 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 14BATTERSEA HILIGHT IV LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 112 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 15
- 16
BLUEBELLTAME LTD
09753994Active Corporate (9 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 85 - Director → ME - 17
BRISTOL HOTEL OPERATING LTD
15090095Liquidation Corporate (2 parents)Officer2023-08-22 ~ nowIIF 102 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 18
DUNSTABLE PROPCO LIMITED
11111636Active Corporate (9 parents)Officer2024-07-31 ~ nowIIF 107 - Director → ME - 19
FUTURISTIC AV LIMITED
09916621Active Corporate (3 parents)Officer2015-12-15 ~ nowIIF 63 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HARBEN HOUSE OPCO LTD
14734877Dissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 125 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 21
- 22
HOTEL CITRUS LTD
15811536Active Corporate (2 parents)Officer2024-07-01 ~ nowIIF 119 - Director → ME - 23
HOTEL CARDIFF LTD
- 2026-04-28 15486518Active Corporate (2 parents)Officer2024-02-13 ~ nowIIF 86 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-14IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 24
- 25
HOTEL DUNSTABLE OPCO LTD
15050752Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 77 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 26
- 27
HOTEL REDDITCH OPCO LTD
15050748Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 75 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 28
- 29
HOTEL SYON PARK LONDON LTD
15253395Active Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 91 - Director → ME - 30
CHADHA COMMERCIAL CONSULTANTS LTD
- 2018-09-20 10770679Active Corporate (2 parents)Officer2017-05-15 ~ nowIIF 67 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 31
IKON RESIDENTIALS LTD
11615548Active Corporate (4 parents)Officer2022-04-21 ~ 2023-03-08IIF 65 - Director → ME2018-10-10 ~ 2022-02-28IIF 61 - Director → MEPerson with significant control2018-10-10 ~ 2023-03-08IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32
HH OPCO LTD
- 2024-07-17 15076170Active Corporate (2 parents)Officer2023-08-16 ~ nowIIF 80 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 33
ORCHID SHEPHERD BUSH HOTEL LTD
- 2022-11-09 14422207Active Corporate (2 parents)Officer2022-10-17 ~ 2024-08-19IIF 131 - Director → MEPerson with significant control2022-10-17 ~ 2024-08-19IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 34Active Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 121 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 35Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 113 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 36
GREEN LILLY APARTMENTS LTD
- 2022-11-09 14158605Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 97 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 37
- 38
LILY CROWN HOUSE LTD
13458104Active Corporate (1 parent)Officer2021-06-15 ~ nowIIF 110 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
LOTUSTAME LTD
09754095Liquidation Corporate (8 parents)Officer2023-07-21 ~ nowIIF 78 - Director → ME - 42
TULIP HAREFIELD PLACE LTD
- 2024-08-09 14469806Active Corporate (3 parents)Officer2022-11-08 ~ nowIIF 69 - Director → MEPerson with significant control2022-11-08 ~ 2024-08-07IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583Active Corporate (6 parents)Officer2019-02-12 ~ 2019-06-02IIF 148 - Director → ME - 44
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305Active Corporate (4 parents)Officer2019-02-12 ~ 2019-06-02IIF 135 - Director → ME - 45WEST POINT APARTMENTS 1 LTD - 2024-06-25Active Corporate (2 parents)Officer2024-11-29 ~ nowIIF 89 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 46WEST POINT APARTMENTS 2 LTD - 2024-06-25Active Corporate (3 parents)Officer2024-11-29 ~ 2026-04-27IIF 93 - Director → MEPerson with significant control2024-11-29 ~ 2026-04-27IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 47
NEW KENT ROAD III LTD
15848810Active Corporate (1 parent)Officer2024-07-19 ~ nowIIF 83 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 48Active Corporate (2 parents)Officer2024-07-19 ~ 2026-02-26IIF 81 - Director → MEPerson with significant control2024-07-19 ~ 2026-02-26IIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 49
TULIP WHATELY HALL HOTEL OPCO LTD
- 2025-09-02 14740890Active Corporate (2 parents)Officer2023-03-20 ~ nowIIF 70 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 50
ORANGE LILLY APARTMENTS LTD
14158563Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 104 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03 11125270Active Corporate (3 parents)Officer2019-02-12 ~ 2023-06-21IIF 147 - Director → ME2023-10-12 ~ 2026-03-02IIF 94 - Director → ME - 52
ORCHID APARTMENTS LTD
12105580Active Corporate (2 parents)Officer2019-07-16 ~ 2024-06-07IIF 130 - Director → MEPerson with significant control2019-07-16 ~ 2024-06-07IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ORCHID HOTEL READING LTD
13158803Active Corporate (4 parents, 1 offspring)Officer2021-01-26 ~ 2023-05-23IIF 128 - Director → MEPerson with significant control2021-01-26 ~ 2023-05-18IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 54
ORCHID HOTELS LTD
12194921Active Corporate (3 parents)Officer2020-07-19 ~ nowIIF 106 - Director → ME - 55
- 56Active Corporate (3 parents, 7 offsprings)Officer2025-12-22 ~ 2026-01-08IIF 122 - Director → MEPerson with significant control2025-12-22 ~ 2026-01-08IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
PROJECT LONDON WEST LTD
12472927Active Corporate (6 parents)Officer2020-08-26 ~ 2021-04-26IIF 146 - Director → MEPerson with significant control2020-08-26 ~ 2021-04-26IIF 48 - Has significant influence or control → OE - 58Active Corporate (2 parents)Officer2022-06-08 ~ nowIIF 114 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 59
READING HOTEL OPERATING COMPANY LTD.
09355185Active Corporate (11 parents)Officer2021-06-01 ~ nowIIF 79 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 60
RED LILY APARTMENTS LTD
13197674Active Corporate (2 parents)Officer2021-02-11 ~ 2023-12-08IIF 124 - Director → MEPerson with significant control2021-02-11 ~ 2023-12-08IIF 8 - Ownership of shares – 75% or more → OE - 61
REDDITCH OPCO LIMITED
10008296Liquidation Corporate (10 parents)Officer2024-02-09 ~ nowIIF 98 - Director → ME - 62
REDDITCH PROPCO LIMITED
OE001081Registered Corporate (6 parents)OfficerResponsible for director2024-02-09 ~ nowIIF 134 - Managing Officer → ME - 63Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 115 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 64
SOVEREIGN APARTMENTS LTD
12873589Active Corporate (3 parents)Officer2020-09-11 ~ 2026-06-01IIF 95 - Director → ME - 65
- 66
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534Liquidation Corporate (19 parents)Officer2024-07-31 ~ nowIIF 76 - Director → ME - 67
TRICON HOMES DOVER LTD
- 2021-03-10 13160476Active Corporate (3 parents)Officer2021-01-27 ~ nowIIF 116 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 68
TRICON HOMES QUBE LTD
- 2021-03-11 13170265Active Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 105 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 69
TRICON HOMES LTD
13071942Active Corporate (2 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 101 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TRICON REAL ESTATE LTD
12871477Active Corporate (4 parents)Officer2020-09-10 ~ 2021-04-26IIF 71 - Director → MEPerson with significant control2020-09-10 ~ 2021-04-26IIF 10 - Ownership of shares – 75% or more → OE - 71
TRISTAR REAL ESTATE LTD
13421698Active Corporate (2 parents)Officer2021-05-26 ~ 2025-08-18IIF 123 - Director → MEPerson with significant control2021-05-26 ~ 2025-08-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 72
TULIP BEST COURT LTD
14512435Active Corporate (4 parents)Officer2022-11-29 ~ 2023-02-06IIF 72 - Director → ME2023-02-13 ~ 2026-06-01IIF 120 - Director → ME - 73
TULIP DESIGN & BUILD LTD
10375558Active Corporate (3 parents)Officer2017-05-10 ~ 2019-03-31IIF 141 - Director → ME2019-07-20 ~ 2024-06-07IIF 150 - Director → MEPerson with significant control2018-06-01 ~ 2024-06-07IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TULIP GLOBAL LTD
13768405Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 64 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 6 - Ownership of shares – 75% or more → OE - 75
TULIP HOTEL ROTHERHAM LTD
14918237Active Corporate (3 parents)Officer2023-08-24 ~ nowIIF 109 - Director → ME - 76
TULIP HOTELS & REAL ESTATE LTD
07837040Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 137 - Director → ME2020-07-19 ~ 2025-03-31IIF 153 - Secretary → ME - 77
TULIP HOTELS CANNOCK LTD
15053526Active Corporate (2 parents)Officer2023-08-24 ~ 2025-08-01IIF 132 - Director → ME - 78
TULIP HOTELS HARBEN HOUSE LTD
14628852Active Corporate (2 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 74 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 79
TULIP LUTON HOTEL OPCO LTD
14386476Liquidation Corporate (3 parents)Officer2022-09-29 ~ nowIIF 87 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 80
TULIP MARINE PARADE LTD
11284336Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 143 - Director → ME2019-07-09 ~ 2020-02-20IIF 142 - Director → ME2020-08-05 ~ 2025-05-01IIF 152 - Director → ME - 81
TULIP PROPERTIES & REAL ESTATE LTD
09694754Active Corporate (5 parents, 2 offsprings)Officer2019-07-23 ~ 2026-06-01IIF 149 - Director → ME2019-01-08 ~ 2019-03-18IIF 144 - Director → ME - 82
TULIP PROPERTIES HOLDINGS (UK) LTD
14119759Active Corporate (2 parents)Officer2022-05-20 ~ 2024-06-07IIF 127 - Director → ME - 83
- 84
TULIP UPHALL ROAD LTD
11125266Dissolved Corporate (6 parents)Officer2019-01-08 ~ 2019-10-21IIF 145 - Director → ME - 85
TULIP UPMINSTER DEVELOPMENT LTD
10737069Active Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ 2019-03-08IIF 138 - Director → ME - 86
TULIP UPTON LANE DEVELOPMENT LTD
10812418Active Corporate (3 parents)Officer2019-01-08 ~ 2019-01-25IIF 140 - Director → ME - 87
TULIP WARBROOK HOUSE HOTEL OPCO LTD
14755670Liquidation Corporate (2 parents)Officer2023-03-24 ~ nowIIF 84 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 88Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 118 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 89
VAGAWONK VENTURES LTD
13372107Active Corporate (2 parents)Officer2021-05-03 ~ 2023-03-08IIF 68 - Director → MEPerson with significant control2021-05-03 ~ 2023-03-08IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
WHITE LILLY APARTMENTS LTD
14158585Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 108 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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