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
Nadarajah, Sri Ganesh
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
IIF 33
- British company director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British advisor born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companiesCr House, Po Box 343, Hampton, TW12 9DY, England
IIF 51
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 73Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 74Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 75Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 7624 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 7772 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 78
- British director born in January 1980
Nadar, Khin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 79
- British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 80
- Malaysian director born in April 1973
Nadarajah, Sri Ganesh
Resident in Malaysia
Registered addresses and corresponding companies7 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 81
- British Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- British directorRegistered addresses and corresponding companies
Nadarajah, Sri Ganesh
46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
IIF 84
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 85
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 86
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 87167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 88167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 89167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 90 IIF 91 IIF 92 (more)IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 134 IIF 135 IIF 136 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 140167-169, Great Portland Street, London, W1W 5PF, England
IIF 141 IIF 142Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 143
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 146Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 14715-19, Cavendish Place, London, W1G 0DD
IIF 148167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 149167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 150 IIF 151 IIF 152 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 167 IIF 16872 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 169
- Burmese accountant born in January 1980
Nyo, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 170
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 171 IIF 172144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 17324 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 17445, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 175 IIF 176 IIF 177601, High Road Leytonstone, London, E11 4PA
IIF 1787 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 179 IIF 1803, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 181
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mr Sriganesh Nadarajah
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
IIF 188
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 189
- British born in January 1980
Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companiesC/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
IIF 190
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, England
IIF 193
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 194
- British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0DD, England
IIF 195167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 196167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 197 IIF 198 IIF 199 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 222 IIF 223167-169, Great Portland Street, London, W1W 5PF
IIF 224167-169, Great Portland Street, London, W1W 5PF, England
IIF 22524, Abbey Lane, London, E15 2RS, England
IIF 226
- British Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 229
- Burmese director born in January 1980
Nyo, Khin Kyaw
Resident in England
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS
IIF 230
- Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companies24, Abbey Lane, London, E15 2RS, England
IIF 255
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
45, Britten Court Abbey Lane, London, E15 2RS
IIF 264
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 30 - Director → ME
- 2
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409167-169 Great Portland Street, Fifth Floor, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ 2024-04-30IIF 145 - Director → ME2024-04-30 ~ dissolvedIIF 52 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 3
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED
- 2011-05-31 07631341167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ nowIIF 50 - Director → ME2020-04-09 ~ nowIIF 174 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 189 - Secretary → MEPerson with significant control2020-05-12 ~ 2025-02-12IIF 190 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2025-02-12IIF 80 - Has significant influence or control → OE - 4
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (8 parents)Officer2017-01-16 ~ dissolvedIIF 35 - Director → ME2002-11-11 ~ 2013-11-23IIF 40 - Director → ME2003-10-28 ~ 2005-11-12IIF 227 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 180 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 83 - Secretary → ME2009-01-02 ~ 2013-11-23IIF 279 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Ownership of voting rights - 75% or more → OE - 5
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-12-22 ~ nowIIF 3 - Director → ME2014-06-23 ~ 2017-12-22IIF 77 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 168 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 184 - Ownership of shares – 75% or more → OE - 6
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 1 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 182 - Has significant influence or control → OE - 7
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2001-12-11 ~ dissolvedIIF 41 - Director → ME2005-04-03 ~ 2012-07-31IIF 230 - Director → ME2003-10-28 ~ 2013-11-23IIF 284 - Secretary → ME2001-12-11 ~ 2003-03-23IIF 84 - Secretary → ME - 8
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 36 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 31 - Director → ME2006-03-09 ~ dissolvedIIF 73 - Director → ME2003-11-10 ~ 2012-01-04IIF 264 - Secretary → ME2012-01-04 ~ 2015-01-23IIF 179 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 226 - Ownership of shares – 75% or more → OE - 9
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499VLRD LIMITED
- 2016-05-24 09363499167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-12-22 ~ nowIIF 123 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 208 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 148 - Ownership of shares – 75% or more → OE - 10COMPLEX SPINE LONDON LTD - nowMERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 0509924684 Broad Walk, Blackheath, London, EnglandActive Corporate (8 parents)Officer2004-04-08 ~ 2005-04-08IIF 228 - Secretary → ME - 11
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 132 - Director → ME - 12
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2012-10-17 ~ 2013-02-28IIF 249 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2006-05-19 ~ 2012-10-17IIF 10 - Director → ME2014-01-22 ~ nowIIF 63 - Director → ME2009-01-02 ~ 2012-10-17IIF 272 - Secretary → ME - 13
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2013-12-03 ~ 2019-04-26IIF 76 - Director → ME2009-10-01 ~ 2009-10-01IIF 14 - Director → ME2011-09-12 ~ 2011-09-12IIF 305 - Director → ME2002-11-01 ~ 2006-02-02IIF 47 - Director → ME2019-04-26 ~ dissolvedIIF 34 - Director → ME2006-02-02 ~ 2006-02-02IIF 194 - Director → ME2006-02-03 ~ 2012-11-01IIF 33 - Director → ME2012-10-17 ~ 2014-01-21IIF 177 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 229 - Secretary → ME2008-07-01 ~ 2013-04-23IIF 290 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE - 14
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 29 - Director → ME - 15
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 138 - Director → ME - 16
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 136 - Director → ME - 17
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 89 - Director → ME - 18167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 62 - Director → ME
- 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 90 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 112 - Director → ME
- 21
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 104 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OE - 22167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 102 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OE
- 23
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 106 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 24167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 100 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OE
- 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 129 - Director → ME
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 105 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OE
- 27
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 96 - Director → ME - 28
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 93 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of voting rights - 75% or more → OE - 29
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 72 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 157 - Ownership of shares – 75% or more → OE - 30167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 126 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Ownership of voting rights - 75% or more → OE
- 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-18 ~ 2012-10-17IIF 13 - Director → ME2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2014-01-22 ~ nowIIF 55 - Director → ME2012-10-17 ~ 2013-02-28IIF 234 - Director → ME2008-11-24 ~ 2012-10-17IIF 266 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 151 - Has significant influence or control → OE
- 32
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 99 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OE - 33
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 103 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 142 - Director → ME - 35
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 92 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 192 - Ownership of voting rights - 75% or more → OEIIF 192 - Right to appoint or remove directors → OEIIF 192 - Ownership of shares – 75% or more → OE - 36
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 91 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Right to appoint or remove directors → OE - 37167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2014-01-22 ~ nowIIF 70 - Director → ME2012-10-17 ~ 2013-02-28IIF 241 - Director → ME2007-05-08 ~ 2012-10-17IIF 20 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2009-01-15 ~ 2012-10-17IIF 271 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 162 - Has significant influence or control → OE
- 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 130 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE
- 39
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 113 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Right to appoint or remove directors → OE - 40GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2012-10-17 ~ 2013-02-28IIF 247 - Director → ME2007-05-08 ~ 2012-10-17IIF 15 - Director → ME2008-11-24 ~ 2012-10-17IIF 289 - Secretary → ME - 41
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2014-01-22 ~ nowIIF 58 - Director → ME2012-10-17 ~ 2013-02-28IIF 245 - Director → ME2006-09-05 ~ 2012-10-17IIF 18 - Director → ME2009-10-01 ~ 2012-10-17IIF 263 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 163 - Has significant influence or control → OE - 42
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2014-01-22 ~ nowIIF 60 - Director → ME2012-10-17 ~ 2013-02-28IIF 244 - Director → ME2004-02-03 ~ 2012-10-17IIF 7 - Director → ME2008-12-22 ~ 2012-10-17IIF 276 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 156 - Has significant influence or control → OE - 43167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2011-09-12 ~ 2011-09-12IIF 292 - Director → ME2013-12-03 ~ nowIIF 68 - Director → ME2007-06-18 ~ 2012-10-17IIF 5 - Director → ME2012-10-17 ~ 2013-02-28IIF 232 - Director → ME2008-11-24 ~ 2012-10-17IIF 287 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 161 - Has significant influence or control → OE
- 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 128 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OE
- 45
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2012-10-17 ~ 2013-09-30IIF 254 - Director → ME2007-06-04 ~ 2012-10-17IIF 8 - Director → ME2015-01-23 ~ nowIIF 87 - Director → ME2009-01-02 ~ 2012-10-17IIF 282 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 188 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 153 - Ownership of shares – 75% or more → OE - 46167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2017-12-04 ~ nowIIF 59 - Director → ME2011-02-03 ~ 2015-01-23IIF 81 - Director → ME2011-02-03 ~ 2018-01-28IIF 256 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 164 - Ownership of shares – 75% or more → OE
- 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 97 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Right to appoint or remove directors → OE
- 48
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 111 - Director → ME - 49
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 64 - Director → ME - 50167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 120 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 201 - Right to appoint or remove directors → OE
- 51
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 116 - Director → ME - 52167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 122 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 209 - Right to appoint or remove directors → OE
- 53
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 139 - Director → ME - 54
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2005-02-10 ~ 2012-10-17IIF 27 - Director → ME2012-10-17 ~ 2013-02-28IIF 243 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2013-11-29 ~ nowIIF 67 - Director → ME2008-11-08 ~ 2012-10-17IIF 265 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 159 - Ownership of shares – 75% or more → OE - 55167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2012-10-17 ~ 2013-02-28IIF 236 - Director → ME2007-06-18 ~ 2012-10-17IIF 16 - Director → ME2014-01-22 ~ nowIIF 71 - Director → ME2008-11-24 ~ 2012-10-17IIF 280 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 155 - Has significant influence or control → OE
- 56
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 108 - Director → ME - 57
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 121 - Director → ME - 58
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 114 - Director → ME - 59167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 125 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 216 - Ownership of voting rights - 75% or more → OEIIF 216 - Ownership of shares – 75% or more → OEIIF 216 - Right to appoint or remove directors → OE
- 60
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 119 - Director → ME - 61167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-11-29 ~ nowIIF 66 - Director → ME2011-09-12 ~ 2011-09-12IIF 293 - Director → ME2012-10-17 ~ 2013-02-28IIF 239 - Director → ME2006-04-07 ~ 2012-10-17IIF 46 - Director → ME2008-12-20 ~ 2012-10-17IIF 291 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
- 62
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 231 - Director → ME2006-02-20 ~ 2012-10-17IIF 44 - Director → ME2014-01-22 ~ nowIIF 56 - Director → ME2009-01-15 ~ 2012-10-17IIF 267 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 166 - Has significant influence or control → OE - 63
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 94 - Director → ME - 64
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 115 - Director → ME - 65
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2009-01-30 ~ 2012-10-17IIF 38 - Director → ME2012-10-17 ~ 2013-08-30IIF 252 - Director → ME2014-01-22 ~ nowIIF 57 - Director → ME2009-01-30 ~ 2012-10-17IIF 261 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 150 - Has significant influence or control → OE - 66
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-03-23 ~ dissolvedIIF 42 - Director → ME2003-04-30 ~ 2003-10-28IIF 82 - Secretary → ME2003-10-28 ~ dissolvedIIF 268 - Secretary → ME - 67
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2014-01-22 ~ nowIIF 65 - Director → ME2012-10-17 ~ 2013-02-28IIF 248 - Director → ME2006-02-10 ~ 2012-10-17IIF 37 - Director → ME2009-01-02 ~ 2012-10-17IIF 274 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 158 - Ownership of shares – 75% or more → OEIIF 158 - Ownership of voting rights - 75% or more → OE - 68MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2007-06-18 ~ 2012-10-17IIF 9 - Director → ME2012-10-17 ~ 2013-02-28IIF 253 - Director → ME2008-11-24 ~ 2012-10-17IIF 281 - Secretary → ME
- 69MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 251 - Director → ME2006-09-18 ~ 2012-10-17IIF 11 - Director → ME2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2008-10-20 ~ 2012-10-17IIF 275 - Secretary → ME
- 70MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 242 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2006-08-22 ~ 2012-10-17IIF 26 - Director → ME2009-01-02 ~ 2012-10-17IIF 269 - Secretary → ME
- 71
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 170 - Director → ME2021-01-31 ~ dissolvedIIF 144 - Director → ME2012-01-31 ~ 2015-01-23IIF 173 - Secretary → MEPerson with significant control2021-01-31 ~ dissolvedIIF 86 - Ownership of shares – 75% or more → OE2017-01-31 ~ 2021-01-31IIF 255 - Ownership of shares – 75% or more → OE - 72167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 118 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Right to appoint or remove directors → OE
- 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 95 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 205 - Right to appoint or remove directors → OEIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OE
- 74
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 101 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OE - 75
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 135 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Right to appoint or remove directors → OE - 76167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 117 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 131 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of voting rights - 75% or more → OE
- 78
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 137 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Right to appoint or remove directors → OE - 79
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 124 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Right to appoint or remove directors → OEIIF 214 - Ownership of shares – 75% or more → OE - 80NUMERIC FINANCIAL SERVICES LTD - nowTHE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 050657029 Ochre Court, Elvedon Road, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-03-08 ~ 2004-03-09IIF 28 - Director → ME - 81
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 51 - Director → ME2005-04-11 ~ 2013-11-23IIF 25 - Director → ME2013-11-23 ~ 2022-05-19IIF 75 - Director → ME2013-11-23 ~ 2015-01-23IIF 172 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 286 - Secretary → MEPerson with significant control2022-05-19 ~ dissolvedIIF 185 - Ownership of shares – 75% or more → OE2016-04-12 ~ 2022-05-19IIF 147 - Has significant influence or control → OE - 82
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-05-12 ~ 2013-11-22IIF 19 - Director → ME2013-11-22 ~ nowIIF 98 - Director → ME2011-05-12 ~ 2013-11-22IIF 262 - Secretary → ME2013-11-22 ~ 2015-01-31IIF 171 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 165 - Ownership of shares – 75% or more → OE - 8372 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents)Officer2019-04-22 ~ dissolvedIIF 48 - Director → ME2017-12-04 ~ 2019-04-23IIF 74 - Director → ME2011-05-12 ~ 2015-01-23IIF 36 - Director → ME2011-05-12 ~ 2017-12-04IIF 257 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 146 - Ownership of shares – 75% or more → OE
- 84
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 109 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OE - 85
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 143 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 183 - Has significant influence or control → OE - 86
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 233 - Director → ME2011-09-12 ~ 2011-09-12IIF 296 - Director → ME2005-05-16 ~ 2012-10-17IIF 22 - Director → ME2018-12-07 ~ nowIIF 61 - Director → ME2009-01-02 ~ 2012-10-17IIF 277 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 154 - Ownership of shares – 75% or more → OE - 87
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2023-08-04 ~ 2024-04-29IIF 53 - Director → ME2024-04-29 ~ nowIIF 141 - Director → MEPerson with significant control2024-04-29 ~ 2025-02-11IIF 225 - Ownership of shares – 75% or more → OE2023-08-04 ~ 2024-04-29IIF 186 - Ownership of shares – 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of voting rights - 75% or more → OE - 88
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 110 - Director → ME2023-03-23 ~ nowIIF 49 - Director → ME - 89
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (5 parents)Officer2011-09-12 ~ 2013-02-28IIF 300 - Director → ME2010-01-11 ~ 2013-10-24IIF 45 - Director → ME2010-01-11 ~ 2012-10-17IIF 258 - Secretary → ME2012-10-17 ~ 2015-01-24IIF 181 - Secretary → ME - 90
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents, 25 offsprings)Officer2011-09-12 ~ 2011-09-12IIF 294 - Director → ME2009-10-01 ~ 2012-11-01IIF 4 - Director → ME2005-05-17 ~ 2005-05-17IIF 32 - Director → ME2013-11-29 ~ dissolvedIIF 78 - Director → ME2012-10-17 ~ 2013-02-28IIF 250 - Director → ME2006-05-18 ~ 2011-04-14IIF 12 - Director → ME2008-11-12 ~ 2012-10-17IIF 273 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 175 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 169 - Has significant influence or control → OE - 91167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 88 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OEIIF 196 - Ownership of shares – 75% or more → OE
- 92167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 140 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 224 - Ownership of shares – 75% or more → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Right to appoint or remove directors → OE
- 93167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2012-10-17 ~ 2013-02-28IIF 240 - Director → ME2006-09-18 ~ 2011-04-14IIF 6 - Director → ME2014-01-22 ~ nowIIF 69 - Director → ME2011-04-14 ~ 2012-10-17IIF 176 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 278 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 160 - Has significant influence or control → OE
- 94
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-13 ~ 2010-01-11IIF 21 - Director → ME2009-01-15 ~ dissolvedIIF 283 - Secretary → ME - 95
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 149 - Has significant influence or control → OE - 96
PBS CULTURE LTD
- 2025-03-10 13752765CR 2 HEATHROW LTD
- 2022-11-11 13752765167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 133 - Director → ME - 97
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2023-06-02 ~ nowIIF 2 - Director → ME2022-02-23 ~ nowIIF 127 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 195 - Ownership of voting rights - 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of shares – 75% or more → OE - 98
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2011-09-12 ~ 2013-02-28IIF 309 - Director → ME2010-01-11 ~ 2013-05-24IIF 39 - Director → ME2012-10-01 ~ dissolvedIIF 178 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 260 - Secretary → ME - 99VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (4 parents)Officer2012-10-17 ~ 2013-02-28IIF 238 - Director → ME2009-01-29 ~ 2012-10-17IIF 43 - Director → ME2011-09-12 ~ 2011-09-12IIF 295 - Director → ME2009-01-29 ~ 2012-10-17IIF 259 - Secretary → ME
- 100
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 134 - Director → ME - 101
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 0540891124 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2012-10-17 ~ 2013-09-30IIF 237 - Director → ME2005-03-31 ~ 2012-10-17IIF 24 - Director → ME2009-01-02 ~ 2012-10-17IIF 288 - Secretary → ME - 102
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2004-01-19 ~ 2012-10-17IIF 23 - Director → ME2012-10-17 ~ 2013-09-30IIF 235 - Director → ME2009-01-02 ~ 2012-10-17IIF 270 - Secretary → ME - 103
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 0546782524 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-05-31 ~ 2012-10-17IIF 17 - Director → ME2012-10-17 ~ 2013-02-28IIF 246 - Director → ME2009-01-02 ~ 2012-10-17IIF 285 - Secretary → ME - 104
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2019-06-27IIF 79 - Director → ME2019-06-27 ~ nowIIF 107 - Director → ME2019-02-21 ~ 2019-06-27IIF 193 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 191 - Ownership of shares – 75% or more → OEIIF 191 - Right to appoint or remove directors → OEIIF 191 - Ownership of voting rights - 75% or more → OE
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