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 35
- 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 53
- 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 75Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 76Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 77Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 7824 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 7972 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 80
- British 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 81
- British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 82
- 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 83
- 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 86
- 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 87
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 88
- 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 89167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 90167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 91167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 92 IIF 93 IIF 94 (more)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 133 IIF 134 IIF 135167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 136 IIF 137 IIF 138 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 142167-169, Great Portland Street, London, W1W 5PF, England
IIF 143 IIF 144Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 145
- 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 148Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 14915-19, Cavendish Place, London, W1G 0DD
IIF 150167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 151167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 152 IIF 153 IIF 154 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 169 IIF 17072 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 171
- 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 172
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 173 IIF 174144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 17524 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 17645, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 177 IIF 178 IIF 179601, High Road Leytonstone, London, E11 4PA
IIF 1807 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 181 IIF 1823, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 183
- 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 190
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 191
- 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 192
- 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 195
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 196
- 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 197167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 198167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 199 IIF 200 IIF 201 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 224 IIF 225167-169, Great Portland Street, London, W1W 5PF
IIF 226167-169, Great Portland Street, London, W1W 5PF, England
IIF 22724, Abbey Lane, London, E15 2RS, England
IIF 228
- 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 232
- 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 233
- 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 258
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
- 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
107
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 32 - 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)Officer2024-04-30 ~ dissolvedIIF 54 - Director → ME2023-10-16 ~ 2024-04-30IIF 147 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 87 - 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 52 - Director → ME2020-04-09 ~ nowIIF 176 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 191 - Secretary → MEPerson with significant control2020-05-12 ~ 2025-02-12IIF 192 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2025-02-12IIF 82 - Has significant influence or control → OE - 4
AQUA ALLIANZ LIMITED
06131090Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-28 ~ dissolvedIIF 4 - Director → ME2009-01-02 ~ dissolvedIIF 267 - Secretary → ME - 5
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2017-01-16 ~ dissolvedIIF 37 - Director → ME2002-11-11 ~ 2013-11-23IIF 42 - Director → ME2009-01-02 ~ 2013-11-23IIF 284 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 85 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 182 - Secretary → ME2003-10-28 ~ 2005-11-12IIF 229 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 189 - Ownership of shares – 75% or more → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Right to appoint or remove directors → OE - 6
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 79 - Director → ME2017-12-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 170 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 186 - Ownership of shares – 75% or more → OE - 7
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 184 - Has significant influence or control → OE - 8
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2001-12-11 ~ dissolvedIIF 43 - Director → ME2005-04-03 ~ 2012-07-31IIF 233 - Director → ME2001-12-11 ~ 2003-03-23IIF 86 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 289 - Secretary → ME - 9
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 41 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 33 - Director → ME2006-03-09 ~ dissolvedIIF 75 - Director → ME2012-01-04 ~ 2015-01-23IIF 181 - Secretary → ME2003-11-10 ~ 2012-01-04IIF 268 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 228 - Ownership of shares – 75% or more → OE - 10
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 125 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 210 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 150 - Ownership of shares – 75% or more → OE - 11COMPLEX 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 230 - Secretary → ME - 12
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 134 - Director → ME - 13
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 252 - Director → ME2014-01-22 ~ nowIIF 65 - Director → ME2006-05-19 ~ 2012-10-17IIF 12 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2009-01-02 ~ 2012-10-17IIF 277 - Secretary → ME - 14
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2006-02-03 ~ 2012-11-01IIF 35 - Director → ME2006-02-02 ~ 2006-02-02IIF 196 - Director → ME2009-10-01 ~ 2009-10-01IIF 16 - Director → ME2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2013-12-03 ~ 2019-04-26IIF 78 - Director → ME2019-04-26 ~ dissolvedIIF 36 - Director → ME2002-11-01 ~ 2006-02-02IIF 49 - Director → ME2008-07-01 ~ 2013-04-23IIF 295 - Secretary → ME2012-10-17 ~ 2014-01-21IIF 179 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 232 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 31 - Director → ME - 16
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 140 - Director → ME - 17
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 138 - Director → ME - 18
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 91 - Director → ME - 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 64 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 92 - Director → ME
- 21167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 114 - Director → ME
- 22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 106 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Right to appoint or remove directors → OE - 23167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 104 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 202 - Ownership of shares – 75% or more → OEIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE
- 24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 108 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OE - 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 102 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 205 - Ownership of shares – 75% or more → OEIIF 205 - Ownership of voting rights - 75% or more → OEIIF 205 - Right to appoint or remove directors → OE
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 131 - Director → ME
- 27167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 107 - 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
- 28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 98 - Director → ME - 29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 95 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 219 - Right to appoint or remove directors → OEIIF 219 - Ownership of voting rights - 75% or more → OE - 30
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 74 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 159 - Ownership of shares – 75% or more → OE - 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 128 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 208 - Ownership of shares – 75% or more → OEIIF 208 - Ownership of voting rights - 75% or more → OEIIF 208 - Right to appoint or remove directors → OE
- 32167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2007-06-18 ~ 2012-10-17IIF 15 - Director → ME2014-01-22 ~ nowIIF 57 - Director → ME2012-10-17 ~ 2013-02-28IIF 237 - Director → ME2008-11-24 ~ 2012-10-17IIF 271 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 153 - Has significant influence or control → OE
- 33
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 101 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 209 - Ownership of voting rights - 75% or more → OEIIF 209 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 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 222 - Ownership of voting rights - 75% or more → OEIIF 222 - Right to appoint or remove directors → OE - 35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 144 - Director → ME - 36
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 94 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 194 - Ownership of shares – 75% or more → OEIIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OE - 37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 93 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 212 - Right to appoint or remove directors → OEIIF 212 - Ownership of voting rights - 75% or more → OE - 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2012-10-17IIF 22 - Director → ME2011-09-12 ~ 2011-09-12IIF 309 - Director → ME2014-01-22 ~ nowIIF 72 - Director → ME2012-10-17 ~ 2013-02-28IIF 244 - Director → ME2009-01-15 ~ 2012-10-17IIF 276 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 164 - Has significant influence or control → OE
- 39167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 132 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OE
- 40
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 115 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 214 - Ownership of voting rights - 75% or more → OEIIF 214 - Ownership of shares – 75% or more → OEIIF 214 - Right to appoint or remove directors → OE - 41GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2012-10-17 ~ 2013-02-28IIF 250 - Director → ME2007-05-08 ~ 2012-10-17IIF 17 - Director → ME2008-11-24 ~ 2012-10-17IIF 294 - Secretary → ME - 42
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 248 - Director → ME2006-09-05 ~ 2012-10-17IIF 20 - Director → ME2014-01-22 ~ nowIIF 60 - Director → ME2009-10-01 ~ 2012-10-17IIF 266 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 165 - Has significant influence or control → OE - 43
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)Officer2004-02-03 ~ 2012-10-17IIF 9 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2012-10-17 ~ 2013-02-28IIF 247 - Director → ME2014-01-22 ~ nowIIF 62 - Director → ME2008-12-22 ~ 2012-10-17IIF 281 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 158 - Has significant influence or control → OE - 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2012-10-17IIF 7 - Director → ME2012-10-17 ~ 2013-02-28IIF 235 - Director → ME2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2013-12-03 ~ nowIIF 70 - Director → ME2008-11-24 ~ 2012-10-17IIF 292 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 163 - Has significant influence or control → OE
- 45167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 130 - Director → MEPerson with significant control2022-04-26 ~ 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
- 46
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)Officer2007-06-04 ~ 2012-10-17IIF 10 - Director → ME2012-10-17 ~ 2013-09-30IIF 257 - Director → ME2015-01-23 ~ nowIIF 89 - Director → ME2009-01-02 ~ 2012-10-17IIF 287 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 190 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 155 - Ownership of shares – 75% or more → OE - 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2011-02-03 ~ 2015-01-23IIF 83 - Director → ME2017-12-04 ~ nowIIF 61 - Director → ME2011-02-03 ~ 2018-01-28IIF 259 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 166 - Ownership of shares – 75% or more → OE
- 48167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 99 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 49
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 113 - Director → ME - 50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 66 - Director → ME - 51167-169 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 203 - Right to appoint or remove directors → OE
- 52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 118 - Director → ME - 53167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 124 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 211 - Right to appoint or remove directors → OE
- 54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 141 - Director → ME - 55
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)Officer2013-11-29 ~ nowIIF 69 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2012-10-17 ~ 2013-02-28IIF 246 - Director → ME2005-02-10 ~ 2012-10-17IIF 29 - Director → ME2008-11-08 ~ 2012-10-17IIF 270 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 161 - Ownership of shares – 75% or more → OE - 56167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 18 - Director → ME2014-01-22 ~ nowIIF 73 - Director → ME2012-10-17 ~ 2013-02-28IIF 239 - Director → ME2011-09-12 ~ 2011-09-12IIF 313 - Director → ME2008-11-24 ~ 2012-10-17IIF 285 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 157 - Has significant influence or control → OE
- 57
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 110 - Director → ME - 58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 123 - Director → ME - 59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 116 - Director → ME - 60167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 127 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Ownership of shares – 75% or more → OEIIF 218 - Right to appoint or remove directors → OE
- 61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 121 - Director → ME - 62167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2012-10-17IIF 48 - Director → ME2013-11-29 ~ nowIIF 68 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2012-10-17 ~ 2013-02-28IIF 242 - Director → ME2008-12-20 ~ 2012-10-17IIF 296 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
- 63
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 234 - Director → ME2006-02-20 ~ 2012-10-17IIF 46 - Director → ME2014-01-22 ~ nowIIF 58 - Director → ME2009-01-15 ~ 2012-10-17IIF 272 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 168 - Has significant influence or control → OE - 64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 96 - Director → ME - 65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 117 - Director → ME - 66
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2014-01-22 ~ nowIIF 59 - Director → ME2009-01-30 ~ 2012-10-17IIF 40 - Director → ME2012-10-17 ~ 2013-08-30IIF 255 - Director → ME2009-01-30 ~ 2012-10-17IIF 264 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 152 - Has significant influence or control → OE - 67
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2003-03-23 ~ dissolvedIIF 44 - Director → ME2003-10-28 ~ dissolvedIIF 273 - Secretary → ME2003-04-30 ~ 2003-10-28IIF 84 - Secretary → ME - 68
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2012-10-17 ~ 2013-02-28IIF 251 - Director → ME2014-01-22 ~ nowIIF 67 - Director → ME2006-02-10 ~ 2012-10-17IIF 39 - Director → ME2009-01-02 ~ 2012-10-17IIF 279 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 160 - Ownership of shares – 75% or more → OEIIF 160 - Ownership of voting rights - 75% or more → OE - 69MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 11 - Director → ME2012-10-17 ~ 2013-02-28IIF 256 - Director → ME2011-09-12 ~ 2011-09-12IIF 315 - Director → ME2008-11-24 ~ 2012-10-17IIF 286 - Secretary → ME
- 70MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2006-09-18 ~ 2012-10-17IIF 13 - Director → ME2011-09-12 ~ 2011-09-12IIF 311 - Director → ME2012-10-17 ~ 2013-02-28IIF 254 - Director → ME2008-10-20 ~ 2012-10-17IIF 280 - Secretary → ME
- 71MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2012-10-17 ~ 2013-02-28IIF 245 - Director → ME2011-09-12 ~ 2011-09-12IIF 312 - Director → ME2006-08-22 ~ 2012-10-17IIF 28 - Director → ME2009-01-02 ~ 2012-10-17IIF 274 - Secretary → ME
- 72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 172 - Director → ME2021-01-31 ~ dissolvedIIF 146 - Director → ME2012-01-31 ~ 2015-01-23IIF 175 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 258 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 88 - Ownership of shares – 75% or more → OE - 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 120 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Right to appoint or remove directors → OEIIF 204 - Ownership of voting rights - 75% or more → OE
- 74167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 97 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 207 - Ownership of shares – 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OE
- 75
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 103 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Ownership of shares – 75% or more → OEIIF 220 - Right to appoint or remove directors → OE - 76
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 137 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 225 - Right to appoint or remove directors → OEIIF 225 - Ownership of shares – 75% or more → OEIIF 225 - Ownership of voting rights - 75% or more → OE - 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 119 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OEIIF 199 - Ownership of voting rights - 75% or more → OE
- 78167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 133 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 200 - Ownership of shares – 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE
- 79
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 139 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 224 - Right to appoint or remove directors → OEIIF 224 - Ownership of voting rights - 75% or more → OEIIF 224 - Ownership of shares – 75% or more → OE - 80
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 126 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 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 - 81NUMERIC 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 30 - Director → ME - 82
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 53 - Director → ME2013-11-23 ~ 2022-05-19IIF 77 - Director → ME2005-04-11 ~ 2013-11-23IIF 27 - Director → ME2013-11-23 ~ 2015-01-23IIF 174 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 291 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 149 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 187 - Ownership of shares – 75% or more → OE - 83
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ nowIIF 100 - Director → ME2011-05-12 ~ 2013-11-22IIF 21 - Director → ME2013-11-22 ~ 2015-01-31IIF 173 - Secretary → ME2011-05-12 ~ 2013-11-22IIF 265 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 167 - Ownership of shares – 75% or more → OE - 8472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents)Officer2017-12-04 ~ 2019-04-23IIF 76 - Director → ME2019-04-22 ~ dissolvedIIF 50 - Director → ME2011-05-12 ~ 2015-01-23IIF 38 - Director → ME2011-05-12 ~ 2017-12-04IIF 260 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 148 - Ownership of shares – 75% or more → OE
- 85
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowIIF 111 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of shares – 75% or more → OE - 86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-03-12 ~ nowIIF 145 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 185 - Has significant influence or control → OE - 87
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 (11 parents)Officer2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2005-05-16 ~ 2012-10-17IIF 24 - Director → ME2018-12-07 ~ nowIIF 63 - Director → ME2012-10-17 ~ 2013-02-28IIF 236 - Director → ME2009-01-02 ~ 2012-10-17IIF 282 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 156 - Ownership of shares – 75% or more → OE - 88
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-04-29 ~ nowIIF 143 - Director → ME2023-08-04 ~ 2024-04-29IIF 55 - Director → MEPerson with significant control2023-08-04 ~ 2024-04-29IIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Right to appoint or remove directors → OEIIF 188 - Ownership of voting rights - 75% or more → OE2024-04-29 ~ 2025-02-11IIF 227 - Ownership of shares – 75% or more → OE - 89
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 112 - Director → ME2023-03-23 ~ nowIIF 51 - Director → ME - 90
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2010-01-11 ~ 2013-10-24IIF 47 - Director → ME2011-09-12 ~ 2013-02-28IIF 305 - Director → ME2010-01-11 ~ 2012-10-17IIF 261 - Secretary → ME2012-10-17 ~ 2015-01-24IIF 183 - Secretary → ME - 91
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2006-05-18 ~ 2011-04-14IIF 14 - Director → ME2012-10-17 ~ 2013-02-28IIF 253 - Director → ME2009-10-01 ~ 2012-11-01IIF 6 - Director → ME2013-11-29 ~ dissolvedIIF 80 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2005-05-17 ~ 2005-05-17IIF 34 - Director → ME2008-11-12 ~ 2012-10-17IIF 278 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 177 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 171 - Has significant influence or control → OE - 92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 5 - Director → ME2009-01-02 ~ dissolvedIIF 269 - Secretary → ME - 93167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 90 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OEIIF 198 - Ownership of shares – 75% or more → OE
- 94167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 142 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 226 - Ownership of voting rights - 75% or more → OEIIF 226 - Right to appoint or remove directors → OEIIF 226 - Ownership of shares – 75% or more → OE
- 95167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2014-01-22 ~ nowIIF 71 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2006-09-18 ~ 2011-04-14IIF 8 - Director → ME2012-10-17 ~ 2013-02-28IIF 243 - Director → ME2011-04-14 ~ 2012-10-17IIF 178 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 283 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 162 - Has significant influence or control → OE
- 96
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-13 ~ 2010-01-11IIF 23 - Director → ME2009-01-15 ~ dissolvedIIF 288 - Secretary → ME - 97
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 56 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 151 - Has significant influence or control → OE - 98
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 135 - Director → ME - 99
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 129 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - Ownership of voting rights - 75% or more → OE - 100
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2013-02-28IIF 314 - Director → ME2010-01-11 ~ 2013-05-24IIF 41 - Director → ME2010-01-11 ~ 2012-10-17IIF 263 - Secretary → ME2012-10-01 ~ dissolvedIIF 180 - Secretary → ME - 101VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-09-12 ~ 2011-09-12IIF 300 - Director → ME2009-01-29 ~ 2012-10-17IIF 45 - Director → ME2012-10-17 ~ 2013-02-28IIF 241 - Director → ME2009-01-29 ~ 2012-10-17IIF 262 - Secretary → ME
- 102
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 136 - Director → ME - 103WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-03IIF 231 - Secretary → ME - 104
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)Officer2005-03-31 ~ 2012-10-17IIF 26 - Director → ME2012-10-17 ~ 2013-09-30IIF 240 - Director → ME2009-01-02 ~ 2012-10-17IIF 293 - Secretary → ME - 105
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 (8 parents)Officer2012-10-17 ~ 2013-09-30IIF 238 - Director → ME2004-01-19 ~ 2012-10-17IIF 25 - Director → ME2009-01-02 ~ 2012-10-17IIF 275 - Secretary → ME - 106
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 19 - Director → ME2012-10-17 ~ 2013-02-28IIF 249 - Director → ME2009-01-02 ~ 2012-10-17IIF 290 - Secretary → ME - 107
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2019-06-27IIF 81 - Director → ME2019-06-27 ~ nowIIF 109 - Director → ME2019-02-21 ~ 2019-06-27IIF 195 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 193 - Right to appoint or remove directors → OEIIF 193 - Ownership of shares – 75% or more → OEIIF 193 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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