Shamir Pravinchandra Budhdeo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 1 IIF 2
- 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom
  IIF 3
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 4 IIF 5 IIF 6 (more)
  IIF 7 IIF 8
- G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom
  IIF 9 IIF 10
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 11
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 12
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 13
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 14 IIF 15
- Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom
  IIF 16
Mr Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 17
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 22
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England
  IIF 23
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 24 IIF 25 IIF 26 (more)
  IIF 27 IIF 28
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 29
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 30
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 31
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 32 IIF 33
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 34
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 35
Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
  IIF 36
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 37
- Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom
  IIF 38
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 39 IIF 40 IIF 41 (more)
  IIF 42
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 43 IIF 44 IIF 45 (more)
  IIF 46 IIF 47 IIF 48
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom
  IIF 49
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 50 IIF 51 IIF 52 (more)
  IIF 53 IIF 54 IIF 55 IIF 56
- 123, Pall Mall, London, SW1Y 5EA, United Kingdom
  IIF 57
- Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 58
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 59
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 60
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 61
Budhdeo, Shamir Pravinchandra
British pharmacist born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 62
Budhdeo, Shamir Pravinchandra
born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 63
- 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom
  IIF 64
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
  IIF 65
Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 66
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 67
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 68 IIF 69
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 70 IIF 71
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 72
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 73
- Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 74
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 75
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 76
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom
  IIF 77
- 25, Moorgate, London, EC2R 6AY
  IIF 78 IIF 79
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 80 IIF 81
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 82 IIF 83
- 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 84
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 85
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 86 IIF 87 IIF 88 (more)
  IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 96 IIF 97 IIF 98 (more)
  IIF 99 IIF 100 IIF 101 IIF 102
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 103 IIF 104 IIF 105 (more)
  IIF 106 IIF 107
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111
- C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
  IIF 112
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 113
- 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 114
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 115
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England
  IIF 116
- G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 117 IIF 118
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 119
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 120
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 121
- Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 122
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 123 IIF 124 IIF 125
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 126 IIF 127 IIF 128 (more)
  IIF 129 IIF 130 IIF 131
Budhdeo, Samir Pravin
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 132
Budhdeo, Samir Pravin
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 133
Budhdeo, Samir Pravin
British pharmacist born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139
Budhdeo, Shamir Pravinchandra
British
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 140
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 141
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 142 IIF 143
Budhdeo, Shamir Pravinchandra
British pharmacist
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 144
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 145 IIF 146
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 147 IIF 148
Budhdeo, Shamir Pravinchandra
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 149 IIF 150
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 151 IIF 152
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 153
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 154
Budhdeo, Samir Pravin
British
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 155
Budhdeo, Samir Pravin
British pharmacist
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 156

Offspring entities and appointments 77

1
128 COMMERCIAL ROAD LLP
OC379186
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 64 - LLP Member → ME
2
21ST CENTURY SOLUTIONS LTD
06819714
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-08 ~ 2013-02-01
IIF 37 - Director → ME
2011-09-08 ~ 2013-02-01
IIF 153 - Secretary → ME
3
479 LONDON ROAD LIMITED
10754165 09384834... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 108 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 129 - Director → ME
2018-05-29 ~ dissolved
IIF 111 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
481 LONDON ROAD LIMITED
10754181 10754258... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2017-11-01
IIF 131 - Director → ME
2018-05-29 ~ dissolved
IIF 110 - Director → ME
2018-05-21 ~ dissolved
IIF 109 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
483 LONDON ROAD LIMITED
10754258 12916484... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 93 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 128 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
499 LONDON ROAD LIMITED
09384834 10754165... (more)
G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 59 - Director → ME
2015-01-12 ~ 2016-05-03
IIF 49 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 116 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
7
501 LONDON ROAD LIMITED
10270210 04638619... (more)
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2017-11-01
IIF 97 - Director → ME
2018-05-21 ~ 2019-06-01
IIF 85 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AEPEP TECHNOLOGIES LIMITED
16823100
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 41 - Director → ME
9
APOLLO BRACKEN HILL LIMITED
10599282
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 127 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ARTIFICIAL INTELLIGENT MARKETING LTD
15063119
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
11
ATMOSFUTURE INNOVATIONS LIMITED
SC869684
Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 36 - Director → ME
12
ATMOSFUTURE LIMITED
- now 11723156
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17 11723156
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-12-12 ~ 2019-06-01
IIF 72 - Director → ME
2025-05-12 ~ now
IIF 66 - Director → ME
13
BANKWOOD LANE LTD
11760759
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-05-01
IIF 115 - Director → ME
Person with significant control
2019-01-10 ~ 2019-05-01
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
14
BLACKBAY VENTURES LIMITED
06738623
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 45 - Director → ME
2012-10-31 ~ 2015-10-01
IIF 149 - Secretary → ME
15
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433
INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10 07831433
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 46 - Director → ME
16
BRONZE NUTS LIMITED
06040084
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ 2015-10-01
IIF 43 - Director → ME
2007-01-03 ~ 2015-10-01
IIF 144 - Secretary → ME
17
BUDHDEO HOLDINGS LIMITED
FC027687
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 62 - Director → ME
18
CARBONYTE LIMITED
12870376
Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ 2023-03-13
IIF 114 - Director → ME
19
CHEMISTREE HOMECARE LIMITED
- now 06466670
INTECARE DIRECT LIMITED
- 2010-05-11 06466670
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2015-03-13
IIF 53 - Director → ME
2008-01-08 ~ 2008-12-04
IIF 135 - Director → ME
2008-01-08 ~ 2015-03-13
IIF 141 - Secretary → ME
20
CHEMISTREE LIMITED
05043467
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2015-10-01
IIF 54 - Director → ME
2004-02-13 ~ 2015-10-01
IIF 146 - Secretary → ME
21
CODEXE HOLDINGS LIMITED
10200109
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
22
CODEXE LIMITED
05969560
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2017-11-01
IIF 77 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 112 - Director → ME
23
CORONA HOLDINGS LIMITED
10200252
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 99 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
24
CORONA PROPERTIES LIMITED
- now 06463338
INTECARE PROPERTIES LIMITED
- 2011-08-10 06463338
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2011-06-03 ~ 2017-11-27
IIF 70 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 132 - Director → ME
2019-10-18 ~ 2019-10-18
IIF 69 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 68 - Director → ME
2008-01-03 ~ 2017-11-27
IIF 142 - Secretary → ME
25
DIGITAL STUDIO LTD
05025072
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-08 ~ 2011-04-01
IIF 138 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 134 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 155 - Secretary → ME
26
DISPENSARY HOLDINGS LIMITED
- now 06239971
HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-05-18 ~ 2015-10-01
IIF 56 - Director → ME
2018-05-21 ~ 2019-06-10
IIF 83 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 151 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ENERGY X LIMITED
12081976
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2019-10-18
IIF 121 - Director → ME
28
ENGEN TECHNOLOGIES LIMITED
11481339
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 74 - Director → ME
2018-07-24 ~ 2019-06-01
IIF 117 - Director → ME
Person with significant control
2018-07-24 ~ 2019-08-01
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
29
ENNOBLE HOLDINGS LIMITED
10563330
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
30
ENTROPY ENGINES LIMITED
- now 13349675
ESP CONSULTING LTD
- 2024-02-07 13349675
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 75 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
31
ENVIROPLEX LIMITED
06738732
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 47 - Director → ME
32
EQUITABLE SOCIAL HOUSING LIMITED
11091692
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 95 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-31
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
33
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 57 - Director → ME
34
GEOGEN LIMITED
11449134
G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 118 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
35
GEOTHERM TECHNOLOGIES LIMITED
11723209
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-06-01
IIF 119 - Director → ME
36
GOLD NUTS HOLDINGS LIMITED
10446151
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ 2018-05-10
IIF 94 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
37
GOLD NUTS LIMITED
- now 05984266
GOLDNUTS LIMITED
- 2006-12-22 05984266
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2006-11-29 ~ 2018-05-10
IIF 89 - Director → ME
2018-09-01 ~ 2019-10-18
IIF 82 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 147 - Secretary → ME
38
IC REALISATIONS 2008 LIMITED
- now 03888248
INTECARE LIMITED
- 2008-12-22 03888248
MEDICARE EXPRESS LIMITED
- 2000-04-03 03888248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-29 ~ dissolved
IIF 139 - Director → ME
2000-03-29 ~ dissolved
IIF 156 - Secretary → ME
39
INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
15504564
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 42 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
40
LASSTOV TECHNOLOGIES LIMITED
16822968
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 40 - Director → ME
41
LEYTON ORIENT DISPENSARY LTD
06234565
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 48 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 150 - Secretary → ME
42
LUMIERE ACQUISITIONS LIMITED
09660734
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 125 - Director → ME
2015-06-29 ~ 2017-11-01
IIF 103 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
43
LUMIERE DESIGNS LIMITED
09660158
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2017-11-01
IIF 71 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 76 - Director → ME
44
LUMIERE DEVELOPMENTS LIMITED
09660094
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 87 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 106 - Director → ME
45
MINT MOBILE LTD
13912790
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 80 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
46
MINT POWER LTD
13913021
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
47
MOORS HOLDINGS LIMITED
10200122
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 102 - Director → ME
48
MOORS PROPERTIES LIMITED
10727821
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2017-11-01
IIF 130 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 78 - Director → ME
49
NOUVEAU PROPERTIES LIMITED
08880104
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2017-11-01
IIF 104 - Director → ME
2018-05-21 ~ 2018-12-12
IIF 91 - Director → ME
50
NOVEL PROPULSION TECHNOLOGIES LIMITED
15504643
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 39 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
51
NOVISCOM LIMITED
07464115
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 92 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ORCA HOLDINGS LIMITED
10258536
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 101 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
53
PHOTON HOLDINGS LIMITED
10200238
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 100 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PHOTON INVESTMENTS LIMITED
10200149
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 98 - Director → ME
55
PHOTON PROPERTIES LIMITED
08880039
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2018-05-21 ~ 2019-10-18
IIF 123 - Director → ME
2014-02-06 ~ 2017-11-01
IIF 105 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED
- 2000-01-17 03462881
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 133 - Director → ME
57
R SQUARE PROPERTIES LIMITED
06531568
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 79 - Director → ME
2011-05-18 ~ 2017-11-01
IIF 107 - Director → ME
2008-12-04 ~ 2017-11-01
IIF 143 - Secretary → ME
58
SENTINEL CYBER SECURITY LTD
13249754
Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 120 - Director → ME
59
SILVER NUTS LIMITED
06040102
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 51 - Director → ME
2007-01-03 ~ dissolved
IIF 145 - Secretary → ME
60
SSCCO2T TECH LIMITED
- now 13787406
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05 13787406
44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 67 - Director → ME
61
SYMBIO COMMUNICATIONS LTD
08336525
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2013-01-30 ~ 2015-12-11
IIF 38 - Director → ME
62
SYMBIO ENERGY LIMITED
- now 07999360 OC375128
SYMBIO POWER LIMITED
- 2014-05-07 07999360
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 122 - Director → ME
63
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128
SYMBIO ENERGY LLP
- 2014-05-07 OC375128 07999360
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 65 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 17 - Has significant influence or control → OE
IIF 17 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 17 - Right to appoint or remove members → OE
64
SYMBIO EUROPE LIMITED
07991955
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2019-01-01
IIF 113 - Director → ME
2012-03-15 ~ 2019-05-01
IIF 154 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → OE
65
SYMBIO GAS LLP
OC392974 12275977, 10481807... (more)
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 63 - LLP Designated Member → ME
66
SYMBIO INNOVATIONS LIMITED
- now 10481807
SYMBIO GAS LIMITED
- 2019-04-13 10481807 12275977, OC392974... (more)
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2016-11-16 ~ 2019-06-01
IIF 124 - Director → ME
67
THE BEACON RESIDENTS LIMITED
10675859
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
TIPA TECH LIMITED
- now 13912775
MINT COMMUNICATION TECHNOLOGIES LTD
- 2023-05-29 13912775
Integer House, Bucknalls Lane, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 73 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
69
TWO WATERS ROAD LIMITED
10650735
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 126 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
70
VECTOR FOREX LTD
08800232
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 50 - Director → ME
71
VENTURE PHARMACIES LIMITED
- now 05948773
CROWN WOOD RX LIMITED
- 2006-12-07 05948773
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2009-09-07
IIF 136 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 44 - Director → ME
2006-09-27 ~ 2015-10-01
IIF 140 - Secretary → ME
72
VERTEX PROPERTIES LIMITED
- now 04463204
ARCTIC EXPRESS LIMITED
- 2013-11-13 04463204
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2018-12-12
IIF 88 - Director → ME
2002-06-18 ~ 2018-12-12
IIF 148 - Secretary → ME
73
VOSPRO TECHNOLOGIES LIMITED
07636110
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2018-06-07
IIF 86 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
74
WHY & HOW FOUNDATION
09037785
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 55 - Director → ME
75
ZANREX LIMITED
04434398
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-28 ~ 2008-11-10
IIF 137 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 52 - Director → ME
2010-03-09 ~ 2015-10-01
IIF 152 - Secretary → ME
76
ZERO CARBON DWELLINGS LTD
11452111
48a Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2019-10-18
IIF 84 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
77
ZORABAY LIMITED
08730231
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2017-10-02
IIF 58 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Right to appoint or remove directors → OE

Shamir Pravinchandra Budhdeo

Shamir Pravinchandra Budhdeo

Mr Shamir Pravinchandra Budhdeo

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

128 COMMERCIAL ROAD LLP

21ST CENTURY SOLUTIONS LTD

479 LONDON ROAD LIMITED

481 LONDON ROAD LIMITED

483 LONDON ROAD LIMITED

499 LONDON ROAD LIMITED

501 LONDON ROAD LIMITED

AEPEP TECHNOLOGIES LIMITED

APOLLO BRACKEN HILL LIMITED

ARTIFICIAL INTELLIGENT MARKETING LTD

ATMOSFUTURE INNOVATIONS LIMITED

ATMOSFUTURE LIMITED

GEOELECTRIC TECHNOLOGIES LIMITED

BANKWOOD LANE LTD

BLACKBAY VENTURES LIMITED

BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION

BRONZE NUTS LIMITED

BUDHDEO HOLDINGS LIMITED

CARBONYTE LIMITED

CHEMISTREE HOMECARE LIMITED

INTECARE DIRECT LIMITED

CHEMISTREE LIMITED

CODEXE HOLDINGS LIMITED

CODEXE LIMITED

CORONA HOLDINGS LIMITED

CORONA PROPERTIES LIMITED

INTECARE PROPERTIES LIMITED

DIGITAL STUDIO LTD

DISPENSARY HOLDINGS LIMITED

ENERGY X LIMITED

ENGEN TECHNOLOGIES LIMITED

ENNOBLE HOLDINGS LIMITED

ENTROPY ENGINES LIMITED

ESP CONSULTING LTD

ENVIROPLEX LIMITED

EQUITABLE SOCIAL HOUSING LIMITED

EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

GEOGEN LIMITED

GEOTHERM TECHNOLOGIES LIMITED

GOLD NUTS HOLDINGS LIMITED

GOLD NUTS LIMITED

GOLDNUTS LIMITED

IC REALISATIONS 2008 LIMITED

INTECARE LIMITED

MEDICARE EXPRESS LIMITED

INNOVATIVE HEAT PUMP SOLUTIONS LIMITED

LASSTOV TECHNOLOGIES LIMITED

LEYTON ORIENT DISPENSARY LTD

LUMIERE ACQUISITIONS LIMITED

LUMIERE DESIGNS LIMITED

LUMIERE DEVELOPMENTS LIMITED

MINT MOBILE LTD

MINT POWER LTD

MOORS HOLDINGS LIMITED

MOORS PROPERTIES LIMITED

NOUVEAU PROPERTIES LIMITED

NOVEL PROPULSION TECHNOLOGIES LIMITED

NOVISCOM LIMITED

ORCA HOLDINGS LIMITED

PHOTON HOLDINGS LIMITED

PHOTON INVESTMENTS LIMITED

PHOTON PROPERTIES LIMITED