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
Kyaw, Tin Aung
- Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - 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 27
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
45, Britten Court Abbey Lane, London, E15 2RS
IIF 28
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 56
- 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 57
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 66
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 67 IIF 68144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 6924 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 7045, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 71 IIF 72 IIF 73601, High Road Leytonstone, London, E11 4PA
IIF 747 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 75 IIF 763, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 77
- 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 80
- 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 81
- Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, 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
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
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 103
- 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 104167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 105167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 106167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 107 IIF 108 IIF 109 (more)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 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 151 IIF 152 IIF 153 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 157167-169, Great Portland Street, London, W1W 5PF, England
IIF 158 IIF 159
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - 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 162
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
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 167
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - 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 170
- British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 171
- 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 177
- 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 178167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 179167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 180 IIF 181 IIF 182 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 205 IIF 206167-169, Great Portland Street, London, W1W 5PF
IIF 207167-169, Great Portland Street, London, W1W 5PF, England
IIF 20824, Abbey Lane, London, E15 2RS, England
IIF 209
- 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 229Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 230Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 231Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 23224 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 23372 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 234
- 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 267
- 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 January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 283
- 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 284
- 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 285Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 28615-19, Cavendish Place, London, W1G 0DD
IIF 287167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 288167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 289 IIF 290 IIF 291 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 306 IIF 30772 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 308
Related profiles found in government register
Offspring entities and appointments
103
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Equity (Company account)29,063 GBP2024-03-31Officer2003-09-12 ~ 2012-12-06IIF 264 - 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 161 - Director → ME2024-04-30 ~ dissolvedIIF 168 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 284 - 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)Equity (Company account)3,378,362 GBP2024-05-31Officer2021-02-09 ~ nowIIF 166 - Director → ME2011-05-12 ~ 2020-04-09IIF 66 - Secretary → ME2020-04-09 ~ nowIIF 70 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 171 - Has significant influence or control → OE2020-05-12 ~ 2025-02-12IIF 170 - Ownership of shares – 75% or more → OE - 4
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (8 parents)Total Assets Less Current Liabilities (Company account)28,410 GBP2016-12-31Officer2002-11-11 ~ 2013-11-23IIF 274 - Director → ME2017-01-16 ~ dissolvedIIF 269 - Director → ME2003-10-28 ~ 2005-11-12IIF 25 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 76 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 79 - Secretary → ME2009-01-02 ~ 2013-11-23IIF 43 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 176 - Right to appoint or remove directors → OEIIF 176 - Ownership of voting rights - 75% or more → OEIIF 176 - Ownership of shares – 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)Equity (Company account)47,290 GBP2023-12-31Officer2017-12-22 ~ nowIIF 237 - Director → ME2014-06-23 ~ 2017-12-22IIF 233 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 307 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 173 - 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)Equity (Company account)85,715 GBP2023-12-31Officer2017-11-30 ~ nowIIF 235 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 172 - 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 275 - Director → ME2005-04-03 ~ 2012-07-31IIF 57 - Director → ME2001-12-11 ~ 2003-03-23IIF 80 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 48 - Secretary → ME - 8
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 36 offsprings)Equity (Company account)850 GBP2018-12-31Officer2006-03-09 ~ dissolvedIIF 229 - Director → ME2003-11-10 ~ 2006-03-09IIF 265 - Director → ME2012-01-04 ~ 2015-01-23IIF 75 - Secretary → ME2003-11-10 ~ 2012-01-04IIF 28 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 209 - 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)Equity (Company account)13,422,277 GBP2024-12-31Officer2014-12-22 ~ nowIIF 140 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 191 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 287 - 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)Equity (Company account)82,604 GBP2024-03-31Officer2004-04-08 ~ 2005-04-08IIF 26 - Secretary → ME - 11
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2021-11-18 ~ nowIIF 149 - 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)Equity (Company account)-491,102 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 19 - Director → ME2006-05-19 ~ 2012-10-17IIF 244 - Director → ME2011-09-12 ~ 2011-09-12IIF 94 - Director → ME2014-01-22 ~ nowIIF 219 - Director → ME2009-01-02 ~ 2012-10-17IIF 36 - Secretary → ME - 13
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2019-04-26 ~ dissolvedIIF 268 - Director → ME2013-12-03 ~ 2019-04-26IIF 232 - Director → ME2009-10-01 ~ 2009-10-01IIF 248 - Director → ME2011-09-12 ~ 2011-09-12IIF 97 - Director → ME2006-02-02 ~ 2006-02-02IIF 56 - Director → ME2006-02-03 ~ 2012-11-01IIF 267 - Director → ME2002-11-01 ~ 2006-02-02IIF 281 - Director → ME2004-03-22 ~ 2004-03-22IIF 27 - Secretary → ME2012-10-17 ~ 2014-01-21IIF 73 - Secretary → ME2008-07-01 ~ 2013-04-23IIF 54 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 306 - 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 263 - Director → ME - 15
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-10-17 ~ nowIIF 155 - Director → ME - 16
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2023-10-18 ~ nowIIF 153 - 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 106 - Director → ME - 18167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 218 - Director → ME
- 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 107 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 129 - Director → ME
- 21
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)231 GBP2024-12-31Officer2020-10-12 ~ nowIIF 121 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 196 - Right to appoint or remove directors → OEIIF 196 - Ownership of voting rights - 75% or more → OE - 22
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-20,682 GBP2024-12-31Officer2022-04-27 ~ nowIIF 119 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OE - 23
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-10,227 GBP2024-12-31Officer2021-12-05 ~ nowIIF 123 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OE - 24167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 117 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 186 - Ownership of voting rights - 75% or more → OEIIF 186 - Right to appoint or remove directors → OEIIF 186 - Ownership of shares – 75% or more → OE
- 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 146 - Director → ME
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2020-10-12 ~ nowIIF 122 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 27
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 113 - Director → ME - 28
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)431 GBP2024-12-31Officer2020-10-12 ~ nowIIF 110 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of voting rights - 75% or more → OE - 29
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-67,986 GBP2024-12-31Officer2015-11-20 ~ nowIIF 228 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 296 - Ownership of shares – 75% or more → OE - 30167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-272,446 GBP2024-12-31Officer2022-02-17 ~ nowIIF 143 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 189 - Right to appoint or remove directors → OEIIF 189 - Ownership of voting rights - 75% or more → OEIIF 189 - Ownership of shares – 75% or more → OE
- 31
GURU INVESTMENTS (SAKTHI LODGE) LTD
- 2021-08-03 06283593167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)-11,213 GBP2024-12-31Officer2014-01-22 ~ nowIIF 211 - Director → ME2012-10-17 ~ 2013-02-28IIF 4 - Director → ME2007-06-18 ~ 2012-10-17IIF 247 - Director → ME2011-09-12 ~ 2011-09-12IIF 93 - Director → ME2008-11-24 ~ 2012-10-17IIF 30 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 290 - 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)Equity (Company account)100 GBP2024-12-31Officer2020-10-08 ~ nowIIF 116 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 190 - Ownership of voting rights - 75% or more → OEIIF 190 - 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)Equity (Company account)-196,094 GBP2024-12-31Officer2020-10-12 ~ nowIIF 120 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - 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)Equity (Company account)100 GBP2024-12-31Officer2023-12-01 ~ nowIIF 159 - 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)Equity (Company account)-3,249 GBP2024-12-31Officer2022-04-13 ~ nowIIF 109 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 164 - Ownership of voting rights - 75% or more → OEIIF 164 - Right to appoint or remove directors → OEIIF 164 - 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)Equity (Company account)100 GBP2024-12-31Officer2020-10-28 ~ nowIIF 108 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 193 - Ownership of voting rights - 75% or more → OEIIF 193 - Right to appoint or remove directors → OE - 37167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 11 - Director → ME2007-05-08 ~ 2012-10-17IIF 254 - Director → ME2014-01-22 ~ nowIIF 226 - Director → ME2011-09-12 ~ 2011-09-12IIF 96 - Director → ME2009-01-15 ~ 2012-10-17IIF 35 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 301 - Has significant influence or control → OE
- 38
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2024-01-31 14071098GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2023-09-18 14071098167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 147 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 204 - Ownership of shares – 75% or more → OEIIF 204 - Ownership of voting rights - 75% or more → OEIIF 204 - Right to appoint or remove directors → OE - 39
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 130 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 195 - Ownership of shares – 75% or more → OEIIF 195 - Right to appoint or remove directors → OEIIF 195 - Ownership of voting rights - 75% or more → OE - 40GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 17 - Director → ME2011-09-12 ~ 2011-09-12IIF 95 - Director → ME2007-05-08 ~ 2012-10-17IIF 249 - Director → ME2008-11-24 ~ 2012-10-17IIF 53 - Secretary → ME - 41
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 15 - Director → ME2014-01-22 ~ nowIIF 214 - Director → ME2006-09-05 ~ 2012-10-17IIF 252 - Director → ME2009-10-01 ~ 2012-10-17IIF 65 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 302 - 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)Equity (Company account)100 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 14 - Director → ME2004-02-03 ~ 2012-10-17IIF 241 - Director → ME2014-01-22 ~ nowIIF 216 - Director → ME2011-09-12 ~ 2011-09-12IIF 90 - Director → ME2008-12-22 ~ 2012-10-17IIF 40 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 295 - Has significant influence or control → OE - 43167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Equity (Company account)1,792,419 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 2 - Director → ME2013-12-03 ~ nowIIF 224 - Director → ME2007-06-18 ~ 2012-10-17IIF 239 - Director → ME2011-09-12 ~ 2011-09-12IIF 84 - Director → ME2008-11-24 ~ 2012-10-17IIF 51 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 300 - Has significant influence or control → OE
- 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 145 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 187 - Ownership of shares – 75% or more → OEIIF 187 - Right to appoint or remove directors → OEIIF 187 - Ownership of voting rights - 75% or more → 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)Equity (Company account)116,598 GBP2024-12-31Officer2012-10-17 ~ 2013-09-30IIF 24 - Director → ME2015-01-23 ~ nowIIF 104 - Director → ME2007-06-04 ~ 2012-10-17IIF 242 - Director → ME2009-01-02 ~ 2012-10-17IIF 46 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 292 - Ownership of shares – 75% or more → OE2016-06-04 ~ 2017-12-04IIF 177 - Ownership of shares – 75% or more → OE - 46167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)189,897 GBP2024-12-31Officer2017-12-04 ~ nowIIF 215 - Director → ME2011-02-03 ~ 2015-01-23IIF 83 - Director → ME2011-02-03 ~ 2018-01-28IIF 58 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 303 - Ownership of shares – 75% or more → OE
- 47
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-02-17 ~ nowIIF 114 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 182 - Ownership of voting rights - 75% or more → OEIIF 182 - Ownership of shares – 75% or more → OEIIF 182 - 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 128 - Director → ME - 49
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 220 - Director → ME - 50167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,862,190 GBP2024-12-31Officer2021-11-11 ~ nowIIF 137 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 184 - 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 133 - Director → ME - 52167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,824,314 GBP2024-12-31Officer2021-11-11 ~ nowIIF 139 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 192 - 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 156 - 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)Equity (Company account)2,989,717 GBP2024-12-31Officer2005-02-10 ~ 2012-10-17IIF 261 - Director → ME2013-11-29 ~ nowIIF 223 - Director → ME2011-09-12 ~ 2011-09-12IIF 91 - Director → ME2012-10-17 ~ 2013-02-28IIF 13 - Director → ME2008-11-08 ~ 2012-10-17IIF 29 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 298 - Ownership of shares – 75% or more → OE - 55167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)-350,306 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 6 - Director → ME2014-01-22 ~ nowIIF 227 - Director → ME2011-09-12 ~ 2011-09-12IIF 100 - Director → ME2007-06-18 ~ 2012-10-17IIF 250 - Director → ME2008-11-24 ~ 2012-10-17IIF 44 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 294 - 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 125 - Director → ME - 57
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 138 - Director → ME - 58
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 131 - Director → ME - 59167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer2022-04-26 ~ nowIIF 142 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 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
- 60
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 136 - Director → ME - 61167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)3,788,937 GBP2024-12-31Officer2011-09-12 ~ 2011-09-12IIF 85 - Director → ME2006-04-07 ~ 2012-10-17IIF 280 - Director → ME2013-11-29 ~ nowIIF 222 - Director → ME2012-10-17 ~ 2013-02-28IIF 9 - Director → ME2008-12-20 ~ 2012-10-17IIF 55 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 291 - Ownership of shares – 75% or more as a member of a firm → OE
- 62
GURU INVESTMENTS (BAGAN LODGE) LTD
- 2022-12-22 05714892VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Equity (Company account)-34,644 GBP2024-12-31Officer2014-01-22 ~ nowIIF 212 - Director → ME2012-10-17 ~ 2013-02-28IIF 1 - Director → ME2006-02-20 ~ 2012-10-17IIF 278 - Director → ME2009-01-15 ~ 2012-10-17IIF 31 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 305 - 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 111 - Director → ME - 64
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 132 - Director → ME - 65
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Equity (Company account)-3,997,499 GBP2024-12-31Officer2009-01-30 ~ 2012-10-17IIF 272 - Director → ME2014-01-22 ~ nowIIF 213 - Director → ME2012-10-17 ~ 2013-08-30IIF 22 - Director → ME2009-01-30 ~ 2012-10-17IIF 63 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 289 - 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 276 - Director → ME2003-04-30 ~ 2003-10-28IIF 78 - Secretary → ME2003-10-28 ~ dissolvedIIF 32 - Secretary → ME - 67
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Equity (Company account)-11,486,517 GBP2024-02-29Officer2012-10-17 ~ 2013-02-28IIF 18 - Director → ME2014-01-22 ~ nowIIF 221 - Director → ME2006-02-10 ~ 2012-10-17IIF 271 - Director → ME2009-01-02 ~ 2012-10-17IIF 38 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 297 - Ownership of shares – 75% or more → OEIIF 297 - Ownership of voting rights - 75% or more → OE - 68MAITLAND HOUSE LIMITED - now
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22 062836082nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 23 - Director → ME2011-09-12 ~ 2011-09-12IIF 102 - Director → ME2007-06-18 ~ 2012-10-17IIF 243 - Director → ME2008-11-24 ~ 2012-10-17IIF 45 - Secretary → ME - 69MC BUILDING 1 LIMITED - now
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22 059390962nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2011-09-12 ~ 2011-09-12IIF 98 - Director → ME2012-10-17 ~ 2013-02-28IIF 21 - Director → ME2006-09-18 ~ 2012-10-17IIF 245 - Director → ME2008-10-20 ~ 2012-10-17IIF 39 - Secretary → ME - 70MC BUILDING 2 AND 3 LTD - now
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21 05912847Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (7 parents)Officer2006-08-22 ~ 2012-10-17IIF 260 - Director → ME2012-10-17 ~ 2013-02-28IIF 12 - Director → ME2011-09-12 ~ 2011-09-12IIF 99 - Director → ME2009-01-02 ~ 2012-10-17IIF 33 - Secretary → ME - 71
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-01-31Officer2012-01-31 ~ 2021-01-31IIF 162 - Director → ME2021-01-31 ~ dissolvedIIF 160 - Director → ME2012-01-31 ~ 2015-01-23IIF 69 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 103 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 283 - Ownership of shares – 75% or more → OE - 72167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 135 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OE
- 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 112 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 188 - Ownership of shares – 75% or more → OEIIF 188 - Ownership of voting rights - 75% or more → OEIIF 188 - Right to appoint or remove directors → OE
- 74
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-05-13 ~ nowIIF 118 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - 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)Equity (Company account)100 GBP2024-12-31Officer2024-05-13 ~ nowIIF 152 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OEIIF 206 - Right to appoint or remove directors → OE - 76167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 134 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 180 - Ownership of shares – 75% or more → OEIIF 180 - Ownership of voting rights - 75% or more → OEIIF 180 - Right to appoint or remove directors → OE
- 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 148 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 181 - Ownership of shares – 75% or more → OEIIF 181 - Ownership of voting rights - 75% or more → OEIIF 181 - Right to appoint or remove directors → OE
- 78
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2024-05-13 ~ nowIIF 154 - Director → MEPerson with significant control2024-05-13 ~ 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 - 79
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 141 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OEIIF 197 - 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 262 - 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)Equity (Company account)0 GBP2021-04-30Officer2022-05-19 ~ dissolvedIIF 167 - Director → ME2005-04-11 ~ 2013-11-23IIF 259 - Director → ME2013-11-23 ~ 2022-05-19IIF 231 - Director → ME2013-11-23 ~ 2015-01-23IIF 68 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 50 - Secretary → MEPerson with significant control2022-05-19 ~ dissolvedIIF 174 - Ownership of shares – 75% or more → OE2016-04-12 ~ 2022-05-19IIF 286 - Has significant influence or control → OE - 82
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Equity (Company account)230,566 GBP2024-12-31Officer2011-05-12 ~ 2013-11-22IIF 253 - Director → ME2013-11-22 ~ nowIIF 115 - Director → ME2013-11-22 ~ 2015-01-31IIF 67 - Secretary → ME2011-05-12 ~ 2013-11-22IIF 64 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 304 - Ownership of shares – 75% or more → OE - 83
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
0763182772 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents)Equity (Company account)-1,456,575 GBP2018-06-30Officer2019-04-22 ~ dissolvedIIF 282 - Director → ME2011-05-12 ~ 2015-01-23IIF 270 - Director → ME2017-12-04 ~ 2019-04-23IIF 230 - Director → ME2011-05-12 ~ 2017-12-04IIF 59 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 285 - 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)Equity (Company account)-833,119 GBP2024-12-31Officer2022-02-23 ~ nowIIF 126 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 194 - Right to appoint or remove directors → OEIIF 194 - Ownership of voting rights - 75% or more → OEIIF 194 - Ownership of shares – 75% or more → OE - 85
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)Equity (Company account)-2,804,301 GBP2024-12-31Officer2005-05-16 ~ 2012-10-17IIF 256 - Director → ME2012-10-17 ~ 2013-02-28IIF 3 - Director → ME2011-09-12 ~ 2011-09-12IIF 88 - Director → ME2018-12-07 ~ nowIIF 217 - Director → ME2009-01-02 ~ 2012-10-17IIF 41 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 293 - Ownership of shares – 75% or more → OE - 86
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Equity (Company account)66 GBP2024-12-31Officer2023-08-04 ~ 2024-04-29IIF 169 - Director → ME2024-04-29 ~ nowIIF 158 - Director → MEPerson with significant control2024-04-29 ~ 2025-02-11IIF 208 - Ownership of shares – 75% or more → OE2023-08-04 ~ 2024-04-29IIF 175 - Right to appoint or remove directors → OEIIF 175 - Ownership of voting rights - 75% or more → OEIIF 175 - Ownership of shares – 75% or more → OE - 87
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2024-05-09 ~ nowIIF 127 - Director → ME2023-03-23 ~ nowIIF 165 - Director → ME - 88
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (5 parents)Equity (Company account)-816,860 GBP2017-12-31Officer2010-01-11 ~ 2013-10-24IIF 279 - Director → ME2011-09-12 ~ 2013-02-28IIF 92 - Director → ME2012-10-17 ~ 2015-01-24IIF 77 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 60 - Secretary → ME - 89
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents, 25 offsprings)Equity (Company account)-840,596 GBP2017-12-31Officer2011-09-12 ~ 2011-09-12IIF 86 - Director → ME2009-10-01 ~ 2012-11-01IIF 238 - Director → ME2012-10-17 ~ 2013-02-28IIF 20 - Director → ME2006-05-18 ~ 2011-04-14IIF 246 - Director → ME2005-05-17 ~ 2005-05-17IIF 266 - Director → ME2013-11-29 ~ dissolvedIIF 234 - Director → ME2008-11-12 ~ 2012-10-17IIF 37 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 71 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 308 - Has significant influence or control → OE - 90167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 105 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 179 - Right to appoint or remove directors → OEIIF 179 - Ownership of voting rights - 75% or more → OEIIF 179 - Ownership of shares – 75% or more → OE
- 91167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 157 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of shares – 75% or more → OE
- 92167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Equity (Company account)100 GBP2024-12-31Officer2012-10-17 ~ 2013-02-28IIF 10 - Director → ME2006-09-18 ~ 2011-04-14IIF 240 - Director → ME2011-09-12 ~ 2011-09-12IIF 89 - Director → ME2014-01-22 ~ nowIIF 225 - Director → ME2011-04-14 ~ 2012-10-17IIF 72 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 42 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 299 - Has significant influence or control → OE
- 93
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 255 - Director → ME2009-01-15 ~ dissolvedIIF 47 - Secretary → ME - 94
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Equity (Company account)8,721,039 GBP2024-12-31Officer2013-11-29 ~ nowIIF 210 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 288 - Has significant influence or control → OE - 95
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)Equity (Company account)1,000 GBP2024-12-31Officer2021-11-18 ~ nowIIF 150 - Director → ME - 96
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents)Equity (Company account)40 GBP2024-12-31Officer2022-02-23 ~ nowIIF 144 - Director → ME2023-06-02 ~ nowIIF 236 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 178 - Ownership of shares – 75% or more → OEIIF 178 - Ownership of voting rights - 75% or more → OEIIF 178 - Right to appoint or remove directors → OE - 97
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2010-01-11 ~ 2013-05-24IIF 273 - Director → ME2011-09-12 ~ 2013-02-28IIF 101 - Director → ME2012-10-01 ~ dissolvedIIF 74 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 62 - Secretary → ME - 98VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (4 parents)Officer2011-09-12 ~ 2011-09-12IIF 87 - Director → ME2012-10-17 ~ 2013-02-28IIF 8 - Director → ME2009-01-29 ~ 2012-10-17IIF 277 - Director → ME2009-01-29 ~ 2012-10-17IIF 61 - Secretary → ME
- 99
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)66 GBP2024-12-31Officer2023-10-16 ~ nowIIF 151 - Director → ME - 100
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 7 - Director → ME2005-03-31 ~ 2012-10-17IIF 258 - Director → ME2009-01-02 ~ 2012-10-17IIF 52 - Secretary → ME - 101
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 257 - Director → ME2012-10-17 ~ 2013-09-30IIF 5 - Director → ME2009-01-02 ~ 2012-10-17IIF 34 - Secretary → ME - 102
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)Officer2012-10-17 ~ 2013-02-28IIF 16 - Director → ME2005-05-31 ~ 2012-10-17IIF 251 - Director → ME2009-01-02 ~ 2012-10-17IIF 49 - Secretary → ME - 103
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-12-31Officer2019-06-27 ~ nowIIF 124 - Director → ME2019-02-21 ~ 2019-06-27IIF 81 - Director → ME2019-02-21 ~ 2019-06-27IIF 82 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 163 - Right to appoint or remove directors → OEIIF 163 - Ownership of voting rights - 75% or more → OEIIF 163 - Ownership of shares – 75% or more → OE
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