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
Usmani, Tariq Zamir
- British born in December 1964
Usmani, Tariq Zamir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies50 Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 810, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England
IIF 9Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 10 IIF 11H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND
IIF 12The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA
IIF 13103, Union Street, London, SE1 0LA, United Kingdom
IIF 1414th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 1514th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1650, Havelock Terrace, London, SW8 4AL
IIF 17 IIF 18 IIF 19 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 22 IIF 23 IIF 24 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG
IIF 50Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 51C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 52North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 53C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 54 IIF 55840, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England
IIF 56
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesNorthpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 57
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 58 IIF 5950, Havelock Terrace, London, SW8 4AL, England
IIF 60 IIF 61 IIF 62 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 64 IIF 65 IIF 66 (more)(less)
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 8050, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 81 IIF 82 IIF 83 (more)(less)
- born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
- British born in December 1964
Mr Tariq Usmani
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 93 IIF 94 IIF 9550, Havelock Terrace, London, SW8 4AL, England
IIF 96 IIF 97 IIF 98North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 99C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 100
- British born in December 1964
Mr Tariq Zamir Usmani
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 101Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 102 IIF 10350, Havelock Terrace, London, SW8 4AL
IIF 104 IIF 105 IIF 106 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 114 IIF 115 IIF 116 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
040505329th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 91 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (21 parents)Officer2016-10-28 ~ 2024-07-03IIF 57 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-1750 Havelock Terrace, LondonActive Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 59 - Director → ME2022-06-08 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 108 - Has significant influence or control → OE
- 450 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 19 - Director → ME
- 5
CAMERON WEST 23 LIMITED
1694539250 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 23 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Right to appoint or remove directors → OE - 6CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 56 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 96 - Has significant influence or control → OE
- 750 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 46 - Director → ME
- 850 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CPLACE LIMITED
1451290750 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 71 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (7 parents)Officer2016-11-02 ~ nowIIF 52 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlSMART CITY APARTMENTS LIMITED
- 2017-05-25 08670756C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (6 parents)Officer2013-09-02 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 101 - Has significant influence or control → OE - 12
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 43 - Director → ME - 13
EALING 102 LIMITED
1515732050 Havelock Terrace, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 64 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 1450 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-23 ~ dissolvedIIF 44 - Director → MEPerson with significant control2019-03-23 ~ 2020-05-07IIF 78 - Has significant influence or control → OE
- 1550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 28 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Right to appoint or remove directors → OE
- 16
BUDGET BASE HOTELS LIMITED
- 2022-07-28 1398708750 Havelock Terrace, London, United KingdomActive Corporate (1 parent)Officer2022-03-18 ~ nowIIF 39 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OE - 17
FELTHAM COMMUNITY CHAPLAINCY TRUST
05035628H M Young Offenders Institution, Bedfont Road, Feltham, MiddlesexActive Corporate (37 parents)Officer2018-10-23 ~ nowIIF 12 - Director → ME - 18
GVSR LIMITED
1452781950 Havelock Terrace, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 38 - Director → ME - 19
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 109 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
PHLT LIMITED
- 2025-10-01 1571888250 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 45 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2250 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 69 - Director → ME
- 23
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE - 24
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 42 - Director → ME - 25
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 111 - Has significant influence or control → OE - 26
SMART CITY LIMITED
- 2021-03-30 0867160250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 105 - Ownership of shares – 75% or more → OE - 27
SMART CITY OFFICES LIMITED
- 2021-03-30 0869636850 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 110 - Ownership of shares – 75% or more → OE - 28
SMART CITY STAYS LIMITED
- 2021-03-30 0867167350 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 104 - Has significant influence or control → OE - 29Insolvency (Case 1) In administration
Administration started on 2023-04-14 during the appointment or period of control
Administration ended on 2025-04-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-12 during the appointment or period of controlREIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents, 2 offsprings)Officer2008-10-20 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Has significant influence or control → OE - 30
HENLEY HANOVER LIMITED
0822579150 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 1 - Director → ME - 31
HENLEY HOMES (JR) LIMITED
08557880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 14 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of controlHENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 2 - Director → ME - 33
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 17 - Director → ME - 34
HENLEY HOMES (SOUTHERN) LIMITED
0576462850 Havelock Terrace, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of controlBARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2014-08-18 ~ nowIIF 9 - Director → ME - 36
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 107 - Has significant influence or control → OE - 37
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331Insolvency (Case 1) In administration
Administration started on 2023-08-09 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of controlC/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (9 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 47 - Director → ME - 3950 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 48 - Director → ME
- 4050 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 30 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-07-16 during the appointment or period of controlSL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 3 - Director → ME - 42
- 4350 Havelock Terrace, London, EnglandDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 44
- 45
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03 10659559C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ 2025-02-07IIF 65 - Director → MEPerson with significant control2017-03-08 ~ 2020-04-30IIF 4 - Has significant influence or control → OE - 46
HT BATTERSEA LIMITED
1434818450 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 68 - Director → ME - 47
BPHT LIMITED
- 2023-03-07 1430527250 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 66 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Right to appoint or remove directors → OEIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of controlICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2018-12-21 ~ nowIIF 10 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 103 - Has significant influence or control → OE - 49
JUNE DECK LIMITED
1543084850 Havelock Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 16 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 50
REACH JOINERY LIMITED
- 2023-04-06 11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25 1193869950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 72 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 79 - Has significant influence or control → OE - 51
LOCK TERRACE LIMITED
1466278750 Havelock Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 49 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 63 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 121 - Has significant influence or control → OE - 53
MINERVA CREATIVE LIMITED
10296046Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 97 - Has significant influence or control → OE - 54PROJECT EMPOWER LTD - 2019-07-10Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 75 - Director → ME
- 55
NESTER PLATFORM LTD
12097430Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 76 - Director → ME - 5650 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 37 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OE
- 57Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, EnglandDissolved Corporate (6 parents)Officer2024-05-25 ~ 2025-03-11IIF 53 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Right to appoint or remove directors → OE
- 58
- 59
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 92 - Director → ME - 60
- 6150 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
RCP 3 LIMITED
12121182C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ 2025-02-07IIF 67 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 6 - Has significant influence or control → OE - 63
RF3 LIMITED
1532129850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 36 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 87 - Ownership of shares – More than 25% but not more than 50% → OEIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6450 Havelock Terrace, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ dissolvedIIF 62 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 29 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 116 - Ownership of shares – More than 25% but not more than 50% → OEIIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 116 - Right to appoint or remove directors → OE
- 66
- 6750 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 26 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 119 - Ownership of shares – More than 25% but not more than 50% → OEIIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 119 - Right to appoint or remove directors → OE
- 68
- 6950 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 27 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OEIIF 117 - Right to appoint or remove directors → OE
- 70
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 95 - Has significant influence or control → OE - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of controlC/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (6 parents)Officer2010-07-22 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SPHC LIMITED
10766540Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (3 parents)Officer2017-05-11 ~ 2017-05-11IIF 70 - Director → ME - 73
STEEL SOC LIMITED
1491593850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 40 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 85 - Right to appoint or remove directors → OE - 74
THE BLACK PRINCE TRUST
07563118The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (40 parents)Officer2015-11-05 ~ 2016-06-15IIF 13 - Director → ME - 75
UNION STREET HOLDINGS LIMITED
06229972C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 55 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.