logo
explain how to read the page

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
parent relation
Individuals in focus

Suthakaran, Sivarajah

    Related profiles found in government register
  • Suthakaran, Sivarajah
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 1

    • 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 2

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 3

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 4 IIF 5

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 6

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 7 IIF 8

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 9 IIF 10

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 11
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 12

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 13
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 14

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 15 IIF 16 IIF 17

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 18

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 19

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 20

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 57, High Street, Barkingside, Ilford, IG6 2AE, England

      IIF 26 IIF 27

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 28 IIF 29 IIF 30

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 31

    • 229, High Street, London, W3 9BY, England

      IIF 32 IIF 33

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 34 IIF 35

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 36 IIF 37

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Suthakaran, Sivarajah
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 41
  • Suthakaran, Sivarajah
    British business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 42
  • Suthakaran, Sivarajah
    British director born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 43

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 44

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 45

    • 713, Cranbrook Road, Ilford, Essex, IG2 6RJ, England

      IIF 46

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 47

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 48

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 49 IIF 50 IIF 51
  • Suthakaran, Sivarajah
    British manager born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 53
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 54

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 55

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 56

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 57

    • 57 High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 58 IIF 59 IIF 60

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 62 IIF 63

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 64

    • 229, High Street, London, W3 9BY, England

      IIF 65 IIF 66 IIF 67

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 69 IIF 70

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 71

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 72
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

    • 229, High Street, Acton, London, W3 9BY, England

      IIF 73

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, England

      IIF 74 IIF 75

    • 713, Cranbrook Road, Gants Hill, Essex, IG2 6RJ, United Kingdom

      IIF 76 IIF 77

    • 348, Horns Road, Ilford, Essex, IG6 1BT, United Kingdom

      IIF 78

    • 348, Horns Road, Ilford, IG6 1BT, United Kingdom

      IIF 79

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AD

      IIF 80

    • 57, High Street, Barkingside, Ilford, Essex, IG6 2AE, England

      IIF 81 IIF 82

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 83 IIF 84

    • 57, High Street, Barkingside, Ilford, IG6 2AD, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 57, High Street, Ilford, Essex, IG6 2AD, England

      IIF 91

    • 57, High Street, Ilford, Essex, IG6 2AD, United Kingdom

      IIF 92

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, England

      IIF 93

    • 713, Cranbrook Road, Gants Hill, Ilford, Essex, IG2 6RJ, United Kingdom

      IIF 94

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 95 IIF 96

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 97 IIF 98 IIF 99

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 100

    • 229, High Street, London, W3 9BY, England

      IIF 101 IIF 102

    • 229, High Street, London, W3 9BY, United Kingdom

      IIF 103 IIF 104 IIF 105

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 106 IIF 107

    • 17, Hanover Square, Mayfair, London, W1S 1BN, United Kingdom

      IIF 108 IIF 109 IIF 110

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 112 IIF 113

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, United Kingdom

      IIF 114 IIF 115

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 116

    • 50, Broadway, Westminster, London, SW1H 0RG, England

      IIF 117

    • Sbss Group, 50 Broadway, Westminster, London, SW1H 0RG, England

      IIF 118 IIF 119 IIF 120
  • Mr Sivarajah Suthakaran
    British born in October 1972

    Resident in England

    Registered addresses and corresponding companies

    • 348 Horns Road, Barkingside, Ilford, Essex, IG6 1BT, England

      IIF 123

    • 348, Horns Road, Ilford, Essex, IG6 1BT, England

      IIF 124

    • 57 High Street, Barkingside, Ilford, IG6 2AD, England

      IIF 125 IIF 126

    • 17, Hanover Square, London, W1S 1BN, England

      IIF 127 IIF 128 IIF 129

    • 229, High Street, London, W3 9BY, England

      IIF 130

    • 17, Hanover Square, Mayfair, London, W1S 1BN, England

      IIF 131 IIF 132 IIF 133

    • 118, Pall Mall, St. James's, London, SW1Y 5EA, England

      IIF 134 IIF 135

    • 118, Pall Mall, St.james's, London, SW1Y 5EA, England

      IIF 136
child relation
Offspring entities and appointments 29
  • 1
    08639806 LTD
    - now 08639806
    FOSSIL ESTATES LTD
    - 2015-10-06 08639806 08566636
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-01-13 ~ 2016-02-04
    IIF 43 - Director → ME
    2016-02-09 ~ 2018-06-14
    IIF 28 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 53 - Director → ME
    2018-11-21 ~ dissolved
    IIF 19 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 45 - Director → ME
    2015-01-14 ~ 2015-03-05
    IIF 94 - Secretary → ME
    2018-11-21 ~ dissolved
    IIF 80 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 97 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 76 - Secretary → ME
    2018-06-03 ~ 2018-06-14
    IIF 98 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 77 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    2017-03-06 ~ 2018-06-14
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Has significant influence or control over the trustees of a trust → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 2
    BAMAS LTD
    12594431
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-15 ~ 2022-05-11
    IIF 39 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 23 - Director → ME
    2020-05-15 ~ 2021-05-04
    IIF 87 - Secretary → ME
    2021-08-15 ~ 2022-05-11
    IIF 111 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 61 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 124 - Ownership of shares – 75% or more → OE
  • 3
    BHAIRAVI ENTERTAINMENT LTD
    15213774
    118 Pall Mall, St. James's, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ dissolved
    IIF 12 - Director → ME
    2023-10-16 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 4
    BHAMAS LTD
    10759034
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 46 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRIDE & GROOM MATCH LTD
    08574158 10973551... (more)
    229 High Street, Acton, London
    Dissolved Corporate (2 parents)
    Officer
    2014-01-07 ~ 2014-06-19
    IIF 51 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 119 - Secretary → ME
  • 6
    BRIDE & GROOM MATCH LTD
    10973551 08574158... (more)
    57 High Street, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-20 ~ 2018-04-14
    IIF 26 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 81 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 67 - Ownership of shares – 75% or more → OE
  • 7
    BRIDE GROOM MATCH LTD
    12605597 08574158... (more)
    17 Hanover Square, Mayfair, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-15 ~ 2021-05-04
    IIF 24 - Director → ME
    2021-08-15 ~ dissolved
    IIF 38 - Director → ME
    2021-08-15 ~ dissolved
    IIF 110 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 86 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 60 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
  • 8
    COSTAR ENERGY LTD
    13790350
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-08 ~ dissolved
    IIF 31 - Director → ME
    2021-12-08 ~ dissolved
    IIF 100 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 9
    EAZI PROPERTY LTD
    09239165
    229 High Street, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2015-05-11
    IIF 49 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 121 - Secretary → ME
  • 10
    EAZY PROPERTY LTD
    12889538
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-03-19
    IIF 11 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 6 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 4 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 2 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 5 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 109 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 90 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 96 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 95 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 116 - Secretary → ME
    Person with significant control
    2024-01-12 ~ 2024-03-19
    IIF 72 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 136 - Ownership of shares – 75% or more → OE
    2020-09-18 ~ 2021-05-04
    IIF 59 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 63 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 62 - Ownership of shares – 75% or more → OE
  • 11
    ESTATE GURU LTD
    09241793
    229 High Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-09-30 ~ 2015-05-11
    IIF 52 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 122 - Secretary → ME
  • 12
    ESTATEGURUNET LTD
    07886750
    50 Broadway, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-27 ~ dissolved
    IIF 15 - Director → ME
    2011-12-20 ~ 2012-03-14
    IIF 42 - Director → ME
    2013-04-23 ~ dissolved
    IIF 75 - Secretary → ME
  • 13
    KARAN FOSSILS LTD
    - now 08566636 11138006
    KARAN FOSSIL LTD
    - 2014-10-30 08566636 11138006
    FOSSIL ESTATES LTD
    - 2013-07-10 08566636 08639806
    50 Broadway, London, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-11 ~ 2015-01-07
    IIF 48 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 33 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 16 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 32 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 74 - Secretary → ME
    2016-12-09 ~ 2017-02-03
    IIF 102 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 101 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 117 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Has significant influence or control as a member of a firm → OE
  • 14
    KF ESTATES LTD
    10550768
    229 High Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-28 ~ dissolved
    IIF 47 - Director → ME
    2017-01-28 ~ dissolved
    IIF 104 - Secretary → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Has significant influence or control over the trustees of a trust → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 15
    LYCA ESTATES LTD
    08637302
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 50 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 120 - Secretary → ME
  • 16
    MERCURYPAY LTD
    08636539
    50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 34 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 103 - Secretary → ME
  • 17
    MERCURYTALK LTD
    08608595 12584386
    229 High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-29 ~ 2016-11-17
    IIF 35 - Director → ME
    2017-01-17 ~ 2018-06-03
    IIF 27 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 105 - Secretary → ME
    2017-01-17 ~ 2018-03-23
    IIF 82 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Has significant influence or control over the trustees of a trust → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 18
    MERCURYTALK LTD
    12584386 08608595
    17 Hanover Square, Mayfair, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-15 ~ 2022-03-09
    IIF 40 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 25 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 108 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 88 - Secretary → ME
    Person with significant control
    2021-08-16 ~ 2022-03-09
    IIF 133 - Ownership of shares – 75% or more → OE
    2020-05-04 ~ 2021-05-04
    IIF 58 - Ownership of shares – 75% or more → OE
  • 19
    POSH BUZZ LTD
    11477022
    229 High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ 2018-10-08
    IIF 29 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    RAM ESTATE AGENT LTD
    07990034 14873047
    100 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-03-14 ~ 2012-03-26
    IIF 44 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 93 - Secretary → ME
  • 21
    RAM ESTATE AGENT LTD
    - now 14873047 07990034
    GROSVENOR ESTATE AGENT LTD
    - 2025-02-05 14873047
    118 Pall Mall, St. James's, London, England
    Active Corporate (2 parents)
    Officer
    2023-05-16 ~ 2024-08-19
    IIF 10 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 7 - Director → ME
    2025-11-01 ~ 2025-11-11
    IIF 8 - Director → ME
    2025-11-01 ~ 2025-11-11
    IIF 113 - Secretary → ME
    2025-01-21 ~ 2025-10-17
    IIF 112 - Secretary → ME
    2023-05-16 ~ 2024-08-19
    IIF 114 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    2025-01-21 ~ 2025-10-17
    IIF 134 - Has significant influence or control as a member of a firm → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 22
    RAM ESTATE LTD
    12258386
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-25
    Commencement of winding up on 2024-12-18
    17 Hanover Square, London, England
    Liquidation Corporate (3 parents)
    Officer
    2020-05-02 ~ 2020-10-23
    IIF 22 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 21 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 37 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 36 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 107 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 85 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 106 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 89 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 125 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 70 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 131 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 69 - Ownership of shares – 75% or more → OE
  • 23
    RESIDENTIAL ASSET MANAGEMENT LIMITED
    11418965
    4385, 11418965 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-01 ~ 2024-03-19
    IIF 3 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 1 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 84 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 92 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2024-03-19
    IIF 129 - Ownership of shares – 75% or more → OE
    2019-08-28 ~ 2019-11-12
    IIF 57 - Ownership of shares – 75% or more → OE
  • 24
    SANGAM VENTURE PARTNERS LTD
    14099398
    348 Horns Road, Ilford, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-11 ~ dissolved
    IIF 18 - Director → ME
    2022-05-11 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 25
    SBSS CONSULTANTS LTD
    16151298
    118 Pall Mall, St. James's, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-12-25 ~ dissolved
    IIF 13 - Director → ME
    2024-12-25 ~ dissolved
    IIF 91 - Secretary → ME
  • 26
    SBSS HOSPITALITY LTD
    12329627
    57 High Street, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-05-15 ~ 2021-02-24
    IIF 20 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 30 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 99 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 83 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-01-17
    IIF 127 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-02-24
    IIF 126 - Ownership of shares – 75% or more → OE
  • 27
    SBSS PROPTECH LTD
    - now 15381256
    CORAL EVENTS LTD
    - 2024-07-25 15381256
    57 High Street, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ 2025-09-25
    IIF 9 - Director → ME
    2024-07-25 ~ 2025-09-25
    IIF 115 - Secretary → ME
    Person with significant control
    2024-07-25 ~ 2025-09-25
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Has significant influence or control as a member of a firm → OE
  • 28
    SUBARAM LTD
    06560064
    713 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 41 - Director → ME
  • 29
    WEBTECH LTD
    08581416 07536863
    229 High Street, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-24 ~ 2015-05-13
    IIF 17 - Director → ME
    2015-07-29 ~ dissolved
    IIF 14 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 118 - Secretary → ME
    2015-07-29 ~ dissolved
    IIF 73 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.