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 England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11
  • 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 13
  • 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 14

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

      IIF 15

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20 IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • 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 25

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

      IIF 26
  • 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 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35 IIF 36

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47 IIF 48

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52 IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56 IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 61

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

      IIF 62 IIF 63 IIF 64

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

      IIF 65 IIF 66

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

      IIF 67
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

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

      IIF 68

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

      IIF 69 IIF 70

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

      IIF 71 IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78 IIF 79

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

      IIF 80 IIF 81 IIF 82

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90 IIF 91

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

      IIF 92 IIF 93 IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98 IIF 99 IIF 100

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

      IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 107 IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115
  • 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 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 126 IIF 127

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

      IIF 128

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

      IIF 129 IIF 130 IIF 131

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

      IIF 133 IIF 134

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

      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 3 - Director → ME
    2016-02-09 ~ 2018-06-14
    IIF 41 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 13 - Director → ME
    2018-11-21 ~ dissolved
    IIF 32 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 5 - Director → ME
    2015-01-14 ~ 2015-03-05
    IIF 89 - Secretary → ME
    2018-11-21 ~ dissolved
    IIF 75 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 92 - Secretary → ME
    2015-10-07 ~ 2016-01-13
    IIF 71 - Secretary → ME
    2018-06-03 ~ 2018-06-14
    IIF 93 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 72 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    2017-03-06 ~ 2018-06-14
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 59 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Has significant influence or control over the trustees of a trust → OE
    IIF 59 - 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 52 - Director → ME
    2020-05-11 ~ 2021-05-04
    IIF 36 - Director → ME
    2020-05-15 ~ 2021-05-04
    IIF 82 - Secretary → ME
    2021-08-15 ~ 2022-05-11
    IIF 106 - Secretary → ME
    Person with significant control
    2020-05-11 ~ 2021-05-04
    IIF 125 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ 2022-05-11
    IIF 55 - 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 25 - Director → ME
    2023-10-16 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - 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 6 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 54 - 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 11 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 114 - 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 39 - Director → ME
    2017-09-20 ~ 2018-03-23
    IIF 76 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 131 - 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 37 - Director → ME
    2021-08-15 ~ dissolved
    IIF 51 - Director → ME
    2021-08-15 ~ dissolved
    IIF 105 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 81 - Secretary → ME
    Person with significant control
    2020-05-15 ~ 2021-05-04
    IIF 124 - Ownership of shares – 75% or more → OE
    2021-08-15 ~ dissolved
    IIF 63 - 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 44 - Director → ME
    2021-12-08 ~ dissolved
    IIF 95 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 128 - 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 9 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 116 - Secretary → ME
  • 10
    EAZY PROPERTY LTD
    12889538
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-12 ~ 2024-03-19
    IIF 24 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 19 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 17 - Director → ME
    2020-09-18 ~ 2021-05-04
    IIF 15 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 18 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 104 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 85 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 91 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 90 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 111 - Secretary → ME
    Person with significant control
    2024-01-12 ~ 2024-03-19
    IIF 136 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 67 - Ownership of shares – 75% or more → OE
    2020-09-18 ~ 2021-05-04
    IIF 123 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 127 - Ownership of shares – 75% or more → OE
    2024-08-01 ~ 2024-11-04
    IIF 126 - 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 12 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 117 - Secretary → ME
  • 12
    ESTATEGURUNET LTD
    07886750
    50 Broadway, Westminster, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-27 ~ dissolved
    IIF 28 - Director → ME
    2011-12-20 ~ 2012-03-14
    IIF 2 - Director → ME
    2013-04-23 ~ dissolved
    IIF 70 - 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 8 - Director → ME
    2016-03-29 ~ 2016-10-27
    IIF 46 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 29 - Director → ME
    2016-12-09 ~ 2017-02-03
    IIF 45 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 69 - Secretary → ME
    2016-12-09 ~ 2017-02-03
    IIF 97 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 96 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 112 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - 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 7 - Director → ME
    2017-01-28 ~ dissolved
    IIF 99 - Secretary → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - 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 10 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 115 - Secretary → ME
  • 16
    MERCURYPAY LTD
    08636539
    50 Broadway, London, England
    Dissolved Corporate (7 parents)
    Officer
    2016-03-29 ~ 2016-10-14
    IIF 47 - Director → ME
    2016-03-29 ~ 2016-10-14
    IIF 98 - Secretary → ME
  • 17
    MERCURYTALK LTD
    08608595 12584386
    229 High Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-29 ~ 2016-11-17
    IIF 48 - Director → ME
    2017-01-17 ~ 2018-06-03
    IIF 40 - Director → ME
    2016-03-29 ~ 2016-11-17
    IIF 100 - Secretary → ME
    2017-01-17 ~ 2018-03-23
    IIF 77 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Has significant influence or control over the trustees of a trust → OE
    IIF 132 - 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 53 - Director → ME
    2020-05-04 ~ 2021-05-04
    IIF 38 - Director → ME
    2021-08-15 ~ 2022-03-09
    IIF 103 - Secretary → ME
    2020-05-23 ~ 2021-05-04
    IIF 83 - Secretary → ME
    Person with significant control
    2021-08-16 ~ 2022-03-09
    IIF 64 - Ownership of shares – 75% or more → OE
    2020-05-04 ~ 2021-05-04
    IIF 122 - 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 42 - Director → ME
    Person with significant control
    2018-10-01 ~ 2018-10-08
    IIF 129 - 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 4 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 88 - 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 23 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 20 - Director → ME
    2025-11-01 ~ 2025-11-11
    IIF 21 - Director → ME
    2025-11-01 ~ 2025-11-11
    IIF 108 - Secretary → ME
    2025-01-21 ~ 2025-10-17
    IIF 107 - Secretary → ME
    2023-05-16 ~ 2024-08-19
    IIF 109 - Secretary → ME
    Person with significant control
    2023-05-16 ~ 2024-08-19
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    2025-01-21 ~ 2025-10-17
    IIF 65 - Has significant influence or control as a member of a firm → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - 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 35 - Director → ME
    2021-01-11 ~ 2021-04-27
    IIF 34 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 50 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 49 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 102 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 80 - Secretary → ME
    2022-04-05 ~ 2024-03-19
    IIF 101 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 84 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 56 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    IIF 134 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 133 - 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 16 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 14 - Director → ME
    2019-08-28 ~ 2019-11-12
    IIF 79 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 87 - Secretary → ME
    Person with significant control
    2021-04-01 ~ 2024-03-19
    IIF 60 - Ownership of shares – 75% or more → OE
    2019-08-28 ~ 2019-11-12
    IIF 121 - 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 31 - Director → ME
    2022-05-11 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - 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 26 - Director → ME
    2024-12-25 ~ dissolved
    IIF 86 - 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 33 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 43 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 94 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 78 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-01-17
    IIF 58 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-02-24
    IIF 57 - 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 22 - Director → ME
    2024-07-25 ~ 2025-09-25
    IIF 110 - Secretary → ME
    Person with significant control
    2024-07-25 ~ 2025-09-25
    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
  • 28
    SUBARAM LTD
    06560064
    713 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-09 ~ dissolved
    IIF 1 - 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 30 - Director → ME
    2015-07-29 ~ dissolved
    IIF 27 - Director → ME
    2014-03-11 ~ 2015-05-13
    IIF 113 - Secretary → ME
    2015-07-29 ~ dissolved
    IIF 68 - 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.