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
Nadarajah, Khin Kyaw
- 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 1167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 2167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 3167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 4 IIF 5 IIF 6 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 54167-169, Great Portland Street, London, W1W 5PF, England
IIF 55 IIF 56Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 57
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - 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 79Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 80Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 81Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 8224 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 8372 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 84
- 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 87
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - 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 90
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 91
- 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 92
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - 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 97
- Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companies24, Abbey Lane, London, E15 2RS, England
IIF 98
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 99
- 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 100167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 101167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 102 IIF 103 IIF 104 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 127 IIF 128167-169, Great Portland Street, London, W1W 5PF
IIF 129167-169, Great Portland Street, London, W1W 5PF, England
IIF 13024, Abbey Lane, London, E15 2RS, England
IIF 131
- British 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 132
- 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 136
- 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 137
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 138 IIF 139144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 14024 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 14145, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 142 IIF 143 IIF 144601, High Road Leytonstone, London, E11 4PA
IIF 1457 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 146 IIF 1473, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 148
- 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 183
- 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 April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, England
IIF 205
- 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 206
- 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 207
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 246
- Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - 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 271Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 27215-19, Cavendish Place, London, W1G 0DD
IIF 273167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 274167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 275 IIF 276 IIF 277 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 292 IIF 29372 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 294
- British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 295
- 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 296
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 180 - 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)Officer2024-04-30 ~ dissolvedIIF 88 - Director → ME2023-10-16 ~ 2024-04-30IIF 59 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 296 - 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)Officer2021-02-09 ~ nowIIF 86 - Director → ME2020-04-09 ~ nowIIF 141 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 99 - Secretary → MEPerson with significant control2020-05-12 ~ 2025-02-12IIF 92 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2025-02-12IIF 295 - Has significant influence or control → OE - 4
AQUA ALLIANZ LIMITED
06131090Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-28 ~ dissolvedIIF 152 - Director → ME2009-01-02 ~ dissolvedIIF 208 - Secretary → ME - 5
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2017-01-16 ~ dissolvedIIF 185 - Director → ME2002-11-11 ~ 2013-11-23IIF 190 - Director → ME2009-01-02 ~ 2013-11-23IIF 225 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 96 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 147 - Secretary → ME2003-10-28 ~ 2005-11-12IIF 133 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 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 - 6
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 83 - Director → ME2017-12-22 ~ nowIIF 151 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 293 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 201 - Ownership of shares – 75% or more → OE - 7
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 149 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 199 - Has significant influence or control → OE - 8
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2001-12-11 ~ dissolvedIIF 191 - Director → ME2005-04-03 ~ 2012-07-31IIF 90 - Director → ME2001-12-11 ~ 2003-03-23IIF 97 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 230 - Secretary → ME - 9
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 41 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 181 - Director → ME2006-03-09 ~ dissolvedIIF 79 - Director → ME2012-01-04 ~ 2015-01-23IIF 146 - Secretary → ME2003-11-10 ~ 2012-01-04IIF 209 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 10
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)Officer2014-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 113 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 273 - Ownership of shares – 75% or more → OE - 11COMPLEX 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)Officer2004-04-08 ~ 2005-04-08IIF 134 - Secretary → ME - 12
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 46 - Director → ME - 13
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)Officer2012-10-17 ~ 2013-02-28IIF 265 - Director → ME2014-01-22 ~ nowIIF 69 - Director → ME2006-05-19 ~ 2012-10-17IIF 160 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2009-01-02 ~ 2012-10-17IIF 218 - Secretary → ME - 14
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2006-02-03 ~ 2012-11-01IIF 183 - Director → ME2006-02-02 ~ 2006-02-02IIF 91 - Director → ME2009-10-01 ~ 2009-10-01IIF 164 - Director → ME2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2013-12-03 ~ 2019-04-26IIF 82 - Director → ME2019-04-26 ~ dissolvedIIF 184 - Director → ME2002-11-01 ~ 2006-02-02IIF 197 - Director → ME2008-07-01 ~ 2013-04-23IIF 236 - Secretary → ME2012-10-17 ~ 2014-01-21IIF 144 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 136 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 292 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 179 - Director → ME - 16
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 52 - Director → ME - 17
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 50 - Director → ME - 18
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 3 - Director → ME - 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 68 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 4 - Director → ME
- 21167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 26 - Director → ME
- 22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 23167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE
- 24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 43 - Director → ME
- 27167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 10 - Director → ME - 29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OE - 30
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 78 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 282 - Ownership of shares – 75% or more → OE - 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 32167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2007-06-18 ~ 2012-10-17IIF 163 - Director → ME2014-01-22 ~ nowIIF 61 - Director → ME2012-10-17 ~ 2013-02-28IIF 250 - Director → ME2008-11-24 ~ 2012-10-17IIF 212 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 276 - Has significant influence or control → OE
- 33
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)Officer2020-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 125 - Ownership of voting rights - 75% or more → OEIIF 125 - Right to appoint or remove directors → OE - 35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 56 - Director → ME - 36
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)Officer2022-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2012-10-17IIF 170 - Director → ME2011-09-12 ~ 2011-09-12IIF 309 - Director → ME2014-01-22 ~ nowIIF 76 - Director → ME2012-10-17 ~ 2013-02-28IIF 257 - Director → ME2009-01-15 ~ 2012-10-17IIF 217 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 287 - Has significant influence or control → OE
- 39167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 44 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE
- 40
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 41GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2012-10-17 ~ 2013-02-28IIF 263 - Director → ME2007-05-08 ~ 2012-10-17IIF 165 - Director → ME2008-11-24 ~ 2012-10-17IIF 235 - Secretary → ME - 42
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 261 - Director → ME2006-09-05 ~ 2012-10-17IIF 168 - Director → ME2014-01-22 ~ nowIIF 64 - Director → ME2009-10-01 ~ 2012-10-17IIF 245 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 288 - Has significant influence or control → OE - 43
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)Officer2004-02-03 ~ 2012-10-17IIF 157 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2012-10-17 ~ 2013-02-28IIF 260 - Director → ME2014-01-22 ~ nowIIF 66 - Director → ME2008-12-22 ~ 2012-10-17IIF 222 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 281 - Has significant influence or control → OE - 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2012-10-17IIF 155 - Director → ME2012-10-17 ~ 2013-02-28IIF 248 - Director → ME2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2013-12-03 ~ nowIIF 74 - Director → ME2008-11-24 ~ 2012-10-17IIF 233 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 286 - Has significant influence or control → OE
- 45167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 46
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)Officer2007-06-04 ~ 2012-10-17IIF 158 - Director → ME2012-10-17 ~ 2013-09-30IIF 270 - Director → ME2015-01-23 ~ nowIIF 1 - Director → ME2009-01-02 ~ 2012-10-17IIF 228 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 137 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 278 - Ownership of shares – 75% or more → OE - 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2011-02-03 ~ 2015-01-23IIF 207 - Director → ME2017-12-04 ~ nowIIF 65 - Director → ME2011-02-03 ~ 2018-01-28IIF 238 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 289 - Ownership of shares – 75% or more → OE
- 48167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 49
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 25 - Director → ME - 50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 70 - Director → ME - 51167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 106 - Right to appoint or remove directors → OE
- 52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 30 - Director → ME - 53167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 36 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 114 - Right to appoint or remove directors → OE
- 54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 53 - Director → ME - 55
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)Officer2013-11-29 ~ nowIIF 73 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2012-10-17 ~ 2013-02-28IIF 259 - Director → ME2005-02-10 ~ 2012-10-17IIF 177 - Director → ME2008-11-08 ~ 2012-10-17IIF 211 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 284 - Ownership of shares – 75% or more → OE - 56167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 166 - Director → ME2014-01-22 ~ nowIIF 77 - Director → ME2012-10-17 ~ 2013-02-28IIF 252 - Director → ME2011-09-12 ~ 2011-09-12IIF 313 - Director → ME2008-11-24 ~ 2012-10-17IIF 226 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 280 - Has significant influence or control → OE
- 57
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 22 - Director → ME - 58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 35 - Director → ME - 59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 28 - Director → ME - 60167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 33 - Director → ME - 62167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2012-10-17IIF 196 - Director → ME2013-11-29 ~ nowIIF 72 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2012-10-17 ~ 2013-02-28IIF 255 - Director → ME2008-12-20 ~ 2012-10-17IIF 237 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 277 - Ownership of shares – 75% or more as a member of a firm → OE
- 63
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 247 - Director → ME2006-02-20 ~ 2012-10-17IIF 194 - Director → ME2014-01-22 ~ nowIIF 62 - Director → ME2009-01-15 ~ 2012-10-17IIF 213 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 291 - Has significant influence or control → OE - 64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 8 - Director → ME - 65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 29 - Director → ME - 66
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2014-01-22 ~ nowIIF 63 - Director → ME2009-01-30 ~ 2012-10-17IIF 188 - Director → ME2012-10-17 ~ 2013-08-30IIF 268 - Director → ME2009-01-30 ~ 2012-10-17IIF 243 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 275 - Has significant influence or control → OE - 67
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2003-03-23 ~ dissolvedIIF 192 - Director → ME2003-10-28 ~ dissolvedIIF 214 - Secretary → ME2003-04-30 ~ 2003-10-28IIF 95 - Secretary → ME - 68
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2012-10-17 ~ 2013-02-28IIF 264 - Director → ME2014-01-22 ~ nowIIF 71 - Director → ME2006-02-10 ~ 2012-10-17IIF 187 - Director → ME2009-01-02 ~ 2012-10-17IIF 220 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 283 - Ownership of shares – 75% or more → OEIIF 283 - Ownership of voting rights - 75% or more → OE - 69MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 159 - Director → ME2012-10-17 ~ 2013-02-28IIF 269 - Director → ME2011-09-12 ~ 2011-09-12IIF 315 - Director → ME2008-11-24 ~ 2012-10-17IIF 227 - Secretary → ME
- 70MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2006-09-18 ~ 2012-10-17IIF 161 - Director → ME2011-09-12 ~ 2011-09-12IIF 311 - Director → ME2012-10-17 ~ 2013-02-28IIF 267 - Director → ME2008-10-20 ~ 2012-10-17IIF 221 - Secretary → ME
- 71MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2012-10-17 ~ 2013-02-28IIF 258 - Director → ME2011-09-12 ~ 2011-09-12IIF 312 - Director → ME2006-08-22 ~ 2012-10-17IIF 176 - Director → ME2009-01-02 ~ 2012-10-17IIF 215 - Secretary → ME
- 72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 206 - Director → ME2021-01-31 ~ dissolvedIIF 58 - Director → ME2012-01-31 ~ 2015-01-23IIF 140 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 98 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 246 - Ownership of shares – 75% or more → OE - 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OE
- 74167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 75
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 123 - Ownership of voting rights - 75% or more → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Right to appoint or remove directors → OE - 76
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 78167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 79
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 80
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OE - 81NUMERIC 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 178 - Director → ME - 82
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 87 - Director → ME2013-11-23 ~ 2022-05-19IIF 81 - Director → ME2005-04-11 ~ 2013-11-23IIF 175 - Director → ME2013-11-23 ~ 2015-01-23IIF 139 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 232 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 272 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 202 - Ownership of shares – 75% or more → OE - 83
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ nowIIF 12 - Director → ME2011-05-12 ~ 2013-11-22IIF 169 - Director → ME2013-11-22 ~ 2015-01-31IIF 138 - Secretary → ME2011-05-12 ~ 2013-11-22IIF 244 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 290 - Ownership of shares – 75% or more → OE - 8472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents)Officer2017-12-04 ~ 2019-04-23IIF 80 - Director → ME2019-04-22 ~ dissolvedIIF 198 - Director → ME2011-05-12 ~ 2015-01-23IIF 186 - Director → ME2011-05-12 ~ 2017-12-04IIF 239 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 271 - Ownership of shares – 75% or more → OE
- 85
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OE - 86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-03-12 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 200 - Has significant influence or control → OE - 87
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 (11 parents)Officer2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2005-05-16 ~ 2012-10-17IIF 172 - Director → ME2018-12-07 ~ nowIIF 67 - Director → ME2012-10-17 ~ 2013-02-28IIF 249 - Director → ME2009-01-02 ~ 2012-10-17IIF 223 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 279 - Ownership of shares – 75% or more → OE - 88
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-04-29 ~ nowIIF 55 - Director → ME2023-08-04 ~ 2024-04-29IIF 89 - Director → MEPerson with significant control2023-08-04 ~ 2024-04-29IIF 203 - Ownership of shares – 75% or more → OEIIF 203 - Right to appoint or remove directors → OEIIF 203 - Ownership of voting rights - 75% or more → OE2024-04-29 ~ 2025-02-11IIF 130 - Ownership of shares – 75% or more → OE - 89
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 24 - Director → ME2023-03-23 ~ nowIIF 85 - Director → ME - 90
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2010-01-11 ~ 2013-10-24IIF 195 - Director → ME2011-09-12 ~ 2013-02-28IIF 305 - Director → ME2010-01-11 ~ 2012-10-17IIF 240 - Secretary → ME2012-10-17 ~ 2015-01-24IIF 148 - Secretary → ME - 91
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2006-05-18 ~ 2011-04-14IIF 162 - Director → ME2012-10-17 ~ 2013-02-28IIF 266 - Director → ME2009-10-01 ~ 2012-11-01IIF 154 - Director → ME2013-11-29 ~ dissolvedIIF 84 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2005-05-17 ~ 2005-05-17IIF 182 - Director → ME2008-11-12 ~ 2012-10-17IIF 219 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 142 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 294 - Has significant influence or control → OE - 92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 153 - Director → ME2009-01-02 ~ dissolvedIIF 210 - Secretary → ME - 93167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OE
- 94167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Right to appoint or remove directors → OEIIF 129 - Ownership of shares – 75% or more → OE
- 95167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2014-01-22 ~ nowIIF 75 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2006-09-18 ~ 2011-04-14IIF 156 - Director → ME2012-10-17 ~ 2013-02-28IIF 256 - Director → ME2011-04-14 ~ 2012-10-17IIF 143 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 224 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 285 - Has significant influence or control → OE
- 96
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-13 ~ 2010-01-11IIF 171 - Director → ME2009-01-15 ~ dissolvedIIF 229 - Secretary → ME - 97
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 274 - Has significant influence or control → OE - 98
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)Officer2021-11-18 ~ nowIIF 47 - Director → ME - 99
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2023-06-02 ~ nowIIF 150 - Director → ME2022-02-23 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 100
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2013-02-28IIF 314 - Director → ME2010-01-11 ~ 2013-05-24IIF 189 - Director → ME2010-01-11 ~ 2012-10-17IIF 242 - Secretary → ME2012-10-01 ~ dissolvedIIF 145 - Secretary → ME - 101VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-09-12 ~ 2011-09-12IIF 300 - Director → ME2009-01-29 ~ 2012-10-17IIF 193 - Director → ME2012-10-17 ~ 2013-02-28IIF 254 - Director → ME2009-01-29 ~ 2012-10-17IIF 241 - Secretary → ME
- 102
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 48 - Director → ME - 103WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-03IIF 135 - Secretary → ME - 104
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)Officer2005-03-31 ~ 2012-10-17IIF 174 - Director → ME2012-10-17 ~ 2013-09-30IIF 253 - Director → ME2009-01-02 ~ 2012-10-17IIF 234 - Secretary → ME - 105
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 (8 parents)Officer2012-10-17 ~ 2013-09-30IIF 251 - Director → ME2004-01-19 ~ 2012-10-17IIF 173 - Director → ME2009-01-02 ~ 2012-10-17IIF 216 - Secretary → ME - 106
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)Officer2005-05-31 ~ 2012-10-17IIF 167 - Director → ME2012-10-17 ~ 2013-02-28IIF 262 - Director → ME2009-01-02 ~ 2012-10-17IIF 231 - Secretary → ME - 107
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2019-06-27IIF 132 - Director → ME2019-06-27 ~ nowIIF 21 - Director → ME2019-02-21 ~ 2019-06-27IIF 205 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Ownership of voting rights - 75% or more → 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 22 April 2026 and
licensed under the Open Government Licence v3.0.