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 business born in October 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48 IIF 49 IIF 50
  • 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 52
  • 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 53

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58 IIF 59

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64 IIF 65 IIF 66

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

      IIF 68 IIF 69

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

      IIF 70

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

      IIF 71
  • Suthakaran, Sivarajah

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80 IIF 81

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

      IIF 82 IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96 IIF 97 IIF 98

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

      IIF 99

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

      IIF 100 IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107 IIF 108 IIF 109

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

      IIF 111 IIF 112

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

      IIF 113 IIF 114

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

      IIF 115

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

      IIF 116

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

      IIF 117 IIF 118 IIF 119
  • 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 122

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

      IIF 123

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

      IIF 124 IIF 125

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

      IIF 126 IIF 127 IIF 128

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

      IIF 129

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

      IIF 130 IIF 131 IIF 132

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

      IIF 133 IIF 134

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

      IIF 135
child relation
Offspring entities and appointments 28
  • 1
    08639806 LTD
    - now 08639806
    FOSSIL ESTATES LTD
    - 2015-10-06 08639806 08566636
    57 High Street, Barkingside, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    2016-02-09 ~ 2018-06-14
    IIF 28 - Director → ME
    2018-11-21 ~ dissolved
    IIF 19 - Director → ME
    2015-01-14 ~ 2015-05-11
    IIF 44 - Director → ME
    2015-08-13 ~ 2016-01-13
    IIF 52 - Director → ME
    2016-01-13 ~ 2016-02-04
    IIF 42 - Director → ME
    2015-10-07 ~ 2016-01-13
    IIF 75 - Secretary → ME
    2018-06-03 ~ 2018-06-14
    IIF 97 - Secretary → ME
    2015-01-14 ~ 2015-03-05
    IIF 93 - Secretary → ME
    2018-11-21 ~ dissolved
    IIF 79 - Secretary → ME
    2016-02-09 ~ 2018-03-23
    IIF 96 - Secretary → ME
    2016-01-19 ~ 2016-02-04
    IIF 76 - Secretary → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2017-03-06 ~ 2018-06-14
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 127 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BAMAS LTD
    12594431
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-11 ~ 2021-05-04
    IIF 23 - Director → ME
    2021-08-15 ~ 2022-05-11
    IIF 39 - Director → ME
    2020-05-15 ~ 2021-05-04
    IIF 86 - Secretary → ME
    2021-08-15 ~ 2022-05-11
    IIF 110 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-05-11
    IIF 123 - Ownership of shares – 75% or more → OE
    2020-05-11 ~ 2021-05-04
    IIF 60 - 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 78 - Secretary → ME
    Person with significant control
    2023-10-16 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 4
    BHAMAS LTD
    10759034
    50 Broadway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-08 ~ 2017-06-14
    IIF 45 - Director → ME
    Person with significant control
    2017-05-08 ~ dissolved
    IIF 122 - 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 50 - Director → ME
    2014-01-07 ~ 2014-06-19
    IIF 118 - 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 80 - Secretary → ME
    Person with significant control
    2017-09-20 ~ 2018-06-03
    IIF 66 - Ownership of shares – 75% or more → OE
  • 7
    BRIDE GROOM MATCH LTD
    12605597 10973551... (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
    2020-05-23 ~ 2021-05-04
    IIF 85 - Secretary → ME
    2021-08-15 ~ dissolved
    IIF 109 - Secretary → ME
    Person with significant control
    2021-08-15 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-05-04
    IIF 59 - 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 99 - Secretary → ME
    Person with significant control
    2021-12-08 ~ dissolved
    IIF 63 - 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 48 - Director → ME
    2014-09-29 ~ 2015-05-11
    IIF 120 - Secretary → ME
  • 10
    EAZY PROPERTY LTD
    12889538
    17 Hanover Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-18 ~ 2021-05-04
    IIF 2 - Director → ME
    2024-03-22 ~ 2024-04-08
    IIF 4 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 6 - Director → ME
    2024-01-12 ~ 2024-03-19
    IIF 11 - Director → ME
    2024-08-01 ~ 2024-11-04
    IIF 5 - Director → ME
    2021-08-15 ~ 2022-11-15
    IIF 108 - Secretary → ME
    2020-11-01 ~ 2021-05-04
    IIF 89 - Secretary → ME
    2024-01-12 ~ 2024-03-19
    IIF 115 - Secretary → ME
    2024-08-01 ~ 2024-11-04
    IIF 95 - Secretary → ME
    2024-03-22 ~ 2024-04-08
    IIF 94 - Secretary → ME
    Person with significant control
    2024-08-01 ~ 2024-11-04
    IIF 61 - Ownership of shares – 75% or more → OE
    2024-03-22 ~ 2024-04-08
    IIF 62 - Ownership of shares – 75% or more → OE
    2024-01-12 ~ 2024-03-19
    IIF 71 - Ownership of shares – 75% or more → OE
    2020-09-18 ~ 2021-05-04
    IIF 58 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-11-15
    IIF 135 - 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 51 - Director → ME
    2014-09-30 ~ 2015-05-11
    IIF 121 - 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 41 - Director → ME
    2013-04-23 ~ dissolved
    IIF 74 - 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
    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
    2014-03-11 ~ 2015-01-07
    IIF 47 - Director → ME
    2013-06-12 ~ 2013-12-19
    IIF 73 - Secretary → ME
    2016-03-29 ~ 2016-10-27
    IIF 100 - Secretary → ME
    2016-12-09 ~ 2017-02-03
    IIF 101 - Secretary → ME
    2014-03-11 ~ 2015-01-07
    IIF 116 - Secretary → ME
    Person with significant control
    2016-12-17 ~ 2017-02-03
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - 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 46 - Director → ME
    2017-01-28 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    2017-01-28 ~ dissolved
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Has significant influence or control over the trustees of a trust → OE
  • 15
    LYCA ESTATES LTD
    08637302
    50 Broadway, Westminster, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-08-05 ~ 2014-04-15
    IIF 49 - Director → ME
    2013-08-05 ~ 2014-04-15
    IIF 119 - 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 102 - 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
    2017-01-17 ~ 2018-03-23
    IIF 81 - Secretary → ME
    2016-03-29 ~ 2016-11-17
    IIF 104 - Secretary → ME
    Person with significant control
    2017-01-17 ~ 2018-06-03
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Has significant influence or control over the trustees of a trust → 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
    2020-05-23 ~ 2021-05-04
    IIF 87 - Secretary → ME
    2021-08-15 ~ 2022-03-09
    IIF 107 - Secretary → ME
    Person with significant control
    2020-05-04 ~ 2021-05-04
    IIF 57 - Ownership of shares – 75% or more → OE
    2021-08-16 ~ 2022-03-09
    IIF 132 - 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 64 - 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 43 - Director → ME
    2012-03-14 ~ 2012-03-24
    IIF 92 - 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
    2025-11-01 ~ 2025-11-11
    IIF 8 - Director → ME
    2023-05-16 ~ 2024-08-19
    IIF 10 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 7 - Director → ME
    2025-01-21 ~ 2025-10-17
    IIF 111 - Secretary → ME
    2023-05-16 ~ 2024-08-19
    IIF 113 - Secretary → ME
    2025-11-01 ~ 2025-11-11
    IIF 112 - Secretary → ME
    Person with significant control
    2025-01-21 ~ 2025-10-17
    IIF 133 - Has significant influence or control as a member of a firm → OE
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    2023-05-16 ~ 2024-08-19
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 22
    RAM ESTATE LTD
    12258386
    17 Hanover Square, London, England
    Liquidation Corporate (2 parents)
    Officer
    2021-01-11 ~ 2021-04-27
    IIF 21 - Director → ME
    2020-05-02 ~ 2020-10-23
    IIF 22 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 37 - Director → ME
    2022-03-25 ~ 2022-03-29
    IIF 36 - Director → ME
    2022-04-05 ~ 2024-03-19
    IIF 105 - Secretary → ME
    2020-05-02 ~ 2020-10-23
    IIF 88 - Secretary → ME
    2022-03-25 ~ 2022-03-29
    IIF 106 - Secretary → ME
    2021-01-11 ~ 2021-04-27
    IIF 84 - Secretary → ME
    Person with significant control
    2020-05-02 ~ 2020-10-23
    IIF 124 - Ownership of shares – 75% or more → OE
    2022-04-05 ~ 2024-03-19
    IIF 68 - Ownership of shares – 75% or more → OE
    2021-01-11 ~ 2021-04-27
    IIF 130 - Ownership of shares – 75% or more → OE
    2022-03-25 ~ 2022-03-29
    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 83 - Secretary → ME
    2021-04-01 ~ 2024-03-19
    IIF 91 - Secretary → ME
    Person with significant control
    2019-08-28 ~ 2019-11-12
    IIF 56 - Ownership of shares – 75% or more → OE
    2021-04-01 ~ 2024-03-19
    IIF 128 - 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 77 - Secretary → ME
    Person with significant control
    2022-05-11 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 90 - Secretary → ME
  • 26
    SBSS HOSPITALITY LTD
    12329627
    57 High Street, Ilford, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-08-15 ~ 2022-01-16
    IIF 30 - Director → ME
    2020-05-15 ~ 2021-02-24
    IIF 20 - Director → ME
    2021-08-15 ~ 2022-01-16
    IIF 98 - Secretary → ME
    2020-05-15 ~ 2021-02-24
    IIF 82 - Secretary → ME
    Person with significant control
    2021-08-15 ~ 2022-01-17
    IIF 126 - Ownership of shares – 75% or more → OE
    2020-05-15 ~ 2021-02-24
    IIF 125 - 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 114 - Secretary → ME
    Person with significant control
    2024-07-25 ~ 2025-09-25
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Has significant influence or control as a member of a firm → OE
  • 28
    WEBTECH LTD
    08581416 07536863
    229 High Street, Acton, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-29 ~ dissolved
    IIF 14 - Director → ME
    2013-06-24 ~ 2015-05-13
    IIF 17 - Director → ME
    2015-07-29 ~ dissolved
    IIF 72 - Secretary → ME
    2014-03-11 ~ 2015-05-13
    IIF 117 - 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 5 April 2026 and licensed under the Open Government Licence v3.0.