NYO, Khin Kyaw

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nyo, Khin Kyaw
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP, England
  IIF 1
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 2
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 3 IIF 4 IIF 5 (more)(less)
  IIF 6 IIF 7 IIF 8
Nyo, Khin Kyaw
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 9 IIF 10 IIF 11 (more)(less)
  IIF 12
Nyo, Khin Kyaw
Burmese
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 13 IIF 14 IIF 15 (more)(less)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42
Nadarajah, Khin Kyaw
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 43
Nadarajah, Khin
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 44
Nyo, Khin Kyaw
British born in January 1980
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 45
Nadarajah, Sri Ganesh
Registered addresses and corresponding companies
- 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 46 IIF 47
- 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
  IIF 48
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 49
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 50 IIF 51 IIF 52
- 601, High Road Leytonstone, London, E11 4PA
  IIF 53
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 54 IIF 55
- 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
  IIF 56
Nyo, Khin Kyaw
Burmese born in January 1980
Resident in England
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 57
Nadarajah, Sri Ganesh
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 58 IIF 59 IIF 60
Kyaw, Tin Aung
Myanmar born in July 1953
Resident in Myanmar
Registered addresses and corresponding companies
- 45, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 61
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 62
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 63 IIF 64 IIF 65 (more)(less)
  IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 83 IIF 84
Nyo, Khin Kyaw
Burmese born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 85
Mrs Khin Kyaw Nyo
Burmese born in January 1980
Resident in England
Registered addresses and corresponding companies
- 24, Abbey Lane, London, E15 2RS, England
  IIF 86
Nadarajah, Khin Kyaw
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 87
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 88
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
  IIF 89
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 90 IIF 91 IIF 92 (more)(less)
  IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 134 IIF 135 IIF 136 (more)(less)
  IIF 137 IIF 138 IIF 139
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 140
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 141 IIF 142
- Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 143
Nadarajah, Khin Kyaw
British director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, United Kingdom
  IIF 144
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 145
Nadar, Khin
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 146
Mrs Khin Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 147
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 148
Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
  IIF 149
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 15-19, Cavendish Place, London, W1G 0DD, England
  IIF 150
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 151
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 152 IIF 153 IIF 154 (more)(less)
  IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 177 IIF 178
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 179
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 180
- 24, Abbey Lane, London, E15 2RS, England
  IIF 181
Nadarajah, Khin Kyaw
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 182
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 183
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 184
- Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
  IIF 185
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 186
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 187 IIF 188 IIF 189 (more)(less)
  IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 205
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 206
Nadarajah, Sri Ganesh
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173, Percy Road, Hampton, TW12 2JN, England
  IIF 207
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 208
- 24, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 209
Nadarajah, Sri Ganesh
British director born in April 1973
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 210
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 211
Lynn, Tin
United States Of America born in July 1953
Resident in Usa
Registered addresses and corresponding companies
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 212
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 213 IIF 214 IIF 215 (more)(less)
  IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 230
Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 -19, Cavendish Place, London, W1G 0DD, England
  IIF 231
Nadarajah, Sri Ganesh
Malaysian born in April 1973
Resident in Malaysia
Registered addresses and corresponding companies
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 232
Mr Sriganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
  IIF 233
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 234 IIF 235 IIF 236
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 237
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 238
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 239
Mrs Khin Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, England
  IIF 240
Nadarajah, Sri Ganesh
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 241
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 242 IIF 243
- 45, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 244
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 245 IIF 246 IIF 247 (more)(less)
  IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 281 IIF 282 IIF 283 (more)(less)
  IIF 284 IIF 285 IIF 286 IIF 287
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 288 IIF 289
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 290
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 291
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 292
- 15-19, Cavendish Place, London, W1G 0DD
  IIF 293
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 294
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 295 IIF 296 IIF 297 (more)(less)
  IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 312 IIF 313
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 314
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 315

Offspring entities and appointments 107

1
ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
02369147 02369152
22 Britten Court Abbey Lane, London, England
Active Corporate (25 parents)
Officer
2003-09-12 ~ 2012-12-06
IIF 285 - Director → ME
2
ABCD LTD
- now 15214409
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2023-10-16 ~ 2024-04-30
IIF 145 - Director → ME
2024-04-30 ~ dissolved
IIF 210 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 315 - Ownership of shares – 75% or more → OE
3
ACCURIST CONSULTANTS LTD
- now 07631341
LRP LIMITED
- 2020-11-15 07631341
LONDON RIVER PARK LIMITED
- 2014-04-15 07631341
THAMES RIVER PARK LIMITED
- 2011-05-31 07631341
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ now
IIF 209 - Director → ME
2020-04-09 ~ now
IIF 49 - Secretary → ME
2011-05-12 ~ 2020-04-09
IIF 43 - Secretary → ME
Person with significant control
2020-02-21 ~ 2025-02-12
IIF 231 - Has significant influence or control → OE
2020-05-12 ~ 2025-02-12
IIF 149 - Ownership of shares – 75% or more → OE
4
AQUA ALLIANZ LIMITED
06131090
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-05-02 during the appointment or period of control
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ dissolved
IIF 259 - Director → ME
2009-01-02 ~ dissolved
IIF 27 - Secretary → ME
5
CARE HOMES (AGENCY) LTD
- now 04587036
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-01-03 during the appointment or period of control
Due to be dissolved on 2018-12-26 during the appointment or period of control
VHG (AGENCY) LTD
- 2017-03-28 04587036
TMO@ONLINE LIMITED
- 2010-10-22 04587036
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ dissolved
IIF 290 - Director → ME
2002-11-11 ~ 2013-11-23
IIF 266 - Director → ME
2003-10-28 ~ 2005-11-12
IIF 10 - Secretary → ME
2009-01-02 ~ 2013-11-23
IIF 28 - Secretary → ME
2003-04-30 ~ 2003-10-27
IIF 60 - Secretary → ME
2014-09-30 ~ 2015-01-23
IIF 55 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Ownership of voting rights - 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
6
CARE MANAGEMENT (AGENCY) LTD
- now 09096757
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757
GDV TOYS LTD
- 2017-01-11 09096757
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2014-06-23 ~ 2017-12-22
IIF 205 - Director → ME
2017-12-22 ~ now
IIF 243 - Director → ME
Person with significant control
2018-01-28 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
2016-06-23 ~ 2018-01-28
IIF 313 - Ownership of shares – 75% or more → OE
7
CARE SUPPORT CORPORATION LTD
- now 11090443
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443
HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 241 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 234 - Has significant influence or control → OE
8
CDUK INVESTMENTS LIMITED
- now 04337946
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30 during the appointment or period of control
Commencement of winding up on 2011-09-26 during the appointment or period of control
Conclusion of winding up on 2012-03-12 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-01-10 during the appointment or period of control
Dissolved on 2016-12-02 during the appointment or period of control
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946
CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2005-04-03 ~ 2012-07-31
IIF 57 - Director → ME
2001-12-11 ~ dissolved
IIF 268 - Director → ME
2001-12-11 ~ 2003-03-23
IIF 59 - Secretary → ME
2003-10-28 ~ 2013-11-23
IIF 34 - Secretary → ME
9
CDUK SECRETARIES LIMITED
- now 04958095
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 04958095
24 Abbey Lane, London, England
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2006-03-09 ~ dissolved
IIF 182 - Director → ME
2003-11-10 ~ 2006-03-09
IIF 286 - Director → ME
2003-11-10 ~ 2012-01-04
IIF 31 - Secretary → ME
2012-01-04 ~ 2015-01-23
IIF 54 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 181 - Ownership of shares – 75% or more → OE
10
CITY RIVERGATE LTD
- now 09363499
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499
VLRD LIMITED
- 2016-05-24 09363499
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-22 ~ now
IIF 123 - Director → ME
Person with significant control
2016-06-22 ~ 2018-07-23
IIF 293 - Ownership of shares – 75% or more → OE
2018-07-23 ~ 2025-02-13
IIF 163 - Ownership of shares – 75% or more → OE
11
COMPLEX SPINE LONDON LTD - now
MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 05099246
84 Broad Walk, Blackheath, London, England
Active Corporate (8 parents)
Officer
2004-04-08 ~ 2005-04-08
IIF 11 - Secretary → ME
12
CR 1 BANBURY LTD
13752731
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 132 - Director → ME
13
CR HOUSING LTD
- now 05823317
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 79 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 222 - Director → ME
2006-05-19 ~ 2012-10-17
IIF 253 - Director → ME
2014-01-22 ~ now
IIF 195 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 20 - Secretary → ME
14
F & G INTERNATIONAL LIMITED
03045761
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of control
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (12 parents)
Officer
2013-12-03 ~ 2019-04-26
IIF 185 - Director → ME
2019-04-26 ~ dissolved
IIF 288 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 225 - Director → ME
2006-02-03 ~ 2012-11-01
IIF 245 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 258 - Director → ME
2002-11-01 ~ 2006-02-02
IIF 283 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 45 - Director → ME
2012-10-17 ~ 2014-01-21
IIF 52 - Secretary → ME
2008-07-01 ~ 2013-04-23
IIF 41 - Secretary → ME
2004-03-22 ~ 2004-03-22
IIF 9 - Secretary → ME
Person with significant control
2016-04-13 ~ 2019-05-14
IIF 312 - Ownership of shares – 75% or more as a member of a firm → OE
15
FOREST LODGE PROPERTY LIMITED
04228612
166 A, Tower Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 284 - Director → ME
16
FRESH START (HRCO) LTD
15216839
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 138 - Director → ME
17
FRESH START (OPCO) LTD
15218155
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 136 - Director → ME
18
GDV ASSET MANAGEMENT LTD
16296765
167-169 Fifth Floor, Great Portland Street, London, England
Active Corporate (2 parents, 33 offsprings)
Officer
2025-03-06 ~ now
IIF 89 - Director → ME
19
GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
16282071 16282086
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 194 - Director → ME
20
GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
16282086 16282071
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 90 - Director → ME
21
GDV FREEHOLD - 1 (TW11 9EQ) LTD
16282007 16282040
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 112 - Director → ME
22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 104 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 168 - Ownership of voting rights - 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
23
GDV FREEHOLD - 155 (TW12 2PT) LTD
- now 14071858
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858 14071098, 14071098... (more)
NAD - 5LW (W4 3PN) LTD
- 2023-09-15 14071858 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 102 - Director → ME
Person with significant control
2022-04-27 ~ 2025-07-22
IIF 155 - Ownership of shares – 75% or more → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Right to appoint or remove directors → OE
24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-05 ~ now
IIF 106 - Director → ME
Person with significant control
2021-12-05 ~ 2025-07-22
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of voting rights - 75% or more → OE
25
GDV FREEHOLD - 280 (TW9 3EE) LTD
- now 14070989
NAD - 2LW (W4 3PN) LTD
- 2023-06-30 14070989 14070941... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 100 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - Right to appoint or remove directors → OE
IIF 158 - Ownership of voting rights - 75% or more → OE
26
GDV FREEHOLD - 3 (TW11 9EQ) LTD
16282040 16282007
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 129 - Director → ME
27
GDV FREEHOLD - 3 (WD23 3AH) LTD
12944220 12939365, 12939365... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 105 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 96 - Director → ME
29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 93 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 172 - Ownership of voting rights - 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
30
GDV FREEHOLD - 57 (EX4 1HR) LTD
- now 09881284
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284 06238754
GURU INVESTMENTS (RAJAH LODGE) LTD
- 2021-10-20 09881284 14070941... (more)
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 204 - Director → ME
Person with significant control
2016-11-19 ~ 2025-07-22
IIF 302 - Ownership of shares – 75% or more → OE
31
GDV FREEHOLD - 6 (TW11 0DR) LTD
- now 13923681 12939365
NAD - BPL (TW11 0DR) LTD
- 2023-11-13 13923681 13923724
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 126 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - Ownership of shares – 75% or more → OE
32
GDV FREEHOLD - 90 (TW16 5BB) LTD
- now 06283593
GURU INVESTMENTS (SAKTHI LODGE) LTD
- 2021-08-03 06283593 05912847... (more)
GURU INVESTMENTS (VALENTINE LODGE) LIMITED
- 2019-12-09 06283593 13738532... (more)
GURU INVESTMENTS X LIMITED
- 2009-10-24 06283593 06238758... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 221 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 64 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 257 - Director → ME
2014-01-22 ~ now
IIF 187 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 14 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 296 - Has significant influence or control → OE
33
GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
- now 12939365
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365
NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365
GDV FREEHOLD - 6 (TW11 0DR) LTD
- 2023-09-21 12939365 13923681
GDV FREEHOLD - 1 (WD23 3AH) LTD
- 2022-12-13 12939365 12944220
GDV FREEHOLD - 5 (WD23 3AH) LTD
- 2020-10-20 12939365 12944220
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 99 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 103 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 142 - Director → ME
36
GDV FREEHOLD 60 (EX1 3NG) LTD
- now 14044473
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473
NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 92 - Director → ME
Person with significant control
2022-04-13 ~ 2025-07-22
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 91 - Director → ME
Person with significant control
2020-10-28 ~ 2025-07-22
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of voting rights - 75% or more → OE
38
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- now 06238754 09881284
GURU INVESTMENTS (V LODGE) LTD
- 2021-10-20 06238754 05714892... (more)
GURU INVESTMENTS (TUDOR LODGE) LIMITED
- 2019-04-04 06238754 06283536... (more)
GURU INVESTMENTS VI LIMITED
- 2009-01-02 06238754 05912847... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 71 - Director → ME
2014-01-22 ~ now
IIF 202 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 267 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 224 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 19 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 307 - Has significant influence or control → OE
39
GDVFS FREEHOLD 13 (SK3 8LY) LTD
- now 14071098 14071074
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2024-01-31 14071098 14071858
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2023-09-18 14071098 14071858
NAD - 4LW (W4 3PN) LTD
- 2023-09-15 14071098 14070941... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 130 - Director → ME
Person with significant control
2022-04-26 ~ 2023-09-01
IIF 176 - Ownership of shares – 75% or more → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Right to appoint or remove directors → OE
40
GDVFS FREEHOLD 15 (SK3 8LY) LTD
- now 14071074 14071098
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074
NAD - 3LW (W4 3PN) LTD
- 2023-08-23 14071074 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 113 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 167 - Ownership of voting rights - 75% or more → OE
IIF 167 - Ownership of shares – 75% or more → OE
IIF 167 - Right to appoint or remove directors → OE
41
GI (ASK-SWF) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-05-19
Dissolved on 2016-10-29
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758
GURU INVESTMENTS V LIMITED
- 2009-01-02 06238758 06283593... (more)
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 77 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 260 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 223 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 40 - Secretary → ME
42
GREAT BRITISH CONSTRUCTION LTD
- now 05924467
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2014-01-22 ~ now
IIF 190 - Director → ME
2006-09-05 ~ 2012-10-17
IIF 264 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 75 - Director → ME
2009-10-01 ~ 2012-10-17
IIF 8 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 308 - Has significant influence or control → OE
43
GURU FUND MANAGEMENT LTD
- now 05032521
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521
TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2014-01-22 ~ now
IIF 192 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 74 - Director → ME
2004-02-03 ~ 2012-10-17
IIF 250 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 218 - Director → ME
2008-12-22 ~ 2012-10-17
IIF 24 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 301 - Has significant influence or control → OE
44
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533 05774711... (more)
GURU INVESTMENTS VII LIMITED
- 2009-01-02 06283533 05939096... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2013-12-03 ~ now
IIF 200 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 62 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 248 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 212 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 37 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 306 - Has significant influence or control → OE
45
GURU INVESTMENTS (BARRY LODGE) LTD
- now 14071191 05714892... (more)
NAD - 6LW (W4 3PN) LTD
- 2023-06-26 14071191 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 128 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
46
GURU INVESTMENTS (CHETTY LODGE) LTD
- now 06267532 05912847... (more)
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
- 2019-12-06 06267532 07516506... (more)
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532
HAMMONDS SFECO LIMITED
- 2010-03-05 06267532
HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2012-10-17
IIF 251 - Director → ME
2015-01-23 ~ now
IIF 87 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 84 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 32 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 298 - Ownership of shares – 75% or more → OE
2016-06-04 ~ 2017-12-04
IIF 233 - Ownership of shares – 75% or more → OE
47
GURU INVESTMENTS (DHANA LODGE) LTD
- now 07516506 05714892... (more)
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09 07516506 06267532, 07631827, 05453574... (more)
SINOWEST CONSTRUCTION LTD
- 2012-02-03 07516506 05453574, 06267532, 07631827... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2017-12-04 ~ now
IIF 191 - Director → ME
2011-02-03 ~ 2015-01-23
IIF 232 - Director → ME
2011-02-03 ~ 2018-01-28
IIF 1 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 309 - Ownership of shares – 75% or more → OE
48
GURU INVESTMENTS (ENGELLIS LODGE) LTD
- now 13923724 05912847... (more)
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724 05912847... (more)
NAD - 9BPL (TW11 0DR) LTD
- 2023-06-24 13923724 13923681
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 97 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
49
GURU INVESTMENTS (FERN LODGE) LTD
16120630
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 111 - Director → ME
50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 196 - Director → ME
51
GURU INVESTMENTS (HOMEWATERS LODGE) LTD
- now 13738582 06283536... (more)
GDV LEASEHOLD - HWB (TW16 6QB) LTD
- 2022-02-23 13738582 13738532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 120 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 156 - Right to appoint or remove directors → OE
52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 116 - Director → ME
53
GURU INVESTMENTS (JASMINE LODGE) LTD
- now 13738532 05912847... (more)
GDV LEASEHOLD - HWA (TW16 6QB) LTD
- 2022-02-23 13738532 13738582
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 122 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 164 - Right to appoint or remove directors → OE
54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 139 - Director → ME
55
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043 05912847... (more)
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043
VENUS HEALTHCARE GROUP LTD
- 2009-01-02 05361043 06805370, 06806542... (more)
FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043
FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043
FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2005-02-10 ~ 2012-10-17
IIF 280 - Director → ME
2013-11-29 ~ now
IIF 199 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 219 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 73 - Director → ME
2008-11-08 ~ 2012-10-17
IIF 13 - Secretary → ME
Person with significant control
2017-02-10 ~ 2025-07-22
IIF 304 - Ownership of shares – 75% or more → OE
56
GURU INVESTMENTS (MAY LODGE) LTD
- now 06283536 05939096... (more)
GURU INVESTMENTS (TOWER LODGE) LIMITED
- 2019-04-04 06283536 05774711... (more)
GURU INVESTMENTS VIII LIMITED
- 2009-01-02 06283536 05939096... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 228 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 261 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 66 - Director → ME
2014-01-22 ~ now
IIF 203 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 29 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 300 - Has significant influence or control → OE
57
GURU INVESTMENTS (NADA LODGE) LTD
16120774
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 108 - Director → ME
58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 121 - Director → ME
59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 114 - Director → ME
60
GURU INVESTMENTS (RAJAH LODGE) LTD
- now 14070941 09881284... (more)
NAD - 1LW (W4 3PN) LTD
- 2023-06-26 14070941 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 125 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 171 - Ownership of voting rights - 75% or more → OE
IIF 171 - Right to appoint or remove directors → OE
IIF 171 - Ownership of shares – 75% or more → OE
61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 119 - Director → ME
62
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711 06283533... (more)
GURU INVESTMENTS I LTD
- 2009-01-02 05774711 06238754... (more)
GURU INVESTMENTS LIMITED
- 2006-08-29 05774711 06806542... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2013-11-29 ~ now
IIF 198 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 213 - Director → ME
2006-04-07 ~ 2012-10-17
IIF 281 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 69 - Director → ME
2008-12-20 ~ 2012-10-17
IIF 42 - Secretary → ME
Person with significant control
2016-04-08 ~ 2025-07-22
IIF 297 - Ownership of shares – 75% or more as a member of a firm → OE
63
GURU INVESTMENTS (V LODGE) LTD
- now 05714892 06238754... (more)
GURU INVESTMENTS (BAGAN LODGE) LTD
- 2022-12-22 05714892 14071191... (more)
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 61 - Director → ME
2014-01-22 ~ now
IIF 188 - Director → ME
2006-02-20 ~ 2012-10-17
IIF 276 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 15 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 311 - Has significant influence or control → OE
64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 94 - Director → ME
65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 115 - Director → ME
66
GURU INVESTMENTS LIMITED
- now 06806542 05774711... (more)
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
- 2009-11-24 06806542 06805370, 05361043... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2012-10-17 ~ 2013-08-30
IIF 82 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 256 - Director → ME
2014-01-22 ~ now
IIF 189 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 6 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 295 - Has significant influence or control → OE
67
HAMMONDS CONSTRUCTION GROUP LIMITED
- now 04708015
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-04-27 during the appointment or period of control
Dissolved on 2012-09-25 during the appointment or period of control
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015
CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015
Ashcrofts Ltd, 601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2003-03-23 ~ dissolved
IIF 272 - Director → ME
2003-10-28 ~ dissolved
IIF 16 - Secretary → ME
2003-04-30 ~ 2003-10-28
IIF 58 - Secretary → ME
68
INVESTNET LTD
05356773
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents, 18 offsprings)
Officer
2006-02-10 ~ 2012-10-17
IIF 247 - Director → ME
2014-01-22 ~ now
IIF 197 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 78 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 22 - Secretary → ME
Person with significant control
2016-09-30 ~ 2025-02-17
IIF 303 - Ownership of shares – 75% or more → OE
IIF 303 - Ownership of voting rights - 75% or more → OE
69
MAITLAND HOUSE LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-06
Administration ended on 2016-02-01
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22 06283608 05912847... (more)
GURU INVESTMENTS IX LIMITED
- 2009-01-02 06283608 06283593... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 83 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 230 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 252 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 30 - Secretary → ME
70
MC BUILDING 1 LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2013-08-06
Administration ended on 2016-02-01
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22 05939096 05912847... (more)
GURU INVESTMENTS III LIMITED
- 2009-01-02 05939096 05912847... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 226 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 81 - Director → ME
2006-09-18 ~ 2012-10-17
IIF 254 - Director → ME
2008-10-20 ~ 2012-10-17
IIF 23 - Secretary → ME
71
MC BUILDING 2 AND 3 LTD - now
Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-03-03
Commencement of winding up on 2014-04-14
Conclusion of winding up on 2017-06-13
Dissolved on 2017-09-27
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21 05912847 05714892... (more)
GURU INVESTMENTS II LIMITED
- 2009-09-15 05912847 06283608... (more)
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 227 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 72 - Director → ME
2006-08-22 ~ 2012-10-17
IIF 279 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 17 - Secretary → ME
72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443
173a Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ 2021-01-31
IIF 85 - Director → ME
2021-01-31 ~ dissolved
IIF 144 - Director → ME
2012-01-31 ~ 2015-01-23
IIF 48 - Secretary → ME
Person with significant control
2017-01-31 ~ 2021-01-31
IIF 86 - Ownership of shares – 75% or more → OE
2021-01-31 ~ dissolved
IIF 240 - Ownership of shares – 75% or more → OE
73
NAD - 173APR (TW12 2JN) LTD
16046330 16045151
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 118 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-26
IIF 157 - Ownership of shares – 75% or more → OE
IIF 157 - Ownership of voting rights - 75% or more → OE
IIF 157 - Right to appoint or remove directors → OE
74
NAD - 173PR (TW12 2JN) LTD
16045151 16046330
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 95 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
75
NAD - 2BC (WC1N 3JX) LTD
15716663
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 101 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - Right to appoint or remove directors → OE
IIF 173 - Ownership of voting rights - 75% or more → OE
76
NAD - 3CC (TW12 1RS) LTD
15717101
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 135 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
77
NAD - 49A PR (TW12 2LD) LTD
16067350 16067359
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 117 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
78
NAD - 49B PR (TW12 2LD) LTD
16067359 16067350
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 131 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 153 - Ownership of voting rights - 75% or more → OE
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
79
NAD - 4RC (TW12 2DD) LTD
15717249
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 137 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
IIF 177 - Ownership of shares – 75% or more → OE
80
NAD - 8A (W1U 6DE) LTD
16103320
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 124 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - Ownership of voting rights - 75% or more → OE
IIF 169 - Right to appoint or remove directors → OE
81
NUMERIC FINANCIAL SERVICES LTD - now
THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 05065702
9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-09
IIF 282 - Director → ME
82
PRO BIL LIMITED
- now 05421236
PROJECT BILLION LIMITED
- 2022-06-06 05421236
STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236
Cr House, Po Box 343, Hampton, England
Dissolved Corporate (4 parents)
Officer
2013-11-23 ~ 2022-05-19
IIF 184 - Director → ME
2022-05-19 ~ dissolved
IIF 208 - Director → ME
2005-04-11 ~ 2013-11-23
IIF 277 - Director → ME
2009-01-15 ~ 2013-11-23
IIF 36 - Secretary → ME
2013-11-23 ~ 2015-01-23
IIF 47 - Secretary → ME
Person with significant control
2016-04-12 ~ 2022-05-19
IIF 292 - Has significant influence or control → OE
2022-05-19 ~ dissolved
IIF 237 - Ownership of shares – 75% or more → OE
83
SINOMAX INTERNATIONAL LIMITED
07631831
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2013-11-22 ~ now
IIF 98 - Director → ME
2011-05-12 ~ 2013-11-22
IIF 265 - Director → ME
2011-05-12 ~ 2013-11-22
IIF 7 - Secretary → ME
2013-11-22 ~ 2015-01-31
IIF 46 - Secretary → ME
Person with significant control
2016-05-12 ~ 2025-02-14
IIF 310 - Ownership of shares – 75% or more → OE
84
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 06267532... (more)
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2022-10-20 during the appointment or period of control
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2019-04-22 ~ dissolved
IIF 289 - Director → ME
2017-12-04 ~ 2019-04-23
IIF 183 - Director → ME
2011-05-12 ~ 2015-01-23
IIF 244 - Director → ME
2011-05-12 ~ 2017-12-04
IIF 2 - Secretary → ME
Person with significant control
2019-02-20 ~ 2019-04-22
IIF 291 - Ownership of shares – 75% or more → OE
85
SINOWEST CONSTRUCTION GROUP LTD
- now 13935492
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2022-02-23 ~ now
IIF 109 - Director → ME
Person with significant control
2022-02-23 ~ 2025-02-12
IIF 166 - Right to appoint or remove directors → OE
IIF 166 - Ownership of voting rights - 75% or more → OE
IIF 166 - Ownership of shares – 75% or more → OE
86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-12 ~ now
IIF 143 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 235 - Has significant influence or control → OE
87
SINOWEST DEVELOPMENTS LTD
- now 05453574 07516506... (more)
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574
GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574
GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574
JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574
JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Officer
2005-05-16 ~ 2012-10-17
IIF 271 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 216 - Director → ME
2018-12-07 ~ now
IIF 193 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 63 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 25 - Secretary → ME
Person with significant control
2018-12-07 ~ 2025-02-12
IIF 299 - Ownership of shares – 75% or more → OE
88
SINOWEST HOLDINGS LTD
15050034
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-04-29 ~ now
IIF 141 - Director → ME
2023-08-04 ~ 2024-04-29
IIF 211 - Director → ME
Person with significant control
2024-04-29 ~ 2025-02-11
IIF 180 - Ownership of shares – 75% or more → OE
2023-08-04 ~ 2024-04-29
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Ownership of shares – 75% or more → OE
89
SMMH ASSET LIMITED
13480104
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-03-23 ~ now
IIF 207 - Director → ME
2024-05-09 ~ now
IIF 110 - Director → ME
90
VAM (OPERATIONS) LIMITED
- now 06340857
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27
Due to be dissolved on 2022-10-21
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857
SECURE COMPUTING LTD
- 2010-01-18 06340857
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ 2013-02-28
IIF 220 - Director → ME
2010-01-11 ~ 2013-10-24
IIF 278 - Director → ME
2012-10-17 ~ 2015-01-24
IIF 56 - Secretary → ME
2010-01-11 ~ 2012-10-17
IIF 3 - Secretary → ME
91
VAM (SUKRAN) LTD
- now 05454844
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-27 during the appointment or period of control
Due to be dissolved on 2022-10-21 during the appointment or period of control
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents, 25 offsprings)
Officer
2009-10-01 ~ 2012-11-01
IIF 246 - Director → ME
2006-05-18 ~ 2011-04-14
IIF 255 - Director → ME
2005-05-17 ~ 2005-05-17
IIF 287 - Director → ME
2013-11-29 ~ dissolved
IIF 206 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 80 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 214 - Director → ME
2011-04-14 ~ 2012-10-17
IIF 50 - Secretary → ME
2008-11-12 ~ 2012-10-17
IIF 21 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 314 - Has significant influence or control → OE
92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-03-19 during the appointment or period of control
Dissolved on 2011-05-02 during the appointment or period of control
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ dissolved
IIF 269 - Director → ME
2009-01-02 ~ dissolved
IIF 38 - Secretary → ME
93
VENUS ASSET MANAGEMENT I LTD
16085492 16085703
167-169, Fifth Floor Great Portland Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 88 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 151 - Ownership of shares – 75% or more → OE
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
94
VENUS ASSET MANAGEMENT II LTD
16085703 16085492
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 140 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of shares – 75% or more → OE
95
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101
GURU INVESTMENTS (FOREST LODGE) LIMITED
- 2011-03-08 05939101 06283536... (more)
GURU INVESTMENTS IV LIMITED
- 2009-01-02 05939101 06238758... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2006-09-18 ~ 2011-04-14
IIF 249 - Director → ME
2014-01-22 ~ now
IIF 201 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 217 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 70 - Director → ME
2011-04-14 ~ 2012-10-17
IIF 51 - Secretary → ME
2008-10-20 ~ 2012-10-17
IIF 26 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 305 - Has significant influence or control → OE
96
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-11-10 during the appointment or period of control
Dissolved on 2012-11-16 during the appointment or period of control
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2010-01-11
IIF 270 - Director → ME
2009-01-15 ~ dissolved
IIF 33 - Secretary → ME
97
VENUS HEALTHCARE HOMES LTD
08584823
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2013-11-29 ~ now
IIF 186 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 294 - Has significant influence or control → OE
98
VENUS PBS PLUS LTD
- now 13752765
PBS CULTURE LTD
- 2025-03-10 13752765
CR 2 HEATHROW LTD
- 2022-11-11 13752765
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 133 - Director → ME
99
VENUS-HSS (UK) JOINT VENTURE LTD
- now 13935429
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-02 ~ now
IIF 242 - Director → ME
2022-02-23 ~ now
IIF 127 - Director → ME
Person with significant control
2022-02-23 ~ 2022-12-12
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
100
VHG (OPERATIONS) LTD
- now 06584221
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-10 during the appointment or period of control
Dissolved on 2015-04-30 during the appointment or period of control
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221
DECORATIONS LTD
- 2010-02-09 06584221
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-02-28
IIF 229 - Director → ME
2010-01-11 ~ 2013-05-24
IIF 263 - Director → ME
2012-10-01 ~ dissolved
IIF 53 - Secretary → ME
2010-01-11 ~ 2012-10-17
IIF 5 - Secretary → ME
101
VHG LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-13
Dissolved on 2018-05-20
VENUS HEALTHCARE GROUP LIMITED
- 2013-07-22 06805370 05361043, 06806542... (more)
601 High Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2009-01-29 ~ 2012-10-17
IIF 274 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 68 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 215 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 4 - Secretary → ME
102
VHH VENTURES LTD
15212176
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-16 ~ now
IIF 134 - Director → ME
103
WEST LONDON BEAUTY CLINIC LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-12-20
Dissolved on 2012-01-24
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2004-06-03
IIF 12 - Secretary → ME
104
XFOLIA (KNIGHTSBRIDGE) LTD
- now 05408911 05467825
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911
LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911
XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 05408911
XFOLIA LIMITED
- 2005-04-26 05408911 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2012-10-17 ~ 2013-09-30
IIF 67 - Director → ME
2005-03-31 ~ 2012-10-17
IIF 275 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 39 - Secretary → ME
105
XFOLIA (SUPPLIES) LTD
- now 05019362
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-02-13
Dissolved on 2018-05-20
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362
XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362
PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362
601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2004-01-19 ~ 2012-10-17
IIF 273 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 65 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 18 - Secretary → ME
106
XFOLIA LTD
- now 05467825 05408911
XFOLIA (KNIGHTSBRIDGE) LTD
- 2007-09-13 05467825 05408911
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825
LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825
XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2012-10-17
IIF 262 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 76 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 35 - Secretary → ME
107
ZONOZ TECHNOLOGIES LTD
- now 11839362
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2019-06-27 ~ now
IIF 107 - Director → ME
2019-02-21 ~ 2019-06-27
IIF 146 - Director → ME
2019-02-21 ~ 2019-06-27
IIF 44 - Secretary → ME
Person with significant control
2019-02-21 ~ 2025-02-12
IIF 147 - Right to appoint or remove directors → OE
IIF 147 - Ownership of voting rights - 75% or more → OE
IIF 147 - Ownership of shares – 75% or more → OE

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nadarajah, Khin Kyaw

Nadarajah, Khin

Nyo, Khin Kyaw

Nadarajah, Sri Ganesh

Nyo, Khin Kyaw

Nadarajah, Sri Ganesh

Kyaw, Tin Aung

Nyo, Khin Kyaw

Mrs Khin Kyaw Nyo

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nadar, Khin

Mrs Khin Nadarajah

Khin Kyaw Nadarajah

Mrs Khin Kyaw Nadarajah

Nadarajah, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Lynn, Tin

Ganesh Nadarajah

Nadarajah, Sri Ganesh

Mr Sriganesh Nadarajah

Mr Sri Ganesh Nadarajah

Mrs Khin Nadarajah

Nadarajah, Sri Ganesh

Mrs Khin Kyaw Nadarajah

Mr Sri Ganesh Nadarajah

ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED

ABCD LTD

GDVFS FREEHOLD - 2 (M30 0JU) LTD

ACCURIST CONSULTANTS LTD

LRP LIMITED

LONDON RIVER PARK LIMITED

THAMES RIVER PARK LIMITED

AQUA ALLIANZ LIMITED

CARE HOMES (AGENCY) LTD

VHG (AGENCY) LTD

TMO@ONLINE LIMITED

CARE MANAGEMENT (AGENCY) LTD

GDV (CONSULTANCY) LTD

GDV TOYS LTD

CARE SUPPORT CORPORATION LTD

CARE SUPPORT (AGENCY) LTD

HEALTHCARE (AGENCY) LONDON LTD

CDUK INVESTMENTS LIMITED

CD UK INVESTMENTS LIMITED

CD (UK INVESTMENTS) LIMITED

CDUK SECRETARIES LIMITED

CAPITAL DEVELOPMENTS UK LIMITED

CITY RIVERGATE LTD

VLRD (THE BOARDWALK) LTD

VLRD LIMITED

24-7 LOCUM SERVICES LIMITED

CR 1 BANBURY LTD

CR HOUSING LTD

VENUS SOCIAL HOUSING LTD

VENUS FUND MANAGEMENT LIMITED

F & G INTERNATIONAL LIMITED

FOREST LODGE PROPERTY LIMITED

FRESH START (HRCO) LTD

FRESH START (OPCO) LTD

GDV ASSET MANAGEMENT LTD

GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD

GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 1 (TW11 9EQ) LTD

GDV FREEHOLD - 141 (E1 0NW) LTD

GDV FREEHOLD - 155 (TW12 2PT) LTD

GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD

NAD - 5LW (W4 3PN) LTD

GDV FREEHOLD - 173 (TW12 2JN) LTD

GDV FREEHOLD - 280 (TW9 3EE) LTD

NAD - 2LW (W4 3PN) LTD

GDV FREEHOLD - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 3 (WD23 3AH) LTD

GDV FREEHOLD - 39 (SM1 4FY) LTD

GDV FREEHOLD - 47 (E11 2QW) LTD