BUDHDEO, Shamir Pravinchandra

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Budhdeo, Shamir Pravinchandra
born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 1
- 35, Eamont Court, Eamont Street, London, NW8 7DG, United Kingdom
  IIF 2
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR
  IIF 3
Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Office 2/3, 2nd Floor, 48 West George Street, Glasgow, G2 1BP, United Kingdom
  IIF 4
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 5
- Unit 7, Curo Park, Park Street, St. Albans, AL2 2DD, United Kingdom
  IIF 6
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 7 IIF 8 IIF 9 (more)
  IIF 10
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 11 IIF 12 IIF 13 (more)
  IIF 14 IIF 15 IIF 16
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, HP3 9PH, United Kingdom
  IIF 17
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 18 IIF 19 IIF 20 (more)
  IIF 21 IIF 22 IIF 23 IIF 24
- 123, Pall Mall, London, SW1Y 5EA, United Kingdom
  IIF 25
- Symbio Place, Unit 4, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 26
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 27
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 28
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 29
Budhdeo, Shamir Pravinchandra
British pharmacist born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 30
Budhdeo, Shamir Pravinchandra
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 31
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 32
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 33 IIF 34
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 35 IIF 36
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 37
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 38
- Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 39
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 40
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 41
Budhdeo, Shamir Pravinchandra
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- Apollo House, Bracken Hill Business Park, Birchwood Drive, Peterlee, Durham, SR8 2RS, United Kingdom
  IIF 42
- 25, Moorgate, London, EC2R 6AY
  IIF 43 IIF 44
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 45 IIF 46
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 47 IIF 48
- 48a, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 49
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 50
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 51 IIF 52 IIF 53 (more)
  IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 61 IIF 62 IIF 63 (more)
  IIF 64 IIF 65 IIF 66 IIF 67
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 73 IIF 74 IIF 75 (more)
  IIF 76
- C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster, DN1 3HR
  IIF 77
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 78
- 83 Integer House, Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 79
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 80
- G P F Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, England
  IIF 81
- G P F Lewis House, Olds Approach, Watford, Hertfordshire, WD18 9AB, United Kingdom
  IIF 82 IIF 83
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 84
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 85
- Room 102, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
  IIF 86
- Room 103, Mansion House, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, England
  IIF 87
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 88 IIF 89 IIF 90
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 91 IIF 92 IIF 93 (more)
  IIF 94 IIF 95 IIF 96
Budhdeo, Shamir Pravinchandra
British
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 97
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 98
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 99 IIF 100
Budhdeo, Shamir Pravinchandra
British pharmacist
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 101
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 102 IIF 103
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 104 IIF 105
Budhdeo, Samir Pravin
British born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 106
Budhdeo, Samir Pravin
British director born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 107
Budhdeo, Samir Pravin
British pharmacist born in April 1967
Resident in England
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 108 IIF 109 IIF 110 (more)
  IIF 111 IIF 112 IIF 113
Budhdeo, Shamir Pravinchandra
Registered addresses and corresponding companies
- Symbio Place, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 114 IIF 115
- Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 116 IIF 117
- Westbury House, 23-25 Bridge Street, Pinner, Middlesex, HA5 3HR, England
  IIF 118
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 119
Budhdeo, Samir Pravin
British
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 120
Budhdeo, Samir Pravin
British pharmacist
Registered addresses and corresponding companies
- 48a Paines Lane, Pinner, Middlesex, HA5 3DA
  IIF 121
Mr Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- Symbio Place Whiteleaf Road, Hemel Hempstead, Hertfordshire, HP3 9PH, United Kingdom
  IIF 122
- 48 A, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 123 IIF 124 IIF 125 (more)
  IIF 126
- Linden House, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom
  IIF 127
- Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, Hertfordshire, WD18 9BL, England
  IIF 128
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 129 IIF 130 IIF 131 (more)
  IIF 132 IIF 133
- Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, WD18 9BL, United Kingdom
  IIF 134
- 102 The Mansion, C/o Shreem Accountants, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 135
- 103 The Mansion, Bre - Building Research Establishement, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 136
- Integer Millennium House, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 137 IIF 138
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 139
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 140
Shamir Pravinchandra Budhdeo
British born in April 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 44, Paines Lane, Pinner, Middlesex, HA5 3DA, United Kingdom
  IIF 141 IIF 142
- 48a, Paines Lane, Pinner, HA5 3DA, United Kingdom
  IIF 143
- Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, WD18 9AB, United Kingdom
  IIF 144 IIF 145 IIF 146 (more)
  IIF 147 IIF 148
- G P F Lewis House, Olds Approach, Watford, WD18 9AB, United Kingdom
  IIF 149 IIF 150
- Integer House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 151
- Integer Millennium House, Bre Innovation Campus, Bucknalls Lane, Watford, WD25 9XX, United Kingdom
  IIF 152
- Room 103, Mansion House, Bucknalls Lane, Watford, WD25 9XX, England
  IIF 153
- Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, WD18 9BL, United Kingdom
  IIF 154 IIF 155
- Unit 4, York House, Wolsey Business Park, Watford, WD18 9BL, United Kingdom
  IIF 156

Offspring entities and appointments 77

1
128 COMMERCIAL ROAD LLP
OC379186
47 Marylebone Lane, London
Dissolved Corporate (18 parents)
Officer
2013-04-15 ~ 2014-09-10
IIF 2 - LLP Member → ME
2
21ST CENTURY SOLUTIONS LTD
06819714
71-75 Shelton Street, London, Greater London, United Kingdom
Active Corporate (11 parents)
Officer
2011-09-08 ~ 2013-02-01
IIF 5 - Director → ME
2011-09-08 ~ 2013-02-01
IIF 118 - Secretary → ME
3
479 LONDON ROAD LIMITED
10754165 09384834... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 73 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 94 - Director → ME
2018-05-29 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
481 LONDON ROAD LIMITED
10754181 10754258... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-04 ~ 2017-11-01
IIF 96 - Director → ME
2018-05-29 ~ dissolved
IIF 75 - Director → ME
2018-05-21 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
483 LONDON ROAD LIMITED
10754258 12916484... (more)
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 58 - Director → ME
2017-05-04 ~ 2017-11-01
IIF 93 - Director → ME
Person with significant control
2017-05-04 ~ 2017-11-01
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
499 LONDON ROAD LIMITED
09384834 10754165... (more)
G P F Lewis House Olds Approach, Tolpits Lane, Watford, England
Dissolved Corporate (4 parents)
Officer
2016-11-01 ~ 2017-11-01
IIF 27 - Director → ME
2015-01-12 ~ 2016-05-03
IIF 17 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 81 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Right to appoint or remove directors → OE
7
501 LONDON ROAD LIMITED
10270210 04638619... (more)
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-07-11 ~ 2017-11-01
IIF 62 - Director → ME
2018-05-21 ~ 2019-06-01
IIF 50 - Director → ME
Person with significant control
2016-07-11 ~ 2017-11-01
IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 130 - Right to appoint or remove directors → OE
IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
AEPEP TECHNOLOGIES LIMITED
16823100
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 9 - Director → ME
9
APOLLO BRACKEN HILL LIMITED
10599282
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-03 ~ dissolved
IIF 92 - Director → ME
Person with significant control
2017-02-03 ~ dissolved
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
ARTIFICIAL INTELLIGENT MARKETING LTD
15063119
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (1 parent)
Officer
2023-08-10 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-08-10 ~ dissolved
IIF 135 - Ownership of voting rights - 75% or more → OE
IIF 135 - Ownership of shares – 75% or more → OE
IIF 135 - Right to appoint or remove directors → OE
11
ATMOSFUTURE INNOVATIONS LIMITED
SC869684
Office 2/3, 2nd Floor 48 West George Street, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-11 ~ now
IIF 4 - Director → ME
12
ATMOSFUTURE LIMITED
- now 11723156
GEOELECTRIC TECHNOLOGIES LIMITED
- 2024-02-17 11723156
167-169 Great Portland Street, London, England
Active Corporate (6 parents, 9 offsprings)
Officer
2018-12-12 ~ 2019-06-01
IIF 37 - Director → ME
2025-05-12 ~ now
IIF 31 - Director → ME
13
BANKWOOD LANE LTD
11760759
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2019-01-10 ~ 2019-05-01
IIF 80 - Director → ME
Person with significant control
2019-01-10 ~ 2019-05-01
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Ownership of shares – 75% or more → OE
14
BLACKBAY VENTURES LIMITED
06738623
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 13 - Director → ME
2012-10-31 ~ 2015-10-01
IIF 114 - Secretary → ME
15
BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
- now 07831433
INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION
- 2012-01-10 07831433
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2011-11-01 ~ dissolved
IIF 14 - Director → ME
16
BRONZE NUTS LIMITED
06040084
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-03 ~ 2015-10-01
IIF 11 - Director → ME
2007-01-03 ~ 2015-10-01
IIF 101 - Secretary → ME
17
BUDHDEO HOLDINGS LIMITED
FC027687
4th Floor, West Wing, Trafalgar Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (4 parents)
Officer
2007-07-19 ~ now
IIF 30 - Director → ME
18
CARBONYTE LIMITED
12870376
Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2022-05-17 ~ 2023-03-13
IIF 79 - Director → ME
19
CHEMISTREE HOMECARE LIMITED
- now 06466670
INTECARE DIRECT LIMITED
- 2010-05-11 06466670
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (5 parents)
Officer
2011-05-18 ~ 2015-03-13
IIF 21 - Director → ME
2008-01-08 ~ 2008-12-04
IIF 109 - Director → ME
2008-01-08 ~ 2015-03-13
IIF 98 - Secretary → ME
20
CHEMISTREE LIMITED
05043467
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-02-13 ~ 2015-10-01
IIF 22 - Director → ME
2004-02-13 ~ 2015-10-01
IIF 103 - Secretary → ME
21
CODEXE HOLDINGS LIMITED
10200109
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
22
CODEXE LIMITED
05969560
C/o The Offices Of Silke And Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
Dissolved Corporate (8 parents)
Officer
2006-10-23 ~ 2017-11-01
IIF 42 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 77 - Director → ME
23
CORONA HOLDINGS LIMITED
10200252
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 126 - Right to appoint or remove directors → OE
24
CORONA PROPERTIES LIMITED
- now 06463338
INTECARE PROPERTIES LIMITED
- 2011-08-10 06463338
C/o Evelyn Partners Llp, 45 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2011-06-03 ~ 2017-11-27
IIF 35 - Director → ME
2008-01-03 ~ 2008-12-04
IIF 106 - Director → ME
2019-10-18 ~ 2019-10-18
IIF 34 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 33 - Director → ME
2008-01-03 ~ 2017-11-27
IIF 99 - Secretary → ME
25
DIGITAL STUDIO LTD
05025072
David Rubin & Partners Llp, 319 Ballards Lane, London, England
Dissolved Corporate (6 parents)
Officer
2008-11-08 ~ 2011-04-01
IIF 112 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 108 - Director → ME
2008-06-03 ~ 2008-09-05
IIF 120 - Secretary → ME
26
DISPENSARY HOLDINGS LIMITED
- now 06239971
HUNDAL HOLDINGS LIMITED - 2009-09-18
Room 103, Mansion House Bucknalls Lane, Watford, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2011-05-18 ~ 2015-10-01
IIF 24 - Director → ME
2018-05-21 ~ 2019-06-10
IIF 48 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 116 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 139 - Right to appoint or remove directors → OE
IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ENERGY X LIMITED
12081976
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-07-03 ~ 2019-10-18
IIF 86 - Director → ME
28
ENGEN TECHNOLOGIES LIMITED
11481339
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2025-05-12 ~ now
IIF 39 - Director → ME
2018-07-24 ~ 2019-06-01
IIF 82 - Director → ME
Person with significant control
2018-07-24 ~ 2019-08-01
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
29
ENNOBLE HOLDINGS LIMITED
10563330
Unit 4, York House, Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-01-13 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2017-01-13 ~ dissolved
IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
30
ENTROPY ENGINES LIMITED
- now 13349675
ESP CONSULTING LTD
- 2024-02-07 13349675
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2021-04-21 ~ now
IIF 40 - Director → ME
Person with significant control
2021-04-21 ~ now
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Ownership of shares – 75% or more → OE
31
ENVIROPLEX LIMITED
06738732
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-01 ~ 2015-10-01
IIF 15 - Director → ME
32
EQUITABLE SOCIAL HOUSING LIMITED
11091692
83 Integer House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2017-12-01 ~ 2018-09-03
IIF 60 - Director → ME
Person with significant control
2017-12-01 ~ 2017-12-31
IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
33
EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION
08808308
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2013-12-10 ~ dissolved
IIF 25 - Director → ME
34
GEOGEN LIMITED
11449134
G P F Lewis House, Olds Approach, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-05 ~ dissolved
IIF 83 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
35
GEOTHERM TECHNOLOGIES LIMITED
11723209
102, The Mansion Bucknalls Lane, Watford, England
Dissolved Corporate (3 parents)
Officer
2018-12-12 ~ 2019-06-01
IIF 84 - Director → ME
36
GOLD NUTS HOLDINGS LIMITED
10446151
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2016-10-26 ~ 2018-05-10
IIF 59 - Director → ME
Person with significant control
2016-10-26 ~ dissolved
IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
37
GOLD NUTS LIMITED
- now 05984266
GOLDNUTS LIMITED
- 2006-12-22 05984266
25 Moorgate, London
Dissolved Corporate (9 parents, 8 offsprings)
Officer
2006-11-29 ~ 2018-05-10
IIF 54 - Director → ME
2018-09-01 ~ 2019-10-18
IIF 47 - Director → ME
2006-11-29 ~ 2018-05-10
IIF 104 - Secretary → ME
38
IC REALISATIONS 2008 LIMITED
- now 03888248
INTECARE LIMITED
- 2008-12-22 03888248
MEDICARE EXPRESS LIMITED
- 2000-04-03 03888248
The Shard, 32 London Bridge Street, London
Dissolved Corporate (9 parents)
Officer
2000-03-29 ~ dissolved
IIF 113 - Director → ME
2000-03-29 ~ dissolved
IIF 121 - Secretary → ME
39
INNOVATIVE HEAT PUMP SOLUTIONS LIMITED
15504564
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 10 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 137 - Ownership of shares – 75% or more → OE
IIF 137 - Right to appoint or remove directors → OE
IIF 137 - Ownership of voting rights - 75% or more → OE
40
LASSTOV TECHNOLOGIES LIMITED
16822968
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2025-10-31 ~ now
IIF 8 - Director → ME
41
LEYTON ORIENT DISPENSARY LTD
06234565
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-05-18 ~ 2015-10-01
IIF 16 - Director → ME
2010-01-12 ~ 2015-10-01
IIF 115 - Secretary → ME
42
LUMIERE ACQUISITIONS LIMITED
09660734
Room 103, Mansion House, Bucknalls Lane, Watford, England
Live but Receiver Manager on at least one charge Corporate (5 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 90 - Director → ME
2015-06-29 ~ 2017-11-01
IIF 68 - Director → ME
Person with significant control
2017-01-12 ~ 2017-01-12
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
43
LUMIERE DESIGNS LIMITED
09660158
Room 102, Mansion House Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Officer
2015-06-26 ~ 2017-11-01
IIF 36 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 41 - Director → ME
44
LUMIERE DEVELOPMENTS LIMITED
09660094
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-21 ~ dissolved
IIF 52 - Director → ME
2015-06-26 ~ 2017-11-01
IIF 71 - Director → ME
45
MINT MOBILE LTD
13912790
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 45 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 142 - Ownership of voting rights - 75% or more → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
46
MINT POWER LTD
13913021
44 Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 141 - Ownership of shares – 75% or more → OE
IIF 141 - Ownership of voting rights - 75% or more → OE
IIF 141 - Right to appoint or remove directors → OE
47
MOORS HOLDINGS LIMITED
10200122
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 67 - Director → ME
48
MOORS PROPERTIES LIMITED
10727821
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-18 ~ 2017-11-01
IIF 95 - Director → ME
2018-05-21 ~ 2019-10-18
IIF 43 - Director → ME
49
NOUVEAU PROPERTIES LIMITED
08880104
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-06 ~ 2017-11-01
IIF 69 - Director → ME
2018-05-21 ~ 2018-12-12
IIF 56 - Director → ME
50
NOVEL PROPULSION TECHNOLOGIES LIMITED
15504643
Integer Millennium House, Bucknalls Lane, Watford, United Kingdom
Active Corporate (1 parent)
Officer
2024-02-19 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-19 ~ now
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
51
NOVISCOM LIMITED
07464115
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2011-12-15 ~ 2018-06-07
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 129 - Right to appoint or remove directors → OE
IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
52
ORCA HOLDINGS LIMITED
10258536
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-30 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 134 - Right to appoint or remove directors → OE
53
PHOTON HOLDINGS LIMITED
10200238
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2016-05-26 ~ dissolved
IIF 123 - Right to appoint or remove directors → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
54
PHOTON INVESTMENTS LIMITED
10200149
Unit 4, Symbio Place, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-05-26 ~ dissolved
IIF 63 - Director → ME
55
PHOTON PROPERTIES LIMITED
08880039
Room 103, Mansion House, Bucknalls Lane, Watford, England
Dissolved Corporate (4 parents, 9 offsprings)
Officer
2018-05-21 ~ 2019-10-18
IIF 88 - Director → ME
2014-02-06 ~ 2017-11-01
IIF 70 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 131 - Right to appoint or remove directors → OE
IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
56
PRACTICE PLUS GROUP HOSPITALS LIMITED - now
CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
CARE UK MEDICARE LIMITED - 2004-11-24
PROSPECS LIMITED
- 2000-01-17 03462881
Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
Active Corporate (28 parents, 6 offsprings)
Officer
1997-11-10 ~ 1999-03-03
IIF 107 - Director → ME
57
R SQUARE PROPERTIES LIMITED
06531568
C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (10 parents)
Officer
2018-05-21 ~ 2019-10-18
IIF 44 - Director → ME
2011-05-18 ~ 2017-11-01
IIF 72 - Director → ME
2008-12-04 ~ 2017-11-01
IIF 100 - Secretary → ME
58
SENTINEL CYBER SECURITY LTD
13249754
Integer Millennium House, Bucknalls Lane, Watford, England
Dissolved Corporate (2 parents)
Officer
2023-08-23 ~ dissolved
IIF 85 - Director → ME
59
SILVER NUTS LIMITED
06040102
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2007-01-03 ~ dissolved
IIF 19 - Director → ME
2007-01-03 ~ dissolved
IIF 102 - Secretary → ME
60
SSCCO2T TECH LIMITED
- now 13787406
GENIUS BUSINESS UTILITIES LIMITED
- 2023-09-05 13787406
44 Paines Lane, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-07 ~ now
IIF 32 - Director → ME
61
SYMBIO COMMUNICATIONS LTD
08336525
C/o Shreem Accountants, Integer Millennium House, Bucknalls Lane, Watford, England
Active Corporate (5 parents)
Officer
2013-01-30 ~ 2015-12-11
IIF 6 - Director → ME
62
SYMBIO ENERGY LIMITED
- now 07999360 OC375128
SYMBIO POWER LIMITED
- 2014-05-07 07999360
5th Floor Ship Canal House, 98 King Street, Manchester
Liquidation Corporate (10 parents)
Officer
2012-03-21 ~ 2019-06-01
IIF 87 - Director → ME
63
SYMBIO ENERGY SOLUTIONS LLP
- now OC375128
SYMBIO ENERGY LLP
- 2014-05-07 OC375128 07999360
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-05-11 ~ dissolved
IIF 3 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to surplus assets - More than 50% but less than 75% → OE
IIF 122 - Right to appoint or remove members → OE
64
SYMBIO EUROPE LIMITED
07991955
30 Finsbury Square, London
Dissolved Corporate (6 parents)
Officer
2012-03-15 ~ 2019-01-01
IIF 78 - Director → ME
2012-03-15 ~ 2019-05-01
IIF 119 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-03-05
IIF 136 - Ownership of shares – More than 50% but less than 75% → OE
IIF 136 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 136 - Right to appoint or remove directors → OE
65
SYMBIO GAS LLP
OC392974 12275977, 10481807... (more)
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (3 parents)
Officer
2014-05-06 ~ dissolved
IIF 1 - LLP Designated Member → ME
66
SYMBIO INNOVATIONS LIMITED
- now 10481807
SYMBIO GAS LIMITED
- 2019-04-13 10481807 12275977, OC392974... (more)
Integer Millennium House Bre Innovation Campus, Bucknalls Lane, Watford, Hertfordshire, England
Active Corporate (7 parents)
Officer
2016-11-16 ~ 2019-06-01
IIF 89 - Director → ME
67
THE BEACON RESIDENTS LIMITED
10675859
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-17 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-03-17 ~ dissolved
IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
68
TIPA TECH LIMITED
- now 13912775
MINT COMMUNICATION TECHNOLOGIES LTD
- 2023-05-29 13912775
Integer House, Bucknalls Lane, Watford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-02-14 ~ now
IIF 38 - Director → ME
Person with significant control
2022-02-14 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - Ownership of shares – 75% or more → OE
69
TWO WATERS ROAD LIMITED
10650735
Unit 4, York House Wolsey Business Park, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-03-03 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
70
VECTOR FOREX LTD
08800232
Symbio Serviced Offices, Whiteleaf Road, Hemel Hempstead, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2014-04-15 ~ dissolved
IIF 18 - Director → ME
71
VENTURE PHARMACIES LIMITED
- now 05948773
CROWN WOOD RX LIMITED
- 2006-12-07 05948773
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2006-09-27 ~ 2009-09-07
IIF 110 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 12 - Director → ME
2006-09-27 ~ 2015-10-01
IIF 97 - Secretary → ME
72
VERTEX PROPERTIES LIMITED
- now 04463204
ARCTIC EXPRESS LIMITED
- 2013-11-13 04463204
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (8 parents)
Officer
2002-06-18 ~ 2018-12-12
IIF 53 - Director → ME
2002-06-18 ~ 2018-12-12
IIF 105 - Secretary → ME
73
VOSPRO TECHNOLOGIES LIMITED
07636110
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-02-22 ~ 2018-06-07
IIF 51 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
74
WHY & HOW FOUNDATION
09037785
Unit 4 York House, Wolsey Business Park, Tolpits Lane, Rickmansworth, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-05-13 ~ 2016-04-01
IIF 23 - Director → ME
75
ZANREX LIMITED
04434398
Gpf Lewis House, Olds Approach, Tolpits Lane, Watford, United Kingdom
Dissolved Corporate (12 parents)
Officer
2002-05-28 ~ 2008-11-10
IIF 111 - Director → ME
2011-05-18 ~ 2015-10-01
IIF 20 - Director → ME
2010-03-09 ~ 2015-10-01
IIF 117 - Secretary → ME
76
ZERO CARBON DWELLINGS LTD
11452111
48a Paines Lane, Pinner, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-06 ~ 2019-10-18
IIF 49 - Director → ME
Person with significant control
2018-07-06 ~ dissolved
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
77
ZORABAY LIMITED
08730231
Linden House, South View Road, Pinner, Middlesex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2014-10-29 ~ 2017-10-02
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-01
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Right to appoint or remove directors → OE

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Budhdeo, Shamir Pravinchandra

Budhdeo, Samir Pravin

Budhdeo, Samir Pravin

Mr Shamir Pravinchandra Budhdeo

Shamir Pravinchandra Budhdeo

128 COMMERCIAL ROAD LLP

21ST CENTURY SOLUTIONS LTD

479 LONDON ROAD LIMITED

481 LONDON ROAD LIMITED

483 LONDON ROAD LIMITED

499 LONDON ROAD LIMITED

501 LONDON ROAD LIMITED

AEPEP TECHNOLOGIES LIMITED

APOLLO BRACKEN HILL LIMITED

ARTIFICIAL INTELLIGENT MARKETING LTD

ATMOSFUTURE INNOVATIONS LIMITED

ATMOSFUTURE LIMITED

GEOELECTRIC TECHNOLOGIES LIMITED

BANKWOOD LANE LTD

BLACKBAY VENTURES LIMITED

BRITISH INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

INDEPENDENT PHARMACEUTICAL WHOLESALERS ASSOCIATION

BRONZE NUTS LIMITED

BUDHDEO HOLDINGS LIMITED

CARBONYTE LIMITED

CHEMISTREE HOMECARE LIMITED

INTECARE DIRECT LIMITED

CHEMISTREE LIMITED

CODEXE HOLDINGS LIMITED

CODEXE LIMITED

CORONA HOLDINGS LIMITED

CORONA PROPERTIES LIMITED

INTECARE PROPERTIES LIMITED

DIGITAL STUDIO LTD

DISPENSARY HOLDINGS LIMITED

ENERGY X LIMITED

ENGEN TECHNOLOGIES LIMITED

ENNOBLE HOLDINGS LIMITED

ENTROPY ENGINES LIMITED

ESP CONSULTING LTD

ENVIROPLEX LIMITED

EQUITABLE SOCIAL HOUSING LIMITED

EUROPEAN INDEPENDENT PHARMACY & WHOLESALE ASSOCIATION

GEOGEN LIMITED

GEOTHERM TECHNOLOGIES LIMITED

GOLD NUTS HOLDINGS LIMITED

GOLD NUTS LIMITED

GOLDNUTS LIMITED

IC REALISATIONS 2008 LIMITED

INTECARE LIMITED

MEDICARE EXPRESS LIMITED

INNOVATIVE HEAT PUMP SOLUTIONS LIMITED

LASSTOV TECHNOLOGIES LIMITED

LEYTON ORIENT DISPENSARY LTD

LUMIERE ACQUISITIONS LIMITED

LUMIERE DESIGNS LIMITED

LUMIERE DEVELOPMENTS LIMITED

MINT MOBILE LTD

MINT POWER LTD

MOORS HOLDINGS LIMITED

MOORS PROPERTIES LIMITED

NOUVEAU PROPERTIES LIMITED

NOVEL PROPULSION TECHNOLOGIES LIMITED

NOVISCOM LIMITED

ORCA HOLDINGS LIMITED

PHOTON HOLDINGS LIMITED

PHOTON INVESTMENTS LIMITED

PHOTON PROPERTIES LIMITED