logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Pakkirisamy Bhoopalan Natarajan

    Related profiles found in government register
  • Mr Pakkirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pakirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 39
  • Pakkirisany Bhoopalan Natarjan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 40
  • Mr Pakkirisamy Bhoopalan Natarajan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Cranbrook House, Cranbrook Rd, IG1 4PG, United Kingdom

      IIF 41
  • Mr Bhoopalan Pakkirisamy Natarajan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 42

    • 61, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 43

    • 17, Somerville Road, Romford, RM6 5BD, England

      IIF 44
  • Natarajan, Pakkirisamy Bhoopalan
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
  • Natarajan, Pakkirisamy Bhoopalan
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 135, The Drive, Ilford, IG1 3JF, England

      IIF 78

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 79
  • Natarajan, Pakirisamy Bhoopalan
    British director born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Cranbrook House, Ilford, IG1 4PG, United Kingdom

      IIF 80
  • Mr Natarajan Pakkirisamy
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 61, Cranbrook Road, Ilford, IG1 4PG, England

      IIF 81
  • Natarajan, Pakkirisamy Bhoopalan
    Indian business executive born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • 1379, High Road, Whetstone, N20 9LP, England

      IIF 82
  • Natarajan, Bhoopalan Pakkirisamy
    Indian manager born in December 1976

    Resident in England

    Registered addresses and corresponding companies

    • Suit 9 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 83

    • 2, Hartley Road, Leytonstone, E11 3BL, England

      IIF 84
  • Natarajan, Pakkirisamy Bhoopalan
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook House, 61, Cranbrook Road, Ilford, IG1 4PG, United Kingdom

      IIF 85
  • Natarajan, Pakkirisamy Bhoopalan
    British consultant born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook House, 61 Cranbrook Road, Second Floor, Ilford, Essex, IG1 4PG, England

      IIF 86
  • Natarajan, Pakkirisamy Bhoopalan
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cranbrook House, Suite No 9, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 87
  • Natarajan, Bhoopalan Pakkirisamy
    British company director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG

      IIF 88
  • Natarajan, Bhoopalan Pakkirisamy
    British director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG, United Kingdom

      IIF 89
  • Natarajan, Pakkirisamy Bhoopalan
    Indian director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, IG1 4PG

      IIF 90
  • Bhoopalan, Natarajan Pakkirisamy

    Registered addresses and corresponding companies

    • 19, Bolsover Street, London, United Kingdom, W1W 5NA, England

      IIF 91
  • Pakkirisamy, Natarajan Bhoopalan
    Indian director born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Lorenzo House, Medici Close, Ilford, Essex, IG3 8FF, United Kingdom

      IIF 92

    • 21, Medici Close, Ilford, Essex, IG3 8FF, England

      IIF 93

    • Cranbrook House, Suite 9, 61 Cranbrook Road, Ilford, Essex, IG1 4PG, England

      IIF 94
  • Natarajan, Bhoopalan

    Registered addresses and corresponding companies

    • 40, Argyle Road, Ilford, Essex, IG1 3BG, England

      IIF 95
child relation
Offspring entities and appointments 48
  • 1
    ASK CARE LIMITED
    05656634
    40 Argyle Road, Ilford, Essex
    Active Corporate (5 parents)
    Officer
    2010-01-31 ~ 2011-01-06
    IIF 89 - Director → ME
  • 2
    BON ROBOTICS LIMITED
    - now 09451471
    GREAT B PRODUCTIONS LIMITED
    - 2019-09-19 09451471
    Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-02-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    BUCKINGHAM CARE SOLUTIONS LIMITED
    08326571
    1379 High Road, Whetstone, England
    Dissolved Corporate (2 parents)
    Officer
    2012-12-11 ~ 2014-03-01
    IIF 82 - Director → ME
  • 4
    CARE AIRO LIMITED - now
    AVAILABILITY PLANNER LIMITED
    - 2025-07-22 09504685
    AVAILITY PLANNER LIMITED
    - 2022-09-14 09504685
    SPV 22 LIMITED
    - 2022-06-07 09504685 13575442... (more)
    GLOBAL INDIAN BUSINESS NETWORK LTD
    - 2022-05-03 09504685
    DOMAIN REALITY INVESTMENT LIMITED
    - 2019-01-23 09504685
    DOMAINREALITYINVESTMENT LIMITED
    - 2016-04-01 09504685
    Suite 10a Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2015-03-23 ~ 2023-05-05
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-14
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    CCG SPV 03 LIMITED
    12150125 12482824... (more)
    61 Cranbrrok Road, Cranbrook House, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-08-12 ~ 2023-06-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 6
    CCG SPV 04 LIMITED
    12482824 12980673... (more)
    61 Cranbrook House, Cranbrook Road, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    CCG SPV 05 LIMITED
    12628307 12980673... (more)
    61 Cranbrook Road, Suite 2 Crankbrook House, Ilford, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-05-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-05-28 ~ 2023-09-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    CCG SPV 06 LIMITED
    12980591 12482824... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2020-10-28 ~ 2023-09-01
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    CCG SPV 07 LIMITED
    12980673 12482824... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-10-28 ~ 2023-09-01
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 10
    CHOSEN CARE GROUP LIMITED
    - now 06942967
    SPEIUSS LIMITED
    - 2016-02-17 06942967
    61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents, 16 offsprings)
    Officer
    2009-06-24 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 11
    CLOUD EWINGS LIMITED
    08302929
    61 Cranbrook House Cranbrook Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ 2014-03-04
    IIF 94 - Director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CONNECT AI CARE LIMITED
    - now 08646778
    SUNDAY VENTURES LIMITED
    - 2020-01-20 08646778
    PAYROLL OUTSOURCING LIMITED
    - 2016-12-12 08646778
    61 Cranbrook House, Cranbrook Rd, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-05-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2025-12-15 ~ 2025-12-15
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    2017-05-11 ~ 2018-05-18
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-12-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    2019-05-15 ~ 2025-12-15
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    EDGEI LTD
    08131323
    19 Bolsover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-05-21 ~ 2014-05-21
    IIF 87 - Director → ME
    2014-05-21 ~ dissolved
    IIF 91 - Secretary → ME
  • 14
    FIND A LEARNER CIC
    - now 08458237
    MY CARE CLOUDS CIC
    - 2016-03-18 08458237
    Suite2 Cranbrook House, 61 Cranbrook Road, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-03-22 ~ 2013-10-16
    IIF 90 - Director → ME
    2013-10-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 15
    GCLAYS LIMITED
    08068219
    25 Parklands Close, Ilford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-14 ~ 2015-08-01
    IIF 86 - Director → ME
  • 16
    HARTLEY PROPERTY INVESTMENT LIMITED - now
    HARTLEY CENTRE LTD
    - 2016-12-13 09221821
    Cranbrook House, 61 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2015-07-03
    IIF 84 - Director → ME
  • 17
    HPIL SPV 02 LIMITED
    11040163 10656872
    61 Cranbrook House Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-10-31 ~ 2023-09-01
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 18
    INCLUSIVE ECONOMY & BUSINESS FORUM LIMITED - now
    SPV 23 LIMITED - 2023-06-23
    INCLUSIVE ECONOMY & BUSINESS FORUM
    - 2023-05-19 09803123
    TAMIL BUSINESS AND CULTURAL FORUM
    - 2016-12-17 09803123
    Cranbrook House, 61 Cranbrook Road, Ilford, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ 2020-01-01
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 34 - Has significant influence or control → OE
  • 19
    KNIGHT COOPER LIMITED
    13997758
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-03-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 20
    MARK MY CARE CIC
    07850707
    40 Argyle Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ 2013-01-01
    IIF 88 - Director → ME
    2011-11-17 ~ 2013-01-01
    IIF 95 - Secretary → ME
  • 21
    NORTHBROOK HOMES LIMITED
    05526108
    63 Northbrook Road, Ilford, England
    Active Corporate (13 parents)
    Officer
    2013-05-10 ~ 2014-01-01
    IIF 93 - Director → ME
  • 22
    SHRI GURU DATTA SHIRDI SAI BABA SANASTHAN UK
    09646431
    61 Cranbrook Road, Cranbrook House, Ilford, England
    Active Corporate (1 parent)
    Officer
    2015-06-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    SPV 08 LIMITED
    13281535 14953536... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-03-21 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-03-21 ~ 2023-09-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 24
    SPV 09 LIMITED
    - now 13282932 13281535... (more)
    ILFORD HILL SPV 09 LIMITED
    - 2021-06-28 13282932
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-03-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-03-22 ~ 2023-09-01
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 25
    SPV 10 LIMITED
    13343347 12604169... (more)
    Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-09-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    SPV 11 LIMITED
    13343451 13866348... (more)
    Suite 2 Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-04-19 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2021-04-19 ~ 2023-09-01
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    SPV 12 LIMITED
    13374233 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 28
    SPV 13 LIMITED
    13373914 14967161... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 29
    SPV 14 LIMITED
    13373996 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-05-04 ~ 2023-09-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 30
    SPV 15 LIMITED
    13864866 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2022-01-21 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    SPV 16 LIMITED
    13864886 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-21 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-09-01
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2024-09-30 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    SPV 17 LIMITED
    13866348 13374233... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 33
    SPV 18 LIMITED
    13866456 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 34
    SPV 19 LIMITED
    13866524 13866348... (more)
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2022-01-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-01-24 ~ 2023-09-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 35
    SPV 22 LIMITED
    - now 13575442 09504685... (more)
    KAN PICTURES LIMITED
    - 2023-05-19 13575442
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (1 parent)
    Officer
    2021-08-19 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 36
    SPV 23 LIMITED
    14967161 09803123... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 37
    SPV 24 LIMITED
    14953420 14967161... (more)
    61 Cranbrook Road, Suite2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 38
    SPV 25 LIMITED
    14953069 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 39
    SPV 26 LIMITED
    14953243 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    SPV 27 LIMITED
    14953741 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 41
    SPV 28 LIMITED
    14953536 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 42
    SPV 29 LIMITED
    14953467 14967161... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 43
    SRIDEVI TRENDZ LTD
    - now 09221808
    SRIDEVI TRENDS LTD
    - 2016-04-06 09221808
    61 Cranbrook Road, Ilford, England
    Active Corporate (2 parents)
    Officer
    2014-09-17 ~ 2020-01-01
    IIF 83 - Director → ME
    Person with significant control
    2017-09-22 ~ 2020-01-01
    IIF 43 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-01-01
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    TREE WALL RESORT SPV 04 LIMITED
    12177977 12183096
    61 Cranbrook Road, Cranbrook House, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-08-28 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2019-08-28 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 45
    TREE WALL RESORT SPV 05 LIMITED
    12183096 12177977
    61 Cranbrook Road, Cranbrook House, Ilford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    URBAN CARE COMMUNITY LIMITED
    10739712
    Cranbrook House, 61 Cranbrook Road, Ilford, England
    Active Corporate (3 parents)
    Person with significant control
    2020-03-31 ~ 2020-03-31
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 47
    WEBACETECH LTD
    07730803
    21 Lorenzo House, Medici Close, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-08-05 ~ dissolved
    IIF 92 - Director → ME
  • 48
    YARROW WAY LTD
    - now 14955285
    SPV 30 LIMITED
    - 2024-07-29 14955285 11939357... (more)
    61 Cranbrook Road, Suite 2, Cranbrook House, Ilford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-06-23 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-06-23 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.