The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Khin Kyaw Nadarajah
- British born in January 1980
Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companiesC/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
IIF 1
- British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0DD, England
IIF 2167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 3167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 4 IIF 5 IIF 6 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 29 IIF 30167-169, Great Portland Street, London, W1W 5PF
IIF 31167-169, Great Portland Street, London, W1W 5PF, England
IIF 3224, Abbey Lane, London, E15 2RS, England
IIF 33
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Mr Sriganesh Nadarajah
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
IIF 36
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 43Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 4415-19, Cavendish Place, London, W1G 0DD
IIF 45167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 46167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 47 IIF 48 IIF 49 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 64 IIF 6572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 66
- Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companies24, Abbey Lane, London, E15 2RS, England
IIF 67
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 68
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 69167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 70167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 71167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 72 IIF 73 IIF 74 (more)IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 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 115167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 116 IIF 117 IIF 118 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 122167-169, Great Portland Street, London, W1W 5PF, England
IIF 123 IIF 124Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 125
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - Burmese director born in January 1980
Nyo, Khin Kyaw
Resident in England
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS
IIF 128
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British advisor born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companiesCr House, Po Box 343, Hampton, TW12 9DY, England
IIF 131
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 134
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 135
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 136
- British Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 140
- British born in January 1980
Nadar, Khin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 141
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 161Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 162Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 163Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 16424 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 16572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 166
- British Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- British directorRegistered addresses and corresponding companies
Nadarajah, Sri Ganesh
46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
IIF 169
- Burmese accountant born in January 1980
Nyo, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 170
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
IIF 205
- British company director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 283 IIF 284144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 28524 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 28645, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 287 IIF 288 IIF 289601, High Road Leytonstone, London, E11 4PA
IIF 2907 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 291 IIF 2923, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 293
- Malaysian director born in April 1973
Nadarajah, Sri Ganesh
Resident in Malaysia
Registered addresses and corresponding companies7 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 294
- Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, England
IIF 295
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 296
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 202 - Director → ME
- 2
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409167-169 Great Portland Street, Fifth Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 132 - Director → ME2023-10-16 ~ 2024-04-30IIF 127 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 136 - Ownership of shares – 75% or more → OE - 3
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED
- 2011-05-31 07631341167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ nowIIF 130 - Director → ME2020-04-09 ~ nowIIF 286 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 296 - Secretary → MEPerson with significant control2020-05-12 ~ 2025-02-12IIF 1 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2025-02-12IIF 134 - Has significant influence or control → OE - 4
AQUA ALLIANZ LIMITED
06131090Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-28 ~ dissolvedIIF 174 - Director → ME2009-01-02 ~ dissolvedIIF 221 - Secretary → ME - 5
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2017-01-16 ~ dissolvedIIF 207 - Director → ME2002-11-11 ~ 2013-11-23IIF 212 - Director → ME2009-01-02 ~ 2013-11-23IIF 238 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 168 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 292 - Secretary → ME2003-10-28 ~ 2005-11-12IIF 137 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 6
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 165 - Director → ME2017-12-22 ~ nowIIF 173 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 65 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 7
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 171 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 37 - Has significant influence or control → OE - 8
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2001-12-11 ~ dissolvedIIF 213 - Director → ME2005-04-03 ~ 2012-07-31IIF 128 - Director → ME2001-12-11 ~ 2003-03-23IIF 169 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 243 - Secretary → ME - 9
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 41 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 203 - Director → ME2006-03-09 ~ dissolvedIIF 161 - Director → ME2012-01-04 ~ 2015-01-23IIF 291 - Secretary → ME2003-11-10 ~ 2012-01-04IIF 222 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE - 10
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499VLRD LIMITED
- 2016-05-24 09363499167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-12-22 ~ nowIIF 105 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 15 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 45 - Ownership of shares – 75% or more → OE - 11COMPLEX SPINE LONDON LTD - nowMERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 0509924684 Broad Walk, Blackheath, London, EnglandActive Corporate (8 parents)Officer2004-04-08 ~ 2005-04-08IIF 138 - Secretary → ME - 12
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 114 - Director → ME - 13
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2012-10-17 ~ 2013-02-28IIF 269 - Director → ME2014-01-22 ~ nowIIF 151 - Director → ME2006-05-19 ~ 2012-10-17IIF 182 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2009-01-02 ~ 2012-10-17IIF 231 - Secretary → ME - 14
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2006-02-03 ~ 2012-11-01IIF 205 - Director → ME2006-02-02 ~ 2006-02-02IIF 135 - Director → ME2009-10-01 ~ 2009-10-01IIF 186 - Director → ME2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2013-12-03 ~ 2019-04-26IIF 164 - Director → ME2019-04-26 ~ dissolvedIIF 206 - Director → ME2002-11-01 ~ 2006-02-02IIF 219 - Director → ME2008-07-01 ~ 2013-04-23IIF 249 - Secretary → ME2012-10-17 ~ 2014-01-21IIF 289 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 140 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 64 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 201 - Director → ME - 16
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 120 - Director → ME - 17
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 118 - Director → ME - 18
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 71 - Director → ME - 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 150 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 72 - Director → ME
- 21167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 94 - Director → ME
- 22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 86 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 23167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 84 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 88 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 82 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 111 - Director → ME
- 27167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 87 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 78 - Director → ME - 29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 75 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 30
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 160 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 54 - Ownership of shares – 75% or more → OE - 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 108 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 32167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2007-06-18 ~ 2012-10-17IIF 185 - Director → ME2014-01-22 ~ nowIIF 143 - Director → ME2012-10-17 ~ 2013-02-28IIF 254 - Director → ME2008-11-24 ~ 2012-10-17IIF 225 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 48 - Has significant influence or control → OE
- 33
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 81 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 85 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 124 - Director → ME - 36
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 74 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 73 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2012-10-17IIF 192 - Director → ME2011-09-12 ~ 2011-09-12IIF 309 - Director → ME2014-01-22 ~ nowIIF 158 - Director → ME2012-10-17 ~ 2013-02-28IIF 261 - Director → ME2009-01-15 ~ 2012-10-17IIF 230 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 59 - Has significant influence or control → OE
- 39167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 112 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 40
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 95 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 41GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2012-10-17 ~ 2013-02-28IIF 267 - Director → ME2007-05-08 ~ 2012-10-17IIF 187 - Director → ME2008-11-24 ~ 2012-10-17IIF 248 - Secretary → ME - 42
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 265 - Director → ME2006-09-05 ~ 2012-10-17IIF 190 - Director → ME2014-01-22 ~ nowIIF 146 - Director → ME2009-10-01 ~ 2012-10-17IIF 282 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 60 - Has significant influence or control → OE - 43
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2004-02-03 ~ 2012-10-17IIF 179 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2012-10-17 ~ 2013-02-28IIF 264 - Director → ME2014-01-22 ~ nowIIF 148 - Director → ME2008-12-22 ~ 2012-10-17IIF 235 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 53 - Has significant influence or control → OE - 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2012-10-17IIF 177 - Director → ME2012-10-17 ~ 2013-02-28IIF 252 - Director → ME2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2013-12-03 ~ nowIIF 156 - Director → ME2008-11-24 ~ 2012-10-17IIF 246 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 58 - Has significant influence or control → OE
- 45167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 110 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 46
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-04 ~ 2012-10-17IIF 180 - Director → ME2012-10-17 ~ 2013-09-30IIF 274 - Director → ME2015-01-23 ~ nowIIF 69 - Director → ME2009-01-02 ~ 2012-10-17IIF 241 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 36 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 50 - Ownership of shares – 75% or more → OE - 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2011-02-03 ~ 2015-01-23IIF 294 - Director → ME2017-12-04 ~ nowIIF 147 - Director → ME2011-02-03 ~ 2018-01-28IIF 275 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 61 - Ownership of shares – 75% or more → OE
- 48167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 79 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 49
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 93 - Director → ME - 50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 152 - Director → ME - 51167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 102 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 8 - Right to appoint or remove directors → OE
- 52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 98 - Director → ME - 53167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 104 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 16 - Right to appoint or remove directors → OE
- 54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 121 - Director → ME - 55
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2013-11-29 ~ nowIIF 155 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2012-10-17 ~ 2013-02-28IIF 263 - Director → ME2005-02-10 ~ 2012-10-17IIF 199 - Director → ME2008-11-08 ~ 2012-10-17IIF 224 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 56 - Ownership of shares – 75% or more → OE - 56167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 188 - Director → ME2014-01-22 ~ nowIIF 159 - Director → ME2012-10-17 ~ 2013-02-28IIF 256 - Director → ME2011-09-12 ~ 2011-09-12IIF 313 - Director → ME2008-11-24 ~ 2012-10-17IIF 239 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 52 - Has significant influence or control → OE
- 57
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 90 - Director → ME - 58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 103 - Director → ME - 59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 96 - Director → ME - 60167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 107 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 101 - Director → ME - 62167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2012-10-17IIF 218 - Director → ME2013-11-29 ~ nowIIF 154 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2012-10-17 ~ 2013-02-28IIF 259 - Director → ME2008-12-20 ~ 2012-10-17IIF 250 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
- 63
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 251 - Director → ME2006-02-20 ~ 2012-10-17IIF 216 - Director → ME2014-01-22 ~ nowIIF 144 - Director → ME2009-01-15 ~ 2012-10-17IIF 226 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 63 - Has significant influence or control → OE - 64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 76 - Director → ME - 65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 97 - Director → ME - 66
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2014-01-22 ~ nowIIF 145 - Director → ME2009-01-30 ~ 2012-10-17IIF 210 - Director → ME2012-10-17 ~ 2013-08-30IIF 272 - Director → ME2009-01-30 ~ 2012-10-17IIF 280 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 47 - Has significant influence or control → OE - 67
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2003-03-23 ~ dissolvedIIF 214 - Director → ME2003-10-28 ~ dissolvedIIF 227 - Secretary → ME2003-04-30 ~ 2003-10-28IIF 167 - Secretary → ME - 68
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2012-10-17 ~ 2013-02-28IIF 268 - Director → ME2014-01-22 ~ nowIIF 153 - Director → ME2006-02-10 ~ 2012-10-17IIF 209 - Director → ME2009-01-02 ~ 2012-10-17IIF 233 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 69MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 181 - Director → ME2012-10-17 ~ 2013-02-28IIF 273 - Director → ME2011-09-12 ~ 2011-09-12IIF 315 - Director → ME2008-11-24 ~ 2012-10-17IIF 240 - Secretary → ME
- 70MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2006-09-18 ~ 2012-10-17IIF 183 - Director → ME2011-09-12 ~ 2011-09-12IIF 311 - Director → ME2012-10-17 ~ 2013-02-28IIF 271 - Director → ME2008-10-20 ~ 2012-10-17IIF 234 - Secretary → ME
- 71MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2012-10-17 ~ 2013-02-28IIF 262 - Director → ME2011-09-12 ~ 2011-09-12IIF 312 - Director → ME2006-08-22 ~ 2012-10-17IIF 198 - Director → ME2009-01-02 ~ 2012-10-17IIF 228 - Secretary → ME
- 72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 170 - Director → ME2021-01-31 ~ dissolvedIIF 126 - Director → ME2012-01-31 ~ 2015-01-23IIF 285 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 67 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 100 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 74167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 77 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 75
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 83 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 76
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 117 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 99 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 78167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 113 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 79
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 119 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 80
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 106 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 81NUMERIC FINANCIAL SERVICES LTD - nowTHE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 050657029 Ochre Court, Elvedon Road, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-03-08 ~ 2004-03-09IIF 200 - Director → ME - 82
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 131 - Director → ME2013-11-23 ~ 2022-05-19IIF 163 - Director → ME2005-04-11 ~ 2013-11-23IIF 197 - Director → ME2013-11-23 ~ 2015-01-23IIF 284 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 245 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 44 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OE - 83
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ nowIIF 80 - Director → ME2011-05-12 ~ 2013-11-22IIF 191 - Director → ME2013-11-22 ~ 2015-01-31IIF 283 - Secretary → ME2011-05-12 ~ 2013-11-22IIF 281 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 62 - Ownership of shares – 75% or more → OE - 8472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents)Officer2017-12-04 ~ 2019-04-23IIF 162 - Director → ME2019-04-22 ~ dissolvedIIF 220 - Director → ME2011-05-12 ~ 2015-01-23IIF 208 - Director → ME2011-05-12 ~ 2017-12-04IIF 276 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 43 - Ownership of shares – 75% or more → OE
- 85
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowIIF 91 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-03-12 ~ nowIIF 125 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 38 - Has significant influence or control → OE - 87
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (11 parents)Officer2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2005-05-16 ~ 2012-10-17IIF 194 - Director → ME2018-12-07 ~ nowIIF 149 - Director → ME2012-10-17 ~ 2013-02-28IIF 253 - Director → ME2009-01-02 ~ 2012-10-17IIF 236 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 51 - Ownership of shares – 75% or more → OE - 88
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-04-29 ~ nowIIF 123 - Director → ME2023-08-04 ~ 2024-04-29IIF 133 - Director → MEPerson with significant control2023-08-04 ~ 2024-04-29IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE2024-04-29 ~ 2025-02-11IIF 32 - Ownership of shares – 75% or more → OE - 89
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 92 - Director → ME2023-03-23 ~ nowIIF 129 - Director → ME - 90
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2010-01-11 ~ 2013-10-24IIF 217 - Director → ME2011-09-12 ~ 2013-02-28IIF 305 - Director → ME2010-01-11 ~ 2012-10-17IIF 277 - Secretary → ME2012-10-17 ~ 2015-01-24IIF 293 - Secretary → ME - 91
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2006-05-18 ~ 2011-04-14IIF 184 - Director → ME2012-10-17 ~ 2013-02-28IIF 270 - Director → ME2009-10-01 ~ 2012-11-01IIF 176 - Director → ME2013-11-29 ~ dissolvedIIF 166 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2005-05-17 ~ 2005-05-17IIF 204 - Director → ME2008-11-12 ~ 2012-10-17IIF 232 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 287 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 66 - Has significant influence or control → OE - 92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 175 - Director → ME2009-01-02 ~ dissolvedIIF 223 - Secretary → ME - 93167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 70 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE
- 94167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 122 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE
- 95167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2014-01-22 ~ nowIIF 157 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2006-09-18 ~ 2011-04-14IIF 178 - Director → ME2012-10-17 ~ 2013-02-28IIF 260 - Director → ME2011-04-14 ~ 2012-10-17IIF 288 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 237 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 57 - Has significant influence or control → OE
- 96
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-13 ~ 2010-01-11IIF 193 - Director → ME2009-01-15 ~ dissolvedIIF 242 - Secretary → ME - 97
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 46 - Has significant influence or control → OE - 98
PBS CULTURE LTD
- 2025-03-10 13752765CR 2 HEATHROW LTD
- 2022-11-11 13752765167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 115 - Director → ME - 99
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2023-06-02 ~ nowIIF 172 - Director → ME2022-02-23 ~ nowIIF 109 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 100
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2013-02-28IIF 314 - Director → ME2010-01-11 ~ 2013-05-24IIF 211 - Director → ME2010-01-11 ~ 2012-10-17IIF 279 - Secretary → ME2012-10-01 ~ dissolvedIIF 290 - Secretary → ME - 101VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-09-12 ~ 2011-09-12IIF 300 - Director → ME2009-01-29 ~ 2012-10-17IIF 215 - Director → ME2012-10-17 ~ 2013-02-28IIF 258 - Director → ME2009-01-29 ~ 2012-10-17IIF 278 - Secretary → ME
- 102
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 116 - Director → ME - 103WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-03IIF 139 - Secretary → ME - 104
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 0540891124 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-03-31 ~ 2012-10-17IIF 196 - Director → ME2012-10-17 ~ 2013-09-30IIF 257 - Director → ME2009-01-02 ~ 2012-10-17IIF 247 - Secretary → ME - 105
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2012-10-17 ~ 2013-09-30IIF 255 - Director → ME2004-01-19 ~ 2012-10-17IIF 195 - Director → ME2009-01-02 ~ 2012-10-17IIF 229 - Secretary → ME - 106
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 0546782524 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-05-31 ~ 2012-10-17IIF 189 - Director → ME2012-10-17 ~ 2013-02-28IIF 266 - Director → ME2009-01-02 ~ 2012-10-17IIF 244 - Secretary → ME - 107
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2019-06-27IIF 141 - Director → ME2019-06-27 ~ nowIIF 89 - Director → ME2019-02-21 ~ 2019-06-27IIF 295 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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