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
Usmani, Tariq Zamir
- British born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 110, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England
IIF 2Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 3 IIF 4H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND
IIF 514th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 614th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 750, Havelock Terrace, London, SW8 4AL
IIF 8 IIF 950, Havelock Terrace, London, SW8 4AL, England
IIF 10 IIF 11 IIF 12 (more)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 21 IIF 22 IIF 23 (more)C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG
IIF 32Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 33C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 34C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 35 IIF 36
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies103, Union Street, London, SE1 0LA, United Kingdom
IIF 3950, Havelock Terrace, London, SW8 4AL
IIF 40 IIF 41 IIF 42 (more)50, Havelock Terrace, London, SW8 4AL, England
IIF 45 IIF 46 IIF 47 (more)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 52 IIF 53 IIF 54 (more)840, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England
IIF 66
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 72 IIF 73 IIF 7450, Havelock Terrace, London, SW8 4AL, England
IIF 75 IIF 76 IIF 77North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 78C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 79
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 83Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 84 IIF 8550, Havelock Terrace, London, SW8 4AL
IIF 86 IIF 87 IIF 88 (more)50, Havelock Terrace, London, SW8 4AL, England
IIF 96 IIF 97 IIF 98 (more)
- British company director born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ
IIF 104
- British director born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ
IIF 105
- British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 105 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (16 parents)Officer2016-10-28 ~ 2024-07-03IIF 38 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-1750 Havelock Terrace, LondonActive Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 44 - Director → ME2022-06-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control over the trustees of a trust → OE
- 450 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 41 - Director → ME
- 5
CAMERON WEST 23 LIMITED
1694539250 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 11 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 66 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 75 - Has significant influence or control → OE
- 750 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 29 - Director → ME
- 850 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OEIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
CPLACE LIMITED
1451290750 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 62 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (5 parents)Officer2016-11-02 ~ nowIIF 34 - Director → ME - 11
SMART CITY APARTMENTS LIMITED
- 2017-05-25 08670756C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents)Officer2013-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 12
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 56 - Director → ME - 13
EALING 102 LIMITED
1515732050 Havelock Terrace, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 52 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE - 1450 Havelock Terrace, London, United KingdomActive Corporate (5 parents)Officer2019-03-23 ~ nowIIF 27 - Director → MEPerson with significant control2019-03-23 ~ 2020-05-07IIF 111 - Has significant influence or control → OE
- 1550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - Right to appoint or remove directors → OE
- 16
BUDGET BASE HOTELS LIMITED
- 2022-07-28 1398708750 Havelock Terrace, London, United KingdomActive Corporate (1 parent)Officer2022-03-18 ~ nowIIF 24 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 17
FELTHAM COMMUNITY CHAPLAINCY TRUST
05035628H M Young Offenders Institution, Bedfont Road, Feltham, MiddlesexActive Corporate (37 parents)Officer2018-10-23 ~ nowIIF 5 - Director → ME - 18
GVSR LIMITED
1452781950 Havelock Terrace, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 23 - Director → ME - 19
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 2050 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 26 - Director → ME
- 2150 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 59 - Director → ME
- 22
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 23
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 54 - Director → ME - 24
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 47 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 25
SMART CITY LIMITED
- 2021-03-30 0867160250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 87 - Ownership of shares – 75% or more → OE - 26
SMART CITY OFFICES LIMITED
- 2021-03-30 0869636850 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 27
SMART CITY STAYS LIMITED
- 2021-03-30 0867167350 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 28
REIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (3 parents, 2 offsprings)Officer2008-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 29
HENLEY HANOVER LIMITED
0822579150 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 80 - Director → ME - 30
HENLEY HOMES (JR) LIMITED
08557880Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 39 - Director → ME - 31
HENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2011-06-17 ~ dissolvedIIF 81 - Director → ME - 32
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 40 - Director → ME - 33
HENLEY HOMES (SOUTHERN) LIMITED
0576462850 Havelock Terrace, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 34
BARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (14 parents)Officer2014-08-18 ~ nowIIF 2 - Director → ME - 35
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 36
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331C/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (7 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 37
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 60 - Director → ME - 3850 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 30 - Director → ME
- 3950 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 17 - Director → ME
- 40
SL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2010-08-27 ~ dissolvedIIF 82 - Director → ME - 4150 Havelock Terrace, LondonDissolved Corporate (7 parents)Officer2009-11-06 ~ dissolvedIIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 94 - Has significant influence or control → OE
- 4250 Havelock Terrace, London, EnglandActive Corporate (3 parents)Officer2014-02-03 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
- 43TELIOS CLEANING & MAINTENANCE LTD - 2011-12-0250 Havelock Terrace, LondonActive Corporate (5 parents)Officer2021-07-23 ~ nowIIF 8 - Director → ME
- 44
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03 10659559C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ 2025-02-07IIF 53 - Director → MEPerson with significant control2017-03-08 ~ 2020-04-30IIF 106 - Has significant influence or control → OE - 45
HT BATTERSEA LIMITED
1434818450 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 58 - Director → ME - 46
BPHT LIMITED
- 2023-03-07 1430527250 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 55 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OE - 47ICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2018-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 85 - Has significant influence or control → OE
- 48
JUNE DECK LIMITED
1543084850 Havelock Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 7 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REACH JOINERY LIMITED
- 2023-04-06 11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25 1193869950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 112 - Has significant influence or control → OE - 50
LOCK TERRACE LIMITED
1466278750 Havelock Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 31 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 103 - Has significant influence or control → OE - 52
MINERVA CREATIVE LIMITED
10296046Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 76 - Has significant influence or control → OE - 53PROJECT EMPOWER LTD - 2019-07-10727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 67 - Director → ME
- 54
NESTER PLATFORM LTD
12097430727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 68 - Director → ME - 5550 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 22 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 56Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2024-05-25 ~ 2025-03-11IIF 69 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 57
WOTHORPE PROPERTIES LIMITED
- 2001-11-09 0423486150 Havelock Terrace, LondonActive Corporate (7 parents)Officer2001-09-05 ~ nowIIF 33 - Director → ME - 58
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 104 - Director → ME - 59
PHLT LIMITED
- 2025-10-01 1571888250 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 28 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
HENLEY SCAFFOLDING LIMITED
- 2021-01-29 1180962514th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2019-02-06 ~ nowIIF 6 - Director → ME - 6150 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 18 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
RCP 3 LIMITED
12121182C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ 2025-02-07IIF 57 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 108 - Has significant influence or control → OE - 63
RF3 LIMITED
1532129850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 21 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6450 Havelock Terrace, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 16 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6650 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-08 ~ dissolvedIIF 65 - Director → MEPerson with significant control2017-03-08 ~ 2020-05-07IIF 107 - Has significant influence or control → OE
- 6750 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
- 6850 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 109 - Has significant influence or control → OE
- 6950 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 70
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 71C/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (4 parents)Officer2010-07-22 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
SPHC LIMITED
10766540Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (3 parents)Officer2017-05-11 ~ 2017-05-11IIF 61 - Director → ME - 73
STEEL SOC LIMITED
1491593850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 25 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THE BLACK PRINCE TRUST
07563118The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (39 parents)Officer2015-11-05 ~ 2016-06-15IIF 37 - Director → ME - 75
UNION STREET HOLDINGS LIMITED
06229972C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 36 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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