KYAW, Tin Aung

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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

Offspring entities and appointments

Active 90

1
ABCD LTD
- now 15214409
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2024-04-30 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 284 - Ownership of shares – 75% or more → OE
2
ACCURIST CONSULTANTS LTD
- now 07631341
LRP LIMITED - 2020-11-15
LONDON RIVER PARK LIMITED - 2014-04-15
THAMES RIVER PARK LIMITED - 2011-05-31
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,378,362 GBP2024-05-31
Officer
2021-02-09 ~ now
IIF 166 - Director → ME
2020-04-09 ~ now
IIF 70 - Secretary → ME
3
CARE HOMES (AGENCY) LTD
- now 04587036
VHG (AGENCY) LTD
- 2017-03-28 04587036
TMO@ONLINE LIMITED - 2010-10-22
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,410 GBP2016-12-31
Officer
2017-01-16 ~ dissolved
IIF 269 - Director → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of voting rights - 75% or more → OE
IIF 176 - Ownership of shares – 75% or more → OE
4
CARE MANAGEMENT (AGENCY) LTD
- now 09096757
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757
GDV TOYS LTD - 2017-01-11
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
47,290 GBP2023-12-31
Officer
2017-12-22 ~ now
IIF 237 - Director → ME
Person with significant control
2018-01-28 ~ now
IIF 173 - Ownership of shares – 75% or more → OE
5
CARE SUPPORT CORPORATION LTD
- now 11090443
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443
HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
85,715 GBP2023-12-31
Officer
2017-11-30 ~ now
IIF 235 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 172 - Has significant influence or control → OE
6
CDUK INVESTMENTS LIMITED
- now 04337946
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946
CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2001-12-11 ~ dissolved
IIF 275 - Director → ME
7
CDUK SECRETARIES LIMITED
- now 04958095
CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
24 Abbey Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
850 GBP2018-12-31
Officer
2006-03-09 ~ dissolved
IIF 229 - Director → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
8
CITY RIVERGATE LTD
- now 09363499
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499
VLRD LIMITED
- 2016-05-24 09363499
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,422,277 GBP2024-12-31
Officer
2014-12-22 ~ now
IIF 140 - Director → ME
9
CR 1 BANBURY LTD
13752731
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 149 - Director → ME
10
CR HOUSING LTD
- now 05823317
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-491,102 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 219 - Director → ME
11
F & G INTERNATIONAL LIMITED
03045761
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 268 - Director → ME
12
FRESH START (HRCO) LTD
15216839
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-17 ~ now
IIF 155 - Director → ME
13
FRESH START (OPCO) LTD
15218155
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-10-18 ~ now
IIF 153 - Director → ME
14
GDV ASSET MANAGEMENT LTD
16296765
167-169 Fifth Floor, Great Portland Street, London, England
Active Corporate (2 parents, 33 offsprings)
Officer
2025-03-06 ~ now
IIF 106 - Director → ME
15
GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
16282071 16282086
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 218 - Director → ME
16
GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
16282086 16282071
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 107 - Director → ME
17
GDV FREEHOLD - 1 (TW11 9EQ) LTD
16282007 16282040
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 129 - Director → ME
18
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
231 GBP2024-12-31
Officer
2020-10-12 ~ now
IIF 121 - Director → ME
19
GDV FREEHOLD - 155 (TW12 2PT) LTD
- now 14071858
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858
NAD - 5LW (W4 3PN) LTD
- 2023-09-15 14071858 14070941, 14070989, 14071074, 14071098, 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,682 GBP2024-12-31
Officer
2022-04-27 ~ now
IIF 119 - Director → ME
20
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,227 GBP2024-12-31
Officer
2021-12-05 ~ now
IIF 123 - Director → ME
21
GDV FREEHOLD - 280 (TW9 3EE) LTD
- now 14070989
NAD - 2LW (W4 3PN) LTD
- 2023-06-30 14070989 14070941, 14071074, 14071098, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 117 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 186 - Ownership of voting rights - 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
22
GDV FREEHOLD - 3 (TW11 9EQ) LTD
16282040 16282007
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 146 - Director → ME
23
GDV FREEHOLD - 3 (WD23 3AH) LTD
12944220 12939365
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-12 ~ now
IIF 122 - Director → ME
24
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 113 - Director → ME
25
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
431 GBP2024-12-31
Officer
2020-10-12 ~ now
IIF 110 - Director → ME
26
GDV FREEHOLD - 57 (EX4 1HR) LTD
- now 09881284
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284
GURU INVESTMENTS (RAJAH LODGE) LTD
- 2021-10-20 09881284 14070941
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-67,986 GBP2024-12-31
Officer
2015-11-20 ~ now
IIF 228 - Director → ME
27
GDV FREEHOLD - 6 (TW11 0DR) LTD
- now 13923681 12939365
NAD - BPL (TW11 0DR) LTD
- 2023-11-13 13923681 13923724
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-272,446 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 143 - Director → ME
28
GDV FREEHOLD - 90 (TW16 5BB) LTD
- now 06283593
GURU INVESTMENTS (SAKTHI LODGE) LTD
- 2021-08-03 06283593
GURU INVESTMENTS (VALENTINE LODGE) LIMITED
- 2019-12-09 06283593 06238754, 05714892
GURU INVESTMENTS X LIMITED - 2009-10-24 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,213 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 211 - Director → ME
Person with significant control
2016-06-18 ~ now
IIF 290 - Has significant influence or control → OE
29
GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
- now 12939365
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365
NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365
GDV FREEHOLD - 6 (TW11 0DR) LTD
- 2023-09-21 12939365 13923681
GDV FREEHOLD - 1 (WD23 3AH) LTD
- 2022-12-13 12939365 12944220
GDV FREEHOLD - 5 (WD23 3AH) LTD
- 2020-10-20 12939365 12944220
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-08 ~ now
IIF 116 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
30
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-196,094 GBP2024-12-31
Officer
2020-10-12 ~ now
IIF 120 - Director → ME
31
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 159 - Director → ME
32
GDV FREEHOLD 60 (EX1 3NG) LTD
- now 14044473
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473
NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,249 GBP2024-12-31
Officer
2022-04-13 ~ now
IIF 109 - Director → ME
33
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-10-28 ~ now
IIF 108 - Director → ME
34
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- now 06238754
GURU INVESTMENTS (V LODGE) LTD
- 2021-10-20 06238754 06283593, 05714892
GURU INVESTMENTS (TUDOR LODGE) LIMITED
- 2019-04-04 06238754 05939101, 06283536
GURU INVESTMENTS VI LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 226 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 301 - Has significant influence or control → OE
35
GDVFS FREEHOLD 13 (SK3 8LY) LTD
- now 14071098 14071074
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2024-01-31 14071098
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2023-09-18 14071098
NAD - 4LW (W4 3PN) LTD
- 2023-09-15 14071098 14070941, 14070989, 14071074, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 147 - Director → ME
36
GDVFS FREEHOLD 15 (SK3 8LY) LTD
- now 14071074 14071098
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074
NAD - 3LW (W4 3PN) LTD
- 2023-08-23 14071074 14070941, 14070989, 14071098, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 130 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
37
GREAT BRITISH CONSTRUCTION LTD
- now 05924467
HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 214 - Director → ME
38
GURU FUND MANAGEMENT LTD
- now 05032521
ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 216 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 295 - Has significant influence or control → OE
39
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533
GURU INVESTMENTS VII LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1,792,419 GBP2024-12-31
Officer
2013-12-03 ~ now
IIF 224 - Director → ME
40
GURU INVESTMENTS (BARRY LODGE) LTD
- now 14071191
NAD - 6LW (W4 3PN) LTD
- 2023-06-26 14071191 14070941, 14070989, 14071074, 14071098, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 145 - Director → ME
41
GURU INVESTMENTS (CHETTY LODGE) LTD
- now 06267532
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
- 2019-12-06 06267532 07516506
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532
HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
116,598 GBP2024-12-31
Officer
2015-01-23 ~ now
IIF 104 - Director → ME
42
GURU INVESTMENTS (DHANA LODGE) LTD
- now 07516506
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09 07516506 06267532
SINOWEST CONSTRUCTION LTD - 2012-02-03 06267532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
189,897 GBP2024-12-31
Officer
2017-12-04 ~ now
IIF 215 - Director → ME
43
GURU INVESTMENTS (ENGELLIS LODGE) LTD
- now 13923724
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724
NAD - 9BPL (TW11 0DR) LTD
- 2023-06-24 13923724 13923681
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-02-17 ~ now
IIF 114 - Director → ME
44
GURU INVESTMENTS (FERN LODGE) LTD
16120630
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 128 - Director → ME
45
GURU INVESTMENTS (GAJA LODGE) LTD
16120866
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 220 - Director → ME
46
GURU INVESTMENTS (HOMEWATERS LODGE) LTD
- now 13738582
GDV LEASEHOLD - HWB (TW16 6QB) LTD
- 2022-02-23 13738582 13738532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,862,190 GBP2024-12-31
Officer
2021-11-11 ~ now
IIF 137 - Director → ME
47
GURU INVESTMENTS (IRIS LODGE) LTD
16120733
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 133 - Director → ME
48
GURU INVESTMENTS (JASMINE LODGE) LTD
- now 13738532
GDV LEASEHOLD - HWA (TW16 6QB) LTD
- 2022-02-23 13738532 13738582
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,824,314 GBP2024-12-31
Officer
2021-11-11 ~ now
IIF 139 - Director → ME
49
GURU INVESTMENTS (KARMA LODGE) LTD
16146959
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-12-20 ~ now
IIF 156 - Director → ME
50
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02 06805370, 06806542
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 223 - Director → ME
51
GURU INVESTMENTS (MAY LODGE) LTD
- now 06283536
GURU INVESTMENTS (TOWER LODGE) LIMITED
- 2019-04-04 06283536 05939101, 06238754
GURU INVESTMENTS VIII LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-350,306 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 227 - Director → ME
52
GURU INVESTMENTS (NADA LODGE) LTD
16120774
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 125 - Director → ME
53
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 138 - Director → ME
54
GURU INVESTMENTS (PEACH LODGE) LTD
16120676
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 131 - Director → ME
55
GURU INVESTMENTS (RAJAH LODGE) LTD
- now 14070941 09881284
NAD - 1LW (W4 3PN) LTD
- 2023-06-26 14070941 14070989, 14071074, 14071098, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2022-04-26 ~ now
IIF 142 - Director → ME
56
GURU INVESTMENTS (SURYA LODGE) LTD
16120806
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 136 - Director → ME
57
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711
GURU INVESTMENTS I LTD - 2009-01-02 05912847, 05939096, 05939101 ... (more)
GURU INVESTMENTS LIMITED - 2006-08-29 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,788,937 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 222 - Director → ME
58
GURU INVESTMENTS (V LODGE) LTD
- now 05714892 06238754, 06283593
GURU INVESTMENTS (BAGAN LODGE) LTD
- 2022-12-22 05714892
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,644 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 212 - Director → ME
59
GURU INVESTMENTS (WIRA LODGE) LTD
16120868
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-12-05 ~ now
IIF 111 - Director → ME
60
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-19 ~ now
IIF 132 - Director → ME
61
GURU INVESTMENTS LIMITED
- now 06806542 05912847, 05939096, 05939101 ... (more)
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24 06805370, 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,997,499 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 213 - Director → ME
62
HAMMONDS CONSTRUCTION GROUP LIMITED
- now 04708015
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015
CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015
Ashcrofts Ltd, 601 High Road, Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2003-03-23 ~ dissolved
IIF 276 - Director → ME
2003-10-28 ~ dissolved
IIF 32 - Secretary → ME
63
INVESTNET LTD
05356773
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-11,486,517 GBP2024-02-29
Officer
2014-01-22 ~ now
IIF 221 - Director → ME
64
MYANMAR OVERSEAS ASSOCIATION LTD
07930443
173a Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2021-01-31 ~ dissolved
IIF 160 - Director → ME
Person with significant control
2021-01-31 ~ dissolved
IIF 283 - Ownership of shares – 75% or more → OE
65
NAD - 173APR (TW12 2JN) LTD
16046330 16045151
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 135 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
66
NAD - 173PR (TW12 2JN) LTD
16045151 16046330
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 112 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
IIF 188 - Right to appoint or remove directors → OE
67
NAD - 2BC (WC1N 3JX) LTD
15716663
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 118 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 201 - Ownership of voting rights - 75% or more → OE
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
68
NAD - 3CC (TW12 1RS) LTD
15717101
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 152 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 206 - Ownership of voting rights - 75% or more → OE
IIF 206 - Ownership of shares – 75% or more → OE
IIF 206 - Right to appoint or remove directors → OE
69
NAD - 49A PR (TW12 2LD) LTD
16067350 16067359
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 134 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
70
NAD - 49B PR (TW12 2LD) LTD
16067359 16067350
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 148 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
71
NAD - 4RC (TW12 2DD) LTD
15717249
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2024-05-13 ~ now
IIF 154 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
IIF 205 - Right to appoint or remove directors → OE
72
NAD - 8A (W1U 6DE) LTD
16103320
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 141 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – 75% or more → OE
73
PRO BIL LIMITED
- now 05421236
PROJECT BILLION LIMITED
- 2022-06-06 05421236
STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
Cr House, Po Box 343, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2022-05-19 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2022-05-19 ~ dissolved
IIF 174 - Ownership of shares – 75% or more → OE
74
SINOMAX INTERNATIONAL LIMITED
07631831
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
230,566 GBP2024-12-31
Officer
2013-11-22 ~ now
IIF 115 - Director → ME
75
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2019-04-22 ~ dissolved
IIF 282 - Director → ME
76
SINOWEST CONSTRUCTION GROUP LTD
- now 13935492
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-833,119 GBP2024-12-31
Officer
2022-02-23 ~ now
IIF 126 - Director → ME
77
SINOWEST DEVELOPMENTS LTD
- now 05453574
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,804,301 GBP2024-12-31
Officer
2018-12-07 ~ now
IIF 217 - Director → ME
78
SINOWEST HOLDINGS LTD
15050034
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
66 GBP2024-12-31
Officer
2024-04-29 ~ now
IIF 158 - Director → ME
79
SMMH ASSET LIMITED
13480104
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2024-05-09 ~ now
IIF 127 - Director → ME
2023-03-23 ~ now
IIF 165 - Director → ME
80
VAM (SUKRAN) LTD
- now 05454844
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-840,596 GBP2017-12-31
Officer
2013-11-29 ~ dissolved
IIF 234 - Director → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 308 - Has significant influence or control → OE
81
VENUS ASSET MANAGEMENT I LTD
16085492 16085703
167-169, Fifth Floor Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 105 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - Ownership of voting rights - 75% or more → OE
IIF 179 - Ownership of shares – 75% or more → OE
82
VENUS ASSET MANAGEMENT II LTD
16085703 16085492
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 157 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 207 - Ownership of voting rights - 75% or more → OE
IIF 207 - Right to appoint or remove directors → OE
IIF 207 - Ownership of shares – 75% or more → OE
83
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101
GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08 06238754, 06283536
GURU INVESTMENTS IV LIMITED - 2009-01-02 05912847, 05939096, 06238754 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2014-01-22 ~ now
IIF 225 - Director → ME
84
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-01-15 ~ dissolved
IIF 47 - Secretary → ME
85
VENUS HEALTHCARE HOMES LTD
08584823
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
8,721,039 GBP2024-12-31
Officer
2013-11-29 ~ now
IIF 210 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 288 - Has significant influence or control → OE
86
VENUS PBS PLUS LTD
- now 13752765
PBS CULTURE LTD
- 2025-03-10 13752765
CR 2 HEATHROW LTD
- 2022-11-11 13752765
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2021-11-18 ~ now
IIF 150 - Director → ME
87
VENUS-HSS (UK) JOINT VENTURE LTD
- now 13935429
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-12-31
Officer
2022-02-23 ~ now
IIF 144 - Director → ME
2023-06-02 ~ now
IIF 236 - Director → ME
88
VHG (OPERATIONS) LTD
- now 06584221
VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
DECORATIONS LTD - 2010-02-09
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-01 ~ dissolved
IIF 74 - Secretary → ME
89
VHH VENTURES LTD
15212176
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
66 GBP2024-12-31
Officer
2023-10-16 ~ now
IIF 151 - Director → ME
90
ZONOZ TECHNOLOGIES LTD
- now 11839362
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-06-27 ~ now
IIF 124 - Director → ME

Ceased 65

1
ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
02369147 02369152
22 Britten Court Abbey Lane, London, England
Active Corporate (4 parents)
Equity (Company account)
29,063 GBP2024-03-31
Officer
2003-09-12 ~ 2012-12-06
IIF 264 - Director → ME
2
ABCD LTD - now
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2023-10-16 ~ 2024-04-30
IIF 161 - Director → ME
3
ACCURIST CONSULTANTS LTD - now
LRP LIMITED
- 2020-11-15 07631341
LONDON RIVER PARK LIMITED
- 2014-04-15 07631341
THAMES RIVER PARK LIMITED
- 2011-05-31 07631341
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,378,362 GBP2024-05-31
Officer
2011-05-12 ~ 2020-04-09
IIF 66 - Secretary → ME
Person with significant control
2020-02-21 ~ 2025-02-12
IIF 171 - Has significant influence or control → OE
2020-05-12 ~ 2025-02-12
IIF 170 - Ownership of shares – 75% or more → OE
4
CARE HOMES (AGENCY) LTD - now
VHG (AGENCY) LTD
- 2017-03-28 04587036
TMO@ONLINE LIMITED
- 2010-10-22 04587036
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,410 GBP2016-12-31
Officer
2002-11-11 ~ 2013-11-23
IIF 274 - Director → ME
2003-10-28 ~ 2005-11-12
IIF 25 - Secretary → ME
2014-09-30 ~ 2015-01-23
IIF 76 - Secretary → ME
2003-04-30 ~ 2003-10-27
IIF 79 - Secretary → ME
2009-01-02 ~ 2013-11-23
IIF 43 - Secretary → ME
5
CARE MANAGEMENT (AGENCY) LTD - now
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757
GDV TOYS LTD
- 2017-01-11 09096757
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Equity (Company account)
47,290 GBP2023-12-31
Officer
2014-06-23 ~ 2017-12-22
IIF 233 - Director → ME
Person with significant control
2016-06-23 ~ 2018-01-28
IIF 307 - Ownership of shares – 75% or more → OE
6
CDUK INVESTMENTS LIMITED
- now 04337946
CD UK INVESTMENTS LIMITED - 2003-07-14
CD (UK INVESTMENTS) LIMITED - 2002-11-21
601 High Road Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2005-04-03 ~ 2012-07-31
IIF 57 - Director → ME
2001-12-11 ~ 2003-03-23
IIF 80 - Secretary → ME
2003-10-28 ~ 2013-11-23
IIF 48 - Secretary → ME
7
CDUK SECRETARIES LIMITED
- now 04958095
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 04958095
24 Abbey Lane, London, England
Dissolved Corporate (1 parent)
Equity (Company account)
850 GBP2018-12-31
Officer
2003-11-10 ~ 2006-03-09
IIF 265 - Director → ME
2012-01-04 ~ 2015-01-23
IIF 75 - Secretary → ME
2003-11-10 ~ 2012-01-04
IIF 28 - Secretary → ME
8
CITY RIVERGATE LTD
- now 09363499
VLRD (THE BOARDWALK) LTD - 2017-09-18
VLRD LIMITED - 2016-05-24
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
13,422,277 GBP2024-12-31
Person with significant control
2018-07-23 ~ 2025-02-13
IIF 191 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2018-07-23
IIF 287 - Ownership of shares – 75% or more → OE
9
COMPLEX SPINE LONDON LTD - now
MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 05099246
84 Broad Walk, Blackheath, London, England
Active Corporate (4 parents)
Equity (Company account)
82,604 GBP2024-03-31
Officer
2004-04-08 ~ 2005-04-08
IIF 26 - Secretary → ME
10
CR HOUSING LTD - now
VENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-491,102 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 19 - Director → ME
2006-05-19 ~ 2012-10-17
IIF 244 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 94 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 36 - Secretary → ME
11
F & G INTERNATIONAL LIMITED
03045761
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Officer
2013-12-03 ~ 2019-04-26
IIF 232 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 248 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 97 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 56 - Director → ME
2006-02-03 ~ 2012-11-01
IIF 267 - Director → ME
2002-11-01 ~ 2006-02-02
IIF 281 - Director → ME
2004-03-22 ~ 2004-03-22
IIF 27 - Secretary → ME
2012-10-17 ~ 2014-01-21
IIF 73 - Secretary → ME
2008-07-01 ~ 2013-04-23
IIF 54 - Secretary → ME
Person with significant control
2016-04-13 ~ 2019-05-14
IIF 306 - Ownership of shares – 75% or more as a member of a firm → OE
12
FOREST LODGE PROPERTY LIMITED
04228612
166 A, Tower Bridge Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 263 - Director → ME
13
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
231 GBP2024-12-31
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
14
GDV FREEHOLD - 155 (TW12 2PT) LTD
- now 14071858
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858
NAD - 5LW (W4 3PN) LTD
- 2023-09-15 14071858 14070941, 14070989, 14071074, 14071098, 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-20,682 GBP2024-12-31
Person with significant control
2022-04-27 ~ 2025-07-22
IIF 183 - Ownership of shares – 75% or more → OE
IIF 183 - Right to appoint or remove directors → OE
IIF 183 - Ownership of voting rights - 75% or more → OE
15
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-10,227 GBP2024-12-31
Person with significant control
2021-12-05 ~ 2025-07-22
IIF 202 - Right to appoint or remove directors → OE
IIF 202 - Ownership of voting rights - 75% or more → OE
16
GDV FREEHOLD - 3 (WD23 3AH) LTD
12944220 12939365
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 198 - Ownership of voting rights - 75% or more → OE
IIF 198 - Right to appoint or remove directors → OE
17
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
431 GBP2024-12-31
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of voting rights - 75% or more → OE
18
GDV FREEHOLD - 57 (EX4 1HR) LTD
- now 09881284
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284
GURU INVESTMENTS (RAJAH LODGE) LTD
- 2021-10-20 09881284 14070941
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-67,986 GBP2024-12-31
Person with significant control
2016-11-19 ~ 2025-07-22
IIF 296 - Ownership of shares – 75% or more → OE
19
GDV FREEHOLD - 6 (TW11 0DR) LTD
- now 13923681 12939365
NAD - BPL (TW11 0DR) LTD
- 2023-11-13 13923681 13923724
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-272,446 GBP2024-12-31
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 189 - Right to appoint or remove directors → OE
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
20
GDV FREEHOLD - 90 (TW16 5BB) LTD - now
GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
GURU INVESTMENTS (VALENTINE LODGE) LIMITED
- 2019-12-09 06283593 06238754, 05714892
GURU INVESTMENTS X LIMITED - 2009-10-24 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
-11,213 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 4 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 247 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 93 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 30 - Secretary → ME
21
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-196,094 GBP2024-12-31
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
22
GDV FREEHOLD 60 (EX1 3NG) LTD
- now 14044473
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473
NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,249 GBP2024-12-31
Person with significant control
2022-04-13 ~ 2025-07-22
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
23
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2020-10-28 ~ 2025-07-22
IIF 193 - Ownership of voting rights - 75% or more → OE
IIF 193 - Right to appoint or remove directors → OE
24
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - now
GURU INVESTMENTS (V LODGE) LTD - 2021-10-20 06283593, 05714892
GURU INVESTMENTS (TUDOR LODGE) LIMITED
- 2019-04-04 06238754 05939101, 06283536
GURU INVESTMENTS VI LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 11 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 254 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 96 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 35 - Secretary → ME
25
GDVFS FREEHOLD 13 (SK3 8LY) LTD - now 14071074
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
NAD - 4LW (W4 3PN) LTD
- 2023-09-15 14071098 14070941, 14070989, 14071074, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-26 ~ 2023-09-01
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
26
GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758
GURU INVESTMENTS V LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 17 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 95 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 249 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 53 - Secretary → ME
27
GREAT BRITISH CONSTRUCTION LTD
- now 05924467
HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 15 - Director → ME
2006-09-05 ~ 2012-10-17
IIF 252 - Director → ME
2009-10-01 ~ 2012-10-17
IIF 65 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 302 - Has significant influence or control → OE
28
GURU FUND MANAGEMENT LTD
- now 05032521
ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 14 - Director → ME
2004-02-03 ~ 2012-10-17
IIF 241 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 90 - Director → ME
2008-12-22 ~ 2012-10-17
IIF 40 - Secretary → ME
29
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533
GURU INVESTMENTS VII LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
1,792,419 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 2 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 239 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 84 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 51 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 300 - Has significant influence or control → OE
30
GURU INVESTMENTS (BARRY LODGE) LTD
- now 14071191
NAD - 6LW (W4 3PN) LTD
- 2023-06-26 14071191 14070941, 14070989, 14071074, 14071098, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of voting rights - 75% or more → OE
31
GURU INVESTMENTS (CHETTY LODGE) LTD - now
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06 07516506
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532
HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
116,598 GBP2024-12-31
Officer
2012-10-17 ~ 2013-09-30
IIF 24 - Director → ME
2007-06-04 ~ 2012-10-17
IIF 242 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 46 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 292 - Ownership of shares – 75% or more → OE
2016-06-04 ~ 2017-12-04
IIF 177 - Ownership of shares – 75% or more → OE
32
GURU INVESTMENTS (DHANA LODGE) LTD - now
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09 07516506 06267532
SINOWEST CONSTRUCTION LTD
- 2012-02-03 07516506 06267532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
189,897 GBP2024-12-31
Officer
2011-02-03 ~ 2015-01-23
IIF 83 - Director → ME
2011-02-03 ~ 2018-01-28
IIF 58 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 303 - Ownership of shares – 75% or more → OE
33
GURU INVESTMENTS (ENGELLIS LODGE) LTD
- now 13923724
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724
NAD - 9BPL (TW11 0DR) LTD
- 2023-06-24 13923724 13923681
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 182 - Ownership of voting rights - 75% or more → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Right to appoint or remove directors → OE
34
GURU INVESTMENTS (HOMEWATERS LODGE) LTD
- now 13738582
GDV LEASEHOLD - HWB (TW16 6QB) LTD
- 2022-02-23 13738582 13738532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,862,190 GBP2024-12-31
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 184 - Right to appoint or remove directors → OE
35
GURU INVESTMENTS (JASMINE LODGE) LTD
- now 13738532
GDV LEASEHOLD - HWA (TW16 6QB) LTD
- 2022-02-23 13738532 13738582
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,824,314 GBP2024-12-31
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 192 - Right to appoint or remove directors → OE
36
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043
VENUS HEALTHCARE GROUP LTD
- 2009-01-02 05361043 06805370, 06806542
FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043
FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043
FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Officer
2005-02-10 ~ 2012-10-17
IIF 261 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 91 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 13 - Director → ME
2008-11-08 ~ 2012-10-17
IIF 29 - Secretary → ME
Person with significant control
2017-02-10 ~ 2025-07-22
IIF 298 - Ownership of shares – 75% or more → OE
37
GURU INVESTMENTS (MAY LODGE) LTD - now
GURU INVESTMENTS (TOWER LODGE) LIMITED
- 2019-04-04 06283536 05939101, 06238754
GURU INVESTMENTS VIII LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-350,306 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 6 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 100 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 250 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 44 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 294 - Has significant influence or control → OE
38
GURU INVESTMENTS (RAJAH LODGE) LTD
- now 14070941 09881284
NAD - 1LW (W4 3PN) LTD
- 2023-06-26 14070941 14070989, 14071074, 14071098, 14071191, 14071858... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
39
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711
GURU INVESTMENTS I LTD - 2009-01-02 05912847, 05939096, 05939101 ... (more)
GURU INVESTMENTS LIMITED - 2006-08-29 05912847, 05939096, 05939101 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Equity (Company account)
3,788,937 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12
IIF 85 - Director → ME
2006-04-07 ~ 2012-10-17
IIF 280 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 9 - Director → ME
2008-12-20 ~ 2012-10-17
IIF 55 - Secretary → ME
Person with significant control
2016-04-08 ~ 2025-07-22
IIF 291 - Ownership of shares – 75% or more as a member of a firm → OE
40
GURU INVESTMENTS (V LODGE) LTD - now 06238754, 06283593
GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-34,644 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 1 - Director → ME
2006-02-20 ~ 2012-10-17
IIF 278 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 31 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 305 - Has significant influence or control → OE
41
GURU INVESTMENTS LIMITED - now 05912847, 05939096, 05939101 ... (more)
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
- 2009-11-24 06806542 06805370, 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-3,997,499 GBP2024-12-31
Officer
2009-01-30 ~ 2012-10-17
IIF 272 - Director → ME
2012-10-17 ~ 2013-08-30
IIF 22 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 63 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 289 - Has significant influence or control → OE
42
HAMMONDS CONSTRUCTION GROUP LIMITED - now
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015
CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015
Ashcrofts Ltd, 601 High Road, Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2003-04-30 ~ 2003-10-28
IIF 78 - Secretary → ME
43
INVESTNET LTD
05356773
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 13 offsprings)
Equity (Company account)
-11,486,517 GBP2024-02-29
Officer
2012-10-17 ~ 2013-02-28
IIF 18 - Director → ME
2006-02-10 ~ 2012-10-17
IIF 271 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 38 - Secretary → ME
Person with significant control
2016-09-30 ~ 2025-02-17
IIF 297 - Ownership of shares – 75% or more → OE
IIF 297 - Ownership of voting rights - 75% or more → OE
44
MAITLAND HOUSE LIMITED - now
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22 06283608
GURU INVESTMENTS IX LIMITED - 2009-01-02 05912847, 05939096, 05939101 ... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 23 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 102 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 243 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 45 - Secretary → ME
45
MC BUILDING 1 LIMITED - now
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22 05939096
GURU INVESTMENTS III LIMITED - 2009-01-02 05912847, 05939101, 06238754 ... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 98 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 21 - Director → ME
2006-09-18 ~ 2012-10-17
IIF 245 - Director → ME
2008-10-20 ~ 2012-10-17
IIF 39 - Secretary → ME
46
MC BUILDING 2 AND 3 LTD - now
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21 05912847
GURU INVESTMENTS II LIMITED
- 2009-09-15 05912847 05939096, 05939101, 06238754 ... (more)
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2012-10-17
IIF 260 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 12 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 99 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 33 - Secretary → ME
47
MYANMAR OVERSEAS ASSOCIATION LTD
07930443
173a Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2012-01-31 ~ 2021-01-31
IIF 162 - Director → ME
2012-01-31 ~ 2015-01-23
IIF 69 - Secretary → ME
Person with significant control
2017-01-31 ~ 2021-01-31
IIF 103 - Ownership of shares – 75% or more → OE
48
NUMERIC FINANCIAL SERVICES LTD - now
THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 05065702
9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-09
IIF 262 - Director → ME
49
PRO BIL LIMITED - now
PROJECT BILLION LIMITED
- 2022-06-06 05421236
STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236
Cr House, Po Box 343, Hampton, England
Dissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2005-04-11 ~ 2013-11-23
IIF 259 - Director → ME
2013-11-23 ~ 2022-05-19
IIF 231 - Director → ME
2013-11-23 ~ 2015-01-23
IIF 68 - Secretary → ME
2009-01-15 ~ 2013-11-23
IIF 50 - Secretary → ME
Person with significant control
2016-04-12 ~ 2022-05-19
IIF 286 - Has significant influence or control → OE
50
SINOMAX INTERNATIONAL LIMITED
07631831
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
230,566 GBP2024-12-31
Officer
2011-05-12 ~ 2013-11-22
IIF 253 - Director → ME
2013-11-22 ~ 2015-01-31
IIF 67 - Secretary → ME
2011-05-12 ~ 2013-11-22
IIF 64 - Secretary → ME
Person with significant control
2016-05-12 ~ 2025-02-14
IIF 304 - Ownership of shares – 75% or more → OE
51
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (2 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2011-05-12 ~ 2015-01-23
IIF 270 - Director → ME
2017-12-04 ~ 2019-04-23
IIF 230 - Director → ME
2011-05-12 ~ 2017-12-04
IIF 59 - Secretary → ME
Person with significant control
2019-02-20 ~ 2019-04-22
IIF 285 - Ownership of shares – 75% or more → OE
52
SINOWEST CONSTRUCTION GROUP LTD
- now 13935492
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-833,119 GBP2024-12-31
Person with significant control
2022-02-23 ~ 2025-02-12
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
53
SINOWEST DEVELOPMENTS LTD - now
GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574
GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574
GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574
JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574
JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
-2,804,301 GBP2024-12-31
Officer
2005-05-16 ~ 2012-10-17
IIF 256 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 3 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 88 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 41 - Secretary → ME
Person with significant control
2018-12-07 ~ 2025-02-12
IIF 293 - Ownership of shares – 75% or more → OE
54
SINOWEST HOLDINGS LTD
15050034
167-169 Great Portland Street, London, England
Active Corporate (2 parents, 7 offsprings)
Equity (Company account)
66 GBP2024-12-31
Officer
2023-08-04 ~ 2024-04-29
IIF 169 - Director → ME
Person with significant control
2024-04-29 ~ 2025-02-11
IIF 208 - Ownership of shares – 75% or more → OE
2023-08-04 ~ 2024-04-29
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
IIF 175 - Ownership of shares – 75% or more → OE
55
VAM (OPERATIONS) LIMITED
- now 06340857
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857
SECURE COMPUTING LTD
- 2010-01-18 06340857
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent)
Equity (Company account)
-816,860 GBP2017-12-31
Officer
2010-01-11 ~ 2013-10-24
IIF 279 - Director → ME
2011-09-12 ~ 2013-02-28
IIF 92 - Director → ME
2012-10-17 ~ 2015-01-24
IIF 77 - Secretary → ME
2010-01-11 ~ 2012-10-17
IIF 60 - Secretary → ME
56
VAM (SUKRAN) LTD - now
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-840,596 GBP2017-12-31
Officer
2011-09-12 ~ 2011-09-12
IIF 86 - Director → ME
2009-10-01 ~ 2012-11-01
IIF 238 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 20 - Director → ME
2006-05-18 ~ 2011-04-14
IIF 246 - Director → ME
2005-05-17 ~ 2005-05-17
IIF 266 - Director → ME
2008-11-12 ~ 2012-10-17
IIF 37 - Secretary → ME
2011-04-14 ~ 2012-10-17
IIF 71 - Secretary → ME
57
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101
GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08 06238754, 06283536
GURU INVESTMENTS IV LIMITED - 2009-01-02 05912847, 05939096, 06238754 ... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28
IIF 10 - Director → ME
2006-09-18 ~ 2011-04-14
IIF 240 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 89 - Director → ME
2011-04-14 ~ 2012-10-17
IIF 72 - Secretary → ME
2008-10-20 ~ 2012-10-17
IIF 42 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 299 - Has significant influence or control → OE
58
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2005-12-13 ~ 2010-01-11
IIF 255 - Director → ME
59
VENUS-HSS (UK) JOINT VENTURE LTD - now
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
40 GBP2024-12-31
Person with significant control
2022-02-23 ~ 2022-12-12
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
60
VHG (OPERATIONS) LTD
- now 06584221
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221
DECORATIONS LTD
- 2010-02-09 06584221
601 High Road Leytonstone, London
Dissolved Corporate (2 parents)
Officer
2010-01-11 ~ 2013-05-24
IIF 273 - Director → ME
2011-09-12 ~ 2013-02-28
IIF 101 - Director → ME
2010-01-11 ~ 2012-10-17
IIF 62 - Secretary → ME
61
VHG LIMITED - now
VENUS HEALTHCARE GROUP LIMITED
- 2013-07-22 06805370 06806542, 05361043
601 High Road, Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2011-09-12 ~ 2011-09-12
IIF 87 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 8 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 277 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 61 - Secretary → ME
62
XFOLIA (KNIGHTSBRIDGE) LTD
- now 05408911 05467825
XFOLIA (CANARY WHARF) LTD - 2007-10-25
LA' PELLE (CANARY WHARF) LTD - 2006-06-08
XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
XFOLIA LIMITED - 2005-04-26 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2013-09-30
IIF 7 - Director → ME
2005-03-31 ~ 2012-10-17
IIF 258 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 52 - Secretary → ME
63
XFOLIA (SUPPLIES) LTD
- now 05019362
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362
XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362
PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362
601 High Road, Leytonstone, London
Dissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2012-10-17
IIF 257 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 5 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 34 - Secretary → ME
64
XFOLIA LTD
- now 05467825 05408911
XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13 05408911
XFOLIA (HIGHGATE) LTD - 2007-04-20
LA' PELLE (HIGHGATE) LTD - 2006-06-22
XFOLIA (HIGHGATE) LIMITED - 2006-05-15
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2013-02-28
IIF 16 - Director → ME
2005-05-31 ~ 2012-10-17
IIF 251 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 49 - Secretary → ME
65
ZONOZ TECHNOLOGIES LTD - now
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2019-02-21 ~ 2019-06-27
IIF 81 - Director → ME
2019-02-21 ~ 2019-06-27
IIF 82 - Secretary → ME
Person with significant control
2019-02-21 ~ 2025-02-12
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
IIF 163 - Ownership of shares – 75% or more → OE

Kyaw, Tin Aung

Kyaw, Tin Aung

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nadarajah, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadar, Khin

Nadarajah, Khin

Nadarajah, Sri Ganesh

Lynn, Tin

Mrs Khin Kyaw Nyo

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Mrs Khin Nadarajah

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Khin Kyaw Nadarajah

Ganesh Nadarajah

Mr Sri Ganesh Nadarajah

Mr Sriganesh Nadarajah

Mrs Khin Kyaw Nadarajah

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Mrs Khin Nadarajah

Mr Sri Ganesh Nadarajah

Mrs Khin Kyaw Nadarajah

ABCD LTD

GDVFS FREEHOLD - 2 (M30 0JU) LTD

ACCURIST CONSULTANTS LTD

CARE HOMES (AGENCY) LTD

VHG (AGENCY) LTD

CARE MANAGEMENT (AGENCY) LTD

GDV (CONSULTANCY) LTD

CARE SUPPORT CORPORATION LTD

CARE SUPPORT (AGENCY) LTD

HEALTHCARE (AGENCY) LONDON LTD

CDUK INVESTMENTS LIMITED

CD UK INVESTMENTS LIMITED

CD (UK INVESTMENTS) LIMITED

CDUK SECRETARIES LIMITED

CITY RIVERGATE LTD

VLRD (THE BOARDWALK) LTD

VLRD LIMITED

CR 1 BANBURY LTD

CR HOUSING LTD

VENUS SOCIAL HOUSING LTD

VENUS FUND MANAGEMENT LIMITED

F & G INTERNATIONAL LIMITED

FRESH START (HRCO) LTD

FRESH START (OPCO) LTD

GDV ASSET MANAGEMENT LTD

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

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

GDV FREEHOLD - 1 (TW11 9EQ) LTD

GDV FREEHOLD - 141 (E1 0NW) LTD

GDV FREEHOLD - 155 (TW12 2PT) LTD

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

NAD - 5LW (W4 3PN) LTD

GDV FREEHOLD - 173 (TW12 2JN) LTD

GDV FREEHOLD - 280 (TW9 3EE) LTD

NAD - 2LW (W4 3PN) LTD

GDV FREEHOLD - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 3 (WD23 3AH) LTD

GDV FREEHOLD - 39 (SM1 4FY) LTD

GDV FREEHOLD - 47 (E11 2QW) LTD

GDV FREEHOLD - 57 (EX4 1HR) LTD