logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nadarajah, Sri Ganesh

    Related profiles found in government register
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 1

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 2 IIF 3
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 33
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 34

    • icon of address 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 35
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, Percy Road, Hampton, TW12 2JN, England

      IIF 49

    • icon of address 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 50
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 51
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 52

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 53
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 73

    • icon of address Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom

      IIF 74

    • icon of address Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 75

    • icon of address Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom

      IIF 76

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 77

    • icon of address 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 78
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 79
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 80
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 81
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 82 IIF 83
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 84
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 85
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, England

      IIF 86
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, United Kingdom

      IIF 143

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 144
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 169
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • icon of address 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 170 IIF 171

    • icon of address 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 172

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 173

    • icon of address 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 174 IIF 175 IIF 176

    • icon of address 601, High Road Leytonstone, London, E11 4PA

      IIF 177

    • icon of address 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 178 IIF 179

    • icon of address 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 180
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 181 IIF 182

    • icon of address Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 183

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 184

    • icon of address 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 185
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 186
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 187
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 188
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 189

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 190
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 191
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 192
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 225 IIF 226
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 227
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 228
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Abbey Lane, London, E15 2RS, England

      IIF 253
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 262
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ dissolved
    IIF 85 - Ownership of shares – 75% or more → OE
  • 2
    LONDON RIVER PARK LIMITED - 2014-04-15
    LRP LIMITED - 2020-11-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 50 - Director → ME
    icon of calendar 2020-04-09 ~ now
    IIF 173 - Secretary → ME
  • 3
    TMO@ONLINE LIMITED - 2010-10-22
    VHG (AGENCY) LTD - 2017-03-28
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Right to appoint or remove directors → OE
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-01-28 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 5
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,715 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 181 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 41 - Director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more → OE
  • 8
    VLRD LIMITED - 2016-05-24
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    icon of address 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
    icon of calendar 2014-12-22 ~ now
    IIF 123 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 132 - Director → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 63 - Director → ME
  • 11
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 138 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 136 - Director → ME
  • 14
    icon of address 167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 89 - Director → ME
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 62 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 90 - Director → ME
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 112 - Director → ME
  • 18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 104 - Director → ME
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 102 - Director → ME
  • 20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    icon of calendar 2021-12-05 ~ now
    IIF 106 - Director → ME
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 129 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 105 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 96 - Director → ME
  • 25
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 93 - Director → ME
  • 26
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 72 - Director → ME
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 126 - Director → ME
  • 28
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    IIF 150 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 103 - Director → ME
  • 31
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 142 - Director → ME
  • 32
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 92 - Director → ME
  • 33
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 91 - Director → ME
  • 34
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 161 - Has significant influence or control → OE
  • 35
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 130 - Director → ME
  • 36
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of shares – 75% or more → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 58 - Director → ME
  • 38
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 155 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 68 - Director → ME
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 128 - Director → ME
  • 41
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SEFCO LIMITED - 2007-06-26
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 87 - Director → ME
  • 42
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 59 - Director → ME
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 97 - Director → ME
  • 44
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 111 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 64 - Director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 120 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 116 - Director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 122 - Director → ME
  • 49
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 139 - Director → ME
  • 50
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 67 - Director → ME
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 71 - Director → ME
  • 52
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 108 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 121 - Director → ME
  • 54
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 114 - Director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 125 - Director → ME
  • 56
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 119 - Director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 66 - Director → ME
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 56 - Director → ME
  • 59
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 94 - Director → ME
  • 60
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 115 - Director → ME
  • 61
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 57 - Director → ME
  • 62
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-23 ~ dissolved
    IIF 42 - Director → ME
    icon of calendar 2003-10-28 ~ dissolved
    IIF 266 - Secretary → ME
  • 63
    icon of address 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
    icon of calendar 2014-01-22 ~ now
    IIF 65 - Director → ME
  • 64
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2021-01-31 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 66
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 67
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 221 - Right to appoint or remove directors → OE
    IIF 221 - Ownership of shares – 75% or more → OE
    IIF 221 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 70
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - Ownership of shares – 75% or more → OE
    IIF 212 - Ownership of voting rights - 75% or more → OE
  • 73
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    PROJECT BILLION LIMITED - 2022-06-06
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 183 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 98 - Director → ME
  • 75
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2019-04-22 ~ dissolved
    IIF 48 - Director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 109 - Director → ME
  • 77
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 61 - Director → ME
  • 78
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 141 - Director → ME
  • 79
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-03-23 ~ now
    IIF 49 - Director → ME
    icon of calendar 2024-05-09 ~ now
    IIF 110 - Director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 81
    icon of address 167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 82
    icon of address 167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 83
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 69 - Director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 281 - Secretary → ME
  • 85
    icon of address 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
    icon of calendar 2013-11-29 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 148 - Has significant influence or control → OE
  • 86
    CR 2 HEATHROW LTD - 2022-11-11
    PBS CULTURE LTD - 2025-03-10
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 133 - Director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 2 - Director → ME
    icon of calendar 2022-02-23 ~ now
    IIF 127 - Director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 177 - Secretary → ME
  • 89
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 134 - Director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 107 - Director → ME
Ceased 65
  • 1
    icon of address 22 Britten Court Abbey Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    icon of calendar 2003-09-12 ~ 2012-12-06
    IIF 30 - Director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-04-30
    IIF 144 - Director → ME
  • 3
    LONDON RIVER PARK LIMITED - 2014-04-15
    LRP LIMITED - 2020-11-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-09
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ 2025-02-12
    IIF 80 - Has significant influence or control → OE
    icon of calendar 2020-05-12 ~ 2025-02-12
    IIF 188 - Ownership of shares – 75% or more → OE
  • 4
    TMO@ONLINE LIMITED - 2010-10-22
    VHG (AGENCY) LTD - 2017-03-28
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2002-11-11 ~ 2013-11-23
    IIF 40 - Director → ME
    icon of calendar 2003-10-28 ~ 2005-11-12
    IIF 225 - Secretary → ME
    icon of calendar 2014-09-30 ~ 2015-01-23
    IIF 179 - Secretary → ME
    icon of calendar 2003-04-30 ~ 2003-10-27
    IIF 83 - Secretary → ME
    icon of calendar 2009-01-02 ~ 2013-11-23
    IIF 277 - Secretary → ME
  • 5
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-22
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-28
    IIF 167 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2012-07-31
    IIF 228 - Director → ME
    icon of calendar 2001-12-11 ~ 2003-03-23
    IIF 84 - Secretary → ME
    icon of calendar 2003-10-28 ~ 2013-11-23
    IIF 282 - Secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2006-03-09
    IIF 31 - Director → ME
    icon of calendar 2003-11-10 ~ 2012-01-04
    IIF 262 - Secretary → ME
    icon of calendar 2012-01-04 ~ 2015-01-23
    IIF 178 - Secretary → ME
  • 8
    VLRD LIMITED - 2016-05-24
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    icon of address 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
    icon of calendar 2016-06-22 ~ 2018-07-23
    IIF 147 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-23 ~ 2025-02-13
    IIF 206 - Ownership of shares – 75% or more → OE
  • 9
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    icon of address 84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-08
    IIF 226 - Secretary → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2012-10-17
    IIF 10 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 300 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 247 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 270 - Secretary → ME
  • 11
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 76 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 303 - Director → ME
    icon of calendar 2006-02-03 ~ 2012-11-01
    IIF 33 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-02
    IIF 192 - Director → ME
    icon of calendar 2002-11-01 ~ 2006-02-02
    IIF 47 - Director → ME
    icon of calendar 2009-10-01 ~ 2009-10-01
    IIF 14 - Director → ME
    icon of calendar 2008-07-01 ~ 2013-04-23
    IIF 288 - Secretary → ME
    icon of calendar 2004-03-22 ~ 2004-03-22
    IIF 227 - Secretary → ME
    icon of calendar 2012-10-17 ~ 2014-01-21
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-05-14
    IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address 166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-10
    IIF 29 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
  • 14
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    icon of address 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
    icon of calendar 2022-04-27 ~ 2025-07-22
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 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
    icon of calendar 2021-12-05 ~ 2025-07-22
    IIF 217 - Ownership of voting rights - 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Right to appoint or remove directors → OE
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
  • 18
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    icon of address 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
    icon of calendar 2016-11-19 ~ 2025-07-22
    IIF 156 - Ownership of shares – 75% or more → OE
  • 19
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 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
    icon of calendar 2022-02-17 ~ 2025-07-22
    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
  • 20
    GURU INVESTMENTS X LIMITED - 2009-10-24
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 13 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 299 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 232 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 264 - Secretary → ME
  • 21
    icon of address 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
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
  • 22
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    icon of address 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
    icon of calendar 2022-04-13 ~ 2025-07-22
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-07-22
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
  • 24
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 239 - Director → ME
    icon of calendar 2007-05-08 ~ 2012-10-17
    IIF 20 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 302 - Director → ME
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 269 - Secretary → ME
  • 25
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2023-09-01
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
    IIF 219 - Ownership of shares – 75% or more → OE
  • 26
    GURU INVESTMENTS V LIMITED - 2009-01-02
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 245 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 301 - Director → ME
    icon of calendar 2007-05-08 ~ 2012-10-17
    IIF 15 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 287 - Secretary → ME
  • 27
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 243 - Director → ME
    icon of calendar 2006-09-05 ~ 2012-10-17
    IIF 18 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-10-17
    IIF 261 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 162 - Has significant influence or control → OE
  • 28
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2004-02-03 ~ 2012-10-17
    IIF 7 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 242 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 296 - Director → ME
    icon of calendar 2008-12-22 ~ 2012-10-17
    IIF 274 - Secretary → ME
  • 29
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 230 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 290 - Director → ME
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 5 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 285 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 160 - Has significant influence or control → OE
  • 30
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of shares – 75% or more → OE
  • 31
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    HAMMONDS SEFCO LIMITED - 2007-06-26
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2012-10-17
    IIF 8 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 252 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 280 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 152 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-04 ~ 2017-12-04
    IIF 186 - Ownership of shares – 75% or more → OE
  • 32
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2015-01-23
    IIF 81 - Director → ME
    icon of calendar 2011-02-03 ~ 2018-01-28
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 163 - Ownership of shares – 75% or more → OE
  • 33
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 34
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 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
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 199 - Right to appoint or remove directors → OE
  • 35
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 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
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 207 - Right to appoint or remove directors → OE
  • 36
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 241 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 297 - Director → ME
    icon of calendar 2005-02-10 ~ 2012-10-17
    IIF 27 - Director → ME
    icon of calendar 2008-11-08 ~ 2012-10-17
    IIF 263 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2025-07-22
    IIF 158 - Ownership of shares – 75% or more → OE
  • 37
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 16 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 306 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 234 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 278 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 154 - Has significant influence or control → OE
  • 38
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Ownership of shares – 75% or more → OE
  • 39
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2012-10-17
    IIF 46 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 237 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 291 - Director → ME
    icon of calendar 2008-12-20 ~ 2012-10-17
    IIF 289 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-07-22
    IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 229 - Director → ME
    icon of calendar 2006-02-20 ~ 2012-10-17
    IIF 44 - Director → ME
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 265 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 165 - Has significant influence or control → OE
  • 41
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 38 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-08-30
    IIF 250 - Director → ME
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 149 - Has significant influence or control → OE
  • 42
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-30 ~ 2003-10-28
    IIF 82 - Secretary → ME
  • 43
    icon of address 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
    icon of calendar 2006-02-10 ~ 2012-10-17
    IIF 37 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 246 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 272 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 44
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 9 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 251 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 308 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 279 - Secretary → ME
  • 45
    GURU INVESTMENTS III LIMITED - 2009-01-02
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 249 - Director → ME
    icon of calendar 2006-09-18 ~ 2012-10-17
    IIF 11 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 304 - Director → ME
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 273 - Secretary → ME
  • 46
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    icon of address Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 305 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 240 - Director → ME
    icon of calendar 2006-08-22 ~ 2012-10-17
    IIF 26 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 267 - Secretary → ME
  • 47
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2012-01-31 ~ 2021-01-31
    IIF 169 - Director → ME
    icon of calendar 2012-01-31 ~ 2015-01-23
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-01-31
    IIF 253 - Ownership of shares – 75% or more → OE
  • 48
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    icon of address 9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-09
    IIF 28 - Director → ME
  • 49
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    PROJECT BILLION LIMITED - 2022-06-06
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2005-04-11 ~ 2013-11-23
    IIF 25 - Director → ME
    icon of calendar 2013-11-23 ~ 2022-05-19
    IIF 75 - Director → ME
    icon of calendar 2009-01-15 ~ 2013-11-23
    IIF 284 - Secretary → ME
    icon of calendar 2013-11-23 ~ 2015-01-23
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-05-19
    IIF 146 - Has significant influence or control → OE
  • 50
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 19 - Director → ME
    icon of calendar 2013-11-22 ~ 2015-01-31
    IIF 170 - Secretary → ME
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2025-02-14
    IIF 164 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2017-12-04 ~ 2019-04-23
    IIF 74 - Director → ME
    icon of calendar 2011-05-12 ~ 2015-01-23
    IIF 36 - Director → ME
    icon of calendar 2011-05-12 ~ 2017-12-04
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-22
    IIF 145 - Ownership of shares – 75% or more → OE
  • 52
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 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
    icon of calendar 2022-02-23 ~ 2025-02-12
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 53
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 294 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 231 - Director → ME
    icon of calendar 2005-05-16 ~ 2012-10-17
    IIF 22 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 275 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-12
    IIF 153 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-08-04 ~ 2024-04-29
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-04-29 ~ 2025-02-11
    IIF 223 - Ownership of shares – 75% or more → OE
    icon of calendar 2023-08-04 ~ 2024-04-29
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
  • 55
    SECURE COMPUTING LTD - 2010-01-18
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-28
    IIF 298 - Director → ME
    icon of calendar 2010-01-11 ~ 2013-10-24
    IIF 45 - Director → ME
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 256 - Secretary → ME
    icon of calendar 2012-10-17 ~ 2015-01-24
    IIF 180 - Secretary → ME
  • 56
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2006-05-18 ~ 2011-04-14
    IIF 12 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 292 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 248 - Director → ME
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 32 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-11-01
    IIF 4 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-10-17
    IIF 174 - Secretary → ME
    icon of calendar 2008-11-12 ~ 2012-10-17
    IIF 271 - Secretary → ME
  • 57
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2006-09-18 ~ 2011-04-14
    IIF 6 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 295 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 238 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-10-17
    IIF 175 - Secretary → ME
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 276 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 159 - Has significant influence or control → OE
  • 58
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2010-01-11
    IIF 21 - Director → ME
  • 59
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-12-12
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
  • 60
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-11 ~ 2013-05-24
    IIF 39 - Director → ME
    icon of calendar 2011-09-12 ~ 2013-02-28
    IIF 307 - Director → ME
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 258 - Secretary → ME
  • 61
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 293 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 43 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 236 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 257 - Secretary → ME
  • 62
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA LIMITED - 2005-04-26
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 235 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-10-17
    IIF 24 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 286 - Secretary → ME
  • 63
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-01-19 ~ 2012-10-17
    IIF 23 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 233 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 268 - Secretary → ME
  • 64
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-31 ~ 2012-10-17
    IIF 17 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 244 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 283 - Secretary → ME
  • 65
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 79 - Director → ME
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-02-12
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.