The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Selvarajah Ravindran
- British born in November 1960
Mr Selvarajah Ravindran
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 157, Abbots Lane, Kenley, CR8 5JG, United Kingdom
IIF 2 IIF 357, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 457 Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 5 IIF 6 IIF 7 (more)1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 117, Bell Yard, London, WC2A 2JR, England
IIF 1244, Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
IIF 13102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 14
- British born in November 1960
Mr Selvarajah Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 15 IIF 16 IIF 1757, Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 18 IIF 19 IIF 20167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 2185, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 22 IIF 23 IIF 24 (more)57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 26
- British born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies - British accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 32
- British director born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 33
- English born in November 1960
Mr Ravi Selvarajah
Resident in England
Registered addresses and corresponding companies57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 34
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies1, Quicks Road, Wimbledon, London, SW19 1EZ, United Kingdom
IIF 35
- British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - British director born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies - British born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- British accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
1d Glossop Road, Sanderstead, South Croydon, Surrey, CR2 0PW
IIF 57
- British chartered accountant born in November 1960Registered addresses and corresponding companies
Selvarajah, Ravindran
- English born in November 1960
Selvarajah, Ravi
Resident in England
Registered addresses and corresponding companies1 Quicks Road, London, London, SW19 1EZ, United Kingdom
IIF 61
- British accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1960
Selvarajah, Ravindran
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1960
Mr Ravi Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 77
- British born in November 1960
Mr Ravindran Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies - born in November 1960
Ravindran, Selvarajah
Resident in England
Registered addresses and corresponding companies7, Hillgate Place, London, SW12 9ER, United Kingdom
IIF 80
- born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 81
- British born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies57, Abbots Lane, Kenley, CR8 5JG, England
IIF 8257, Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 83 IIF 84 IIF 8557, Abbots Lane, Kenley, Surrey, CR8 5JG, United Kingdom
IIF 86 IIF 87 IIF 88 (more)167-169, Great Portland Street, London, Greater London, W1W 5PF, England
IIF 9285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 93 IIF 94 IIF 95102 Evelyn Grove, Southall, Middlesex, UB1 2BS, United Kingdom
IIF 9657 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 97 IIF 98 IIF 99
- British accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in November 1960
Ravindran, Selvarajah
Resident in United Kingdom
Registered addresses and corresponding companies7 Hillgate Place, Balham, London, SW12 9ER, United Kingdom
IIF 102
- Registered addresses and corresponding companies
Selvarajah, Ravindran
57 Abbots Lane, Kenley, Surrey, CR8 5JG
IIF 103
Related profiles found in government register
Offspring entities and appointments
60
- 1
A CUBE CONCEPTS LIMITED
0806333757 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2012-05-10 ~ nowIIF 84 - Director → ME - 2
AARON & ROMAN LIMITED
0561655410 Taylors Road, Stotfold, Hitchin, EnglandDissolved Corporate (4 parents)Officer2005-11-09 ~ 2006-11-10IIF 63 - Director → ME - 3
BIZ WEB LTD
- 2022-12-13 131970107 Bell Yard, London, EnglandActive Corporate (4 parents)Officer2022-10-07 ~ 2022-10-07IIF 46 - Director → MEPerson with significant control2022-10-07 ~ 2024-01-12IIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 47 Hillgate Place, Balham, LondonDissolved Corporate (4 parents)Officer2012-06-01 ~ dissolvedIIF 43 - Director → ME2012-05-10 ~ 2012-06-01IIF 41 - Director → ME
- 57 Hillgate Place, Balham, London, United KingdomDissolved Corporate (1 parent)Officer2016-01-22 ~ dissolvedIIF 64 - Director → ME
- 6
AE SCIENCE LLP
OC38235557 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2013-02-12 ~ dissolvedIIF 80 - LLP Designated Member → ME - 7
ANGLO INVESTMENTS SA LIMITED
086570247 Hillgate Place, Balham, LondonDissolved Corporate (1 parent)Officer2013-08-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-20 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 8
AR CONCEPTS LIMITED
0368552857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents, 1 offspring)Officer1998-12-18 ~ nowIIF 98 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE2016-04-30 ~ 2016-05-01IIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 9
SMARTRACK INTERNATIONAL LIMITED
- 2007-03-05 05450000LEALAND TECHNOLOGY LTD
- 2006-07-31 0545000057 Abbots Lane, Kenley, SurreyActive Corporate (6 parents)Officer2007-08-11 ~ nowIIF 99 - Director → ME2005-05-11 ~ 2006-08-10IIF 71 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
AR CONSULTING LIMITED
0316404957 Abbots Lane, Kenley, SurreyActive Corporate (4 parents, 11 offsprings)Officer1996-02-23 ~ nowIIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Ownership of voting rights - 75% or more → OE2016-06-01 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 11
BUTTRESS & SNATCH LIMITED
- 2013-01-16 0700774657 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2009-09-03 ~ 2015-09-04IIF 42 - Director → ME - 12
BA LINK LIMITED
0336441717c Curzon Street, London, EnglandActive Corporate (5 parents)Officer1997-05-01 ~ 1997-05-01IIF 58 - Director → ME - 13BEN TWISTON-DAVIES LIMITED - now
CSTRIFE DESIGN LIMITED
- 2011-04-21 0688285057 Abbots Lane, Kenley, SurreyDissolved Corporate (4 parents)Officer2011-03-29 ~ 2011-03-29IIF 76 - Director → ME - 14
SELVARAJAH RAVINDRAN LIMITED
- 2021-12-09 1373189757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 88 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 15CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED - nowCAPITAL FINANCIAL LIMITED - 2007-03-28
CAPITAL FINANCIAL CONSULTANTS (UK) LIMITED
- 2007-03-05 03640984A. TIMLIN LIMITED
- 1999-11-09 03640984MOSAIC IMPORT & EXPORT LIMITED
- 1999-03-24 0364098431 Pebworth Road, Harrrow, Middlesex, United KingdomActive Corporate (6 parents, 1 offspring)Officer1999-03-15 ~ 2000-02-29IIF 59 - Director → ME - 16COAST PRODUCTION LIMITED - nowCOAST PRODUCTIONS LIMITED - 2009-07-16
PEACOCK BLUE SERVICES LIMITED
- 2009-05-19 05449403PEACOCK BLUE SERVICES LIMITED
- 2009-04-16 05449403DART WIZARDS LTD
- 2006-09-26 054494031 Dukes Passage, Brighton, East Sussex, EnglandActive Corporate (8 parents)Officer2006-05-31 ~ 2009-05-12IIF 68 - Director → ME - 17
CROHAM MOUNT LIMITED
16036319167-169 Great Portland Street, London, Greater London, EnglandActive Corporate (1 parent)Officer2024-10-23 ~ nowIIF 92 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE - 18CROXLEY (PO) SERVICE LTD - now
CROXLEY (PO) LTD
- 2006-09-08 05706980134 Carlyon Avenue, Harrow, MiddlesexDissolved Corporate (4 parents)Officer2006-02-13 ~ 2006-06-01IIF 62 - Director → ME - 19
DELACATE PRODUCTIONS LTD
1063026457 Abbots Lane, Kenley, EnglandActive Corporate (2 parents)Officer2017-12-14 ~ nowIIF 82 - Director → MEPerson with significant control2017-12-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 20DHILLON FOOD & WINE LTD. - now
JBM LIMITED
- 2006-01-04 03859323PRISM CORPORATION LIMITED
- 2000-08-22 03859323100 Caledonian Road, LondonDissolved Corporate (5 parents)Officer2000-07-03 ~ 2000-09-14IIF 57 - Director → ME - 21DISCREET CHARM LIMITED - nowJONNY COCKING LIMITED - 2014-05-21
BC CORE LIMITED
- 2009-02-17 0651305812a Sears Street, London, United KingdomActive Corporate (7 parents)Officer2008-02-25 ~ 2008-02-25IIF 66 - Director → ME - 22
DOVE ROAD LIMITED
1420294757 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-29 ~ nowIIF 87 - Director → MEPerson with significant control2022-06-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
ECO-SPHERE WORLDWIDE LIMITED
09193469125 Ffordd Y Draen, Coity, Bridgend, WalesDissolved Corporate (9 parents)Officer2014-08-29 ~ 2014-08-29IIF 65 - Director → ME - 24EMMA MAXWELL LIMITED - now
ECOBUDDIES LIMITED
- 2014-06-11 079873156 Stamford Mansions, Stamford Grove East, London, EnglandActive Corporate (2 parents)Officer2012-03-12 ~ 2014-03-13IIF 73 - Director → ME - 2557 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2013-07-11 ~ nowIIF 90 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 26
GONVILLE ROAD LIMITED
1419054057 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-06-23 ~ nowIIF 91 - Director → MEPerson with significant control2022-06-23 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 27
HARDWIRED PRODUCTIONS LIMITED
0812415857 Abbots Lane, Kenley, SurreyDissolved Corporate (2 parents)Officer2012-06-29 ~ dissolvedIIF 74 - Director → ME - 28
HOLIDAY FOREX LIMITED
- 2011-05-11 0724151757 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (7 parents)Officer2011-05-25 ~ dissolvedIIF 44 - Director → ME2010-05-04 ~ 2011-05-11IIF 72 - Director → ME - 29
ICOMPOST LIMITED
0857820957 Abbots Lane, Kenley, SurreyDissolved Corporate (1 parent)Officer2013-06-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 30JUDE EDGINTON LIMITED - now
SWEETIE LIMITED
- 2007-02-21 054317651a Cricketfield Road, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2006-04-22 ~ 2006-04-22IIF 70 - Director → ME2006-04-22 ~ 2008-04-22IIF 69 - Director → ME - 31
BABY AMOUR LTD
- 2021-08-18 1253929240 Parkway, Crowthorne, EnglandActive Corporate (4 parents)Officer2021-08-13 ~ 2023-08-18IIF 30 - Director → MEPerson with significant control2021-08-13 ~ 2023-08-18IIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 32
BROADCAST GENERATION PRO LIMITED
- 2011-04-26 0686794032d Navarino Road, London Fields, LondonDissolved Corporate (4 parents)Officer2011-03-29 ~ 2015-04-03IIF 45 - Director → ME - 33LOCKDOWN LOBSTERS LIMITED - now
CANDY CAULDRON LTD
- 2021-09-20 125615491a Cricketfield Road, London, United KingdomActive Corporate (5 parents)Officer2021-08-13 ~ 2021-08-13IIF 31 - Director → MEPerson with significant control2021-08-13 ~ 2021-08-13IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 34
MAMAX LIMITED
13729482167-169 5th Floor, Great Portland Street, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-11-08 ~ 2021-11-08IIF 35 - Director → MEPerson with significant control2021-11-08 ~ 2021-11-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 35OSSMANS LIMITED - nowOSSMAN CONSULTING LIMITED - 2010-07-22
H & R CONSULTANTS LIMITED
- 1998-04-23 03299515591 London Road, Cheam, Sutton, SurreyActive Corporate (6 parents, 12 offsprings)Officer1997-01-07 ~ 1997-11-04IIF 60 - Director → ME - 36
PANTHER LUBRICANTS LIMITED
0388827711 Berkeley Street, LondonActive Corporate (6 parents)Officer1999-12-03 ~ 2000-11-18IIF 49 - Director → ME2002-07-01 ~ 2002-12-04IIF 48 - Director → ME - 37
PANTHER OIL LIMITED
0388829911 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 51 - Director → ME1999-12-03 ~ 2000-01-01IIF 50 - Director → ME - 38
PANTHER PETROCHEMICALS LIMITED
0388822411 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 54 - Director → ME1999-12-03 ~ 2000-11-18IIF 55 - Director → ME - 39
PANTHER PETROLEUM LIMITED
0388825911 Berkeley Street, LondonActive Corporate (6 parents)Officer2002-07-01 ~ 2002-12-04IIF 52 - Director → ME1999-12-03 ~ 2000-11-18IIF 56 - Director → ME - 40
RED CINNAMON PRODUCTIONS LIMITED
0799470857 Abbots Lane, Kenley, SurreyActive Corporate (2 parents)Officer2013-03-20 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 41REL SERVICES LIMITED - now
VIDA BUENA MEDIA LIMITED
- 2016-04-29 0687760657 Abbots Lane, Kenley, SurreyDissolved Corporate (3 parents)Officer2011-03-29 ~ 2016-03-25IIF 47 - Director → ME - 42
REL STAFF SERVICES LIMITED
1139535164 High Street, Rickmansworth, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2018-06-04 ~ 2018-06-04IIF 32 - Director → MEPerson with significant control2018-06-04 ~ 2018-06-04IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE - 4357 Abbots Lane, Kenley, SurreyDissolved Corporate (3 parents)Officer2013-07-26 ~ dissolvedIIF 85 - Director → MEPerson with significant control2021-08-25 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 4457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2022-04-12 ~ nowIIF 86 - Director → MEPerson with significant control2022-04-12 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 45
RSL PAPER (UK) LIMITED
06270980102 Evelyn Grove, Southall, Middlesex, United KingdomActive Corporate (7 parents)Officer2007-06-06 ~ 2007-06-06IIF 67 - Director → ME2013-06-07 ~ nowIIF 96 - Director → ME2007-06-06 ~ 2007-06-06IIF 103 - Secretary → MEPerson with significant control2018-06-07 ~ 2018-06-07IIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-06-07 ~ 2025-07-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46RT EMPLOYMENT LIMITED - now
EASY BOOK STORE LIMITED
- 2015-07-31 0873793617-21 Euston Road, Kingscross, London, United KingdomDissolved Corporate (2 parents)Officer2013-10-17 ~ 2015-07-18IIF 39 - Director → ME - 47RT KC LIMITED - now
RT HIGHGATE LIMITED
- 2017-06-20 08706048BPO MANAGEMENT LIMITED
- 2015-07-31 08706048ECOTHENE LIMITED
- 2015-04-08 08706048207 2nd Floor Heraldic 162 Cranbrook Rd, Ilford, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2013-09-25 ~ 2015-09-30IIF 36 - Director → ME - 48
RYAN ANTHONY SERVICES LIMITED
0368468426 Wilton Avenue, Manchester, LancashireActive Corporate (4 parents)Officer1998-12-16 ~ 1999-02-28IIF 53 - Director → ME - 49SAUL JEWITT LIMITED - now
HONEY BUNNY BALHAM LIMITED
- 2017-01-25 0988172657 Abbots Lane, Kenley, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-12-01 ~ 2017-01-25IIF 102 - Director → MEPerson with significant control2016-10-01 ~ 2016-11-30IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 50
SELF-HELP PSYCHOLOGY LIMITED
15844649Newlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-17 ~ 2024-07-18IIF 101 - Director → MEPerson with significant control2024-07-17 ~ 2024-07-18IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 51
SEQUOIA ASSOCIATES LLP
OC45353085 Great Portland Street, First Floor, London, EnglandActive Corporate (2 parents)Officer2024-08-27 ~ nowIIF 81 - LLP Designated Member → MEPerson with significant control2024-08-27 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 22 - Right to appoint or remove members → OEIIF 22 - Right to surplus assets - More than 50% but less than 75% → OE - 52
SEQUOIA REALTIES GROUP LIMITED
1598368885 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-27 ~ nowIIF 94 - Director → MEPerson with significant control2024-09-27 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 53
SEQUOIA REALTIES LETTINGS LIMITED
1605052985 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-30 ~ nowIIF 93 - Director → MEPerson with significant control2024-10-30 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 54
SEQUOIA REALTIES LIMITED
1591613457 Abbots Lane, Kenley, Surrey, United KingdomActive Corporate (1 parent)Officer2024-08-24 ~ nowIIF 89 - Director → MEPerson with significant control2024-08-24 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 55
SEQUOIA REALTIES SA LIMITED
1596841685 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2024-09-20 ~ nowIIF 95 - Director → MEPerson with significant control2024-09-20 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE - 56UNIVERSAL CONSOLIDATED LIMITED - nowNewlyn Rose Green, Lindsey, Ipswich, Suffolk, EnglandActive Corporate (3 parents)Officer2024-07-11 ~ 2024-07-18IIF 100 - Director → MEPerson with significant control2024-07-11 ~ 2024-07-18IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 57URBAN FABRIC EVENTS LIMITED - now
MEDOMSLEY LIMITED
- 2011-04-19 070847247 Hillgate Place, Balham, LondonDissolved Corporate (5 parents)Officer2011-03-28 ~ 2011-03-28IIF 75 - Director → ME - 58
VIRGO FLEXO RESOURCE RECOVERY (UK) LTD
0807257057 Abbots Lane, Kenley, Surrey, EnglandDissolved Corporate (1 parent)Officer2012-05-17 ~ dissolvedIIF 40 - Director → ME - 59W1 PRODUCTIONS LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ 2018-11-16IIF 33 - Director → ME
- 60W1 REALTIES LIMITED - nowUnit 7 Woodlands Business Park, Bury, St Edmonds, Suffolk, EnglandActive Corporate (4 parents)Officer2018-04-07 ~ 2018-04-08IIF 61 - Director → MEPerson with significant control2018-01-01 ~ 2018-04-08IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.