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 Ravinder Jit Singh
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Satinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 17
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 27
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 28
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 29
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 30
- British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British builder born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 36
- British born in April 1980
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 37
- British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 43
- British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companiesSpar, High Street, Bream, Gloucestershire, GL15 6JN, England
IIF 56
- British telecom born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies27, Bentley Drive, Ilford, Essex, IG2 6QD, England
IIF 57
- British born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies72 Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 61
- British letting agent born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies28-42 Olympic House, Clements Road, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 62
- British manager born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, England
IIF 63
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 64
- Indian solicitor born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 65
- British born in March 1988
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies55, Alexandra Road, Penn, Wolverhampton, WV4 5UB, United Kingdom
IIF 66
- Indian employee/businessman born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies16, Agnes Avenue, Ilford, Essex, IG1 2EE, England
IIF 67
- British director born in March 1988
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Alexandra Road, Penn, Wolverhampton, West Midlands, WV4 5UB, United Kingdom
IIF 68
- British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - Indian consultant born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies73, Havelock Road, Heston, Southall, UB2 4PB, England
IIF 73
- British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 76
- British director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 81
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British architect born in April 1980
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 84
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 85
- British accountant born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 86
- British letting agent born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E62LP, United Kingdom
IIF 87
- British not working born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 88
- British accountant born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 89
- Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 90
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 91
- Indian network engineer born in April 1980
Singh, Satinder
Resident in United Kingdom
Registered addresses and corresponding companies116b, Hamilton Avenue, Ilford, Essex, IG6 1AB, United Kingdom
IIF 92
- Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 93
- Registered addresses and corresponding companies
Singh, Harjinder
Related profiles found in government register
Offspring entities and appointments
54
- 1
109 WR RTM COMPANY LIMITED
10260146Flat 4, 109 Windsor Road, London Flat 4, 109 Windsor Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 59 - Director → ME - 2
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 76 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 64 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 4
SHISHO LTD
- 2024-11-04 10355254Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 39 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 33 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLUE HORSE INVESTMENT SERVICES LTD
13924583221 Sutton Road, Walsall, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 52 - Director → ME - 7
BRAMLEE RETAIL LTD
08632717Spar, High Street, Bream, GloucestershireDissolved Corporate (3 parents)Officer2013-08-29 ~ 2013-11-01IIF 56 - Director → ME - 8
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 85 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 10
DAMPSHIELD TIMBER SOLUTIONS LTD
15774573Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 58 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 11
DATA EXPERTZ LIMITED
0890414427 Bentley Drive, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2014-02-20 ~ nowIIF 54 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEVATMA CONNECT LIMITED
0736771616 Agnes Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-14 ~ 2012-04-13IIF 67 - Director → ME - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 40 - Director → ME
- 14
ESSEX PANTHERS CRICKET CLUB LTD
16112218Flat 72, Dukes Court, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 60 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 15
EVERYTHINGS 13 LTD
16622084221 Sutton Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 51 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 45 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 17
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 83 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 32 - Right to appoint or remove directors → OE - 18
STIRLING STRATEGIES OFFSHORE LIMITED
- 2011-05-10 07532763Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 77 - Director → ME - 19
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 65 - Director → ME2017-09-26 ~ 2020-05-26IIF 93 - Secretary → ME - 20
GRRE UK LIMITED
09132685128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 75 - Director → ME2020-11-24 ~ nowIIF 90 - Secretary → ME - 21
HARVINDER SINGH PROPERTY MANAGEMENT LIMITED
10373886Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 84 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 22
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 47 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 23
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 35 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
LONDON LETTING MANAGEMENT LIMITED
07693113Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 87 - Director → ME2011-07-05 ~ dissolvedIIF 95 - Secretary → ME - 25
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 41 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Right to appoint or remove directors as a member of a firm → OEIIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 82 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ONE PROPERTY SHOP LIMITED
08399124Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ 2013-09-14IIF 88 - Director → ME - 2872 Dukes Court Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OE
- 2928-42 Olympic House Clements Road, Ilford, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 62 - Director → ME
- 30
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 80 - Director → ME - 31
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 46 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 32
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 33
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 36 - Director → ME - 34
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 35
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 34 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Has significant influence or control → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 37
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 74 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OE - 38
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 81 - Director → ME - 39
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 91 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 40
RST DIAMOND SHINE LTD
13419076505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-05-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 41121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
- 42121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 27 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 43
SAT TELECOM LIMITED
0777358827 Bentley Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 57 - Director → ME2011-09-14 ~ 2012-11-23IIF 92 - Director → ME - 44
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 38 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 45PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 42 - Director → ME
- 46
SIMAR INVESTMENTS LIMITED
1590627827 Bentley Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 55 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE - 47
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 78 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OE - 48
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 79 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Ownership of shares – 75% or more as a member of a firm → OE - 4910b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 2 - Has significant influence or control → OE
- 50
THAKUR FITNESS WORLD PVT LIMITED
0875066973 Havelock Road, Southall, Southall, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 73 - Director → ME2013-10-28 ~ dissolvedIIF 96 - Secretary → ME - 51
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 44 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 52
COMMERCIAL PROPERTY FINANCE LIMITED
- 2012-05-10 0697420514 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 86 - Director → ME - 53
VICTORIOUS ESTATES LIMITED
11211144Flat 72, Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 63 - Director → ME2018-02-19 ~ dissolvedIIF 94 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 50 - Has significant influence or control → OE - 54
WHITE FALCON PROPERTY SERVICES LTD
14247249221 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 53 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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