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

Kyaw, Tin Aung

    Related profiles found in government register
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

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

      IIF 27
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 28
  • Nyo, Khin Kyaw
    Burmese accountant

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

    Registered addresses and corresponding companies

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

      IIF 56
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 57
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

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

      IIF 66
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

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

      IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71 IIF 72 IIF 73

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 74

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

      IIF 75 IIF 76

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

      IIF 77
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

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

      IIF 80
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 81
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 82
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

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

      IIF 83
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

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

    Resident in England

    Registered addresses and corresponding companies

    • 24, Abbey Lane, London, E15 2RS, England

      IIF 103
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, United Kingdom

      IIF 160

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

      IIF 161
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 162
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 163

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

      IIF 164
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 165

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

      IIF 166
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 167
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 168

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

      IIF 169
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 170
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 171
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 172 IIF 173

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

      IIF 174

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

      IIF 175

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

      IIF 176
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 234
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 235

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

      IIF 236 IIF 237
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 267
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 268

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

      IIF 269
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Percy Road, Hampton, TW12 2JS, England

      IIF 283
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 284
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-04-30 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 284 - Ownership of shares – 75% or more → OE
  • 2
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    2021-02-09 ~ now
    IIF 166 - Director → ME
    2020-04-09 ~ now
    IIF 70 - Secretary → ME
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2017-01-16 ~ dissolved
    IIF 269 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 4
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
  • 5
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,715 GBP2023-12-31
    Officer
    2017-11-30 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 172 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2001-12-11 ~ dissolved
    IIF 275 - Director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2006-03-09 ~ dissolved
    IIF 229 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 209 - Ownership of shares – 75% or more → OE
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    2014-12-22 ~ now
    IIF 140 - Director → ME
  • 9
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 149 - Director → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 219 - Director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 268 - Director → ME
  • 12
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-17 ~ now
    IIF 155 - Director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-10-18 ~ now
    IIF 153 - Director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 106 - Director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 218 - Director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 107 - Director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 129 - Director → ME
  • 18
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    2020-10-12 ~ now
    IIF 121 - Director → ME
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    2022-04-27 ~ now
    IIF 119 - Director → ME
  • 20
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    2021-12-05 ~ now
    IIF 123 - Director → ME
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 146 - Director → ME
  • 23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-12 ~ now
    IIF 122 - Director → ME
  • 24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 113 - Director → ME
  • 25
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    2020-10-12 ~ now
    IIF 110 - Director → ME
  • 26
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    2015-11-20 ~ now
    IIF 228 - Director → ME
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 143 - Director → ME
  • 28
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 211 - Director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 290 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-08 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
  • 30
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    2020-10-12 ~ now
    IIF 120 - Director → ME
  • 31
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 159 - Director → ME
  • 32
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    2022-04-13 ~ now
    IIF 109 - Director → ME
  • 33
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-10-28 ~ now
    IIF 108 - Director → ME
  • 34
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 301 - Has significant influence or control → OE
  • 35
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 147 - Director → ME
  • 36
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 214 - Director → ME
  • 38
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 295 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    2013-12-03 ~ now
    IIF 224 - Director → ME
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 145 - Director → ME
  • 41
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    2015-01-23 ~ now
    IIF 104 - Director → ME
  • 42
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 215 - Director → ME
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 114 - Director → ME
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 128 - Director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 220 - Director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    2021-11-11 ~ now
    IIF 137 - Director → ME
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 133 - Director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    2021-11-11 ~ now
    IIF 139 - Director → ME
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 156 - Director → ME
  • 50
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    2013-11-29 ~ now
    IIF 223 - Director → ME
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 227 - Director → ME
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 125 - Director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 138 - Director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 131 - Director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2022-04-26 ~ now
    IIF 142 - Director → ME
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 136 - Director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    2013-11-29 ~ now
    IIF 222 - Director → ME
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 212 - Director → ME
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 111 - Director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 132 - Director → ME
  • 61
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 213 - Director → ME
  • 62
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2003-03-23 ~ dissolved
    IIF 276 - Director → ME
    2003-10-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 63
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2014-01-22 ~ now
    IIF 221 - Director → ME
  • 64
    173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2021-01-31 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 283 - Ownership of shares – 75% or more → OE
  • 65
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - Ownership of shares – 75% or more → OE
  • 66
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-28 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
  • 67
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 68
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → OE
  • 69
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
  • 70
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 71
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2024-05-13 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 72
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-26 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of shares – 75% or more → OE
  • 73
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2022-05-19 ~ dissolved
    IIF 167 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 174 - Ownership of shares – 75% or more → OE
  • 74
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    2013-11-22 ~ now
    IIF 115 - Director → ME
  • 75
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2019-04-22 ~ dissolved
    IIF 282 - Director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    2022-02-23 ~ now
    IIF 126 - Director → ME
  • 77
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    2018-12-07 ~ now
    IIF 217 - Director → ME
  • 78
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2024-04-29 ~ now
    IIF 158 - Director → ME
  • 79
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2024-05-09 ~ now
    IIF 127 - Director → ME
    2023-03-23 ~ now
    IIF 165 - Director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2013-11-29 ~ dissolved
    IIF 234 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 308 - Has significant influence or control → OE
  • 81
    167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 82
    167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-11-18 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 83
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2014-01-22 ~ now
    IIF 225 - Director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 47 - Secretary → ME
  • 85
    167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    2013-11-29 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 288 - Has significant influence or control → OE
  • 86
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2021-11-18 ~ now
    IIF 150 - Director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    2022-02-23 ~ now
    IIF 144 - Director → ME
    2023-06-02 ~ now
    IIF 236 - Director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-01 ~ dissolved
    IIF 74 - Secretary → ME
  • 89
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2023-10-16 ~ now
    IIF 151 - Director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-06-27 ~ now
    IIF 124 - Director → ME
Ceased 65
  • 1
    22 Britten Court Abbey Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    2003-09-12 ~ 2012-12-06
    IIF 264 - Director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-10-16 ~ 2024-04-30
    IIF 161 - Director → ME
  • 3
    LRP LIMITED - 2020-11-15
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    2011-05-12 ~ 2020-04-09
    IIF 66 - Secretary → ME
    Person with significant control
    2020-02-21 ~ 2025-02-12
    IIF 171 - Has significant influence or control → OE
    2020-05-12 ~ 2025-02-12
    IIF 170 - Ownership of shares – 75% or more → OE
  • 4
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    2002-11-11 ~ 2013-11-23
    IIF 274 - Director → ME
    2003-10-28 ~ 2005-11-12
    IIF 25 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 76 - Secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 79 - Secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 43 - Secretary → ME
  • 5
    GDV (CONSULTANCY) LTD - 2017-12-22
    GDV TOYS LTD - 2017-01-11
    173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    2014-06-23 ~ 2017-12-22
    IIF 233 - Director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 307 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-03 ~ 2012-07-31
    IIF 57 - Director → ME
    2001-12-11 ~ 2003-03-23
    IIF 80 - Secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 48 - Secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    2003-11-10 ~ 2006-03-09
    IIF 265 - Director → ME
    2012-01-04 ~ 2015-01-23
    IIF 75 - Secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 28 - Secretary → ME
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Person with significant control
    2018-07-23 ~ 2025-02-13
    IIF 191 - Ownership of shares – 75% or more → OE
    2016-06-22 ~ 2018-07-23
    IIF 287 - Ownership of shares – 75% or more → OE
  • 9
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    2004-04-08 ~ 2005-04-08
    IIF 26 - Secretary → ME
  • 10
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 19 - Director → ME
    2006-05-19 ~ 2012-10-17
    IIF 244 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 94 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 36 - Secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2013-12-03 ~ 2019-04-26
    IIF 232 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 248 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 97 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 56 - Director → ME
    2006-02-03 ~ 2012-11-01
    IIF 267 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 281 - Director → ME
    2004-03-22 ~ 2004-03-22
    IIF 27 - Secretary → ME
    2012-10-17 ~ 2014-01-21
    IIF 73 - Secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 306 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-10 ~ 2005-02-10
    IIF 263 - Director → ME
  • 13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 14
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Person with significant control
    2022-04-27 ~ 2025-07-22
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Person with significant control
    2021-12-05 ~ 2025-07-22
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
  • 18
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Person with significant control
    2016-11-19 ~ 2025-07-22
    IIF 296 - Ownership of shares – 75% or more → OE
  • 19
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - Ownership of shares – 75% or more → OE
  • 20
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS X LIMITED - 2009-10-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 4 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 247 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 93 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 30 - Secretary → ME
  • 21
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 22
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Person with significant control
    2022-04-13 ~ 2025-07-22
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-10-28 ~ 2025-07-22
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 24
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 11 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 254 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 96 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 35 - Secretary → ME
  • 25
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-04-26 ~ 2023-09-01
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 26
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 17 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 95 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 249 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 53 - Secretary → ME
  • 27
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 15 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 252 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 65 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 302 - Has significant influence or control → OE
  • 28
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 14 - Director → ME
    2004-02-03 ~ 2012-10-17
    IIF 241 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 90 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 40 - Secretary → ME
  • 29
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 2 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 239 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 84 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 51 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 300 - Has significant influence or control → OE
  • 30
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
  • 31
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SFECO LIMITED - 2010-03-05
    HAMMONDS SEFCO LIMITED - 2007-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-09-30
    IIF 24 - Director → ME
    2007-06-04 ~ 2012-10-17
    IIF 242 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 46 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 292 - Ownership of shares – 75% or more → OE
    2016-06-04 ~ 2017-12-04
    IIF 177 - Ownership of shares – 75% or more → OE
  • 32
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 83 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 58 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 303 - Ownership of shares – 75% or more → OE
  • 33
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 34
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 184 - Right to appoint or remove directors → OE
  • 35
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 192 - Right to appoint or remove directors → OE
  • 36
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    2005-02-10 ~ 2012-10-17
    IIF 261 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 91 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 13 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 29 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 298 - Ownership of shares – 75% or more → OE
  • 37
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 6 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 100 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 250 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 294 - Has significant influence or control → OE
  • 38
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
  • 39
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 85 - Director → ME
    2006-04-07 ~ 2012-10-17
    IIF 280 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 9 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 291 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 1 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 278 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 31 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 305 - Has significant influence or control → OE
  • 41
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    2009-01-30 ~ 2012-10-17
    IIF 272 - Director → ME
    2012-10-17 ~ 2013-08-30
    IIF 22 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 63 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 289 - Has significant influence or control → OE
  • 42
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2003-04-30 ~ 2003-10-28
    IIF 78 - Secretary → ME
  • 43
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 18 - Director → ME
    2006-02-10 ~ 2012-10-17
    IIF 271 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 38 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 297 - Ownership of shares – 75% or more → OE
    IIF 297 - Ownership of voting rights - 75% or more → OE
  • 44
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 23 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 102 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 243 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 45 - Secretary → ME
  • 45
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 98 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 21 - Director → ME
    2006-09-18 ~ 2012-10-17
    IIF 245 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 39 - Secretary → ME
  • 46
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-22 ~ 2012-10-17
    IIF 260 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 12 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 99 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 33 - Secretary → ME
  • 47
    173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    2012-01-31 ~ 2021-01-31
    IIF 162 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 69 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 103 - Ownership of shares – 75% or more → OE
  • 48
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-03-08 ~ 2004-03-09
    IIF 262 - Director → ME
  • 49
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    2005-04-11 ~ 2013-11-23
    IIF 259 - Director → ME
    2013-11-23 ~ 2022-05-19
    IIF 231 - Director → ME
    2013-11-23 ~ 2015-01-23
    IIF 68 - Secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 286 - Has significant influence or control → OE
  • 50
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    2011-05-12 ~ 2013-11-22
    IIF 253 - Director → ME
    2013-11-22 ~ 2015-01-31
    IIF 67 - Secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 64 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 304 - Ownership of shares – 75% or more → OE
  • 51
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    2011-05-12 ~ 2015-01-23
    IIF 270 - Director → ME
    2017-12-04 ~ 2019-04-23
    IIF 230 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 59 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 285 - Ownership of shares – 75% or more → OE
  • 52
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
  • 53
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    2005-05-16 ~ 2012-10-17
    IIF 256 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 3 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 88 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 41 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 293 - Ownership of shares – 75% or more → OE
  • 54
    167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    2023-08-04 ~ 2024-04-29
    IIF 169 - Director → ME
    Person with significant control
    2024-04-29 ~ 2025-02-11
    IIF 208 - Ownership of shares – 75% or more → OE
    2023-08-04 ~ 2024-04-29
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 55
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    2010-01-11 ~ 2013-10-24
    IIF 279 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 92 - Director → ME
    2012-10-17 ~ 2015-01-24
    IIF 77 - Secretary → ME
    2010-01-11 ~ 2012-10-17
    IIF 60 - Secretary → ME
  • 56
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 86 - Director → ME
    2009-10-01 ~ 2012-11-01
    IIF 238 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 20 - Director → ME
    2006-05-18 ~ 2011-04-14
    IIF 246 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 266 - Director → ME
    2008-11-12 ~ 2012-10-17
    IIF 37 - Secretary → ME
    2011-04-14 ~ 2012-10-17
    IIF 71 - Secretary → ME
  • 57
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 10 - Director → ME
    2006-09-18 ~ 2011-04-14
    IIF 240 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 89 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 72 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 42 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 299 - Has significant influence or control → OE
  • 58
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ 2010-01-11
    IIF 255 - Director → ME
  • 59
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 60
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    2010-01-11 ~ 2013-05-24
    IIF 273 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 101 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 62 - Secretary → ME
  • 61
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 87 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 8 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 277 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 61 - Secretary → ME
  • 62
    XFOLIA (CANARY WHARF) LTD - 2007-10-25
    LA' PELLE (CANARY WHARF) LTD - 2006-06-08
    XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
    XFOLIA LIMITED - 2005-04-26
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-09-30
    IIF 7 - Director → ME
    2005-03-31 ~ 2012-10-17
    IIF 258 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 52 - Secretary → ME
  • 63
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2004-01-19 ~ 2012-10-17
    IIF 257 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 5 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 34 - Secretary → ME
  • 64
    XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
    XFOLIA (HIGHGATE) LTD - 2007-04-20
    LA' PELLE (HIGHGATE) LTD - 2006-06-22
    XFOLIA (HIGHGATE) LIMITED - 2006-05-15
    24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 16 - Director → ME
    2005-05-31 ~ 2012-10-17
    IIF 251 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 49 - Secretary → ME
  • 65
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-02-21 ~ 2019-06-27
    IIF 81 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 82 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.