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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
parent relation
Individuals in focus

Singh, Harjit

    Related profiles found in government register
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 21
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 22
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 23
    • -, Po Box 79141, London, W5 9UA, England

      IIF 24
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 25
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 26
    • 6, Connaught Place, London, W2 2ET, England

      IIF 27
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 28
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 29
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 30
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 31
    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 32
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 33
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 34
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 35
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 45
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 46
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 47
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 48
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 49 IIF 50 IIF 51
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 54 IIF 55 IIF 56
    • 6, Connaught Place, London, W2 2ET, England

      IIF 64
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 65 IIF 66 IIF 67
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 68
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 69
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 70 IIF 71
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 72
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 81
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 82
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 83
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 84
  • Singh, Harjit

    Registered addresses and corresponding companies
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 99
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 100
child relation
Offspring entities and appointments 44
  • 1
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 2
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 1 - Director → ME
  • 3
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 7 - Director → ME
    2022-01-19 ~ 2022-10-10
    IIF 27 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
    IIF 64 - Right to appoint or remove directors OE
  • 4
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 11 - Director → ME
    2024-12-30 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
  • 5
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 29 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 100 - Ownership of shares – 75% or more OE
    IIF 100 - Right to appoint or remove directors OE
    IIF 100 - Ownership of voting rights - 75% or more OE
  • 6
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 25 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 86 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 48 - Ownership of voting rights - 75% or more OE
    IIF 48 - Ownership of shares – 75% or more OE
    IIF 48 - Right to appoint or remove directors OE
  • 7
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 83 - Director → ME
  • 8
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 17 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Ownership of shares – 75% or more OE
  • 9
    H S TRADING LIMITED
    - now 03939714
    MANHATTAN REAL ESTATES LIMITED
    - 2009-05-22 03939714
    INTRATEX SOLUTIONS LIMITED
    - 2004-03-30 03939714
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2003-12-01
    IIF 38 - Director → ME
    2008-08-01 ~ dissolved
    IIF 34 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 77 - Secretary → ME
  • 10
    HS CONSTRUCTIONS LIMITED
    06436318
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 45 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 73 - Secretary → ME
  • 11
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 15 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 12
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 26 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 50 - Ownership of shares – 75% or more OE
    IIF 50 - Ownership of voting rights - 75% or more OE
    IIF 50 - Right to appoint or remove directors OE
  • 13
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 19 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 51 - Ownership of shares – 75% or more OE
    IIF 51 - Ownership of voting rights - 75% or more OE
    IIF 51 - Right to appoint or remove directors OE
  • 14
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 16 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 53 - Ownership of voting rights - 75% or more OE
    IIF 53 - Ownership of shares – 75% or more OE
    IIF 53 - Right to appoint or remove directors OE
  • 15
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 14 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 49 - Ownership of voting rights - 75% or more OE
    IIF 49 - Ownership of shares – 75% or more OE
    IIF 49 - Right to appoint or remove directors OE
  • 16
    KKTK 2 LIMITED - now
    NISH PROPERTIES LIMITED
    - 2002-12-09 04307881
    PANBROOK MARKETING LIMITED
    - 2001-11-09 04307881
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 43 - Director → ME
  • 17
    M & TC LTD
    - now 02891653
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 28 - Director → ME
    2021-04-07 ~ dissolved
    IIF 97 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 90 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 88 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 18
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 40 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 75 - Secretary → ME
  • 19
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 69 - Right to appoint or remove directors OE
    IIF 69 - Ownership of shares – 75% or more OE
    IIF 69 - Ownership of voting rights - 75% or more OE
  • 20
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED
    - 2004-03-31 03417969
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 44 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 41 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 76 - Secretary → ME
    2015-09-01 ~ 2015-12-31
    IIF 98 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 71 - Right to appoint or remove directors OE
  • 21
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 74 - Secretary → ME
  • 22
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 22 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 92 - Secretary → ME
  • 23
    MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05012658
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-27 ~ 2019-11-30
    IIF 84 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 31 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 30 - Director → ME
  • 24
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-31 ~ now
    IIF 12 - Director → ME
    2015-12-31 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 58 - Right to appoint or remove directors OE
  • 25
    MANHATTAN EQUITY LIMITED - now
    MANHATTAN MONTAGUE LIMITED
    - 2009-08-29 06305012
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 80 - Secretary → ME
  • 26
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED
    - 2004-04-02 03202931
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (8 parents)
    Officer
    1996-05-23 ~ 1997-06-30
    IIF 37 - Director → ME
    2021-04-01 ~ now
    IIF 5 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 89 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 87 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 57 - Ownership of shares – 75% or more OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of voting rights - 75% or more OE
  • 27
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 39 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 81 - Secretary → ME
  • 28
    MANHATTAN PERIVALE LIMITED
    06033953
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 78 - Secretary → ME
  • 29
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 21 - Director → ME
    2020-01-06 ~ 2020-01-06
    IIF 33 - Director → ME
  • 30
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 46 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 82 - Secretary → ME
  • 31
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 23 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 42 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 85 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 91 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 70 - Right to appoint or remove directors OE
  • 32
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 33
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of voting rights - 75% or more OE
    IIF 47 - Ownership of shares – 75% or more OE
  • 34
    OPUS ESTATES LIMITED
    10073906
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of voting rights - 75% or more OE
    2023-01-16 ~ now
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
  • 35
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 36
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 37
    OPUS HOMES LTD
    09259215
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of shares – 75% or more OE
    IIF 56 - Ownership of voting rights - 75% or more OE
  • 38
    PINNACLE GLOBAL EQUITIES LIMITED
    - now 07186827
    PINNACLE SERVICE GROUP LIMITED
    - 2010-11-16 07186827
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 39
    PINNACLE MOTORS LTD
    - now 15941499
    OPUS AUTOS LTD
    - 2024-11-11 15941499
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 13 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 40
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 79 - Secretary → ME
  • 41
    RCP CORPORATION LTD
    13849397
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 8 - Director → ME
    2022-01-14 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 60 - Ownership of shares – 75% or more OE
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
  • 42
    ROSEWOOD DEVELOPEMENTS LTD
    - now 16515050
    ROSEWOOD DEVELOPEMENTS LTD
    - 2025-09-18 16515050
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 10 - Director → ME
    2025-06-12 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 63 - Ownership of voting rights - 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – 75% or more OE
  • 43
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 44
    ZEUS LAND & ESTATES LTD
    09234620
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 55 - Right to appoint or remove directors OE
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.