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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Nyo, Khin Kyaw

    Related profiles found in government register
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

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

      IIF 11
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

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

      IIF 12
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

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

      IIF 40
  • Nadarajah, Khin

    Registered addresses and corresponding companies

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

      IIF 41
  • 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 42
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
  • 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 54
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • 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 82
  • 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 83
  • 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 140

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

      IIF 141
  • 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 142
  • 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 143

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

      IIF 144
  • 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 145
  • 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 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 203

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

      IIF 204
  • 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 205
  • 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 206

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

      IIF 207
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
  • 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 227
  • 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 228
  • 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 229
  • 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 230 IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234
  • 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 235
  • 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 236

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

      IIF 237 IIF 238
  • 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 268
  • 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 269

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

      IIF 270
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 308
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 206 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 308 - 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 204 - Director → ME
    2020-04-09 ~ now
    IIF 46 - 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 270 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - 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 238 - Director → ME
    Person with significant control
    2018-01-28 ~ now
    IIF 231 - 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 236 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 230 - 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 276 - 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 197 - Director → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 177 - 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 120 - 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 129 - 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 187 - Director → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2019-04-26 ~ dissolved
    IIF 269 - 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 135 - 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 133 - Director → ME
  • 14
    167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    2025-03-06 ~ now
    IIF 86 - Director → ME
  • 15
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 186 - Director → ME
  • 16
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 87 - Director → ME
  • 17
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    IIF 109 - 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 101 - 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 99 - 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 103 - 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 97 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 126 - 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 102 - 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 93 - 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 90 - 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 196 - 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 123 - 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 179 - Director → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 289 - 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 96 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - 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 100 - 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 139 - 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 89 - 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 88 - 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 194 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 300 - 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 127 - 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 110 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - 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 182 - 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 184 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 294 - 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 192 - 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 125 - 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 84 - 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 183 - 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 94 - Director → ME
  • 44
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 108 - Director → ME
  • 45
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 188 - 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 117 - Director → ME
  • 47
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 113 - 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 119 - Director → ME
  • 49
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 136 - 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 191 - 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 195 - Director → ME
  • 52
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 105 - Director → ME
  • 53
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 118 - Director → ME
  • 54
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 111 - 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 122 - Director → ME
  • 56
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 116 - 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 190 - 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 180 - Director → ME
  • 59
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 91 - Director → ME
  • 60
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-19 ~ now
    IIF 112 - 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 181 - 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 277 - Director → ME
    2003-10-28 ~ dissolved
    IIF 16 - 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 189 - 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 140 - Director → ME
    Person with significant control
    2021-01-31 ~ dissolved
    IIF 235 - 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 115 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - 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 92 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - 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 98 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - 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 132 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - 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 114 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - 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 128 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - 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 134 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - 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 121 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - 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 205 - Director → ME
    Person with significant control
    2022-05-19 ~ dissolved
    IIF 232 - 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 95 - 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 283 - 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 106 - 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 185 - 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 138 - 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
    2023-03-23 ~ now
    IIF 203 - Director → ME
    2024-05-09 ~ now
    IIF 107 - 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 202 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 307 - 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 85 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 137 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 193 - 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 31 - 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 178 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 287 - 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 130 - 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 124 - Director → ME
    2023-06-02 ~ now
    IIF 237 - 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 50 - 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 131 - 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 104 - 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 265 - 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 141 - 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 40 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2025-02-12
    IIF 145 - Ownership of shares – 75% or more → OE
    2020-02-21 ~ 2025-02-12
    IIF 227 - Has significant influence or control → 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 275 - Director → ME
    2003-04-30 ~ 2003-10-27
    IIF 56 - Secretary → ME
    2009-01-02 ~ 2013-11-23
    IIF 27 - Secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 9 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 52 - 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 201 - Director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 306 - 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 54 - Director → ME
    2003-10-28 ~ 2013-11-23
    IIF 32 - Secretary → ME
    2001-12-11 ~ 2003-03-23
    IIF 57 - 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 266 - Director → ME
    2012-01-04 ~ 2015-01-23
    IIF 51 - Secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 12 - 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 159 - Ownership of shares – 75% or more → OE
    2016-06-22 ~ 2018-07-23
    IIF 286 - 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 10 - 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
    2006-05-19 ~ 2012-10-17
    IIF 245 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 76 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 218 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 20 - Secretary → ME
  • 11
    72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2006-02-03 ~ 2012-11-01
    IIF 268 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 221 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 42 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 249 - Director → ME
    2013-12-03 ~ 2019-04-26
    IIF 200 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 282 - Director → ME
    2004-03-22 ~ 2004-03-22
    IIF 11 - Secretary → ME
    2012-10-17 ~ 2014-01-21
    IIF 49 - Secretary → ME
    2008-07-01 ~ 2013-04-23
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 305 - 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 264 - 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 164 - Right to appoint or remove directors → OE
    IIF 164 - 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 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - 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 170 - Right to appoint or remove directors → OE
    IIF 170 - 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 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - 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 168 - Right to appoint or remove directors → OE
    IIF 168 - 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 295 - 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 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - 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
    2011-09-12 ~ 2011-09-12
    IIF 217 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 248 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 61 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 14 - 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 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - 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 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - 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 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - 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
    2007-05-08 ~ 2012-10-17
    IIF 255 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 68 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 220 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 19 - 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 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - 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
    2011-09-12 ~ 2011-09-12
    IIF 219 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 250 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 74 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 37 - 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 72 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 253 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 301 - 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
    2004-02-03 ~ 2012-10-17
    IIF 242 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 214 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 71 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 24 - 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 59 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 240 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 208 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 35 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 299 - 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 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - 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 81 - Director → ME
    2007-06-04 ~ 2012-10-17
    IIF 243 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 30 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 229 - Ownership of shares – 75% or more → OE
    2019-02-20 ~ 2025-07-22
    IIF 291 - 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 228 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 1 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 302 - 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 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - 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 152 - 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 160 - 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 262 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 70 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 215 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 13 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 297 - 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
    2011-09-12 ~ 2011-09-12
    IIF 224 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 63 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 251 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 28 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 293 - 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 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - 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 209 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 66 - Director → ME
    2006-04-07 ~ 2012-10-17
    IIF 281 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 290 - 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 58 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 279 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 15 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 304 - 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
    2012-10-17 ~ 2013-08-30
    IIF 79 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 273 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 6 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 288 - 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 55 - 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
    2006-02-10 ~ 2012-10-17
    IIF 272 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 75 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 22 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 296 - Ownership of shares – 75% or more → OE
    IIF 296 - 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
    2011-09-12 ~ 2011-09-12
    IIF 226 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 80 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 244 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 29 - 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 222 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 78 - Director → ME
    2006-09-18 ~ 2012-10-17
    IIF 246 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 23 - 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 261 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 69 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 223 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 17 - 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 82 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 45 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 83 - 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 263 - 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 260 - Director → ME
    2013-11-23 ~ 2022-05-19
    IIF 199 - Director → ME
    2013-11-23 ~ 2015-01-23
    IIF 44 - Secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 285 - 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 254 - Director → ME
    2013-11-22 ~ 2015-01-31
    IIF 43 - Secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 7 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 303 - 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 271 - Director → ME
    2017-12-04 ~ 2019-04-23
    IIF 198 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 2 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 284 - 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 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - 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 257 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 60 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 212 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 25 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 292 - 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 207 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 233 - Right to appoint or remove directors → OE
    IIF 233 - Ownership of voting rights - 75% or more → OE
    IIF 233 - Ownership of shares – 75% or more → OE
    2024-04-29 ~ 2025-02-11
    IIF 176 - 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 280 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 216 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 3 - Secretary → ME
    2012-10-17 ~ 2015-01-24
    IIF 53 - 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
    2006-05-18 ~ 2011-04-14
    IIF 247 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 267 - Director → ME
    2009-10-01 ~ 2012-11-01
    IIF 239 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 210 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 77 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 47 - Secretary → ME
    2008-11-12 ~ 2012-10-17
    IIF 21 - 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
    2006-09-18 ~ 2011-04-14
    IIF 241 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 213 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 67 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 48 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 26 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 298 - 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 256 - 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 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 274 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 225 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 5 - Secretary → ME
  • 61
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 65 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 211 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 278 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 4 - 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
    2005-03-31 ~ 2012-10-17
    IIF 259 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 64 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 36 - 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
    2012-10-17 ~ 2013-09-30
    IIF 62 - Director → ME
    2004-01-19 ~ 2012-10-17
    IIF 258 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 18 - 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 73 - Director → ME
    2005-05-31 ~ 2012-10-17
    IIF 252 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 33 - 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 142 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 41 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 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.