The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chadha, Varun
- British born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 1 IIF 2 IIF 3 (more)(less)Address hidden
IIF 8 IIF 9 IIF 10 (more)(less)Address hidden
IIF 16Address hidden
IIF 17Address hidden
IIF 18Address hidden
IIF 19Address hidden
IIF 20Address hidden
IIF 21 IIF 22 IIF 23 (more)(less)Address hidden
IIF 36 IIF 37 IIF 38 (more)(less)Address hidden
IIF 41 IIF 42Address hidden
IIF 43Address hidden
IIF 44Address hidden
IIF 45Address hidden
IIF 46 IIF 47 IIF 48 (more)(less)Address hidden
IIF 58Address hidden
IIF 59 IIF 60 IIF 61 (more)(less)Address hidden
IIF 66Address hidden
IIF 67Address hidden
IIF 68 IIF 69
- British director born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - British company director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 97
- British director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 100 IIF 101 IIF 102 (more)(less)Address hidden
IIF 104
- British born in October 1982
Mr Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 105 IIF 106 IIF 107 (more)(less)Address hidden
IIF 111 IIF 112 IIF 113Address hidden
IIF 114Address hidden
IIF 115Address hidden
IIF 116 IIF 117 IIF 118 (more)(less)Address hidden
IIF 121Address hidden
IIF 122 IIF 123Address hidden
IIF 124 IIF 125Address hidden
IIF 126Address hidden
IIF 127 IIF 128 IIF 129 (more)(less)Address hidden
IIF 133 IIF 134 IIF 135 (more)(less)Address hidden
IIF 139 IIF 140Address hidden
IIF 141 IIF 142
- British born in October 1982
Mr Varun Chadha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chadha, Varun
Address hidden
IIF 153
Related profiles found in government register
Offspring entities and appointments
91
- 1AMORY TOWER (CANARY WHARF) LIMITED - nowActive Corporate (10 parents)Officer2022-01-12 ~ 2022-02-10IIF 6 - Director → ME
- 2
APARTMENT ACADEMY CENTRAL LTD
15658134Active Corporate (1 parent)Officer2024-04-18 ~ nowIIF 43 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE - 3
- 4
BALBEC TULIP HOLDCO LTD
13839265Active Corporate (8 parents, 5 offsprings)Officer2022-01-10 ~ 2022-02-10IIF 2 - Director → ME - 5Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 5 - Director → ME
- 6Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 1 - Director → ME
- 7Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 7 - Director → ME
- 8
- 9Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 4 - Director → ME
- 10BANBURY CINEMA LTD - now
TULIP VENTURES LTD
- 2024-08-08 13768398Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 13 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 111 - Ownership of shares – 75% or more → OE - 11Active Corporate (3 parents)Officer2024-07-22 ~ 2026-04-30IIF 35 - Director → MEPerson with significant control2024-07-22 ~ 2026-04-30IIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 12Active Corporate (3 parents)Officer2024-07-19 ~ 2026-04-30IIF 29 - Director → MEPerson with significant control2024-07-19 ~ 2026-04-30IIF 102 - Ownership of voting rights - 75% or more → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Right to appoint or remove directors → OE
- 13BATTERSEA HILIGHT III LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 64 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 135 - Right to appoint or remove directors → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OE
- 14BATTERSEA HILIGHT IV LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 59 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Right to appoint or remove directors → OE
- 15
- 16
BLUEBELLTAME LTD
09753994Active Corporate (9 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 32 - Director → ME - 17
BRISTOL HOTEL OPERATING LTD
15090095Liquidation Corporate (2 parents)Officer2023-08-22 ~ nowIIF 49 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OEIIF 130 - Right to appoint or remove directors → OE - 18
DUNSTABLE PROPCO LIMITED
11111636Active Corporate (9 parents)Officer2024-07-31 ~ nowIIF 54 - Director → ME - 19
FUTURISTIC AV LIMITED
09916621Active Corporate (3 parents)Officer2015-12-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HARBEN HOUSE OPCO LTD
14734877Dissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 72 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 140 - Right to appoint or remove directors → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Ownership of voting rights - 75% or more → OE - 21
- 22
- 23
HOTEL CARDIFF LTD
- 2026-04-28 15486518Active Corporate (2 parents)Officer2024-02-13 ~ nowIIF 33 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-14IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 24
- 25
HOTEL DUNSTABLE OPCO LTD
15050752Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 24 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Ownership of voting rights - 75% or more → OE - 26
- 27
HOTEL REDDITCH OPCO LTD
15050748Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 22 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 28
- 29
HOTEL SYON PARK LONDON LTD
15253395Active Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 38 - Director → ME - 30
CHADHA COMMERCIAL CONSULTANTS LTD
- 2018-09-20 10770679Active Corporate (2 parents)Officer2017-05-15 ~ nowIIF 14 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of shares – 75% or more → OE - 31
IKON RESIDENTIALS LTD
11615548Active Corporate (4 parents)Officer2022-04-21 ~ 2023-03-08IIF 12 - Director → ME2018-10-10 ~ 2022-02-28IIF 8 - Director → MEPerson with significant control2018-10-10 ~ 2023-03-08IIF 144 - Right to appoint or remove directors → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 144 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32
HH OPCO LTD
- 2024-07-17 15076170Active Corporate (2 parents)Officer2023-08-16 ~ nowIIF 27 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - 75% or more → OE - 33
ORCHID SHEPHERD BUSH HOTEL LTD
- 2022-11-09 14422207Active Corporate (2 parents)Officer2022-10-17 ~ 2024-08-19IIF 78 - Director → MEPerson with significant control2022-10-17 ~ 2024-08-19IIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors → OE - 34Active Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 68 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 35Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 60 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 138 - Ownership of shares – 75% or more → OEIIF 138 - Ownership of voting rights - 75% or more → OEIIF 138 - Right to appoint or remove directors → OE
- 36
GREEN LILLY APARTMENTS LTD
- 2022-11-09 14158605Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 44 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 125 - Ownership of shares – 75% or more → OEIIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 37
- 38
LILY CROWN HOUSE LTD
13458104Active Corporate (1 parent)Officer2021-06-15 ~ nowIIF 57 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 129 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
LOTUSTAME LTD
09754095Liquidation Corporate (8 parents)Officer2023-07-21 ~ nowIIF 25 - Director → ME - 42
TULIP HAREFIELD PLACE LTD
- 2024-08-09 14469806Active Corporate (3 parents)Officer2022-11-08 ~ nowIIF 16 - Director → MEPerson with significant control2022-11-08 ~ 2024-08-07IIF 113 - Right to appoint or remove directors → OEIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583Active Corporate (6 parents)Officer2019-02-12 ~ 2019-06-02IIF 95 - Director → ME - 44
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305Active Corporate (4 parents)Officer2019-02-12 ~ 2019-06-02IIF 82 - Director → ME - 45WEST POINT APARTMENTS 1 LTD - 2024-06-25Active Corporate (2 parents)Officer2024-11-29 ~ nowIIF 36 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 122 - Right to appoint or remove directors → OEIIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Ownership of shares – 75% or more → OE
- 46WEST POINT APARTMENTS 2 LTD - 2024-06-25Active Corporate (3 parents)Officer2024-11-29 ~ 2026-04-27IIF 40 - Director → MEPerson with significant control2024-11-29 ~ 2026-04-27IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE
- 47
NEW KENT ROAD III LTD
15848810Active Corporate (1 parent)Officer2024-07-19 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of shares – 75% or more → OEIIF 101 - Ownership of voting rights - 75% or more → OE - 48Active Corporate (2 parents)Officer2024-07-19 ~ 2026-02-26IIF 28 - Director → MEPerson with significant control2024-07-19 ~ 2026-02-26IIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OE
- 49
TULIP WHATELY HALL HOTEL OPCO LTD
- 2025-09-02 14740890Active Corporate (2 parents)Officer2023-03-20 ~ nowIIF 17 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 50
ORANGE LILLY APARTMENTS LTD
14158563Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 51 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03 11125270Active Corporate (3 parents)Officer2019-02-12 ~ 2023-06-21IIF 94 - Director → ME2023-10-12 ~ 2026-03-02IIF 41 - Director → ME - 52
ORCHID APARTMENTS LTD
12105580Active Corporate (2 parents)Officer2019-07-16 ~ 2024-06-07IIF 77 - Director → MEPerson with significant control2019-07-16 ~ 2024-06-07IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ORCHID HOTEL READING LTD
13158803Active Corporate (4 parents, 1 offspring)Officer2021-01-26 ~ 2023-05-23IIF 75 - Director → MEPerson with significant control2021-01-26 ~ 2023-05-18IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE - 54
ORCHID HOTELS LTD
12194921Active Corporate (3 parents)Officer2020-07-19 ~ nowIIF 53 - Director → ME - 55
- 56Active Corporate (3 parents, 7 offsprings)Officer2025-12-22 ~ 2026-01-08IIF 69 - Director → MEPerson with significant control2025-12-22 ~ 2026-01-08IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
PROJECT LONDON WEST LTD
12472927Active Corporate (6 parents)Officer2020-08-26 ~ 2021-04-26IIF 93 - Director → MEPerson with significant control2020-08-26 ~ 2021-04-26IIF 147 - Has significant influence or control → OE - 58Active Corporate (2 parents)Officer2022-06-08 ~ nowIIF 61 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Ownership of shares – 75% or more → OE
- 59
READING HOTEL OPERATING COMPANY LTD.
09355185Active Corporate (11 parents)Officer2021-06-01 ~ nowIIF 26 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 60
RED LILY APARTMENTS LTD
13197674Active Corporate (2 parents)Officer2021-02-11 ~ 2023-12-08IIF 71 - Director → MEPerson with significant control2021-02-11 ~ 2023-12-08IIF 112 - Ownership of shares – 75% or more → OE - 61
REDDITCH OPCO LIMITED
10008296Liquidation Corporate (10 parents)Officer2024-02-09 ~ nowIIF 45 - Director → ME - 62
REDDITCH PROPCO LIMITED
OE001081Registered Corporate (6 parents)OfficerResponsible for director2024-02-09 ~ nowIIF 81 - Managing Officer → ME - 63Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 62 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 64
SOVEREIGN APARTMENTS LTD
12873589Active Corporate (3 parents)Officer2020-09-11 ~ 2026-06-01IIF 42 - Director → ME - 65
- 66
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534Liquidation Corporate (19 parents)Officer2024-07-31 ~ nowIIF 23 - Director → ME - 67
TRICON HOMES DOVER LTD
- 2021-03-10 13160476Active Corporate (3 parents)Officer2021-01-27 ~ nowIIF 63 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 152 - Right to appoint or remove directors → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of shares – 75% or more → OE - 68
TRICON HOMES QUBE LTD
- 2021-03-11 13170265Active Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 52 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OE - 69
TRICON HOMES LTD
13071942Active Corporate (2 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 48 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 127 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TRICON REAL ESTATE LTD
12871477Active Corporate (4 parents)Officer2020-09-10 ~ 2021-04-26IIF 18 - Director → MEPerson with significant control2020-09-10 ~ 2021-04-26IIF 114 - Ownership of shares – 75% or more → OE - 71
TRISTAR REAL ESTATE LTD
13421698Active Corporate (2 parents)Officer2021-05-26 ~ 2025-08-18IIF 70 - Director → MEPerson with significant control2021-05-26 ~ 2025-08-18IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 72
TULIP BEST COURT LTD
14512435Active Corporate (4 parents)Officer2022-11-29 ~ 2023-02-06IIF 19 - Director → ME2023-02-13 ~ 2026-06-01IIF 67 - Director → ME - 73
TULIP DESIGN & BUILD LTD
10375558Active Corporate (3 parents)Officer2017-05-10 ~ 2019-03-31IIF 88 - Director → ME2019-07-20 ~ 2024-06-07IIF 97 - Director → MEPerson with significant control2018-06-01 ~ 2024-06-07IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 115 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TULIP GLOBAL LTD
13768405Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 11 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 110 - Ownership of shares – 75% or more → OE - 75
TULIP HOTEL ROTHERHAM LTD
14918237Active Corporate (3 parents)Officer2023-08-24 ~ nowIIF 56 - Director → ME - 76
TULIP HOTELS & REAL ESTATE LTD
07837040Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 84 - Director → ME2020-07-19 ~ 2025-03-31IIF 153 - Secretary → ME - 77
TULIP HOTELS CANNOCK LTD
15053526Active Corporate (2 parents)Officer2023-08-24 ~ 2025-08-01IIF 79 - Director → ME - 78
TULIP HOTELS HARBEN HOUSE LTD
14628852Active Corporate (2 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 21 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Right to appoint or remove directors → OEIIF 149 - Ownership of voting rights - 75% or more → OE - 79
TULIP LUTON HOTEL OPCO LTD
14386476Liquidation Corporate (3 parents)Officer2022-09-29 ~ nowIIF 34 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 117 - Ownership of shares – 75% or more → OEIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OE - 80
TULIP MARINE PARADE LTD
11284336Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 90 - Director → ME2019-07-09 ~ 2020-02-20IIF 89 - Director → ME2020-08-05 ~ 2025-05-01IIF 99 - Director → ME - 81
TULIP PROPERTIES & REAL ESTATE LTD
09694754Active Corporate (5 parents, 2 offsprings)Officer2019-07-23 ~ 2026-06-01IIF 96 - Director → ME2019-01-08 ~ 2019-03-18IIF 91 - Director → ME - 82
TULIP PROPERTIES HOLDINGS (UK) LTD
14119759Active Corporate (2 parents)Officer2022-05-20 ~ 2024-06-07IIF 74 - Director → ME - 83
- 84
TULIP UPHALL ROAD LTD
11125266Dissolved Corporate (6 parents)Officer2019-01-08 ~ 2019-10-21IIF 92 - Director → ME - 85
TULIP UPMINSTER DEVELOPMENT LTD
10737069Active Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ 2019-03-08IIF 85 - Director → ME - 86
TULIP UPTON LANE DEVELOPMENT LTD
10812418Active Corporate (3 parents)Officer2019-01-08 ~ 2019-01-25IIF 87 - Director → ME - 87
TULIP WARBROOK HOUSE HOTEL OPCO LTD
14755670Liquidation Corporate (2 parents)Officer2023-03-24 ~ nowIIF 31 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OEIIF 119 - Ownership of shares – 75% or more → OE - 88Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 65 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE
- 89
VAGAWONK VENTURES LTD
13372107Active Corporate (2 parents)Officer2021-05-03 ~ 2023-03-08IIF 15 - Director → MEPerson with significant control2021-05-03 ~ 2023-03-08IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-01 ~ nowIIF 146 - Ownership of shares – More than 25% but not more than 50% → OEIIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
WHITE LILLY APARTMENTS LTD
14158585Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 55 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.