Mrs Khin Kyaw Nyo

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

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 1
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 2
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 15-19, Cavendish Place, London, W1G 0DD, England
  IIF 3
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 4
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 5 IIF 6 IIF 7 (more)
  IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 30 IIF 31
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 32
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 33
- 24, Abbey Lane, London, E15 2RS, England
  IIF 34
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 35
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 36
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 37
Nadarajah, Khin Kyaw
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 38
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 39
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
  IIF 40
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 41 IIF 42 IIF 43 (more)
  IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 85 IIF 86 IIF 87 (more)
  IIF 88 IIF 89 IIF 90
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 91
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 92 IIF 93
- Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 94
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 95
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 96
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 97
Nyo, Khin Kyaw
Burmese
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 98 IIF 99 IIF 100
Nyo, Khin Kyaw
Burmese accountant
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 101 IIF 102 IIF 103 (more)
  IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
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 128
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 129
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 130
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 131
- 15-19, Cavendish Place, London, W1G 0DD
  IIF 132
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 133
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 134 IIF 135 IIF 136 (more)
  IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 151 IIF 152
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 153
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 154
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 155 IIF 156 IIF 157
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 158
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 159
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 160
Nyo, Khin Kyaw
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 161 IIF 162 IIF 163
Nyo, Khin Kyaw
British accountant
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 164
Nyo, Khin Kyaw
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP, England
  IIF 165
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 166
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 167 IIF 168 IIF 169 (more)
  IIF 170 IIF 171 IIF 172
Nadarajah, Sri Ganesh
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173, Percy Road, Hampton, TW12 2JN, England
  IIF 173
- 24, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 174
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 175
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 176
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 177
Nadarajah, Khin Kyaw
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 178
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 179 IIF 180 IIF 181 (more)
  IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196
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
Kyaw, Tin Aung
Myanmar director born in July 1953
Resident in Myanmar
Registered addresses and corresponding companies
- 45, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 203
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 204
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 205 IIF 206 IIF 207 (more)
  IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 225 IIF 226
Nadar, Khin
British 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 227
Nadarajah, Khin Kyaw
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 228
Nadarajah, Sri Ganesh
Registered addresses and corresponding companies
- 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 229 IIF 230
- 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
  IIF 231
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 232
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 233 IIF 234 IIF 235
- 601, High Road Leytonstone, London, E11 4PA
  IIF 236
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 237 IIF 238
- 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
  IIF 239
Nadarajah, Sri Ganesh
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 240 IIF 241
Nadarajah, Sri Ganesh
British director
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 242
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 243
Nadarajah, Khin
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 244
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 245
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 246
Lynn, Tin
United States Of America director born in July 1953
Resident in Usa
Registered addresses and corresponding companies
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 247
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)
  IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 265
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 266
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 267 IIF 268
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 269 IIF 270
Nadarajah, Sri Ganesh
British accountant born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 271 IIF 272 IIF 273 (more)
  IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 295 IIF 296 IIF 297 (more)
  IIF 298 IIF 299
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 300
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 301
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 302
Nadarajah, Sri Ganesh
British director born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 303
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 304 IIF 305 IIF 306 (more)
  IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 313 IIF 314
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 315

Offspring entities and appointments 107

1
ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
02369147 02369152
22 Britten Court Abbey Lane, London, England
Active Corporate (25 parents)
Officer
2003-09-12 ~ 2012-12-06
IIF 297 - Director → ME
2
ABCD LTD
- now 15214409
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 176 - Director → ME
2023-10-16 ~ 2024-04-30
IIF 96 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 245 - Ownership of shares – 75% or more → OE
3
ACCURIST CONSULTANTS LTD
- now 07631341
LRP LIMITED
- 2020-11-15 07631341
LONDON RIVER PARK LIMITED
- 2014-04-15 07631341
THAMES RIVER PARK LIMITED
- 2011-05-31 07631341
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ now
IIF 174 - Director → ME
2020-04-09 ~ now
IIF 232 - Secretary → ME
2011-05-12 ~ 2020-04-09
IIF 228 - Secretary → ME
Person with significant control
2020-05-12 ~ 2025-02-12
IIF 37 - Ownership of shares – 75% or more → OE
2020-02-21 ~ 2025-02-12
IIF 243 - Has significant influence or control → OE
4
AQUA ALLIANZ LIMITED
06131090
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ dissolved
IIF 269 - Director → ME
2009-01-02 ~ dissolved
IIF 98 - Secretary → ME
5
CARE HOMES (AGENCY) LTD
- now 04587036
VHG (AGENCY) LTD
- 2017-03-28 04587036
TMO@ONLINE LIMITED
- 2010-10-22 04587036
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ dissolved
IIF 302 - Director → ME
2002-11-11 ~ 2013-11-23
IIF 307 - Director → ME
2009-01-02 ~ 2013-11-23
IIF 115 - Secretary → ME
2003-04-30 ~ 2003-10-27
IIF 241 - Secretary → ME
2014-09-30 ~ 2015-01-23
IIF 238 - Secretary → ME
2003-10-28 ~ 2005-11-12
IIF 161 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
6
CARE MANAGEMENT (AGENCY) LTD
- now 09096757
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757
GDV TOYS LTD
- 2017-01-11 09096757
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2014-06-23 ~ 2017-12-22
IIF 201 - Director → ME
2017-12-22 ~ now
IIF 268 - Director → ME
Person with significant control
2016-06-23 ~ 2018-01-28
IIF 152 - Ownership of shares – 75% or more → OE
2018-01-28 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
7
CARE SUPPORT CORPORATION LTD
- now 11090443
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443
HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 266 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 155 - Has significant influence or control → OE
8
CDUK INVESTMENTS LIMITED
- now 04337946
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946
CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2001-12-11 ~ dissolved
IIF 308 - Director → ME
2005-04-03 ~ 2012-07-31
IIF 2 - Director → ME
2001-12-11 ~ 2003-03-23
IIF 242 - Secretary → ME
2003-10-28 ~ 2013-11-23
IIF 120 - Secretary → ME
9
CDUK SECRETARIES LIMITED
- now 04958095
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 04958095
24 Abbey Lane, London, England
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2003-11-10 ~ 2006-03-09
IIF 298 - Director → ME
2006-03-09 ~ dissolved
IIF 197 - Director → ME
2012-01-04 ~ 2015-01-23
IIF 237 - Secretary → ME
2003-11-10 ~ 2012-01-04
IIF 99 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
10
CITY RIVERGATE LTD
- now 09363499
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499
VLRD LIMITED
- 2016-05-24 09363499
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-22 ~ now
IIF 74 - Director → ME
Person with significant control
2018-07-23 ~ 2025-02-13
IIF 16 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2018-07-23
IIF 132 - Ownership of shares – 75% or more → OE
11
COMPLEX SPINE LONDON LTD - now
MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 05099246
84 Broad Walk, Blackheath, London, England
Active Corporate (8 parents)
Officer
2004-04-08 ~ 2005-04-08
IIF 162 - Secretary → ME
12
CR 1 BANBURY LTD
13752731
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 83 - Director → ME
13
CR HOUSING LTD
- now 05823317
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 221 - Director → ME
2014-01-22 ~ now
IIF 187 - Director → ME
2006-05-19 ~ 2012-10-17
IIF 277 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 257 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 108 - Secretary → ME
14
F & G INTERNATIONAL LIMITED
03045761
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (12 parents)
Officer
2006-02-03 ~ 2012-11-01
IIF 300 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 128 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 281 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 260 - Director → ME
2013-12-03 ~ 2019-04-26
IIF 200 - Director → ME
2019-04-26 ~ dissolved
IIF 301 - Director → ME
2002-11-01 ~ 2006-02-02
IIF 314 - Director → ME
2008-07-01 ~ 2013-04-23
IIF 126 - Secretary → ME
2012-10-17 ~ 2014-01-21
IIF 235 - Secretary → ME
2004-03-22 ~ 2004-03-22
IIF 164 - Secretary → ME
Person with significant control
2016-04-13 ~ 2019-05-14
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
15
FOREST LODGE PROPERTY LIMITED
04228612
166 A, Tower Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 296 - Director → ME
16
FRESH START (HRCO) LTD
15216839
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 89 - Director → ME
17
FRESH START (OPCO) LTD
15218155
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 87 - Director → ME
18
GDV ASSET MANAGEMENT LTD
16296765
167-169 Fifth Floor, Great Portland Street, London, England
Active Corporate (2 parents, 33 offsprings)
Officer
2025-03-06 ~ now
IIF 40 - Director → ME
19
GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
16282071 16282086
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 186 - Director → ME
20
GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
16282086 16282071
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 41 - Director → ME
21
GDV FREEHOLD - 1 (TW11 9EQ) LTD
16282007 16282040
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 63 - Director → ME
22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 55 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
23
GDV FREEHOLD - 155 (TW12 2PT) LTD
- now 14071858
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858 14071098, 14071098... (more)
NAD - 5LW (W4 3PN) LTD
- 2023-09-15 14071858 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 53 - Director → ME
Person with significant control
2022-04-27 ~ 2025-07-22
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-05 ~ now
IIF 57 - Director → ME
Person with significant control
2021-12-05 ~ 2025-07-22
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
25
GDV FREEHOLD - 280 (TW9 3EE) LTD
- now 14070989
NAD - 2LW (W4 3PN) LTD
- 2023-06-30 14070989 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 51 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
26
GDV FREEHOLD - 3 (TW11 9EQ) LTD
16282040 16282007
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 80 - Director → ME
27
GDV FREEHOLD - 3 (WD23 3AH) LTD
12944220 12939365, 12939365... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 56 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 47 - Director → ME
29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 44 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
30
GDV FREEHOLD - 57 (EX4 1HR) LTD
- now 09881284
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284 06238754
GURU INVESTMENTS (RAJAH LODGE) LTD
- 2021-10-20 09881284 14070941... (more)
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 196 - Director → ME
Person with significant control
2016-11-19 ~ 2025-07-22
IIF 141 - Ownership of shares – 75% or more → OE
31
GDV FREEHOLD - 6 (TW11 0DR) LTD
- now 13923681 12939365
NAD - BPL (TW11 0DR) LTD
- 2023-11-13 13923681 13923724
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 77 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
32
GDV FREEHOLD - 90 (TW16 5BB) LTD
- now 06283593
GURU INVESTMENTS (SAKTHI LODGE) LTD
- 2021-08-03 06283593 05912847... (more)
GURU INVESTMENTS (VALENTINE LODGE) LIMITED
- 2019-12-09 06283593 13738532... (more)
GURU INVESTMENTS X LIMITED
- 2009-10-24 06283593 06283608... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 256 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 280 - Director → ME
2014-01-22 ~ now
IIF 179 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 206 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 102 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 135 - Has significant influence or control → OE
33
GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
- now 12939365
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365
NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365
GDV FREEHOLD - 6 (TW11 0DR) LTD
- 2023-09-21 12939365 13923681
GDV FREEHOLD - 1 (WD23 3AH) LTD
- 2022-12-13 12939365 12944220
GDV FREEHOLD - 5 (WD23 3AH) LTD
- 2020-10-20 12939365 12944220
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 50 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 54 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 93 - Director → ME
36
GDV FREEHOLD 60 (EX1 3NG) LTD
- now 14044473
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473
NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 43 - Director → ME
Person with significant control
2022-04-13 ~ 2025-07-22
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 42 - Director → ME
Person with significant control
2020-10-28 ~ 2025-07-22
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
38
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- now 06238754 09881284
GURU INVESTMENTS (V LODGE) LTD
- 2021-10-20 06238754 05714892... (more)
GURU INVESTMENTS (TUDOR LODGE) LIMITED
- 2019-04-04 06238754 05939096... (more)
GURU INVESTMENTS VI LIMITED
- 2009-01-02 06238754 06283533... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2007-05-08 ~ 2012-10-17
IIF 287 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 259 - Director → ME
2014-01-22 ~ now
IIF 194 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 213 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 107 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 146 - Has significant influence or control → OE
39
GDVFS FREEHOLD 13 (SK3 8LY) LTD
- now 14071098 14071074
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2024-01-31 14071098 14071858
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2023-09-18 14071098 14071858
NAD - 4LW (W4 3PN) LTD
- 2023-09-15 14071098 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 81 - Director → ME
Person with significant control
2022-04-26 ~ 2023-09-01
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
40
GDVFS FREEHOLD 15 (SK3 8LY) LTD
- now 14071074 14071098
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074
NAD - 3LW (W4 3PN) LTD
- 2023-08-23 14071074 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 64 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
41
GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758
GURU INVESTMENTS V LIMITED
- 2009-01-02 06238758 06283593... (more)
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 258 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 219 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 282 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 125 - Secretary → ME
42
GREAT BRITISH CONSTRUCTION LTD
- now 05924467
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 217 - Director → ME
2006-09-05 ~ 2012-10-17
IIF 285 - Director → ME
2014-01-22 ~ now
IIF 182 - Director → ME
2009-10-01 ~ 2012-10-17
IIF 172 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 147 - Has significant influence or control → OE
43
GURU FUND MANAGEMENT LTD
- now 05032521
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521
TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2004-02-03 ~ 2012-10-17
IIF 274 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 253 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 216 - Director → ME
2014-01-22 ~ now
IIF 184 - Director → ME
2008-12-22 ~ 2012-10-17
IIF 112 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 140 - Has significant influence or control → OE
44
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533 05774711... (more)
GURU INVESTMENTS VII LIMITED
- 2009-01-02 06283533 05912847... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 272 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 204 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 247 - Director → ME
2013-12-03 ~ now
IIF 192 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 123 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 145 - Has significant influence or control → OE
45
GURU INVESTMENTS (BARRY LODGE) LTD
- now 14071191 06283536... (more)
NAD - 6LW (W4 3PN) LTD
- 2023-06-26 14071191 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 79 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
46
GURU INVESTMENTS (CHETTY LODGE) LTD
- now 06267532 06283533... (more)
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
- 2019-12-06 06267532 07516506... (more)
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532
HAMMONDS SFECO LIMITED
- 2010-03-05 06267532
HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2012-10-17
IIF 275 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 226 - Director → ME
2015-01-23 ~ now
IIF 38 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 118 - Secretary → ME
Person with significant control
2016-06-04 ~ 2017-12-04
IIF 129 - Ownership of shares – 75% or more → OE
2019-02-20 ~ 2025-07-22
IIF 137 - Ownership of shares – 75% or more → OE
47
GURU INVESTMENTS (DHANA LODGE) LTD
- now 07516506 05939096... (more)
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09 07516506 06267532, 07631827, 05453574... (more)
SINOWEST CONSTRUCTION LTD
- 2012-02-03 07516506 05453574, 06267532, 07631827... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2011-02-03 ~ 2015-01-23
IIF 246 - Director → ME
2017-12-04 ~ now
IIF 183 - Director → ME
2011-02-03 ~ 2018-01-28
IIF 165 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 148 - Ownership of shares – 75% or more → OE
48
GURU INVESTMENTS (ENGELLIS LODGE) LTD
- now 13923724 06283533... (more)
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724 06283533... (more)
NAD - 9BPL (TW11 0DR) LTD
- 2023-06-24 13923724 13923681
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 48 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
49
GURU INVESTMENTS (FERN LODGE) LTD
16120630
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 62 - Director → ME
50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 188 - Director → ME
51
GURU INVESTMENTS (HOMEWATERS LODGE) LTD
- now 13738582 06283536... (more)
GDV LEASEHOLD - HWB (TW16 6QB) LTD
- 2022-02-23 13738582 13738532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 71 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 9 - Right to appoint or remove directors → OE
52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 67 - Director → ME
53
GURU INVESTMENTS (JASMINE LODGE) LTD
- now 13738532 05714892... (more)
GDV LEASEHOLD - HWA (TW16 6QB) LTD
- 2022-02-23 13738532 13738582
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 73 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 17 - Right to appoint or remove directors → OE
54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 90 - Director → ME
55
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043 05939101... (more)
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043
VENUS HEALTHCARE GROUP LTD
- 2009-01-02 05361043 06805370, 06806542... (more)
FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043
FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043
FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2013-11-29 ~ now
IIF 191 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 254 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 215 - Director → ME
2005-02-10 ~ 2012-10-17
IIF 294 - Director → ME
2008-11-08 ~ 2012-10-17
IIF 101 - Secretary → ME
Person with significant control
2017-02-10 ~ 2025-07-22
IIF 143 - Ownership of shares – 75% or more → OE
56
GURU INVESTMENTS (MAY LODGE) LTD
- now 06283536 05939096... (more)
GURU INVESTMENTS (TOWER LODGE) LIMITED
- 2019-04-04 06283536 06238754... (more)
GURU INVESTMENTS VIII LIMITED
- 2009-01-02 06283536 06283533... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 283 - Director → ME
2014-01-22 ~ now
IIF 195 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 208 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 263 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 116 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 139 - Has significant influence or control → OE
57
GURU INVESTMENTS (NADA LODGE) LTD
16120774
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 59 - Director → ME
58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 72 - Director → ME
59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 65 - Director → ME
60
GURU INVESTMENTS (RAJAH LODGE) LTD
- now 14070941 09881284... (more)
NAD - 1LW (W4 3PN) LTD
- 2023-06-26 14070941 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 76 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 70 - Director → ME
62
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711 06283536... (more)
GURU INVESTMENTS I LTD
- 2009-01-02 05774711 05939101... (more)
GURU INVESTMENTS LIMITED
- 2006-08-29 05774711 06806542... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2012-10-17
IIF 313 - Director → ME
2013-11-29 ~ now
IIF 190 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 248 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 211 - Director → ME
2008-12-20 ~ 2012-10-17
IIF 127 - Secretary → ME
Person with significant control
2016-04-08 ~ 2025-07-22
IIF 136 - Ownership of shares – 75% or more as a member of a firm → OE
63
GURU INVESTMENTS (V LODGE) LTD
- now 05714892 06238754... (more)
GURU INVESTMENTS (BAGAN LODGE) LTD
- 2022-12-22 05714892 05912847... (more)
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 203 - Director → ME
2006-02-20 ~ 2012-10-17
IIF 311 - Director → ME
2014-01-22 ~ now
IIF 180 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 103 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 150 - Has significant influence or control → OE
64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 45 - Director → ME
65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 66 - Director → ME
66
GURU INVESTMENTS LIMITED
- now 06806542 05774711... (more)
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
- 2009-11-24 06806542 05361043, 06805370... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ now
IIF 181 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 305 - Director → ME
2012-10-17 ~ 2013-08-30
IIF 224 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 170 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 134 - Has significant influence or control → OE
67
HAMMONDS CONSTRUCTION GROUP LIMITED
- now 04708015
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015
CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015
Ashcrofts Ltd, 601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2003-03-23 ~ dissolved
IIF 309 - Director → ME
2003-10-28 ~ dissolved
IIF 104 - Secretary → ME
2003-04-30 ~ 2003-10-28
IIF 240 - Secretary → ME
68
INVESTNET LTD
05356773
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents, 18 offsprings)
Officer
2012-10-17 ~ 2013-02-28
IIF 220 - Director → ME
2014-01-22 ~ now
IIF 189 - Director → ME
2006-02-10 ~ 2012-10-17
IIF 304 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 110 - Secretary → ME
Person with significant control
2016-09-30 ~ 2025-02-17
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
69
MAITLAND HOUSE LIMITED - now
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22 06283608 05714892... (more)
GURU INVESTMENTS IX LIMITED
- 2009-01-02 06283608 05912847... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 276 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 225 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 265 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 117 - Secretary → ME
70
MC BUILDING 1 LIMITED - now
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22 05939096 06283536... (more)
GURU INVESTMENTS III LIMITED
- 2009-01-02 05939096 05912847... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2012-10-17
IIF 278 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 261 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 223 - Director → ME
2008-10-20 ~ 2012-10-17
IIF 111 - Secretary → ME
71
MC BUILDING 2 AND 3 LTD - now
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21 05912847 05939096... (more)
GURU INVESTMENTS II LIMITED
- 2009-09-15 05912847 06283533... (more)
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 214 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 262 - Director → ME
2006-08-22 ~ 2012-10-17
IIF 293 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 105 - Secretary → ME
72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443
173a Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ 2021-01-31
IIF 97 - Director → ME
2021-01-31 ~ dissolved
IIF 95 - Director → ME
2012-01-31 ~ 2015-01-23
IIF 231 - Secretary → ME
Person with significant control
2017-01-31 ~ 2021-01-31
IIF 1 - Ownership of shares – 75% or more → OE
2021-01-31 ~ dissolved
IIF 154 - Ownership of shares – 75% or more → OE
73
NAD - 173APR (TW12 2JN) LTD
16046330 16045151
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 69 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-26
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
74
NAD - 173PR (TW12 2JN) LTD
16045151 16046330
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 46 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
75
NAD - 2BC (WC1N 3JX) LTD
15716663
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 52 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
76
NAD - 3CC (TW12 1RS) LTD
15717101
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 86 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
77
NAD - 49A PR (TW12 2LD) LTD
16067350 16067359
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 68 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
78
NAD - 49B PR (TW12 2LD) LTD
16067359 16067350
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 82 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
79
NAD - 4RC (TW12 2DD) LTD
15717249
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 88 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
80
NAD - 8A (W1U 6DE) LTD
16103320
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 75 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
81
NUMERIC FINANCIAL SERVICES LTD - now
THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 05065702
9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-09
IIF 295 - Director → ME
82
PRO BIL LIMITED
- now 05421236
PROJECT BILLION LIMITED
- 2022-06-06 05421236
STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236
Cr House, Po Box 343, Hampton, England
Dissolved Corporate (4 parents)
Officer
2022-05-19 ~ dissolved
IIF 175 - Director → ME
2013-11-23 ~ 2022-05-19
IIF 199 - Director → ME
2005-04-11 ~ 2013-11-23
IIF 292 - Director → ME
2013-11-23 ~ 2015-01-23
IIF 230 - Secretary → ME
2009-01-15 ~ 2013-11-23
IIF 122 - Secretary → ME
Person with significant control
2016-04-12 ~ 2022-05-19
IIF 131 - Has significant influence or control → OE
2022-05-19 ~ dissolved
IIF 158 - Ownership of shares – 75% or more → OE
83
SINOMAX INTERNATIONAL LIMITED
07631831
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2013-11-22 ~ now
IIF 49 - Director → ME
2011-05-12 ~ 2013-11-22
IIF 286 - Director → ME
2013-11-22 ~ 2015-01-31
IIF 229 - Secretary → ME
2011-05-12 ~ 2013-11-22
IIF 171 - Secretary → ME
Person with significant control
2016-05-12 ~ 2025-02-14
IIF 149 - Ownership of shares – 75% or more → OE
84
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 06267532... (more)
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2017-12-04 ~ 2019-04-23
IIF 198 - Director → ME
2019-04-22 ~ dissolved
IIF 315 - Director → ME
2011-05-12 ~ 2015-01-23
IIF 303 - Director → ME
2011-05-12 ~ 2017-12-04
IIF 166 - Secretary → ME
Person with significant control
2019-02-20 ~ 2019-04-22
IIF 130 - Ownership of shares – 75% or more → OE
85
SINOWEST CONSTRUCTION GROUP LTD
- now 13935492
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2022-02-23 ~ now
IIF 60 - Director → ME
Person with significant control
2022-02-23 ~ 2025-02-12
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-12 ~ now
IIF 94 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 156 - Has significant influence or control → OE
87
SINOWEST DEVELOPMENTS LTD
- now 05453574 07516506... (more)
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574
GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574
GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574
JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574
JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 251 - Director → ME
2005-05-16 ~ 2012-10-17
IIF 289 - Director → ME
2018-12-07 ~ now
IIF 185 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 205 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 113 - Secretary → ME
Person with significant control
2018-12-07 ~ 2025-02-12
IIF 138 - Ownership of shares – 75% or more → OE
88
SINOWEST HOLDINGS LTD
15050034
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-04-29 ~ now
IIF 92 - Director → ME
2023-08-04 ~ 2024-04-29
IIF 177 - Director → ME
Person with significant control
2023-08-04 ~ 2024-04-29
IIF 159 - Ownership of shares – 75% or more → OE
IIF 159 - Right to appoint or remove directors → OE
IIF 159 - Ownership of voting rights - 75% or more → OE
2024-04-29 ~ 2025-02-11
IIF 33 - Ownership of shares – 75% or more → OE
89
SMMH ASSET LIMITED
13480104
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 61 - Director → ME
2023-03-23 ~ now
IIF 173 - Director → ME
90
VAM (OPERATIONS) LIMITED
- now 06340857
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857
SECURE COMPUTING LTD
- 2010-01-18 06340857
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2013-10-24
IIF 312 - Director → ME
2011-09-12 ~ 2013-02-28
IIF 255 - Director → ME
2010-01-11 ~ 2012-10-17
IIF 167 - Secretary → ME
2012-10-17 ~ 2015-01-24
IIF 239 - Secretary → ME
91
VAM (SUKRAN) LTD
- now 05454844
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents, 25 offsprings)
Officer
2006-05-18 ~ 2011-04-14
IIF 279 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 222 - Director → ME
2009-10-01 ~ 2012-11-01
IIF 271 - Director → ME
2013-11-29 ~ dissolved
IIF 202 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 249 - Director → ME
2005-05-17 ~ 2005-05-17
IIF 299 - Director → ME
2008-11-12 ~ 2012-10-17
IIF 109 - Secretary → ME
2011-04-14 ~ 2012-10-17
IIF 233 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 153 - Has significant influence or control → OE
92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ dissolved
IIF 270 - Director → ME
2009-01-02 ~ dissolved
IIF 100 - Secretary → ME
93
VENUS ASSET MANAGEMENT I LTD
16085492 16085703
167-169, Fifth Floor Great Portland Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 39 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
94
VENUS ASSET MANAGEMENT II LTD
16085703 16085492
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 91 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
95
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101
GURU INVESTMENTS (FOREST LODGE) LIMITED
- 2011-03-08 05939101 06283536... (more)
GURU INVESTMENTS IV LIMITED
- 2009-01-02 05939101 05912847... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2014-01-22 ~ now
IIF 193 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 252 - Director → ME
2006-09-18 ~ 2011-04-14
IIF 273 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 212 - Director → ME
2011-04-14 ~ 2012-10-17
IIF 234 - Secretary → ME
2008-10-20 ~ 2012-10-17
IIF 114 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 144 - Has significant influence or control → OE
96
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2010-01-11
IIF 288 - Director → ME
2009-01-15 ~ dissolved
IIF 119 - Secretary → ME
97
VENUS HEALTHCARE HOMES LTD
08584823
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2013-11-29 ~ now
IIF 178 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 133 - Has significant influence or control → OE
98
VENUS PBS PLUS LTD
- now 13752765
PBS CULTURE LTD
- 2025-03-10 13752765
CR 2 HEATHROW LTD
- 2022-11-11 13752765
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 84 - Director → ME
99
VENUS-HSS (UK) JOINT VENTURE LTD
- now 13935429
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-02 ~ now
IIF 267 - Director → ME
2022-02-23 ~ now
IIF 78 - Director → ME
Person with significant control
2022-02-23 ~ 2022-12-12
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
100
VHG (OPERATIONS) LTD
- now 06584221
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221
DECORATIONS LTD
- 2010-02-09 06584221
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-02-28
IIF 264 - Director → ME
2010-01-11 ~ 2013-05-24
IIF 306 - Director → ME
2010-01-11 ~ 2012-10-17
IIF 169 - Secretary → ME
2012-10-01 ~ dissolved
IIF 236 - Secretary → ME
101
VHG LIMITED - now
VENUS HEALTHCARE GROUP LIMITED
- 2013-07-22 06805370 05361043, 06806542... (more)
601 High Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 250 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 310 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 210 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 168 - Secretary → ME
102
VHH VENTURES LTD
15212176
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-16 ~ now
IIF 85 - Director → ME
103
WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2004-06-03
IIF 163 - Secretary → ME
104
XFOLIA (KNIGHTSBRIDGE) LTD
- now 05408911 05467825
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911
LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911
XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 05408911
XFOLIA LIMITED
- 2005-04-26 05408911 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2012-10-17
IIF 291 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 209 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 124 - Secretary → ME
105
XFOLIA (SUPPLIES) LTD
- now 05019362
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362
XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362
PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362
601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2013-09-30
IIF 207 - Director → ME
2004-01-19 ~ 2012-10-17
IIF 290 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 106 - Secretary → ME
106
XFOLIA LTD
- now 05467825 05408911
XFOLIA (KNIGHTSBRIDGE) LTD
- 2007-09-13 05467825 05408911
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825
LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825
XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2012-10-17
IIF 284 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 218 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 121 - Secretary → ME
107
ZONOZ TECHNOLOGIES LTD
- now 11839362
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ 2019-06-27
IIF 227 - Director → ME
2019-06-27 ~ now
IIF 58 - Director → ME
2019-02-21 ~ 2019-06-27
IIF 244 - Secretary → ME
Person with significant control
2019-02-21 ~ 2025-02-12
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE

Mrs Khin Kyaw Nyo

Mrs Khin Kyaw Nyo

Nyo, Khin Kyaw

Mrs Khin Kyaw Nadarajah

Mrs Khin Nadarajah

Khin Kyaw Nadarajah

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Mr Sriganesh Nadarajah

Mrs Khin Kyaw Nadarajah

Mrs Khin Nadarajah

Mr Sri Ganesh Nadarajah

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Kyaw, Tin Aung

Nadar, Khin

Nadarajah, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Ganesh Nadarajah

Nadarajah, Khin

Mr Sri Ganesh Nadarajah

Nadarajah, Sri Ganesh

Lynn, Tin

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED

ABCD LTD

GDVFS FREEHOLD - 2 (M30 0JU) LTD

ACCURIST CONSULTANTS LTD

LRP LIMITED

LONDON RIVER PARK LIMITED

THAMES RIVER PARK LIMITED

AQUA ALLIANZ LIMITED

CARE HOMES (AGENCY) LTD

VHG (AGENCY) LTD

TMO@ONLINE LIMITED

CARE MANAGEMENT (AGENCY) LTD

GDV (CONSULTANCY) LTD

GDV TOYS LTD

CARE SUPPORT CORPORATION LTD

CARE SUPPORT (AGENCY) LTD

HEALTHCARE (AGENCY) LONDON LTD

CDUK INVESTMENTS LIMITED

CD UK INVESTMENTS LIMITED

CD (UK INVESTMENTS) LIMITED

CDUK SECRETARIES LIMITED

CAPITAL DEVELOPMENTS UK LIMITED

CITY RIVERGATE LTD

VLRD (THE BOARDWALK) LTD

VLRD LIMITED

24-7 LOCUM SERVICES LIMITED

CR 1 BANBURY LTD

CR HOUSING LTD

VENUS SOCIAL HOUSING LTD

VENUS FUND MANAGEMENT LIMITED

F & G INTERNATIONAL LIMITED

FOREST LODGE PROPERTY LIMITED

FRESH START (HRCO) LTD

FRESH START (OPCO) LTD

GDV ASSET MANAGEMENT LTD

GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD

GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 1 (TW11 9EQ) LTD

GDV FREEHOLD - 141 (E1 0NW) LTD

GDV FREEHOLD - 155 (TW12 2PT) LTD