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
Mrs Khin Kyaw Nadarajah
- British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0DD, England
IIF 1167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 2167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 3 IIF 4 IIF 5 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 28 IIF 29167-169, Great Portland Street, London, W1W 5PF
IIF 30167-169, Great Portland Street, London, W1W 5PF, England
IIF 3124, Abbey Lane, London, E15 2RS, England
IIF 32
- British born in January 1980
Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companiesC/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
IIF 33
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 36Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 3715-19, Cavendish Place, London, W1G 0DD
IIF 38167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 39167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 40 IIF 41 IIF 42 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 57 IIF 5872 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 59
- British born in April 1973
Mr Sriganesh Nadarajah
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
IIF 60
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companies24, Abbey Lane, London, E15 2RS, England
IIF 67
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 68
- Burmese director born in January 1980
Nyo, Khin Kyaw
Resident in England
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS
IIF 69
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 70167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 71167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 72167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 73 IIF 74 IIF 75 (more)IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 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 116167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 117 IIF 118 IIF 119 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 123167-169, Great Portland Street, London, W1W 5PF, England
IIF 124 IIF 125Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 126
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 129
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 130
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British advisor born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companiesCr House, Po Box 343, Hampton, TW12 9DY, England
IIF 133
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 136
- British Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 140
- Burmese accountant born in January 1980
Nyo, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 141
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 161Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 162Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 163Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 16424 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 16572 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 166
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- British born in January 1980
Nadar, Khin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 197
- British Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- British directorRegistered addresses and corresponding companies
Nadarajah, Sri Ganesh
46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
IIF 200
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
IIF 243
- British company director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - Malaysian director born in April 1973
Nadarajah, Sri Ganesh
Resident in Malaysia
Registered addresses and corresponding companies7 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 283
- Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, England
IIF 284
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 285
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 286 IIF 287144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 28824 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 28945, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 290 IIF 291 IIF 292601, High Road Leytonstone, London, E11 4PA
IIF 2937 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 294 IIF 2953, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 296
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
107
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 240 - Director → ME
- 2
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409167-169 Great Portland Street, Fifth Floor, London, United KingdomDissolved Corporate (2 parents)Officer2024-04-30 ~ dissolvedIIF 134 - Director → ME2023-10-16 ~ 2024-04-30IIF 128 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE - 3
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED
- 2011-05-31 07631341167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ nowIIF 132 - Director → ME2020-04-09 ~ nowIIF 289 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 285 - Secretary → MEPerson with significant control2020-05-12 ~ 2025-02-12IIF 33 - Ownership of shares – 75% or more → OE2020-02-21 ~ 2025-02-12IIF 136 - Has significant influence or control → OE - 4
AQUA ALLIANZ LIMITED
06131090Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2007-02-28 ~ dissolvedIIF 212 - Director → ME2009-01-02 ~ dissolvedIIF 167 - Secretary → ME - 5
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (9 parents)Officer2017-01-16 ~ dissolvedIIF 245 - Director → ME2002-11-11 ~ 2013-11-23IIF 250 - Director → ME2009-01-02 ~ 2013-11-23IIF 184 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 199 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 295 - Secretary → ME2003-10-28 ~ 2005-11-12IIF 137 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 6
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 165 - Director → ME2017-12-22 ~ nowIIF 211 - Director → MEPerson with significant control2016-06-23 ~ 2018-01-28IIF 58 - Ownership of shares – 75% or more → OE2018-01-28 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 7
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 209 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 61 - Has significant influence or control → OE - 8
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (10 parents)Officer2001-12-11 ~ dissolvedIIF 251 - Director → ME2005-04-03 ~ 2012-07-31IIF 69 - Director → ME2001-12-11 ~ 2003-03-23IIF 200 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 189 - Secretary → ME - 9
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 41 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 241 - Director → ME2006-03-09 ~ dissolvedIIF 161 - Director → ME2012-01-04 ~ 2015-01-23IIF 294 - Secretary → ME2003-11-10 ~ 2012-01-04IIF 168 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE - 10
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499VLRD LIMITED
- 2016-05-24 09363499167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-12-22 ~ nowIIF 106 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 14 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 38 - Ownership of shares – 75% or more → OE - 11COMPLEX SPINE LONDON LTD - nowMERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 0509924684 Broad Walk, Blackheath, London, EnglandActive Corporate (8 parents)Officer2004-04-08 ~ 2005-04-08IIF 138 - Secretary → ME - 12
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 115 - Director → ME - 13
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2012-10-17 ~ 2013-02-28IIF 277 - Director → ME2014-01-22 ~ nowIIF 151 - Director → ME2006-05-19 ~ 2012-10-17IIF 220 - Director → ME2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2009-01-02 ~ 2012-10-17IIF 177 - Secretary → ME - 14
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (12 parents)Officer2006-02-03 ~ 2012-11-01IIF 243 - Director → ME2006-02-02 ~ 2006-02-02IIF 129 - Director → ME2009-10-01 ~ 2009-10-01IIF 224 - Director → ME2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2013-12-03 ~ 2019-04-26IIF 164 - Director → ME2019-04-26 ~ dissolvedIIF 244 - Director → ME2002-11-01 ~ 2006-02-02IIF 257 - Director → ME2008-07-01 ~ 2013-04-23IIF 195 - Secretary → ME2012-10-17 ~ 2014-01-21IIF 292 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 140 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE - 15
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 239 - Director → ME - 16
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 121 - Director → ME - 17
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 119 - Director → ME - 18
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 72 - Director → ME - 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 150 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 73 - Director → ME
- 21167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 95 - Director → ME
- 22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 87 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 23167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 85 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 89 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 83 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 112 - Director → ME
- 27167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 88 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 79 - Director → ME - 29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 76 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 30
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 160 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 47 - Ownership of shares – 75% or more → OE - 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 109 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 32167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2007-06-18 ~ 2012-10-17IIF 223 - Director → ME2014-01-22 ~ nowIIF 143 - Director → ME2012-10-17 ~ 2013-02-28IIF 262 - Director → ME2008-11-24 ~ 2012-10-17IIF 171 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 41 - Has significant influence or control → OE
- 33
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 82 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 86 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 125 - Director → ME - 36
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 75 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 74 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2012-10-17IIF 230 - Director → ME2011-09-12 ~ 2011-09-12IIF 309 - Director → ME2014-01-22 ~ nowIIF 158 - Director → ME2012-10-17 ~ 2013-02-28IIF 269 - Director → ME2009-01-15 ~ 2012-10-17IIF 176 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 52 - Has significant influence or control → OE
- 39167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 113 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 40
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 96 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 41GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2012-10-17 ~ 2013-02-28IIF 275 - Director → ME2007-05-08 ~ 2012-10-17IIF 225 - Director → ME2008-11-24 ~ 2012-10-17IIF 194 - Secretary → ME - 42
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 273 - Director → ME2006-09-05 ~ 2012-10-17IIF 228 - Director → ME2014-01-22 ~ nowIIF 146 - Director → ME2009-10-01 ~ 2012-10-17IIF 208 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 53 - Has significant influence or control → OE - 43
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2004-02-03 ~ 2012-10-17IIF 217 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2012-10-17 ~ 2013-02-28IIF 272 - Director → ME2014-01-22 ~ nowIIF 148 - Director → ME2008-12-22 ~ 2012-10-17IIF 181 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 46 - Has significant influence or control → OE - 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2007-06-18 ~ 2012-10-17IIF 215 - Director → ME2012-10-17 ~ 2013-02-28IIF 260 - Director → ME2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2013-12-03 ~ nowIIF 156 - Director → ME2008-11-24 ~ 2012-10-17IIF 192 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 51 - Has significant influence or control → OE
- 45167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 111 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 46
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-04 ~ 2012-10-17IIF 218 - Director → ME2012-10-17 ~ 2013-09-30IIF 282 - Director → ME2015-01-23 ~ nowIIF 70 - Director → ME2009-01-02 ~ 2012-10-17IIF 187 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 60 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 43 - Ownership of shares – 75% or more → OE - 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2011-02-03 ~ 2015-01-23IIF 283 - Director → ME2017-12-04 ~ nowIIF 147 - Director → ME2011-02-03 ~ 2018-01-28IIF 201 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 54 - Ownership of shares – 75% or more → OE
- 48167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 80 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 49
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 94 - Director → ME - 50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 152 - Director → ME - 51167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 103 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 7 - Right to appoint or remove directors → OE
- 52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 99 - Director → ME - 53167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 105 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 15 - Right to appoint or remove directors → OE
- 54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 122 - Director → ME - 55
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2013-11-29 ~ nowIIF 155 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2012-10-17 ~ 2013-02-28IIF 271 - Director → ME2005-02-10 ~ 2012-10-17IIF 237 - Director → ME2008-11-08 ~ 2012-10-17IIF 170 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 49 - Ownership of shares – 75% or more → OE - 56167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 226 - Director → ME2014-01-22 ~ nowIIF 159 - Director → ME2012-10-17 ~ 2013-02-28IIF 264 - Director → ME2011-09-12 ~ 2011-09-12IIF 313 - Director → ME2008-11-24 ~ 2012-10-17IIF 185 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 45 - Has significant influence or control → OE
- 57
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 91 - Director → ME - 58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 104 - Director → ME - 59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 97 - Director → ME - 60167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 108 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OE
- 61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 102 - Director → ME - 62167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2012-10-17IIF 256 - Director → ME2013-11-29 ~ nowIIF 154 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2012-10-17 ~ 2013-02-28IIF 267 - Director → ME2008-12-20 ~ 2012-10-17IIF 196 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
- 63
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 259 - Director → ME2006-02-20 ~ 2012-10-17IIF 254 - Director → ME2014-01-22 ~ nowIIF 144 - Director → ME2009-01-15 ~ 2012-10-17IIF 172 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 56 - Has significant influence or control → OE - 64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 77 - Director → ME - 65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 98 - Director → ME - 66
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2014-01-22 ~ nowIIF 145 - Director → ME2009-01-30 ~ 2012-10-17IIF 248 - Director → ME2012-10-17 ~ 2013-08-30IIF 280 - Director → ME2009-01-30 ~ 2012-10-17IIF 206 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 40 - Has significant influence or control → OE - 67
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2003-03-23 ~ dissolvedIIF 252 - Director → ME2003-10-28 ~ dissolvedIIF 173 - Secretary → ME2003-04-30 ~ 2003-10-28IIF 198 - Secretary → ME - 68
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2012-10-17 ~ 2013-02-28IIF 276 - Director → ME2014-01-22 ~ nowIIF 153 - Director → ME2006-02-10 ~ 2012-10-17IIF 247 - Director → ME2009-01-02 ~ 2012-10-17IIF 179 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 69MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2007-06-18 ~ 2012-10-17IIF 219 - Director → ME2012-10-17 ~ 2013-02-28IIF 281 - Director → ME2011-09-12 ~ 2011-09-12IIF 315 - Director → ME2008-11-24 ~ 2012-10-17IIF 186 - Secretary → ME
- 70MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (9 parents)Officer2006-09-18 ~ 2012-10-17IIF 221 - Director → ME2011-09-12 ~ 2011-09-12IIF 311 - Director → ME2012-10-17 ~ 2013-02-28IIF 279 - Director → ME2008-10-20 ~ 2012-10-17IIF 180 - Secretary → ME
- 71MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2012-10-17 ~ 2013-02-28IIF 270 - Director → ME2011-09-12 ~ 2011-09-12IIF 312 - Director → ME2006-08-22 ~ 2012-10-17IIF 236 - Director → ME2009-01-02 ~ 2012-10-17IIF 174 - Secretary → ME
- 72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 141 - Director → ME2021-01-31 ~ dissolvedIIF 127 - Director → ME2012-01-31 ~ 2015-01-23IIF 288 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 67 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE - 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 101 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 74167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 78 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 75
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 84 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 76
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 118 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 100 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 78167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 114 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE
- 79
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 120 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 80
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 107 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 81NUMERIC FINANCIAL SERVICES LTD - nowTHE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 050657029 Ochre Court, Elvedon Road, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-03-08 ~ 2004-03-09IIF 238 - Director → ME - 82
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2022-05-19 ~ dissolvedIIF 133 - Director → ME2013-11-23 ~ 2022-05-19IIF 163 - Director → ME2005-04-11 ~ 2013-11-23IIF 235 - Director → ME2013-11-23 ~ 2015-01-23IIF 287 - Secretary → ME2009-01-15 ~ 2013-11-23IIF 191 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 37 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 83
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2013-11-22 ~ nowIIF 81 - Director → ME2011-05-12 ~ 2013-11-22IIF 229 - Director → ME2013-11-22 ~ 2015-01-31IIF 286 - Secretary → ME2011-05-12 ~ 2013-11-22IIF 207 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 55 - Ownership of shares – 75% or more → OE - 8472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents)Officer2017-12-04 ~ 2019-04-23IIF 162 - Director → ME2019-04-22 ~ dissolvedIIF 258 - Director → ME2011-05-12 ~ 2015-01-23IIF 246 - Director → ME2011-05-12 ~ 2017-12-04IIF 202 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 36 - Ownership of shares – 75% or more → OE
- 85
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (4 parents)Officer2022-02-23 ~ nowIIF 92 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2026-03-12 ~ nowIIF 126 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 62 - Has significant influence or control → OE - 87
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (11 parents)Officer2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2005-05-16 ~ 2012-10-17IIF 232 - Director → ME2018-12-07 ~ nowIIF 149 - Director → ME2012-10-17 ~ 2013-02-28IIF 261 - Director → ME2009-01-02 ~ 2012-10-17IIF 182 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 44 - Ownership of shares – 75% or more → OE - 88
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2024-04-29 ~ nowIIF 124 - Director → ME2023-08-04 ~ 2024-04-29IIF 135 - Director → MEPerson with significant control2023-08-04 ~ 2024-04-29IIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OE2024-04-29 ~ 2025-02-11IIF 31 - Ownership of shares – 75% or more → OE - 89
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 93 - Director → ME2023-03-23 ~ nowIIF 131 - Director → ME - 90
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (6 parents)Officer2010-01-11 ~ 2013-10-24IIF 255 - Director → ME2011-09-12 ~ 2013-02-28IIF 305 - Director → ME2010-01-11 ~ 2012-10-17IIF 203 - Secretary → ME2012-10-17 ~ 2015-01-24IIF 296 - Secretary → ME - 91
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (10 parents, 25 offsprings)Officer2006-05-18 ~ 2011-04-14IIF 222 - Director → ME2012-10-17 ~ 2013-02-28IIF 278 - Director → ME2009-10-01 ~ 2012-11-01IIF 214 - Director → ME2013-11-29 ~ dissolvedIIF 166 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2005-05-17 ~ 2005-05-17IIF 242 - Director → ME2008-11-12 ~ 2012-10-17IIF 178 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 290 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 59 - Has significant influence or control → OE - 92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857Ashcrofts Ltd, 601 High Road, Leytonstone, London, United KingdomDissolved Corporate (6 parents)Officer2005-12-20 ~ dissolvedIIF 213 - Director → ME2009-01-02 ~ dissolvedIIF 169 - Secretary → ME - 93167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 71 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 94167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 123 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE
- 95167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2014-01-22 ~ nowIIF 157 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2006-09-18 ~ 2011-04-14IIF 216 - Director → ME2012-10-17 ~ 2013-02-28IIF 268 - Director → ME2011-04-14 ~ 2012-10-17IIF 291 - Secretary → ME2008-10-20 ~ 2012-10-17IIF 183 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 50 - Has significant influence or control → OE
- 96
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (9 parents)Officer2005-12-13 ~ 2010-01-11IIF 231 - Director → ME2009-01-15 ~ dissolvedIIF 188 - Secretary → ME - 97
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 142 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 39 - Has significant influence or control → OE - 98
PBS CULTURE LTD
- 2025-03-10 13752765CR 2 HEATHROW LTD
- 2022-11-11 13752765167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 116 - Director → ME - 99
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2023-06-02 ~ nowIIF 210 - Director → ME2022-02-23 ~ nowIIF 110 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 100
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2013-02-28IIF 314 - Director → ME2010-01-11 ~ 2013-05-24IIF 249 - Director → ME2010-01-11 ~ 2012-10-17IIF 205 - Secretary → ME2012-10-01 ~ dissolvedIIF 293 - Secretary → ME - 101VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2011-09-12 ~ 2011-09-12IIF 300 - Director → ME2009-01-29 ~ 2012-10-17IIF 253 - Director → ME2012-10-17 ~ 2013-02-28IIF 266 - Director → ME2009-01-29 ~ 2012-10-17IIF 204 - Secretary → ME
- 102
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 117 - Director → ME - 103WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415Albemarle House, 1 Albemarle Street, LondonDissolved Corporate (8 parents)Officer2004-06-03 ~ 2004-06-03IIF 139 - Secretary → ME - 104
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 0540891124 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-03-31 ~ 2012-10-17IIF 234 - Director → ME2012-10-17 ~ 2013-09-30IIF 265 - Director → ME2009-01-02 ~ 2012-10-17IIF 193 - Secretary → ME - 105
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362601 High Road, Leytonstone, LondonDissolved Corporate (8 parents)Officer2012-10-17 ~ 2013-09-30IIF 263 - Director → ME2004-01-19 ~ 2012-10-17IIF 233 - Director → ME2009-01-02 ~ 2012-10-17IIF 175 - Secretary → ME - 106
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 0546782524 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-05-31 ~ 2012-10-17IIF 227 - Director → ME2012-10-17 ~ 2013-02-28IIF 274 - Director → ME2009-01-02 ~ 2012-10-17IIF 190 - Secretary → ME - 107
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-02-21 ~ 2019-06-27IIF 197 - Director → ME2019-06-27 ~ nowIIF 90 - Director → ME2019-02-21 ~ 2019-06-27IIF 284 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.