The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Chadha, Varun
- British born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - British company director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 16
- British director born in October 1982
Chadha, Varun
Resident in England
Registered addresses and corresponding companies - British born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 19 IIF 20 IIF 21 (more)(less)Address hidden
IIF 26 IIF 27 IIF 28 (more)(less)Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36Address hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39 IIF 40 IIF 41 (more)(less)Address hidden
IIF 54 IIF 55 IIF 56 (more)(less)Address hidden
IIF 59 IIF 60Address hidden
IIF 61Address hidden
IIF 62Address hidden
IIF 63Address hidden
IIF 64 IIF 65 IIF 66 (more)(less)Address hidden
IIF 76Address hidden
IIF 77 IIF 78 IIF 79 (more)(less)Address hidden
IIF 84Address hidden
IIF 85Address hidden
IIF 86 IIF 87
- British director born in October 1982
Chadha, Varun
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1982
Mr Varun Chadha
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chadha, Varun
Address hidden
IIF 110
- British born in October 1982
Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 111 IIF 112 IIF 113 (more)(less)Address hidden
IIF 115
- British born in October 1982
Mr Varun Chadha
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 116 IIF 117 IIF 118 (more)(less)Address hidden
IIF 122 IIF 123 IIF 124Address hidden
IIF 125Address hidden
IIF 126Address hidden
IIF 127 IIF 128 IIF 129 (more)(less)Address hidden
IIF 132Address hidden
IIF 133 IIF 134Address hidden
IIF 135 IIF 136Address hidden
IIF 137Address hidden
IIF 138 IIF 139 IIF 140 (more)(less)Address hidden
IIF 144 IIF 145 IIF 146 (more)(less)Address hidden
IIF 150 IIF 151Address hidden
IIF 152 IIF 153
Related profiles found in government register
Offspring entities and appointments
91
- 1AMORY TOWER (CANARY WHARF) LIMITED - nowActive Corporate (10 parents)Officer2022-01-12 ~ 2022-02-10IIF 24 - Director → ME
- 2
APARTMENT ACADEMY CENTRAL LTD
15658134Active Corporate (1 parent)Officer2024-04-18 ~ nowIIF 61 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 3
- 4
BALBEC TULIP HOLDCO LTD
13839265Active Corporate (8 parents, 5 offsprings)Officer2022-01-10 ~ 2022-02-10IIF 20 - Director → ME - 5Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 23 - Director → ME
- 6Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 19 - Director → ME
- 7Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 25 - Director → ME
- 8
- 9Dissolved Corporate (4 parents)Officer2022-01-12 ~ 2022-02-10IIF 22 - Director → ME
- 10BANBURY CINEMA LTD - now
TULIP VENTURES LTD
- 2024-08-08 13768398Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 31 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 122 - Ownership of shares – 75% or more → OE - 11Active Corporate (3 parents)Officer2024-07-22 ~ 2026-04-30IIF 53 - Director → MEPerson with significant control2024-07-22 ~ 2026-04-30IIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OEIIF 114 - Ownership of voting rights - 75% or more → OE
- 12Active Corporate (3 parents)Officer2024-07-19 ~ 2026-04-30IIF 47 - Director → MEPerson with significant control2024-07-19 ~ 2026-04-30IIF 113 - Ownership of voting rights - 75% or more → OEIIF 113 - Ownership of shares – 75% or more → OEIIF 113 - Right to appoint or remove directors → OE
- 13BATTERSEA HILIGHT III LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 82 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 146 - Right to appoint or remove directors → OEIIF 146 - Ownership of voting rights - 75% or more → OEIIF 146 - Ownership of shares – 75% or more → OE
- 14BATTERSEA HILIGHT IV LTD - nowActive Corporate (3 parents)Officer2024-02-13 ~ 2026-05-21IIF 77 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-21IIF 144 - Ownership of shares – 75% or more → OEIIF 144 - Ownership of voting rights - 75% or more → OEIIF 144 - Right to appoint or remove directors → OE
- 15
- 16
BLUEBELLTAME LTD
09753994Active Corporate (9 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 50 - Director → ME - 17
BRISTOL HOTEL OPERATING LTD
15090095Liquidation Corporate (2 parents)Officer2023-08-22 ~ nowIIF 67 - Director → MEPerson with significant control2023-08-22 ~ nowIIF 141 - Ownership of voting rights - 75% or more → OEIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Right to appoint or remove directors → OE - 18
DUNSTABLE PROPCO LIMITED
11111636Active Corporate (9 parents)Officer2024-07-31 ~ nowIIF 72 - Director → ME - 19
FUTURISTIC AV LIMITED
09916621Active Corporate (3 parents)Officer2015-12-15 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OE - 20
HARBEN HOUSE OPCO LTD
14734877Dissolved Corporate (1 parent)Officer2023-03-16 ~ dissolvedIIF 90 - Director → MEPerson with significant control2023-03-16 ~ dissolvedIIF 151 - Right to appoint or remove directors → OEIIF 151 - Ownership of shares – 75% or more → OEIIF 151 - Ownership of voting rights - 75% or more → OE - 21
- 22
- 23
HOTEL CARDIFF LTD
- 2026-04-28 15486518Active Corporate (2 parents)Officer2024-02-13 ~ nowIIF 51 - Director → MEPerson with significant control2024-02-13 ~ 2026-05-14IIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE - 24
- 25
HOTEL DUNSTABLE OPCO LTD
15050752Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 42 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of shares – 75% or more → OEIIF 127 - Ownership of voting rights - 75% or more → OE - 26
- 27
HOTEL REDDITCH OPCO LTD
15050748Active Corporate (1 parent, 1 offspring)Officer2023-08-04 ~ nowIIF 40 - Director → MEPerson with significant control2023-08-04 ~ nowIIF 131 - Right to appoint or remove directors → OEIIF 131 - Ownership of voting rights - 75% or more → OEIIF 131 - Ownership of shares – 75% or more → OE - 28
- 29
HOTEL SYON PARK LONDON LTD
15253395Active Corporate (3 parents, 1 offspring)Officer2023-11-01 ~ nowIIF 56 - Director → ME - 30
CHADHA COMMERCIAL CONSULTANTS LTD
- 2018-09-20 10770679Active Corporate (2 parents)Officer2017-05-15 ~ nowIIF 32 - Director → MEPerson with significant control2017-05-15 ~ nowIIF 100 - Ownership of voting rights - 75% or more → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OE - 31
IKON RESIDENTIALS LTD
11615548Active Corporate (4 parents)Officer2022-04-21 ~ 2023-03-08IIF 30 - Director → ME2018-10-10 ~ 2022-02-28IIF 26 - Director → MEPerson with significant control2018-10-10 ~ 2023-03-08IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 101 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 32
HH OPCO LTD
- 2024-07-17 15076170Active Corporate (2 parents)Officer2023-08-16 ~ nowIIF 45 - Director → MEPerson with significant control2023-08-16 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Ownership of voting rights - 75% or more → OE - 33
ORCHID SHEPHERD BUSH HOTEL LTD
- 2022-11-09 14422207Active Corporate (2 parents)Officer2022-10-17 ~ 2024-08-19IIF 96 - Director → MEPerson with significant control2022-10-17 ~ 2024-08-19IIF 135 - Ownership of shares – More than 25% but not more than 50% → OEIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Right to appoint or remove directors → OE - 34Active Corporate (1 parent, 1 offspring)Officer2023-12-20 ~ nowIIF 86 - Director → MEPerson with significant control2023-12-20 ~ nowIIF 153 - Right to appoint or remove directors → OEIIF 153 - Ownership of voting rights - 75% or more → OEIIF 153 - Ownership of shares – 75% or more → OE
- 35Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 78 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 149 - Ownership of shares – 75% or more → OEIIF 149 - Ownership of voting rights - 75% or more → OEIIF 149 - Right to appoint or remove directors → OE
- 36
GREEN LILLY APARTMENTS LTD
- 2022-11-09 14158605Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 62 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OE - 37
- 38
LILY CROWN HOUSE LTD
13458104Active Corporate (1 parent)Officer2021-06-15 ~ nowIIF 75 - Director → MEPerson with significant control2021-06-15 ~ nowIIF 140 - Ownership of shares – 75% or more → OE - 39
- 40
- 41
LOTUSTAME LTD
09754095Liquidation Corporate (8 parents)Officer2023-07-21 ~ nowIIF 43 - Director → ME - 42
TULIP HAREFIELD PLACE LTD
- 2024-08-09 14469806Active Corporate (3 parents)Officer2022-11-08 ~ nowIIF 34 - Director → MEPerson with significant control2022-11-08 ~ 2024-08-07IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Ownership of shares – More than 25% but not more than 50% → OE - 43
MEMO & TULIP FOREST GATE DEVELOPMENT LTD
10686583Active Corporate (6 parents)Officer2019-02-12 ~ 2019-06-02IIF 14 - Director → ME - 44
MEMO & TULIP SOUTH OCKENDON DEVELOPMENT LTD
10686305Active Corporate (4 parents)Officer2019-02-12 ~ 2019-06-02IIF 1 - Director → ME - 45WEST POINT APARTMENTS 1 LTD - 2024-06-25Active Corporate (2 parents)Officer2024-11-29 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-29 ~ nowIIF 133 - Right to appoint or remove directors → OEIIF 133 - Ownership of voting rights - 75% or more → OEIIF 133 - Ownership of shares – 75% or more → OE
- 46WEST POINT APARTMENTS 2 LTD - 2024-06-25Active Corporate (3 parents)Officer2024-11-29 ~ 2026-04-27IIF 58 - Director → MEPerson with significant control2024-11-29 ~ 2026-04-27IIF 134 - Right to appoint or remove directors → OEIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OE
- 47
NEW KENT ROAD III LTD
15848810Active Corporate (1 parent)Officer2024-07-19 ~ nowIIF 48 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OEIIF 112 - Ownership of voting rights - 75% or more → OE - 48Active Corporate (2 parents)Officer2024-07-19 ~ 2026-02-26IIF 46 - Director → MEPerson with significant control2024-07-19 ~ 2026-02-26IIF 111 - Ownership of shares – 75% or more → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Right to appoint or remove directors → OE
- 49
TULIP WHATELY HALL HOTEL OPCO LTD
- 2025-09-02 14740890Active Corporate (2 parents)Officer2023-03-20 ~ nowIIF 35 - Director → MEPerson with significant control2023-03-20 ~ nowIIF 150 - Right to appoint or remove directors → OEIIF 150 - Ownership of voting rights - 75% or more → OEIIF 150 - Ownership of shares – 75% or more → OE - 50
ORANGE LILLY APARTMENTS LTD
14158563Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 69 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OEIIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE - 51ORCHID APARTMENT MANSFIELD LTD - now
TULIP MANSFIELD ROAD LTD
- 2026-03-03 11125270Active Corporate (3 parents)Officer2019-02-12 ~ 2023-06-21IIF 13 - Director → ME2023-10-12 ~ 2026-03-02IIF 59 - Director → ME - 52
ORCHID APARTMENTS LTD
12105580Active Corporate (2 parents)Officer2019-07-16 ~ 2024-06-07IIF 95 - Director → MEPerson with significant control2019-07-16 ~ 2024-06-07IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 53
ORCHID HOTEL READING LTD
13158803Active Corporate (4 parents, 1 offspring)Officer2021-01-26 ~ 2023-05-23IIF 93 - Director → MEPerson with significant control2021-01-26 ~ 2023-05-18IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 54
ORCHID HOTELS LTD
12194921Active Corporate (3 parents)Officer2020-07-19 ~ nowIIF 71 - Director → ME - 55
- 56Active Corporate (3 parents, 7 offsprings)Officer2025-12-22 ~ 2026-01-08IIF 87 - Director → MEPerson with significant control2025-12-22 ~ 2026-01-08IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 57
PROJECT LONDON WEST LTD
12472927Active Corporate (6 parents)Officer2020-08-26 ~ 2021-04-26IIF 12 - Director → MEPerson with significant control2020-08-26 ~ 2021-04-26IIF 104 - Has significant influence or control → OE - 58Active Corporate (2 parents)Officer2022-06-08 ~ nowIIF 79 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 145 - Right to appoint or remove directors → OEIIF 145 - Ownership of voting rights - 75% or more → OEIIF 145 - Ownership of shares – 75% or more → OE
- 59
READING HOTEL OPERATING COMPANY LTD.
09355185Active Corporate (11 parents)Officer2021-06-01 ~ nowIIF 44 - Director → MEPerson with significant control2021-06-09 ~ nowIIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Right to appoint or remove directors → OEIIF 105 - Ownership of voting rights - 75% or more → OE - 60
RED LILY APARTMENTS LTD
13197674Active Corporate (2 parents)Officer2021-02-11 ~ 2023-12-08IIF 89 - Director → MEPerson with significant control2021-02-11 ~ 2023-12-08IIF 123 - Ownership of shares – 75% or more → OE - 61
REDDITCH OPCO LIMITED
10008296Liquidation Corporate (10 parents)Officer2024-02-09 ~ nowIIF 63 - Director → ME - 62
REDDITCH PROPCO LIMITED
OE001081Registered Corporate (6 parents)OfficerResponsible for director2024-02-09 ~ nowIIF 99 - Managing Officer → ME - 63Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 80 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 147 - Ownership of shares – 75% or more → OEIIF 147 - Ownership of voting rights - 75% or more → OEIIF 147 - Right to appoint or remove directors → OE
- 64
SOVEREIGN APARTMENTS LTD
12873589Active Corporate (3 parents)Officer2020-09-11 ~ 2026-06-01IIF 60 - Director → ME - 65
- 66
THE GATEWAY HOTEL DUNSTABLE LIMITED
07291534Liquidation Corporate (19 parents)Officer2024-07-31 ~ nowIIF 41 - Director → ME - 67
TRICON HOMES DOVER LTD
- 2021-03-10 13160476Active Corporate (3 parents)Officer2021-01-27 ~ nowIIF 81 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 68
TRICON HOMES QUBE LTD
- 2021-03-11 13170265Active Corporate (3 parents, 1 offspring)Officer2021-02-01 ~ nowIIF 70 - Director → MEPerson with significant control2021-03-01 ~ nowIIF 142 - Ownership of shares – 75% or more → OEIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OE - 69
TRICON HOMES LTD
13071942Active Corporate (2 parents, 2 offsprings)Officer2020-12-09 ~ nowIIF 66 - Director → MEPerson with significant control2020-12-09 ~ nowIIF 138 - Ownership of shares – More than 25% but not more than 50% → OE - 70
TRICON REAL ESTATE LTD
12871477Active Corporate (4 parents)Officer2020-09-10 ~ 2021-04-26IIF 36 - Director → MEPerson with significant control2020-09-10 ~ 2021-04-26IIF 125 - Ownership of shares – 75% or more → OE - 71
TRISTAR REAL ESTATE LTD
13421698Active Corporate (2 parents)Officer2021-05-26 ~ 2025-08-18IIF 88 - Director → MEPerson with significant control2021-05-26 ~ 2025-08-18IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OEIIF 120 - Ownership of shares – 75% or more → OE - 72
TULIP BEST COURT LTD
14512435Active Corporate (4 parents)Officer2022-11-29 ~ 2023-02-06IIF 37 - Director → ME2023-02-13 ~ 2026-06-01IIF 85 - Director → ME - 73
TULIP DESIGN & BUILD LTD
10375558Active Corporate (3 parents)Officer2017-05-10 ~ 2019-03-31IIF 7 - Director → ME2019-07-20 ~ 2024-06-07IIF 16 - Director → MEPerson with significant control2018-06-01 ~ 2024-06-07IIF 126 - Right to appoint or remove directors → OEIIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 126 - Ownership of shares – More than 25% but not more than 50% → OE - 74
TULIP GLOBAL LTD
13768405Active Corporate (2 parents)Officer2021-11-26 ~ 2022-06-15IIF 29 - Director → MEPerson with significant control2021-11-26 ~ 2022-06-15IIF 121 - Ownership of shares – 75% or more → OE - 75
TULIP HOTEL ROTHERHAM LTD
14918237Active Corporate (3 parents)Officer2023-08-24 ~ nowIIF 74 - Director → ME - 76
TULIP HOTELS & REAL ESTATE LTD
07837040Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 3 - Director → ME2020-07-19 ~ 2025-03-31IIF 110 - Secretary → ME - 77
TULIP HOTELS CANNOCK LTD
15053526Active Corporate (2 parents)Officer2023-08-24 ~ 2025-08-01IIF 97 - Director → ME - 78
TULIP HOTELS HARBEN HOUSE LTD
14628852Active Corporate (2 parents, 1 offspring)Officer2023-08-29 ~ nowIIF 39 - Director → MEPerson with significant control2023-08-29 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 79
TULIP LUTON HOTEL OPCO LTD
14386476Liquidation Corporate (3 parents)Officer2022-09-29 ~ nowIIF 52 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Ownership of voting rights - 75% or more → OEIIF 128 - Right to appoint or remove directors → OE - 80
TULIP MARINE PARADE LTD
11284336Active Corporate (4 parents)Officer2019-01-08 ~ 2019-04-10IIF 9 - Director → ME2019-07-09 ~ 2020-02-20IIF 8 - Director → ME2020-08-05 ~ 2025-05-01IIF 18 - Director → ME - 81
TULIP PROPERTIES & REAL ESTATE LTD
09694754Active Corporate (5 parents, 2 offsprings)Officer2019-07-23 ~ 2026-06-01IIF 15 - Director → ME2019-01-08 ~ 2019-03-18IIF 10 - Director → ME - 82
TULIP PROPERTIES HOLDINGS (UK) LTD
14119759Active Corporate (2 parents)Officer2022-05-20 ~ 2024-06-07IIF 92 - Director → ME - 83
- 84
TULIP UPHALL ROAD LTD
11125266Dissolved Corporate (6 parents)Officer2019-01-08 ~ 2019-10-21IIF 11 - Director → ME - 85
TULIP UPMINSTER DEVELOPMENT LTD
10737069Active Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ 2019-03-08IIF 4 - Director → ME - 86
TULIP UPTON LANE DEVELOPMENT LTD
10812418Active Corporate (3 parents)Officer2019-01-08 ~ 2019-01-25IIF 6 - Director → ME - 87
TULIP WARBROOK HOUSE HOTEL OPCO LTD
14755670Liquidation Corporate (2 parents)Officer2023-03-24 ~ nowIIF 49 - Director → MEPerson with significant control2023-03-24 ~ nowIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Ownership of shares – 75% or more → OE - 88Active Corporate (1 parent)Officer2024-02-13 ~ nowIIF 83 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Right to appoint or remove directors → OEIIF 148 - Ownership of voting rights - 75% or more → OE
- 89
VAGAWONK VENTURES LTD
13372107Active Corporate (2 parents)Officer2021-05-03 ~ 2023-03-08IIF 33 - Director → MEPerson with significant control2021-05-03 ~ 2023-03-08IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE2025-07-01 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 90
- 91
WHITE LILLY APARTMENTS LTD
14158585Active Corporate (1 parent)Officer2022-06-08 ~ nowIIF 73 - Director → MEPerson with significant control2022-06-08 ~ nowIIF 139 - Right to appoint or remove directors → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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