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
Mr Tariq Zamir Usmani
- British born in December 1964
Mr Tariq Zamir Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies50 Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)
- British born in December 1964
Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 850, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)
- British born in December 1964
Mr Tariq Zamir Usmani
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 17Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 18 IIF 1950, Havelock Terrace, London, SW8 4AL
IIF 20 IIF 21 IIF 22 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 30 IIF 31 IIF 32 (more)(less)
- British born in December 1964
Usmani, Tariq Zamir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 41 IIF 42 IIF 4350, Havelock Terrace, London, SW8 4AL, England
IIF 44 IIF 45 IIF 46North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 47C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 48
- British born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 4910, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England
IIF 50Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 51 IIF 52H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND
IIF 53The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA
IIF 54103, Union Street, London, SE1 0LA, United Kingdom
IIF 5514th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 5614th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5750, Havelock Terrace, London, SW8 4AL
IIF 58 IIF 59 IIF 60 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 63 IIF 64 IIF 65 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG
IIF 91Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 92C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 93North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 94C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 95 IIF 96840, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England
IIF 97
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesNorthpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 98
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 99 IIF 10050, Havelock Terrace, London, SW8 4AL, England
IIF 101 IIF 102 IIF 103 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 105 IIF 106 IIF 107 (more)(less)
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
040505329th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 120 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (21 parents)Officer2016-10-28 ~ 2024-07-03IIF 98 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-1750 Havelock Terrace, LondonActive Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 100 - Director → ME2022-06-08 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 450 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 60 - Director → ME
- 5
CAMERON WEST 23 LIMITED
1694539250 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 64 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 6CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 97 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 44 - Has significant influence or control → OE
- 750 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 87 - Director → ME
- 850 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 66 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
CPLACE LIMITED
1451290750 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 112 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (7 parents)Officer2016-11-02 ~ nowIIF 93 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlSMART CITY APARTMENTS LIMITED
- 2017-05-25 08670756C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (6 parents)Officer2013-09-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE - 12
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 84 - Director → ME - 13
EALING 102 LIMITED
1515732050 Havelock Terrace, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 105 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 14 - Right to appoint or remove directors → OE - 1450 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-23 ~ dissolvedIIF 85 - Director → MEPerson with significant control2019-03-23 ~ 2020-05-07IIF 2 - Has significant influence or control → OE
- 1550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 69 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 16
BUDGET BASE HOTELS LIMITED
- 2022-07-28 1398708750 Havelock Terrace, London, United KingdomActive Corporate (1 parent)Officer2022-03-18 ~ nowIIF 80 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 17
FELTHAM COMMUNITY CHAPLAINCY TRUST
05035628H M Young Offenders Institution, Bedfont Road, Feltham, MiddlesexActive Corporate (37 parents)Officer2018-10-23 ~ nowIIF 53 - Director → ME - 18
GVSR LIMITED
1452781950 Havelock Terrace, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 79 - Director → ME - 19
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
PHLT LIMITED
- 2025-10-01 1571888250 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 86 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2250 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 110 - Director → ME
- 23
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 61 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE - 24
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 83 - Director → ME - 25
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 102 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Has significant influence or control → OE - 26
SMART CITY LIMITED
- 2021-03-30 0867160250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 21 - Ownership of shares – 75% or more → OE - 27
SMART CITY OFFICES LIMITED
- 2021-03-30 0869636850 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE - 28
SMART CITY STAYS LIMITED
- 2021-03-30 0867167350 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Has significant influence or control → OE - 29Insolvency (Case 1) In administration
Administration started on 2023-04-14 during the appointment or period of control
Administration ended on 2025-04-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-12 during the appointment or period of controlREIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents, 2 offsprings)Officer2008-10-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 30
HENLEY HANOVER LIMITED
0822579150 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 38 - Director → ME - 31
HENLEY HOMES (JR) LIMITED
08557880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 55 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of controlHENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 39 - Director → ME - 33
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 58 - Director → ME - 34
HENLEY HOMES (SOUTHERN) LIMITED
0576462850 Havelock Terrace, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of controlBARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2014-08-18 ~ nowIIF 50 - Director → ME - 36
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 118 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 37
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331Insolvency (Case 1) In administration
Administration started on 2023-08-09 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of controlC/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (9 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 95 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 88 - Director → ME - 3950 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 89 - Director → ME
- 4050 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 71 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-07-16 during the appointment or period of controlSL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 40 - Director → ME - 42
- 4350 Havelock Terrace, London, EnglandDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 44
- 45
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03 10659559C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ 2025-02-07IIF 106 - Director → MEPerson with significant control2017-03-08 ~ 2020-04-30IIF 4 - Has significant influence or control → OE - 46
HT BATTERSEA LIMITED
1434818450 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 109 - Director → ME - 47
BPHT LIMITED
- 2023-03-07 1430527250 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 107 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of controlICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2018-12-21 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 19 - Has significant influence or control → OE - 49
JUNE DECK LIMITED
1543084850 Havelock Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 57 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 50
REACH JOINERY LIMITED
- 2023-04-06 11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25 1193869950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 113 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 3 - Has significant influence or control → OE - 51
LOCK TERRACE LIMITED
1466278750 Havelock Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 90 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 104 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 37 - Has significant influence or control → OE - 53
MINERVA CREATIVE LIMITED
10296046Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 45 - Has significant influence or control → OE - 54PROJECT EMPOWER LTD - 2019-07-10Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 116 - Director → ME
- 55
NESTER PLATFORM LTD
12097430Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 117 - Director → ME - 5650 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 78 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 57Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, EnglandDissolved Corporate (6 parents)Officer2024-05-25 ~ 2025-03-11IIF 94 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 58
- 59
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 121 - Director → ME - 60
- 6150 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 72 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
RCP 3 LIMITED
12121182C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ 2025-02-07IIF 108 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 6 - Has significant influence or control → OE - 63
RF3 LIMITED
1532129850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 77 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6450 Havelock Terrace, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ dissolvedIIF 103 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 70 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE
- 66
- 6750 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 67 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE
- 68
- 6950 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 68 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE
- 70
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 74 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of controlC/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (6 parents)Officer2010-07-22 ~ nowIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 72
SPHC LIMITED
10766540Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (3 parents)Officer2017-05-11 ~ 2017-05-11IIF 111 - Director → ME - 73
STEEL SOC LIMITED
1491593850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 81 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 74
THE BLACK PRINCE TRUST
07563118The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (40 parents)Officer2015-11-05 ~ 2016-06-15IIF 54 - Director → ME - 75
UNION STREET HOLDINGS LIMITED
06229972C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 96 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.