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
Singh, Harjinder
- British letting agent born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E62LP, United Kingdom
IIF 1
- British not working born in April 1980
Singh, Harjinder
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 2
- British architect born in April 1980
Singh, Harvinder
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 3
- British born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1973
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, NN15 5DQ, England
IIF 6
- Indian network engineer born in April 1980
Singh, Satinder
Resident in United Kingdom
Registered addresses and corresponding companies116b, Hamilton Avenue, Ilford, Essex, IG6 1AB, United Kingdom
IIF 7
- Indian born in April 1981
Singh, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, England
IIF 8
- British born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 9
- British accountant born in February 1973
Chana, Ravinder
Resident in United Kingdom
Registered addresses and corresponding companies14, Harding Close, Kettering, Northamptonshire, NN15 5DQ, England
IIF 10
- British born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies72 Dukes Court, Barking Road, London, E6 2LP, United Kingdom
IIF 14
- British letting agent born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies28-42 Olympic House, Clements Road, Ilford, Ilford, Essex, IG1 1BA, United Kingdom
IIF 15
- British manager born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companiesFlat 72, Dukes Court, Barking Road, London, E6 2LP, England
IIF 16
- British born in April 1980
Mr Harjinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Singh, Harvinder
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4 Vista Place, Coy Pond Business Park, Ingworth Road, Poole, BH12 1JU, United Kingdom
IIF 22
- British born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British builder born in April 1980
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies3, Meadway, Ilford, IG3 9BQ, England
IIF 26
- British born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companiesSpar, High Street, Bream, Gloucestershire, GL15 6JN, England
IIF 29
- British telecom born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies27, Bentley Drive, Ilford, Essex, IG2 6QD, England
IIF 30
- British born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies - British director born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies43, Lynett Road, Dagenham, RM8 1RJ, United Kingdom
IIF 36
- British born in April 1981
Mr Ravinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1988
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies55, Alexandra Road, Penn, Wolverhampton, West Midlands, WV4 5UB, United Kingdom
IIF 39
- Indian consultant born in April 1980
Singh, Harjinder
Resident in England
Registered addresses and corresponding companies73, Havelock Road, Heston, Southall, UB2 4PB, England
IIF 40
- British born in February 1973
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 41
- British born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies142, Foxley Lane, London, CR8 3NE, United Kingdom
IIF 44
- British director born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British self employed born in February 1973
Chana, Rupinder Singh
Resident in United Kingdom
Registered addresses and corresponding companiesKemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 49
- British born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, B67 6NG, England
IIF 50
- British builder born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Rad, Smethwick, Birmingham, B67 6NG, United Kingdom
IIF 51
- British company director born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies10b Boudicca Mews, Moulsham Street, Chelmsford, CM2 0LA, England
IIF 52
- British driver born in April 1980
Singh, Ravinder Jit
Resident in England
Registered addresses and corresponding companies121, Harvest Road, Smethwick, West Midlands, B67 6NG, England
IIF 53
- Indian employee/businessman born in April 1980
Singh, Satinder
Resident in England
Registered addresses and corresponding companies16, Agnes Avenue, Ilford, Essex, IG1 2EE, England
IIF 54
- Indian solicitor born in April 1981
Singh, Ravinder
Resident in England
Registered addresses and corresponding companies139, Little Ealing Lane, London, W5 4EJ, England
IIF 55
- British born in March 1988
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies55, Alexandra Road, Penn, Wolverhampton, WV4 5UB, United Kingdom
IIF 56
- British born in April 1980
Mr Harjinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Rupinder Singh Chana
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1980
Mr Harvinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in April 1980
Mr Satinder Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Harjinder
- British born in February 1973
Chana, Ravinder, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies - British born in February 1973
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies115, High Street, West Bromwich, B70 6NY, England
IIF 81
- British born in February 1973
Mr. Ravinder Chana
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Singh, Ravinder
139, Little Ealing Lane, London, W5 4EJ, England
IIF 89
- British born in April 1980
Mr Ravinder Jit Singh
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Chana, Rupinder Singh
142, Foxley Lane, Purley, Surrey, CR8 3NE, England
IIF 94
- Indian born in April 1981
Mr Ravinder Singh
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
54
- 1
109 WR RTM COMPANY LIMITED
10260146Flat 4, 109 Windsor Road, London Flat 4, 109 Windsor Road, London, Greater London, United KingdomActive Corporate (3 parents)Officer2025-01-24 ~ nowIIF 12 - Director → ME - 2
5 KS CAPITAL LTD
11963498Level 5a Maple House, 149 Tottenham Court Road, London, United KingdomActive Corporate (3 parents)Officer2019-04-25 ~ 2022-05-12IIF 44 - Director → MEPerson with significant control2019-04-25 ~ 2022-05-12IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3115 High Street, West Bromwich, EnglandActive Corporate (1 parent)Officer2019-01-30 ~ nowIIF 41 - Director → MEPerson with significant control2019-01-30 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 4
SHISHO LTD
- 2024-11-04 10355254Centurion House, London Road, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2016-09-01 ~ nowIIF 32 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 5
ARSH POPERTY LTD
- 2019-11-20 123256844 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2019-11-20 ~ nowIIF 23 - Director → MEPerson with significant control2019-11-20 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 6
BLUE HORSE INVESTMENT SERVICES LTD
13924583221 Sutton Road, Walsall, EnglandActive Corporate (4 parents)Officer2022-02-18 ~ nowIIF 20 - Director → ME - 7
BRAMLEE RETAIL LTD
08632717Spar, High Street, Bream, GloucestershireDissolved Corporate (3 parents)Officer2013-08-29 ~ 2013-11-01IIF 29 - Director → ME - 8
CATALYST PROPERTY FINANCE LIMITED
0697433114 Harding Close, Kettering, EnglandDissolved Corporate (2 parents)Officer2009-07-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 85 - Ownership of shares – 75% or more → OE - 9
CATALYST PROPERTY FINDERS LIMITED
- 2011-06-14 0697425814 Harding Close, Kettering, NorthamptonshireActive Corporate (1 parent)Officer2009-07-28 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-11 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 10
DAMPSHIELD TIMBER SOLUTIONS LTD
15774573Olympic House, 28-42 Clements Road, Ilford, EnglandDissolved Corporate (1 parent)Officer2024-06-12 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-06-12 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 11
DATA EXPERTZ LIMITED
0890414427 Bentley Drive, Ilford, Essex, EnglandActive Corporate (3 parents)Officer2014-02-20 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 12
DEVATMA CONNECT LIMITED
0736771616 Agnes Avenue, Ilford, Essex, EnglandDissolved Corporate (2 parents)Officer2012-01-14 ~ 2012-04-13IIF 54 - Director → ME - 13DR AYURVEDA MEDICAL GROUP LTD - 2019-03-18EVEDA HEALTHCARE LTD - 2019-03-07AYUGROW LTD - 2017-03-23145 High Street, West Bromwich, West Midlands, United KingdomActive Corporate (2 parents)Officer2019-10-01 ~ 2025-11-05IIF 33 - Director → ME
- 14
ESSEX PANTHERS CRICKET CLUB LTD
16112218Flat 72, Dukes Court, Barking Road, London, United KingdomActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE - 15
EVERYTHINGS 13 LTD
16622084221 Sutton Road, Walsall, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-08-01 ~ nowIIF 64 - Ownership of shares – More than 50% but less than 75% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
FINANCE FOR PROPERTY LTD
1382203214 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2021-12-30 ~ nowIIF 74 - Director → MEPerson with significant control2021-12-30 ~ nowIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Ownership of voting rights - 75% or more → OE - 17
FLEXTIME TECH LTD
1611199071-75 Shelton Street, London, EnglandActive Corporate (1 parent)Officer2024-12-02 ~ nowIIF 5 - Director → MEPerson with significant control2024-12-02 ~ nowIIF 38 - Right to appoint or remove directors → OE - 18
STIRLING STRATEGIES OFFSHORE LIMITED
- 2011-05-10 07532763Airport House, Purley Way, Croydon, EnglandDissolved Corporate (1 parent)Officer2011-02-17 ~ dissolvedIIF 45 - Director → ME - 19
GLEN SOLICITORS LTD
07219165Building 3 Chiswick Partk, 566 Chiswick High Road, London, EnglandActive Corporate (4 parents)Officer2017-08-25 ~ 2017-09-25IIF 55 - Director → ME2017-09-26 ~ 2020-05-26IIF 89 - Secretary → ME - 20
GRRE UK LIMITED
09132685128 City Road, London, United KingdomActive Corporate (6 parents)Officer2019-09-02 ~ nowIIF 43 - Director → ME2020-11-24 ~ nowIIF 94 - Secretary → ME - 21
HARVINDER SINGH PROPERTY MANAGEMENT LIMITED
10373886Unit 4 Vista Place Coy Pond Business Park, Ingworth Road, Poole, United KingdomDissolved Corporate (1 parent)Officer2016-09-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-09-14 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 22
HOUSE ON THE MARKET LTD
1143794514 Harding Close, Kettering, United KingdomDissolved Corporate (1 parent)Officer2018-06-28 ~ dissolvedIIF 76 - Director → MEPerson with significant control2018-06-28 ~ dissolvedIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Right to appoint or remove directors → OE - 23
KHUSHI EXPRESS LIMITED
166758004 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2025-08-27 ~ nowIIF 25 - Director → MEPerson with significant control2025-08-27 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – More than 50% but less than 75% → OEIIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
LONDON LETTING MANAGEMENT LIMITED
07693113Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2011-07-05 ~ dissolvedIIF 1 - Director → ME2011-07-05 ~ dissolvedIIF 71 - Secretary → ME - 25
NEC GROUP (UK) PRIVATE LIMITED
- 2022-08-15 065435586 Prykes Drive, Prykes Drive, Chelmsford, EnglandActive Corporate (4 parents)Officer2022-07-19 ~ nowIIF 34 - Director → MEPerson with significant control2022-08-15 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Right to appoint or remove directors as a member of a firm → OEIIF 78 - Right to appoint or remove directors with control over the trustees of a trust → OE - 26
MAVEN DEVELOPERS LIMITED
1575834671 Widford Road, Chelmsford, United KingdomActive Corporate (3 parents)Officer2024-06-03 ~ nowIIF 4 - Director → MEPerson with significant control2024-06-03 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 27
ONE PROPERTY SHOP LIMITED
08399124Flat 72 Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ 2013-09-14IIF 2 - Director → ME - 2872 Dukes Court Barking Road, London, United KingdomDissolved Corporate (2 parents)Officer2019-03-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2019-03-28 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 2928-42 Olympic House Clements Road, Ilford, Ilford, Essex, United KingdomDissolved Corporate (1 parent)Officer2021-08-18 ~ dissolvedIIF 15 - Director → ME
- 30
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2017-08-21 ~ dissolvedIIF 48 - Director → ME - 31
PROPERTY AND BUILDING LTD
1512536814 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 75 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 32
R S CHANA LTD
0912595914 Harding Close, KetterngActive Corporate (1 parent)Officer2014-07-11 ~ nowIIF 77 - Director → MEPerson with significant control2016-07-19 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 33
R S DRYLINING LTD
0866399443 Lynett Road, Dagenham, EnglandDissolved Corporate (1 parent)Officer2013-08-27 ~ dissolvedIIF 26 - Director → ME - 34
RA CONSTRUCTION LTD
1021462043 Lynett Road, Dagenham, United KingdomDissolved Corporate (1 parent)Officer2016-06-03 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-05-20 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE - 35
RAV BUILDERS (LDN) LTD
114214204 Nutter Lane, London, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 24 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 65 - Ownership of shares – More than 50% but less than 75% → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
RAV TRANSPORT AND LOGISTICS LTD
10325863121 Harvest Road, Smethwick, West Midlands, EnglandDissolved Corporate (1 parent)Officer2016-08-11 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-08-11 ~ dissolvedIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Has significant influence or control → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – 75% or more → OE - 37
ROKA CAPITAL LTD
13292091128 City Road, London, United KingdomActive Corporate (2 parents)Officer2021-03-25 ~ nowIIF 42 - Director → MEPerson with significant control2021-03-25 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 38
ROKAMAN LTD
13394794128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2021-05-13 ~ 2021-09-17IIF 49 - Director → ME - 39
RS LAW LIMITED
0910272971-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)Officer2014-06-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-06-25 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OEIIF 96 - Right to appoint or remove directors → OE - 40
RST DIAMOND SHINE LTD
13419076505 Pinner Road, Harrow, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2021-05-25 ~ dissolvedIIF 39 - Director → MEPerson with significant control2021-05-25 ~ dissolvedIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 41121 Harvest Rad, Smethwick, Birmingham, EnglandDissolved Corporate (1 parent)Officer2020-12-16 ~ dissolvedIIF 51 - Director → MEPerson with significant control2020-12-16 ~ dissolvedIIF 90 - Ownership of shares – 75% or more → OE
- 42121 Harvest Road, Smethwick, EnglandActive Corporate (1 parent)Officer2024-05-03 ~ nowIIF 50 - Director → MEPerson with significant control2024-05-03 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 43
SAT TELECOM LIMITED
0777358827 Bentley Drive, Ilford, EssexDissolved Corporate (2 parents)Officer2012-11-28 ~ dissolvedIIF 30 - Director → ME2011-09-14 ~ 2012-11-23IIF 7 - Director → ME - 44
SATYAM HEALTHCARE LTD
1038706071-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (3 parents)Officer2016-09-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 95 - Ownership of voting rights - 75% or more → OEIIF 95 - Right to appoint or remove directors → OEIIF 95 - Ownership of shares – 75% or more → OE - 45PAUSE HEALTH CARE LTD - 2018-07-24Centurion House, London Road, Staines, SurreyActive Corporate (4 parents)Officer2019-11-01 ~ nowIIF 35 - Director → ME
- 46
SIMAR INVESTMENTS LIMITED
1590627827 Bentley Drive, Ilford, EnglandActive Corporate (2 parents)Officer2024-08-20 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-20 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove directors → OE - 47
SUN HOLDINGS CAPITAL GROUP LTD
14503394128 City Road, London, United KingdomDissolved Corporate (2 parents)Officer2022-11-24 ~ 2022-12-08IIF 46 - Director → MEPerson with significant control2022-11-24 ~ 2022-12-08IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OE - 48
SUN HOLDINGS LONDON LTD
143735813rd Floor 207 Regent Street, London, EnglandDissolved Corporate (1 parent)Officer2022-09-23 ~ dissolvedIIF 47 - Director → MEPerson with significant control2022-09-23 ~ dissolvedIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 59 - Right to appoint or remove directors as a member of a firm → OEIIF 59 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 59 - Ownership of shares – 75% or more as a member of a firm → OE - 4910b Boudicca Mews Moulsham Street, Chelmsford, EnglandDissolved Corporate (2 parents)Officer2019-03-06 ~ dissolvedIIF 52 - Director → MEPerson with significant control2019-03-06 ~ dissolvedIIF 91 - Has significant influence or control → OE
- 50
THAKUR FITNESS WORLD PVT LIMITED
0875066973 Havelock Road, Southall, Southall, EnglandDissolved Corporate (2 parents)Officer2013-10-28 ~ dissolvedIIF 40 - Director → ME2013-10-28 ~ dissolvedIIF 72 - Secretary → ME - 51
THE FINANCE DIRECTORY LTD
1512539714 Harding Close, Kettering, EnglandActive Corporate (1 parent)Officer2023-09-08 ~ nowIIF 73 - Director → MEPerson with significant control2023-09-08 ~ nowIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 52
COMMERCIAL PROPERTY FINANCE LIMITED
- 2012-05-10 0697420514 Harding Close, Kettering, NorthamptonshireDissolved Corporate (1 parent)Officer2009-07-27 ~ dissolvedIIF 10 - Director → ME - 53
VICTORIOUS ESTATES LIMITED
11211144Flat 72, Dukes Court, Barking Road, London, EnglandDissolved Corporate (1 parent)Officer2018-02-19 ~ dissolvedIIF 16 - Director → ME2018-02-19 ~ dissolvedIIF 70 - Secretary → MEPerson with significant control2018-02-19 ~ dissolvedIIF 18 - Has significant influence or control → OE - 54
WHITE FALCON PROPERTY SERVICES LTD
14247249221 Sutton Road, Walsall, EnglandActive Corporate (3 parents)Officer2022-07-20 ~ nowIIF 21 - Director → MEPerson with significant control2022-07-20 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
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