Ganesh Nadarajah

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 -19, Cavendish Place, London, W1G 0DD, England
  IIF 1
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 2
Mrs Khin Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, England
  IIF 3
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 4
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 5
- 15-19, Cavendish Place, London, W1G 0DD
  IIF 6
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 7
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 8 IIF 9 IIF 10 (more)(less)
  IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 25 IIF 26
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 27
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 28 IIF 29 IIF 30
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 31
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 32
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 33
Mr Sriganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
  IIF 34
Nadar, Khin
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 35
Nadarajah, Sri Ganesh
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 36
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 37 IIF 38
- 45, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 39
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 40 IIF 41 IIF 42 (more)(less)
  IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 76 IIF 77 IIF 78 (more)(less)
  IIF 79 IIF 80 IIF 81 IIF 82
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 83 IIF 84
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 85
Mrs Khin Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 86
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 87
Nadarajah, Khin Kyaw
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 88
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 89
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 90
- Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
  IIF 91
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 92
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 93 IIF 94 IIF 95 (more)(less)
  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
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 111
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 112
Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
  IIF 113
Nyo, Khin Kyaw
Burmese born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 114
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 15-19, Cavendish Place, London, W1G 0DD, England
  IIF 115
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 116
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 117 IIF 118 IIF 119 (more)(less)
  IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 142 IIF 143
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 144
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 145
- 24, Abbey Lane, London, E15 2RS, England
  IIF 146
Nadarajah, Sri Ganesh
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173, Percy Road, Hampton, TW12 2JN, England
  IIF 147
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 148
- 24, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 149
Nadarajah, Sri Ganesh
British director born in April 1973
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 150
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 151
Nyo, Khin Kyaw
British born in January 1980
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 152
Nadarajah, Khin Kyaw
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 153
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 154
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
  IIF 155
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 156 IIF 157 IIF 158 (more)(less)
  IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 200 IIF 201 IIF 202 (more)(less)
  IIF 203 IIF 204 IIF 205
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 206
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 207 IIF 208
- Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 209
Nadarajah, Khin Kyaw
British director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, United Kingdom
  IIF 210
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 211
Nyo, Khin Kyaw
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 212 IIF 213 IIF 214 (more)(less)
  IIF 215
Nyo, Khin Kyaw
Burmese born in January 1980
Resident in England
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 216
Mrs Khin Kyaw Nyo
Burmese born in January 1980
Resident in England
Registered addresses and corresponding companies
- 24, Abbey Lane, London, E15 2RS, England
  IIF 217
Nadarajah, Sri Ganesh
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 218 IIF 219 IIF 220
Kyaw, Tin Aung
Myanmar born in July 1953
Resident in Myanmar
Registered addresses and corresponding companies
- 45, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 221
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 222
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 223 IIF 224 IIF 225 (more)(less)
  IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 243 IIF 244
Nadarajah, Sri Ganesh
Malaysian born in April 1973
Resident in Malaysia
Registered addresses and corresponding companies
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 245
Nyo, Khin Kyaw
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP, England
  IIF 246
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 247
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 248 IIF 249 IIF 250 (more)(less)
  IIF 251 IIF 252 IIF 253
Nadarajah, Khin Kyaw
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 254
Nadarajah, Sri Ganesh
Registered addresses and corresponding companies
- 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 255 IIF 256
- 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
  IIF 257
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 258
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 259 IIF 260 IIF 261
- 601, High Road Leytonstone, London, E11 4PA
  IIF 262
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 263 IIF 264
- 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
  IIF 265
Nyo, Khin Kyaw
Burmese
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 266 IIF 267 IIF 268 (more)(less)
  IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295
Lynn, Tin
United States Of America born in July 1953
Resident in Usa
Registered addresses and corresponding companies
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 296
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 297 IIF 298 IIF 299 (more)(less)
  IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 314
Nadarajah, Khin
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 315

Offspring entities and appointments 107

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

Ganesh Nadarajah

Ganesh Nadarajah

Mr Sri Ganesh Nadarajah

Mrs Khin Nadarajah

Mrs Khin Kyaw Nadarajah

Mr Sri Ganesh Nadarajah

Mr Sriganesh Nadarajah

Nadar, Khin

Nadarajah, Sri Ganesh

Mrs Khin Nadarajah

Nadarajah, Khin Kyaw

Khin Kyaw Nadarajah

Nyo, Khin Kyaw

Mrs Khin Kyaw Nadarajah

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nyo, Khin Kyaw

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Mrs Khin Kyaw Nyo

Nadarajah, Sri Ganesh

Kyaw, Tin Aung

Nadarajah, Sri Ganesh

Nyo, Khin Kyaw

Nadarajah, Khin Kyaw

Nadarajah, Sri Ganesh

Nyo, Khin Kyaw

Lynn, Tin

Nadarajah, Khin

ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED

ABCD LTD

GDVFS FREEHOLD - 2 (M30 0JU) LTD

ACCURIST CONSULTANTS LTD

LRP LIMITED

LONDON RIVER PARK LIMITED

THAMES RIVER PARK LIMITED

AQUA ALLIANZ LIMITED

CARE HOMES (AGENCY) LTD

VHG (AGENCY) LTD

TMO@ONLINE LIMITED

CARE MANAGEMENT (AGENCY) LTD

GDV (CONSULTANCY) LTD

GDV TOYS LTD

CARE SUPPORT CORPORATION LTD

CARE SUPPORT (AGENCY) LTD

HEALTHCARE (AGENCY) LONDON LTD

CDUK INVESTMENTS LIMITED

CD UK INVESTMENTS LIMITED

CD (UK INVESTMENTS) LIMITED

CDUK SECRETARIES LIMITED

CAPITAL DEVELOPMENTS UK LIMITED

CITY RIVERGATE LTD

VLRD (THE BOARDWALK) LTD

VLRD LIMITED

24-7 LOCUM SERVICES LIMITED

CR 1 BANBURY LTD

CR HOUSING LTD

VENUS SOCIAL HOUSING LTD

VENUS FUND MANAGEMENT LIMITED

F & G INTERNATIONAL LIMITED

FOREST LODGE PROPERTY LIMITED

FRESH START (HRCO) LTD

FRESH START (OPCO) LTD

GDV ASSET MANAGEMENT LTD

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

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

GDV FREEHOLD - 1 (TW11 9EQ) LTD

GDV FREEHOLD - 141 (E1 0NW) LTD

GDV FREEHOLD - 155 (TW12 2PT) LTD

GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD

NAD - 5LW (W4 3PN) LTD

GDV FREEHOLD - 173 (TW12 2JN) LTD

GDV FREEHOLD - 280 (TW9 3EE) LTD

NAD - 2LW (W4 3PN) LTD

GDV FREEHOLD - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 3 (WD23 3AH) LTD

GDV FREEHOLD - 39 (SM1 4FY) LTD

GDV FREEHOLD - 47 (E11 2QW) LTD