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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
parent relation
Individuals in focus

Lynn, Tin

    Related profiles found in government register
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • 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 44
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 45 IIF 46
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 47
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 51
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 82
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 83
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 84 IIF 85

    • 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 86

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 87

    • 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 88 IIF 89 IIF 90

    • 601, High Road Leytonstone, London, E11 4PA

      IIF 91

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 92 IIF 93

    • 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 94
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 103
  • 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 104
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 105
  • 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 106
  • 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 107

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 108
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 109
  • Nadarajah, Sri Ganesh
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • 173, Percy Road, Hampton, TW12 2JN, England

      IIF 110

    • 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 111
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 112
  • 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 113

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 114
  • 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 115
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 173

    • 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 174
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 175
  • 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 176 IIF 177 IIF 178

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 179

    • 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 180

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 181
  • 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 182
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • 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 215
  • Nadarajah, Khin Kyaw
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British accountant 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 235

    • Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom

      IIF 236

    • Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 237

    • Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom

      IIF 238

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 239

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 240
  • 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 241

    • 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 242 IIF 243

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 244 IIF 245
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 275
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 276

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 277
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 291
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
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 272 - 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
    2024-04-30 ~ dissolved
    IIF 113 - Director → ME
    2023-10-16 ~ 2024-04-30
    IIF 174 - Director → ME
    Person with significant control
    2024-04-30 ~ dissolved
    IIF 291 - 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 111 - Director → ME
    2020-04-09 ~ now
    IIF 87 - Secretary → ME
    2011-05-12 ~ 2020-04-09
    IIF 105 - Secretary → ME
    Person with significant control
    2020-05-12 ~ 2025-02-12
    IIF 115 - Ownership of shares – 75% or more → OE
    2020-02-21 ~ 2025-02-12
    IIF 106 - Has significant influence or control → 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 244 - Director → ME
    2009-01-02 ~ dissolved
    IIF 52 - 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 277 - Director → ME
    2002-11-11 ~ 2013-11-23
    IIF 282 - Director → ME
    2009-01-02 ~ 2013-11-23
    IIF 69 - Secretary → ME
    2003-04-30 ~ 2003-10-27
    IIF 46 - Secretary → ME
    2014-09-30 ~ 2015-01-23
    IIF 93 - Secretary → ME
    2003-10-28 ~ 2005-11-12
    IIF 48 - Secretary → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - 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 239 - Director → ME
    2017-12-22 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2016-06-23 ~ 2018-01-28
    IIF 314 - Ownership of shares – 75% or more → OE
    2018-01-28 ~ now
    IIF 178 - 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 241 - Director → ME
    Person with significant control
    2017-11-30 ~ now
    IIF 176 - 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
    2001-12-11 ~ dissolved
    IIF 283 - Director → ME
    2005-04-03 ~ 2012-07-31
    IIF 83 - Director → ME
    2001-12-11 ~ 2003-03-23
    IIF 47 - Secretary → ME
    2003-10-28 ~ 2013-11-23
    IIF 74 - 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
    2003-11-10 ~ 2006-03-09
    IIF 273 - Director → ME
    2006-03-09 ~ dissolved
    IIF 235 - Director → ME
    2012-01-04 ~ 2015-01-23
    IIF 92 - Secretary → ME
    2003-11-10 ~ 2012-01-04
    IIF 53 - Secretary → ME
    Person with significant control
    2016-11-10 ~ dissolved
    IIF 214 - 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 152 - Director → ME
    Person with significant control
    2018-07-23 ~ 2025-02-13
    IIF 196 - Ownership of shares – 75% or more → OE
    2016-06-22 ~ 2018-07-23
    IIF 294 - 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 49 - 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 161 - 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 38 - Director → ME
    2014-01-22 ~ now
    IIF 225 - Director → ME
    2006-05-19 ~ 2012-10-17
    IIF 252 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 11 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 62 - 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
    2006-02-03 ~ 2012-11-01
    IIF 275 - Director → ME
    2006-02-02 ~ 2006-02-02
    IIF 82 - Director → ME
    2009-10-01 ~ 2009-10-01
    IIF 256 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 14 - Director → ME
    2013-12-03 ~ 2019-04-26
    IIF 238 - Director → ME
    2019-04-26 ~ dissolved
    IIF 276 - Director → ME
    2002-11-01 ~ 2006-02-02
    IIF 289 - Director → ME
    2008-07-01 ~ 2013-04-23
    IIF 80 - Secretary → ME
    2012-10-17 ~ 2014-01-21
    IIF 90 - Secretary → ME
    2004-03-22 ~ 2004-03-22
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-13 ~ 2019-05-14
    IIF 313 - 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 271 - 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 167 - 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 165 - 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 118 - 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 224 - 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 119 - 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 141 - 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 133 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - 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... (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 131 - Director → ME
    Person with significant control
    2022-04-27 ~ 2025-07-22
    IIF 188 - Ownership of shares – 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - Ownership of voting rights - 75% or more → 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 135 - Director → ME
    Person with significant control
    2021-12-05 ~ 2025-07-22
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - 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 14071098... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-26 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → 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 158 - Director → ME
  • 27
    GDV FREEHOLD - 3 (WD23 3AH) LTD
    12944220 12939365... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2020-10-12 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of voting rights - 75% or more → 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 125 - 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 122 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of voting rights - 75% or more → 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 234 - Director → ME
    Person with significant control
    2016-11-19 ~ 2025-07-22
    IIF 303 - 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 155 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Right to appoint or remove directors → 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 06283608... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 10 - Director → ME
    2007-06-18 ~ 2012-10-17
    IIF 255 - Director → ME
    2014-01-22 ~ now
    IIF 217 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 23 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 56 - Secretary → ME
    Person with significant control
    2016-06-18 ~ now
    IIF 297 - 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 128 - Director → ME
    Person with significant control
    2020-10-08 ~ now
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 132 - Director → ME
    Person with significant control
    2020-10-12 ~ 2025-07-22
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → 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 171 - 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 121 - Director → ME
    Person with significant control
    2022-04-13 ~ 2025-07-22
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 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 120 - Director → ME
    Person with significant control
    2020-10-28 ~ 2025-07-22
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - 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 05939096... (more)
    GURU INVESTMENTS VI LIMITED
    - 2009-01-02 06238754 06283533... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2007-05-08 ~ 2012-10-17
    IIF 262 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 13 - Director → ME
    2014-01-22 ~ now
    IIF 232 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 30 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 61 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 308 - 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 14071191... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2022-04-26 ~ 2023-09-01
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → 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 142 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 200 - Ownership of voting rights - 75% or more → OE
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - 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
    2011-09-12 ~ 2011-09-12
    IIF 12 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 36 - Director → ME
    2007-05-08 ~ 2012-10-17
    IIF 257 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 79 - 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
    2012-10-17 ~ 2013-02-28
    IIF 34 - Director → ME
    2006-09-05 ~ 2012-10-17
    IIF 260 - Director → ME
    2014-01-22 ~ now
    IIF 220 - Director → ME
    2009-10-01 ~ 2012-10-17
    IIF 102 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 309 - 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
    2004-02-03 ~ 2012-10-17
    IIF 249 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 7 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 33 - Director → ME
    2014-01-22 ~ now
    IIF 222 - Director → ME
    2008-12-22 ~ 2012-10-17
    IIF 66 - Secretary → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 302 - Has significant influence or control → OE
  • 44
    GURU INVESTMENTS (ABBEY LODGE) LIMITED
    - now 06283533 05774711... (more)
    GURU INVESTMENTS VII LIMITED
    - 2009-01-02 06283533 05912847... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 247 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 21 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 1 - Director → ME
    2013-12-03 ~ now
    IIF 230 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 77 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 307 - Has significant influence or control → OE
  • 45
    GURU INVESTMENTS (BARRY LODGE) LTD
    - now 14071191 06283536... (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 157 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - Ownership of voting rights - 75% or more → OE
  • 46
    GURU INVESTMENTS (CHETTY LODGE) LTD
    - now 06267532 06283533... (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 250 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 43 - Director → ME
    2015-01-23 ~ now
    IIF 116 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 72 - Secretary → ME
    Person with significant control
    2016-06-04 ~ 2017-12-04
    IIF 182 - Ownership of shares – 75% or more → OE
    2019-02-20 ~ 2025-07-22
    IIF 299 - Ownership of shares – 75% or more → OE
  • 47
    GURU INVESTMENTS (DHANA LODGE) LTD
    - now 07516506 05939096... (more)
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
    - 2019-12-09 07516506 06267532... (more)
    SINOWEST CONSTRUCTION LTD
    - 2012-02-03 07516506 05453574... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2011-02-03 ~ 2015-01-23
    IIF 175 - Director → ME
    2017-12-04 ~ now
    IIF 221 - Director → ME
    2011-02-03 ~ 2018-01-28
    IIF 95 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2025-07-22
    IIF 310 - Ownership of shares – 75% or more → OE
  • 48
    GURU INVESTMENTS (ENGELLIS LODGE) LTD
    - now 13923724 06283533... (more)
    GURU INVESTMENTS (ENGELIE LODGE) LTD
    - 2023-06-28 13923724 06283533... (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 126 - Director → ME
    Person with significant control
    2022-02-17 ~ 2025-07-22
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → 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 140 - 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 226 - 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 149 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 189 - 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 145 - Director → ME
  • 53
    GURU INVESTMENTS (JASMINE LODGE) LTD
    - now 13738532 05714892... (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 151 - Director → ME
    Person with significant control
    2021-11-11 ~ 2025-07-22
    IIF 197 - 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 168 - Director → ME
  • 55
    GURU INVESTMENTS (LOTUS LODGE) LTD
    - now 05361043 05939101... (more)
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
    - 2010-10-12 05361043
    VENUS HEALTHCARE GROUP LTD
    - 2009-01-02 05361043 06805370... (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
    2013-11-29 ~ now
    IIF 229 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 8 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 32 - Director → ME
    2005-02-10 ~ 2012-10-17
    IIF 269 - Director → ME
    2008-11-08 ~ 2012-10-17
    IIF 55 - Secretary → ME
    Person with significant control
    2017-02-10 ~ 2025-07-22
    IIF 305 - 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 06238754... (more)
    GURU INVESTMENTS VIII LIMITED
    - 2009-01-02 06283536 06283533... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 258 - Director → ME
    2014-01-22 ~ now
    IIF 233 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 25 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 17 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 70 - Secretary → ME
    Person with significant control
    2016-06-18 ~ 2025-07-22
    IIF 301 - 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 137 - 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 150 - 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 143 - Director → ME
  • 60
    GURU INVESTMENTS (RAJAH LODGE) LTD
    - now 14070941 09881284... (more)
    NAD - 1LW (W4 3PN) LTD
    - 2023-06-26 14070941 14071191... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    2022-04-26 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-04-26 ~ 2025-07-22
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Right to appoint or remove directors → 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 148 - Director → ME
  • 62
    GURU INVESTMENTS (TOBY LODGE) LIMITED
    - now 05774711 06283536... (more)
    GURU INVESTMENTS I LTD
    - 2009-01-02 05774711 05939101... (more)
    GURU INVESTMENTS LIMITED
    - 2006-08-29 05774711 06806542... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (8 parents)
    Officer
    2006-04-07 ~ 2012-10-17
    IIF 288 - Director → ME
    2013-11-29 ~ now
    IIF 228 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 2 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 28 - Director → ME
    2008-12-20 ~ 2012-10-17
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-08 ~ 2025-07-22
    IIF 298 - 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 05912847... (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 20 - Director → ME
    2006-02-20 ~ 2012-10-17
    IIF 286 - Director → ME
    2014-01-22 ~ now
    IIF 218 - Director → ME
    2009-01-15 ~ 2012-10-17
    IIF 57 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 312 - 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 123 - 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 144 - 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 05361043... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Officer
    2014-01-22 ~ now
    IIF 219 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 280 - Director → ME
    2012-10-17 ~ 2013-08-30
    IIF 41 - Director → ME
    2009-01-30 ~ 2012-10-17
    IIF 100 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-07-22
    IIF 296 - 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 284 - Director → ME
    2003-10-28 ~ dissolved
    IIF 58 - Secretary → ME
    2003-04-30 ~ 2003-10-28
    IIF 45 - Secretary → ME
  • 68
    INVESTNET LTD
    05356773
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents, 18 offsprings)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 37 - Director → ME
    2014-01-22 ~ now
    IIF 227 - Director → ME
    2006-02-10 ~ 2012-10-17
    IIF 279 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 64 - Secretary → ME
    Person with significant control
    2016-09-30 ~ 2025-02-17
    IIF 304 - Ownership of shares – 75% or more → OE
    IIF 304 - 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 05714892... (more)
    GURU INVESTMENTS IX LIMITED
    - 2009-01-02 06283608 05912847... (more)
    2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (9 parents)
    Officer
    2007-06-18 ~ 2012-10-17
    IIF 251 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 42 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 19 - Director → ME
    2008-11-24 ~ 2012-10-17
    IIF 71 - 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 06283536... (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
    2006-09-18 ~ 2012-10-17
    IIF 253 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 15 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 40 - Director → ME
    2008-10-20 ~ 2012-10-17
    IIF 65 - 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 05939096... (more)
    GURU INVESTMENTS II LIMITED
    - 2009-09-15 05912847 06283533... (more)
    Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (11 parents)
    Officer
    2012-10-17 ~ 2013-02-28
    IIF 31 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 16 - Director → ME
    2006-08-22 ~ 2012-10-17
    IIF 268 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 59 - 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 103 - Director → ME
    2021-01-31 ~ dissolved
    IIF 173 - Director → ME
    2012-01-31 ~ 2015-01-23
    IIF 86 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2021-01-31
    IIF 104 - Ownership of shares – 75% or more → OE
    2021-01-31 ~ dissolved
    IIF 215 - 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 147 - Director → ME
    Person with significant control
    2024-10-28 ~ 2025-02-26
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → 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 124 - Director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
    IIF 193 - Ownership of voting rights - 75% or more → 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 130 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - Right to appoint or remove directors → 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 164 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 211 - Right to appoint or remove directors → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 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 146 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 185 - Right to appoint or remove directors → OE
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - 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 160 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 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 166 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - 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 153 - Director → ME
    Person with significant control
    2024-11-26 ~ now
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - Ownership of shares – 75% or more → OE
    IIF 202 - 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 270 - 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
    2022-05-19 ~ dissolved
    IIF 112 - Director → ME
    2013-11-23 ~ 2022-05-19
    IIF 237 - Director → ME
    2005-04-11 ~ 2013-11-23
    IIF 267 - Director → ME
    2013-11-23 ~ 2015-01-23
    IIF 85 - Secretary → ME
    2009-01-15 ~ 2013-11-23
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-12 ~ 2022-05-19
    IIF 293 - Has significant influence or control → OE
    2022-05-19 ~ dissolved
    IIF 179 - 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 127 - Director → ME
    2011-05-12 ~ 2013-11-22
    IIF 261 - Director → ME
    2013-11-22 ~ 2015-01-31
    IIF 84 - Secretary → ME
    2011-05-12 ~ 2013-11-22
    IIF 101 - Secretary → ME
    Person with significant control
    2016-05-12 ~ 2025-02-14
    IIF 311 - 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
    2017-12-04 ~ 2019-04-23
    IIF 236 - Director → ME
    2019-04-22 ~ dissolved
    IIF 290 - Director → ME
    2011-05-12 ~ 2015-01-23
    IIF 278 - Director → ME
    2011-05-12 ~ 2017-12-04
    IIF 96 - Secretary → ME
    Person with significant control
    2019-02-20 ~ 2019-04-22
    IIF 292 - 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 138 - Director → ME
    Person with significant control
    2022-02-23 ~ 2025-02-12
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
    IIF 199 - 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 172 - Director → ME
    Person with significant control
    2026-03-12 ~ now
    IIF 177 - 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
    2011-09-12 ~ 2011-09-12
    IIF 5 - Director → ME
    2005-05-16 ~ 2012-10-17
    IIF 264 - Director → ME
    2018-12-07 ~ now
    IIF 223 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 22 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 67 - Secretary → ME
    Person with significant control
    2018-12-07 ~ 2025-02-12
    IIF 300 - 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 170 - Director → ME
    2023-08-04 ~ 2024-04-29
    IIF 114 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-04-29
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    2024-04-29 ~ 2025-02-11
    IIF 213 - 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
    2024-05-09 ~ now
    IIF 139 - Director → ME
    2023-03-23 ~ now
    IIF 110 - 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
    2010-01-11 ~ 2013-10-24
    IIF 287 - Director → ME
    2011-09-12 ~ 2013-02-28
    IIF 9 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 97 - Secretary → ME
    2012-10-17 ~ 2015-01-24
    IIF 94 - 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
    2006-05-18 ~ 2011-04-14
    IIF 254 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 39 - Director → ME
    2009-10-01 ~ 2012-11-01
    IIF 246 - Director → ME
    2013-11-29 ~ dissolved
    IIF 240 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 3 - Director → ME
    2005-05-17 ~ 2005-05-17
    IIF 274 - Director → ME
    2008-11-12 ~ 2012-10-17
    IIF 63 - Secretary → ME
    2011-04-14 ~ 2012-10-17
    IIF 88 - Secretary → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 315 - 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 245 - Director → ME
    2009-01-02 ~ dissolved
    IIF 54 - 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 117 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 184 - Ownership of voting rights - 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 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 169 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - 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 05912847... (more)
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (9 parents)
    Officer
    2014-01-22 ~ now
    IIF 231 - Director → ME
    2011-09-12 ~ 2011-09-12
    IIF 6 - Director → ME
    2006-09-18 ~ 2011-04-14
    IIF 248 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 29 - Director → ME
    2011-04-14 ~ 2012-10-17
    IIF 89 - Secretary → ME
    2008-10-20 ~ 2012-10-17
    IIF 68 - Secretary → ME
    Person with significant control
    2016-06-20 ~ 2025-02-12
    IIF 306 - 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 263 - Director → ME
    2009-01-15 ~ dissolved
    IIF 73 - 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 216 - Director → ME
    Person with significant control
    2016-06-26 ~ now
    IIF 295 - 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 162 - 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 242 - Director → ME
    2022-02-23 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2022-02-23 ~ 2022-12-12
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → 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 18 - Director → ME
    2010-01-11 ~ 2013-05-24
    IIF 281 - Director → ME
    2010-01-11 ~ 2012-10-17
    IIF 99 - Secretary → ME
    2012-10-01 ~ dissolved
    IIF 91 - 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... (more)
    601 High Road, Leytonstone, London
    Dissolved Corporate (6 parents)
    Officer
    2011-09-12 ~ 2011-09-12
    IIF 4 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 285 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 27 - Director → ME
    2009-01-29 ~ 2012-10-17
    IIF 98 - 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 163 - 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 50 - 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
    2005-03-31 ~ 2012-10-17
    IIF 266 - Director → ME
    2012-10-17 ~ 2013-09-30
    IIF 26 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 78 - 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
    2012-10-17 ~ 2013-09-30
    IIF 24 - Director → ME
    2004-01-19 ~ 2012-10-17
    IIF 265 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 60 - 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 259 - Director → ME
    2012-10-17 ~ 2013-02-28
    IIF 35 - Director → ME
    2009-01-02 ~ 2012-10-17
    IIF 75 - 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
    2019-02-21 ~ 2019-06-27
    IIF 44 - Director → ME
    2019-06-27 ~ now
    IIF 136 - Director → ME
    2019-02-21 ~ 2019-06-27
    IIF 109 - Secretary → ME
    Person with significant control
    2019-02-21 ~ 2025-02-12
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.