logo
explain how to read the page

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

Mr Harjit Singh

    Related profiles found in government register
  • Mr Harjit Singh
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom

      IIF 1
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 2
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 3 IIF 4 IIF 5
    • 6, Connaught Place, London, Greater London, W2 2ET, England

      IIF 8 IIF 9 IIF 10
    • 6, Connaught Place, London, W2 2ET, England

      IIF 18
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 19 IIF 20 IIF 21
    • Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England

      IIF 22
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 23
    • Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom

      IIF 24 IIF 25
    • Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England

      IIF 26
  • Mr Harjit Singh
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Brayford Square, London, E1 0SG, England

      IIF 27
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 28
  • Singh, Harjit
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Singh, Harjit
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 49
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England

      IIF 50
    • 61, Bridge Street, Kington, HR5 3DJ, England

      IIF 51
    • -, Po Box 79141, London, W5 9UA, England

      IIF 52
    • 20, North Audley Street, London, W1K 6WE, England

      IIF 53
    • 220, The Vale, London, NW11 8SR, United Kingdom

      IIF 54
    • 6, Connaught Place, London, W2 2ET, England

      IIF 55
    • Flat 8, 50 Queens Gardens, London, W2 3AA, England

      IIF 56
    • Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom

      IIF 57
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom

      IIF 58
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 59
    • Po Box 79141, Po Box 79141, London, W5 9UA, England

      IIF 60
  • Singh, Harjit
    British manager born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England

      IIF 61
  • Singh, Harjit
    British operations director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk

      IIF 62
  • Sihra, Sharanjit Singh
    British business born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • 29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom

      IIF 63
  • Sihra, Sharanjit Singh
    British mechanic born in March 1959

    Resident in England

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP

      IIF 64
  • Singh, Harjit
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Manhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom

      IIF 65
  • Singh, Harjit
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Singh, Harjit
    British operations director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 75
  • Singh, Harjit
    British property developer born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 76
  • Singh, Harjit
    British

    Registered addresses and corresponding companies
  • Singh, Harjit
    British company secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 85
  • Singh, Harjit
    British secretary

    Registered addresses and corresponding companies
    • 4 Green Street, London, W1K 6RG

      IIF 86
  • Singh, Harjit

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 44
  • 1
    BARON DEVELOPMENTS (UK) LIMITED
    - now 06458845
    DDL67 LIMITED - 2009-05-27
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
    08396132
    5/6 Connaught Place, London, England
    Active Corporate (29 parents)
    Officer
    2023-08-03 ~ 2023-10-02
    IIF 29 - Director → ME
  • 3
    CONNAUGHT PLACE HOLDINGS LIMITED
    13669935
    6 Connaught Place, London, England
    Active Corporate (7 parents)
    Officer
    2024-10-01 ~ now
    IIF 35 - Director → ME
    2022-01-19 ~ 2022-10-10
    IIF 55 - Director → ME
    Person with significant control
    2022-01-19 ~ 2022-10-10
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 4
    CONNAUGHT PLACE SERVICES LIMITED
    16156171
    5 Connaught Place, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    2024-12-30 ~ now
    IIF 39 - Director → ME
    2024-12-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 5
    CRYSTAL GLOBAL LTD
    14369391
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 57 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 6
    EVERMARK CORPORATION LIMITED
    13849444
    220 The Vale, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-14 ~ 2023-01-12
    IIF 53 - Director → ME
    2022-01-14 ~ 2023-01-12
    IIF 88 - Secretary → ME
    Person with significant control
    2022-01-14 ~ 2023-01-12
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    FRIGAIR LIMITED
    09419033
    Unit 7 Manhattan Business Park, Westgate, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-02-03 ~ dissolved
    IIF 63 - Director → ME
  • 8
    GOLDEN OWL SHIPPING LTD
    14369385
    220 The Vale, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-09-22 ~ 2023-01-05
    IIF 45 - Director → ME
    Person with significant control
    2022-09-22 ~ 2023-01-05
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 9
    H S TRADING LIMITED
    - now 03939714
    MANHATTAN REAL ESTATES LIMITED
    - 2009-05-22 03939714
    INTRATEX SOLUTIONS LIMITED
    - 2004-03-30 03939714
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, Uk
    Dissolved Corporate (7 parents)
    Officer
    2000-12-15 ~ 2003-12-01
    IIF 68 - Director → ME
    2008-08-01 ~ dissolved
    IIF 62 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 81 - Secretary → ME
  • 10
    HS CONSTRUCTIONS LIMITED
    06436318
    Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 75 - Director → ME
    2007-11-23 ~ 2007-11-30
    IIF 77 - Secretary → ME
  • 11
    IMPERIUM BH LTD
    14399967
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 43 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 12
    IMPERIUM INT LTD
    14405516
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-07 ~ 2023-02-12
    IIF 54 - Director → ME
    Person with significant control
    2022-10-07 ~ 2023-02-12
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 13
    IMPERIUM PW LTD
    14399267
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-05 ~ 2023-02-12
    IIF 47 - Director → ME
    Person with significant control
    2022-10-05 ~ 2023-02-12
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 14
    IMPERIUM TC LTD
    14398178
    220 The Vale, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 44 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 15
    IMPERIUM UK HOLDINGS LTD
    14398133
    220 The Vale, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-04 ~ 2023-02-12
    IIF 42 - Director → ME
    Person with significant control
    2022-10-04 ~ 2023-02-12
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 16
    KKTK 2 LIMITED - now
    NISH PROPERTIES LIMITED
    - 2002-12-09 04307881
    PANBROOK MARKETING LIMITED
    - 2001-11-09 04307881
    S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-06-12
    IIF 73 - Director → ME
  • 17
    M & TC LTD
    - now 02891653
    MANHATTAN TRADING COMPANY LIMITED
    - 2019-05-23 02891653
    4385, 02891653: Companies House Default Address, Cardiff
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2021-03-01 ~ dissolved
    IIF 56 - Director → ME
    2021-04-07 ~ dissolved
    IIF 99 - Secretary → ME
    2000-12-15 ~ 2007-11-30
    IIF 92 - Secretary → ME
    1994-02-02 ~ 1999-09-01
    IIF 90 - Secretary → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Right to appoint or remove directors OE
  • 18
    MANHATTAN APARTMENTS LIMITED
    - now 03548015 09232057
    SAMPSON ESTATES LIMITED
    - 2004-03-30 03548015
    Manhattan House, 4 Green Street, Mayfair
    Dissolved Corporate (7 parents)
    Officer
    2000-02-01 ~ 2003-12-01
    IIF 70 - Director → ME
    1998-06-05 ~ 2007-11-30
    IIF 79 - Secretary → ME
  • 19
    MANHATTAN APARTMENTS LIMITED
    - now 09232057 03548015
    MANHATTAN RESIDENCE LIMITED - 2018-05-08
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 20
    MANHATTAN ASSETS LIMITED
    - now 03417969
    S & L MANAGEMENT LIMITED
    - 2004-03-31 03417969
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    2015-09-01 ~ 2015-12-31
    IIF 74 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 71 - Director → ME
    2003-12-01 ~ 2007-11-30
    IIF 80 - Secretary → ME
    2015-09-01 ~ 2015-12-31
    IIF 100 - Secretary → ME
    Person with significant control
    2016-08-12 ~ dissolved
    IIF 25 - Right to appoint or remove directors OE
  • 21
    MANHATTAN ASSETS NO 8 LIMITED
    05397416 05397398
    4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents)
    Officer
    2005-03-21 ~ 2007-11-30
    IIF 78 - Secretary → ME
  • 22
    MANHATTAN ASSETS NO 9 LIMITED
    05397398 05397416
    Manhattan House Manhattan Business Park, Westgate, Ealing, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2020-05-01 ~ 2023-01-13
    IIF 50 - Director → ME
    2005-03-21 ~ 2007-11-30
    IIF 94 - Secretary → ME
  • 23
    MANHATTAN BUSINESS PARK MANAGEMENT COMPANY LIMITED
    - now 05012658
    HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05
    Manhattan House Manhattan Business Park, Westgate Ealing, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-07-27 ~ 2019-11-30
    IIF 64 - Director → ME
    2005-07-22 ~ 2016-06-01
    IIF 59 - Director → ME
    2019-11-30 ~ 2023-03-16
    IIF 58 - Director → ME
  • 24
    MANHATTAN CORPORATE HOLDINGS & INVESTMENTS LIMITED
    08818802 08811850
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2015-12-31 ~ now
    IIF 40 - Director → ME
    2015-12-31 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 12 - Right to appoint or remove directors OE
  • 25
    MANHATTAN EQUITY LIMITED - now
    MANHATTAN MONTAGUE LIMITED
    - 2009-08-29 06305012
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 84 - Secretary → ME
  • 26
    MANHATTAN ESTATE & MANAGEMENT LIMITED
    - now 03202931
    RICO CORPORATION LIMITED
    - 2004-04-02 03202931
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (8 parents)
    Officer
    1996-05-23 ~ 1997-06-30
    IIF 67 - Director → ME
    2021-04-01 ~ now
    IIF 33 - Director → ME
    1996-05-23 ~ 1997-06-30
    IIF 91 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 89 - Secretary → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 27
    MANHATTAN INNOVATIONS LIMITED
    - now 03417053
    OAKLAND HOLDINGS LIMITED
    - 2006-03-27 03417053
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (9 parents)
    Officer
    1997-08-08 ~ dissolved
    IIF 69 - Director → ME
    2001-12-07 ~ 2003-12-01
    IIF 85 - Secretary → ME
  • 28
    MANHATTAN PERIVALE LIMITED
    06033953
    Manhattan House, 4 Green Street, Mayfair, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2007-11-30
    IIF 82 - Secretary → ME
  • 29
    MANHATTAN PLACE LIMITED
    - now 12342036
    MANHATTAN COMPLEX LIMITED
    - 2020-12-24 12342036 12297432
    Manhattan House Manhattan Business Park, West Gate, Ealing, London, England
    Active Corporate (6 parents)
    Officer
    2021-04-22 ~ 2023-03-16
    IIF 49 - Director → ME
    2020-01-06 ~ 2020-01-06
    IIF 61 - Director → ME
  • 30
    MANHATTAN ST. JAMES'S LIMITED
    - now 06060195
    GABRINI LONDON LIMITED
    - 2007-03-29 06060195
    C/o Bdo Llp 55, Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-02-08 ~ 2007-04-02
    IIF 76 - Director → ME
    2007-04-02 ~ 2007-11-30
    IIF 86 - Secretary → ME
  • 31
    MGOCL LTD
    - now 03417967
    MANHATTAN GROUP OF COMPANIES LIMITED
    - 2019-05-24 03417967
    Flat 8, 50 Queens Gardens, London, England
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-03-30 ~ 2021-03-30
    IIF 51 - Director → ME
    1997-08-12 ~ 2003-12-01
    IIF 72 - Director → ME
    2021-03-30 ~ 2021-03-30
    IIF 87 - Secretary → ME
    2003-12-01 ~ 2007-11-30
    IIF 93 - Secretary → ME
    Person with significant control
    2016-08-14 ~ 2019-01-01
    IIF 24 - Right to appoint or remove directors OE
  • 32
    OPUS CORPORATION LIMITED
    - now 09234314
    MANHATTAN RESIDENCE NO 1 LTD - 2016-06-15
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 33
    OPUS DESIGN & BUILD LTD
    - now 09234558
    MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15
    - Po Box 79141, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-04-01 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 34
    OPUS ESTATES LIMITED
    10073906
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-01 ~ 2023-01-16
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    2023-01-16 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 35
    OPUS GX 1 LTD
    14405377 14405441
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 36
    OPUS GX 2 LTD
    14405441 14405377
    Flat 8 50 Queens Gardens, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-10-07 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-10-07 ~ dissolved
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 37
    OPUS HOMES LTD
    09259215
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 38
    PINNACLE GLOBAL EQUITIES LIMITED
    - now 07186827
    PINNACLE SERVICE GROUP LIMITED
    - 2010-11-16 07186827
    Manhattan House, 4 Green Street, Mayfair, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-03-11 ~ dissolved
    IIF 66 - Director → ME
  • 39
    PINNACLE MOTORS LTD
    - now 15941499
    OPUS AUTOS LTD
    - 2024-11-11 15941499
    Orchard House, West End Lane, Slough, Buckinghamshire, England
    Active Corporate (3 parents)
    Officer
    2024-09-06 ~ 2024-12-01
    IIF 41 - Director → ME
    Person with significant control
    2024-09-06 ~ 2024-12-01
    IIF 26 - Ownership of shares – 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
  • 40
    PORCHESTER SERVICES LIMITED
    06241832
    Manhattan House, 4 Green Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-07-10 ~ 2007-11-30
    IIF 83 - Secretary → ME
  • 41
    RCP CORPORATION LTD
    13849397
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 36 - Director → ME
    2022-01-14 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 42
    ROSEWOOD DEVELOPEMENTS LTD
    - now 16515050
    ROSEWOOD DEVELOPEMENTS LTD
    - 2025-09-18 16515050
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 38 - Director → ME
    2025-06-12 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 43
    ZEUS GLOBAL LLP
    OC363943
    4 Green Street, Mayfair, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-19 ~ dissolved
    IIF 65 - LLP Designated Member → ME
  • 44
    ZEUS LAND & ESTATES LTD
    09234620
    Flat 8 50 Queens Gardens, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.