1
ACCURIST CONSULTANTS LTD - now
LONDON RIVER PARK LIMITED
- 2014-04-15
07631341THAMES RIVER PARK LIMITED - 2011-05-31
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
3,378,362 GBP2024-05-31
Officer
2012-02-12 ~ 2020-04-09
IIF 28 - Director → ME
2
CARE HOMES (AGENCY) LTD - now
TMO@ONLINE LIMITED - 2010-10-22
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (8 parents)
Total Assets Less Current Liabilities (Company account)
28,410 GBP2016-12-31
Officer
2013-11-15 ~ 2017-01-16
IIF 8 - Director → ME
Person with significant control
2016-11-11 ~ 2017-01-16
IIF 41 - Ownership of shares – 75% or more → OE
3
CR HOUSING LTD - now
VENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07
05823317 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
-491,102 GBP2024-12-31
Officer
2010-06-01 ~ 2014-01-21
IIF 30 - Director → ME
4
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2013-11-15 ~ 2013-12-03
IIF 19 - Director → ME
5
GDV FREEHOLD - 90 (TW16 5BB) LTD - now
GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
GURU INVESTMENTS X LIMITED - 2009-10-24
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
-11,213 GBP2024-12-31
Officer
2009-12-01 ~ 2014-01-21
IIF 21 - Director → ME
6
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD - now
GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
GURU INVESTMENTS VI LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-01 ~ 2014-01-21
IIF 22 - Director → ME
7
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09
06238758GURU INVESTMENTS V LIMITED - 2009-01-02
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 24 - Director → ME
8
GREAT BRITISH CONSTRUCTION LTD
- now 05924467HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2010-06-01 ~ 2014-01-21
IIF 27 - Director → ME
9
ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2013-02-28 ~ 2014-01-21
IIF 18 - Director → ME
10
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533GURU INVESTMENTS VII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Equity (Company account)
1,792,419 GBP2024-12-31
Officer
2009-12-01 ~ 2013-12-03
IIF 13 - Director → ME
11
GURU INVESTMENTS (CHETTY LODGE) LTD - now
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
VENUS-SFECO-SCG LIMITED
- 2015-08-06
06267532HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
116,598 GBP2024-12-31
Officer
2013-09-30 ~ 2015-01-24
IIF 5 - Director → ME
12
GURU INVESTMENTS (DHANA LODGE) LTD - now
SINOWEST CONSTRUCTION LTD - 2012-02-03
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
189,897 GBP2024-12-31
Officer
2015-01-23 ~ 2017-12-04
IIF 7 - Director → ME
13
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12
05361043VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Officer
2009-12-01 ~ 2013-11-29
IIF 15 - Director → ME
14
GURU INVESTMENTS (MAY LODGE) LTD - now
GURU INVESTMENTS VIII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-350,306 GBP2024-12-31
Officer
2009-12-01 ~ 2014-01-21
IIF 17 - Director → ME
15
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711GURU INVESTMENTS I LTD - 2009-01-02
GURU INVESTMENTS LIMITED - 2006-08-29
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Equity (Company account)
3,788,937 GBP2024-12-31
Officer
2009-12-01 ~ 2013-01-29
IIF 20 - Director → ME
16
GURU INVESTMENTS (V LODGE) LTD - now
GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05
05714892 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Equity (Company account)
-34,644 GBP2024-12-31
Officer
2013-11-15 ~ 2014-01-21
IIF 12 - Director → ME
17
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22
06806542VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Equity (Company account)
-3,997,499 GBP2024-12-31
Officer
2013-08-30 ~ 2014-01-21
IIF 3 - Director → ME
18
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents, 18 offsprings)
Equity (Company account)
-11,486,517 GBP2024-02-29
Officer
2012-10-17 ~ 2014-01-21
IIF 29 - Director → ME
19
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22
06283608GURU INVESTMENTS IX LIMITED - 2009-01-02
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 1 - Director → ME
20
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22
05939096GURU INVESTMENTS III LIMITED - 2009-01-02
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 2 - Director → ME
21
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21
05912847GURU INVESTMENTS II LIMITED - 2009-09-15
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 26 - Director → ME
22
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (8 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2015-01-23 ~ 2017-12-04
IIF 10 - Director → ME
23
SINOWEST DEVELOPMENTS LTD - now
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07
05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06
05453574GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
-2,804,301 GBP2024-12-31
Officer
2009-12-01 ~ 2018-12-07
IIF 9 - Director → ME
Person with significant control
2016-05-16 ~ 2018-12-07
IIF 40 - Ownership of shares – 75% or more → OE
24
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05
06340857SECURE COMPUTING LTD
- 2010-01-18
06340857 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (5 parents)
Equity (Company account)
-816,860 GBP2017-12-31
Officer
2010-01-11 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
VAM (SUKRAN) LTD - now
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30
05454844 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (9 parents, 25 offsprings)
Equity (Company account)
-840,596 GBP2017-12-31
Officer
2009-12-01 ~ 2009-12-01
IIF 14 - Director → ME
2012-10-17 ~ 2013-11-29
IIF 31 - Director → ME
2009-12-01 ~ 2009-12-01
IIF 16 - Director → ME
2005-05-17 ~ 2006-05-18
IIF 36 - Director → ME
26
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101GURU INVESTMENTS IV LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2009-12-01 ~ 2014-01-21
IIF 4 - Director → ME
27
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2009-12-01 ~ dissolved
IIF 25 - Director → ME
28
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (6 parents, 13 offsprings)
Equity (Company account)
8,721,039 GBP2024-12-31
Officer
2013-06-26 ~ 2013-11-29
IIF 32 - Director → ME
29
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08
06584221 601 High Road Leytonstone, London
Dissolved Corporate (5 parents)
Officer
2010-01-11 ~ dissolved
IIF 34 - Director → ME
30
601 High Road, Leytonstone, London
Dissolved Corporate (4 parents)
Officer
2010-05-04 ~ dissolved
IIF 33 - Director → ME
31
XFOLIA (CANARY WHARF) LTD - 2007-10-25
LA' PELLE (CANARY WHARF) LTD - 2006-06-08
XFOLIA (CANARY WHARF) LIMITED - 2006-05-15
XFOLIA LIMITED - 2005-04-26
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2013-09-30 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-20 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
32
LA' PELLE (SUPPLIES) LTD - 2006-06-08
XFOLIA (SUPPLIES) LTD - 2006-05-15
PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
601 High Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2013-09-30 ~ dissolved
IIF 23 - Director → ME
33
XFOLIA (KNIGHTSBRIDGE) LTD - 2007-09-13
XFOLIA (HIGHGATE) LTD - 2007-04-20
LA' PELLE (HIGHGATE) LTD - 2006-06-22
XFOLIA (HIGHGATE) LIMITED - 2006-05-15
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2013-02-28 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-05-31 ~ dissolved
IIF 38 - Ownership of shares – 75% or more → OE