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

Usmani, Tariq Zamir

    Related profiles found in government register
  • Usmani, Tariq Zamir
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 1

    • 10, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England

      IIF 2

    • Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ

      IIF 3 IIF 4

    • H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND

      IIF 5

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 6

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 8 IIF 9

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 10 IIF 11 IIF 12

    • 50, Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 21 IIF 22 IIF 23

    • C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG

      IIF 32

    • Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England

      IIF 33

    • C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB

      IIF 34

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 35 IIF 36
  • Usmani, Tariq Zamir
    British ceo born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA

      IIF 37

    • Northpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 38
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq Zamir
    British director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 727 Salisbury House, Finsbury Circus, London, EC2M 5SQ, England

      IIF 67 IIF 68

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 69
  • Usmani, Tariq Zamir
    born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 70

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 71
  • Mr Tariq Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL

      IIF 72 IIF 73 IIF 74

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 75 IIF 76 IIF 77

    • North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England

      IIF 78

    • C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP

      IIF 79
  • Usmani, Tariq Zamir
    British company director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Union Street, London, SE1 0LA, United Kingdom

      IIF 80

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 81

    • Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD, England

      IIF 82
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
  • Usmani, Tariq
    British company director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 104
  • Usmani, Tariq
    British director born in December 1964

    Registered addresses and corresponding companies

    • 60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ

      IIF 105
  • Mr Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Tariq Zamir Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Havelock Terrace, London, SW8 4AL, England

      IIF 110

    • 50 Havelock Terrace, London, SW8 4AL, United Kingdom

      IIF 111 IIF 112
  • Tariq Usmani
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 76
  • 1
    ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
    04050532
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (23 parents)
    Equity (Company account)
    7 GBP2025-03-31
    Officer
    2000-08-10 ~ 2001-08-14
    IIF 105 - Director → ME
  • 2
    BARNES VILLAGE MANAGEMENT COMPANY LIMITED
    10451602
    North Point, Stafford Drive, Shrewsbury, Shropshire, England
    Active Corporate (16 parents)
    Officer
    2016-10-28 ~ 2024-07-03
    IIF 38 - Director → ME
  • 3
    BETTER COMMUNITY BUSINESS NETWORK LIMITED
    - now 08142721
    BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-17
    50 Havelock Terrace, London
    Active Corporate (10 parents)
    Equity (Company account)
    9,978 GBP2022-07-31
    Officer
    2019-07-02 ~ 2022-06-08
    IIF 44 - Director → ME
    2022-06-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control over the trustees of a trust → OE
  • 4
    BRENTFIELD HOUSE LIMITED
    - now 09172070
    HENLEY HOMES BH LIMITED
    - 2021-09-03 09172070 08926976, 10493307, 05093037
    50 Havelock Terrace, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,597,636 GBP2023-12-31
    Officer
    2014-08-12 ~ dissolved
    IIF 41 - Director → ME
  • 5
    CAMERON WEST 23 LIMITED
    16945392
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CARLTON GATE LIMITED - now
    HENLEY HOMES CG LIMITED
    - 2020-12-06 08926976 10493307, 05093037, 09172070
    Douglas House, Green Street, Wigan, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,016,190 GBP2024-04-30
    Officer
    2014-03-06 ~ 2020-11-27
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 75 - Has significant influence or control → OE
  • 7
    CF 103 LIMITED
    - now 10493307
    HENLEY HOMES CF LIMITED
    - 2023-08-24 10493307 08926976, 05093037, 09172070
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    179,753 GBP2024-01-01 ~ 2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 29 - Director → ME
  • 8
    CHARLIE CHAPATTI LIMITED
    16359497 08873945
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-02 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CPLACE LIMITED
    14512907
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-29 ~ dissolved
    IIF 62 - Director → ME
  • 10
    DUNALASTAIR HOTEL LIMITED
    10458462
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester
    In Administration Corporate (5 parents)
    Equity (Company account)
    -1,655,747 GBP2023-12-31
    Officer
    2016-11-02 ~ now
    IIF 34 - Director → ME
  • 11
    DUNALASTAIR HOTEL SUITES LIMITED
    - now 08670756
    SMART CITY APARTMENTS LIMITED
    - 2017-05-25 08670756
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    In Administration Corporate (4 parents)
    Equity (Company account)
    -2,612,704 GBP2023-12-31
    Officer
    2013-09-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Has significant influence or control → OE
  • 12
    DUNALASTAIR MANAGEMENT LIMITED
    10492437
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-11-23 ~ dissolved
    IIF 56 - Director → ME
  • 13
    EALING 102 LIMITED
    15157320
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-09-22 ~ dissolved
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    EMS101 LTD
    - now 11902195
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    - 2025-03-25 11902195 16356394
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    300 GBP2025-03-31
    Officer
    2019-03-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-05-07
    IIF 111 - Has significant influence or control → OE
  • 15
    ESSENTIAL HOTEL MANAGEMENT LIMITED
    16356394 11902195
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 16
    ESSENTIAL KENSINGTON LIMITED
    - now 13987087
    BUDGET BASE HOTELS LIMITED
    - 2022-07-28 13987087
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -590,968 GBP2024-12-31
    Officer
    2022-03-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 17
    FELTHAM COMMUNITY CHAPLAINCY TRUST
    05035628
    H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex
    Active Corporate (37 parents)
    Equity (Company account)
    96,467 GBP2018-04-05
    Officer
    2018-10-23 ~ now
    IIF 5 - Director → ME
  • 18
    GVSR LIMITED
    14527819
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -155,248 GBP2024-01-01 ~ 2024-12-31
    Officer
    2022-12-07 ~ now
    IIF 23 - Director → ME
  • 19
    HATCHAM QR LIMITED
    07310504
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-09 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-07-09 ~ dissolved
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    HAVELOCK TERRACE LIMITED
    14373995 08581253
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -21,202 GBP2023-10-01 ~ 2024-09-30
    Officer
    2022-09-23 ~ now
    IIF 26 - Director → ME
  • 21
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2019-03-08 ~ dissolved
    IIF 59 - Director → ME
  • 22
    HENLEY HOMES FH LIMITED
    - 2021-03-30 05093037 08926976, 10493307, 09172070
    BUILDSTAMP LIMITED
    - 2015-03-25 05093037
    50 Havelock Terrace, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-04-28 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 23
    HENLEY HOMES BATTERSEA LIMITED
    - 2021-03-30 10151769
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-04-27 ~ dissolved
    IIF 54 - Director → ME
  • 24
    HENLEY HOMES YR LIMITED
    - 2021-03-30 07813552 08726081, 12514890
    HENLEY HOMES GILMORE LIMITED
    - 2012-05-24 07813552
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -121,820 GBP2023-10-31
    Officer
    2011-10-18 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 25
    SMART CITY LIMITED
    - 2021-03-30 08671602
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-02
    IIF 87 - Ownership of shares – 75% or more → OE
  • 26
    SMART CITY OFFICES LIMITED
    - 2021-03-30 08696368
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-18 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    SMART CITY STAYS LIMITED
    - 2021-03-30 08671673
    50 Havelock Terrace, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-09-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 86 - Has significant influence or control → OE
  • 28
    HENLEY CONSTRUCT LIMITED
    - now 06727567
    REIS CONSTRUCT LIMITED
    - 2017-07-04 06727567
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    647,263 GBP2021-01-01 ~ 2021-12-31
    Officer
    2008-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 29
    HENLEY HANOVER LIMITED
    08225791
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-24 ~ dissolved
    IIF 80 - Director → ME
  • 30
    HENLEY HOMES (JR) LIMITED
    08557880
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-05 ~ dissolved
    IIF 39 - Director → ME
  • 31
    HENLEY HOMES (LB) LIMITED
    - now 07673660 07322160, 07358994
    HENLEY HOMES SKT LIMITED
    - 2013-05-10 07673660
    15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2011-06-17 ~ dissolved
    IIF 81 - Director → ME
  • 32
    HENLEY HOMES (LONDON) LTD
    04529006
    50 Havelock Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-06 ~ dissolved
    IIF 40 - Director → ME
  • 33
    HENLEY HOMES (SOUTHERN) LIMITED
    05764628
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    10,804 GBP2019-01-01 ~ 2019-12-31
    Officer
    2006-03-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Has significant influence or control → OE
  • 34
    HENLEY HOMES BARNES VILLAGE LIMITED
    - now 07887051
    BARNES VILLAGE LIMITED
    - 2016-02-03 07887051
    THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (14 parents)
    Equity (Company account)
    988,985 GBP2020-12-31
    Officer
    2014-08-18 ~ now
    IIF 2 - Director → ME
  • 35
    HENLEY HOMES MCCALL LLP
    OC370110
    50 Havelock Terrace, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2021-11-30
    Officer
    2011-11-24 ~ dissolved
    IIF 70 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 36
    HENLEY HOMES PUBLIC LIMITED COMPANY
    03718331
    C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton
    Liquidation Corporate (7 parents, 20 offsprings)
    Profit/Loss (Company account)
    502,349 GBP2021-01-01 ~ 2021-12-31
    Officer
    1999-02-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    HENLEY HOMES REMBRANDT LIMITED
    09869382
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -45 GBP2023-12-31
    Officer
    2015-11-12 ~ dissolved
    IIF 60 - Director → ME
  • 38
    HENLEY HOMES RF 2 LIMITED
    12514890 07813552, 08726081
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -109,533 GBP2024-01-01 ~ 2024-12-31
    Officer
    2020-03-12 ~ now
    IIF 30 - Director → ME
  • 39
    HENLEY HOMES RF LIMITED
    08726081 07813552, 12514890
    50 Havelock Terrace, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -920,808 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-10-10 ~ now
    IIF 17 - Director → ME
  • 40
    HENLEY HOMES SL LIMITED
    - now 07358994 07322160, 07673660
    SL WANDSWORTH LIMITED
    - 2012-04-10 07358994
    Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-08-27 ~ dissolved
    IIF 82 - Director → ME
  • 41
    HENLEY HOMES SOUTHEAST LLP
    OC349886 OC325466
    50 Havelock Terrace, London
    Dissolved Corporate (7 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Has significant influence or control → OE
  • 42
    HH135 LTD
    - now 08873945 07282469
    CHARLIE CHAPATTI LIMITED
    - 2025-03-26 08873945 16359497
    50 Havelock Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,746 GBP2024-08-31
    Officer
    2014-02-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Has significant influence or control → OE
  • 43
    HH136 LTD
    - now 07282469 08873945
    RAPID MAINTENANCE & CLEANING LIMITED
    - 2025-03-26 07282469 16355161
    TELIOS CLEANING & MAINTENANCE LTD - 2011-12-02
    50 Havelock Terrace, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-11-30
    Officer
    2021-07-23 ~ now
    IIF 8 - Director → ME
  • 44
    HOBSON CAMBRIDGE LIMITED
    - now 10659559
    HENLEY HOMES CAMBRIDGE LIMITED
    - 2024-04-03 10659559
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -212,448 GBP2023-12-31
    Officer
    2017-03-08 ~ 2025-02-07
    IIF 53 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-04-30
    IIF 106 - Has significant influence or control → OE
  • 45
    HT BATTERSEA LIMITED
    14348184
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-09 ~ dissolved
    IIF 58 - Director → ME
  • 46
    INTELLIGENT STEEL LIMITED
    - now 14305272 08962037
    BPHT LIMITED
    - 2023-03-07 14305272
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -472,973 GBP2024-12-31
    Officer
    2022-08-18 ~ 2024-02-29
    IIF 55 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 47
    INTELLIGENT STEEL SOLUTIONS LIMITED
    - now 08963278
    ICARUS LSF LIMITED - 2018-07-30
    C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (6 parents)
    Profit/Loss (Company account)
    -750,177 GBP2019-01-01 ~ 2019-12-31
    Officer
    2018-12-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 85 - Has significant influence or control → OE
  • 48
    JUNE DECK LIMITED
    15430848
    50 Havelock Terrace, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-22 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    KUSL LIMITED
    - now 11938699
    REACH JOINERY LIMITED
    - 2023-04-06 11938699
    HENLEY BESPOKE JOINERY LIMITED
    - 2021-08-25 11938699
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -36,121 GBP2023-12-31
    Officer
    2019-04-10 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-04-10
    IIF 112 - Has significant influence or control → OE
  • 50
    LOCK TERRACE LIMITED
    14662787
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -254,713 GBP2024-02-28
    Officer
    2023-02-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-02-14 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    MALIKUS LIMITED
    - now 08962037
    INTELLIGENT STEEL LIMITED
    - 2023-03-07 08962037 14305272
    MALIKUS LIMITED
    - 2023-02-03 08962037
    50 Havelock Terrace, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -814,324 GBP2023-12-31
    Officer
    2018-12-21 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2018-12-21 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 52
    MINERVA CREATIVE LIMITED
    10296046
    Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    IIF 76 - Has significant influence or control → OE
  • 53
    NESTER HOLDINGS LTD
    - now 11475486
    PROJECT EMPOWER LTD - 2019-07-10
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 67 - Director → ME
  • 54
    NESTER PLATFORM LTD
    12097430
    727 Salisbury House Finsbury Circus, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-10-09 ~ 2023-12-12
    IIF 68 - Director → ME
  • 55
    OBH 2 LIMITED
    15726067 15740914
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 56
    OBH 3 LTD
    15740914 15726067
    Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, England
    Active Corporate (6 parents)
    Officer
    2024-05-25 ~ 2025-03-11
    IIF 69 - Director → ME
    Person with significant control
    2024-05-25 ~ 2025-03-11
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 57
    OSBOURNE STEWART LIMITED
    - now 04234861
    WOTHORPE PROPERTIES LIMITED
    - 2001-11-09 04234861
    50 Havelock Terrace, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -1,703 GBP2024-01-01 ~ 2024-12-31
    Officer
    2001-09-05 ~ now
    IIF 33 - Director → ME
  • 58
    PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
    03894100
    5 Pepler Mews, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    2,644 GBP2024-12-31
    Officer
    1999-12-14 ~ 2002-01-01
    IIF 104 - Director → ME
  • 59
    PHLT LIMITED
    - now 15718882
    PHLT LIMITED
    - 2025-10-01 15718882
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-14 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    QUAD SCAFFOLDING LIMITED
    - now 11809625
    HENLEY SCAFFOLDING LIMITED
    - 2021-01-29 11809625
    14th Floor 33 Cavendish Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -196,472 GBP2024-12-31
    Officer
    2019-02-06 ~ now
    IIF 6 - Director → ME
  • 61
    RAPID MAINTENANCE & CLEANING LTD
    16355161 07282469
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    RCP 3 LIMITED
    12121182
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -365,300 GBP2023-12-31
    Officer
    2019-07-24 ~ 2025-02-07
    IIF 57 - Director → ME
    Person with significant control
    2019-07-24 ~ 2020-04-30
    IIF 108 - Has significant influence or control → OE
  • 63
    RF3 LIMITED
    15321298
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2023-12-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    ROGUE CITY HOLDINGS LIMITED
    12548805 16554819
    50 Havelock Terrace, London, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-04-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    ROGUE CITY HOLDINGS LIMITED
    16554819 12548805
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ROGUE CITY HOTEL GROUP LIMITED
    10658549 16554792
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2017-03-08 ~ 2020-05-07
    IIF 107 - Has significant influence or control → OE
  • 67
    ROGUE CITY HOTEL GROUP LIMITED
    16554792 10658549
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    ROGUE CITY LIMITED
    10658541 16554758
    50 Havelock Terrace, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2017-03-08 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-03-08 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 69
    ROGUE CITY LIMITED
    16554758 10658541
    50 Havelock Terrace, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SMART CITY PRESTIGE LIMITED
    08789854
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -35,233 GBP2024-01-01 ~ 2024-12-31
    Officer
    2013-11-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Has significant influence or control → OE
  • 71
    SP 128 LIMITED
    - now 07322160
    HENLEY HOMES LW LIMITED
    - 2020-07-13 07322160 07358994, 07673660
    C/o Yla 29-30 Frith Street, Third Floor, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -2,183,805 GBP2023-12-31
    Officer
    2010-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-15
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 72
    SPHC LIMITED
    10766540
    Simplex House, Freshwater Road, Dagenham, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,030 GBP2024-05-31
    Officer
    2017-05-11 ~ 2017-05-11
    IIF 61 - Director → ME
  • 73
    STEEL SOC LIMITED
    14915938
    50 Havelock Terrace, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -178 GBP2024-06-30
    Officer
    2023-06-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 74
    THE BLACK PRINCE TRUST
    07563118
    The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, London
    Active Corporate (39 parents)
    Officer
    2015-11-05 ~ 2016-06-15
    IIF 37 - Director → ME
  • 75
    UNION STREET HOLDINGS LIMITED
    06229972
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    46,169 GBP2021-01-01 ~ 2021-12-31
    Officer
    2007-04-27 ~ now
    IIF 36 - Director → ME
  • 76
    WESTGATE PHARMACEUTICALS LIMITED
    08781779
    50 Havelock Terrace, London
    Active Corporate (4 parents)
    Equity (Company account)
    -36,246 GBP2024-12-31
    Officer
    2013-11-19 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

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.