1
22 Britten Court Abbey Lane, London, EnglandActive Corporate (4 parents)
Equity (Company account)
29,063 GBP2024-03-31
Officer
2003-09-12 ~ 2012-12-06IIF 97 - Director → ME
2
LONDON RIVER PARK LIMITED - 2014-04-15
THAMES RIVER PARK LIMITED - 2011-05-31
LRP LIMITED - 2020-11-15
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,378,362 GBP2024-05-31
Person with significant control
2020-02-21 ~ 2025-02-12IIF 64 - Has significant influence or control → OE
3
VHG (AGENCY) LTD - 2017-03-28
TMO@ONLINE LIMITED - 2010-10-22
18 Clarence Road, Southend On Sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
28,410 GBP2016-12-31
Officer
2002-11-11 ~ 2013-11-23IIF 110 - Director → ME
2014-09-30 ~ 2015-01-23IIF 34 - Secretary → ME
2003-04-30 ~ 2003-10-27IIF 37 - Secretary → ME
4
CD UK INVESTMENTS LIMITED - 2003-07-14
CD (UK INVESTMENTS) LIMITED - 2002-11-21
601 High Road Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2001-12-11 ~ 2003-03-23IIF 38 - Secretary → ME
5
CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
24 Abbey Lane, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
850 GBP2018-12-31
Officer
2003-11-10 ~ 2006-03-09IIF 98 - Director → ME
2012-01-04 ~ 2015-01-23IIF 33 - Secretary → ME
6
VENUS SOCIAL HOUSING LTD - 2022-05-03
VENUS FUND MANAGEMENT LIMITED - 2020-09-07
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-491,102 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28IIF 19 - Director → ME
2006-05-19 ~ 2012-10-17IIF 77 - Director → ME
2011-09-12 ~ 2011-09-12IIF 50 - Director → ME
7
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (1 parent)
Officer
2006-02-03 ~ 2012-11-01IIF 100 - Director → ME
2002-11-01 ~ 2006-02-02IIF 117 - Director → ME
2011-09-12 ~ 2011-09-12IIF 53 - Director → ME
2009-10-01 ~ 2009-10-01IIF 81 - Director → ME
2012-10-17 ~ 2014-01-21IIF 31 - Secretary → ME
8
166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-02-10 ~ 2005-02-10IIF 96 - Director → ME
9
GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
GURU INVESTMENTS X LIMITED - 2009-10-24
GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
-11,213 GBP2024-12-31
Officer
2007-06-18 ~ 2012-10-17IIF 80 - Director → ME
2012-10-17 ~ 2013-02-28IIF 4 - Director → ME
2011-09-12 ~ 2011-09-12IIF 49 - Director → ME
10
GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
GURU INVESTMENTS VI LIMITED - 2009-01-02
GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2007-05-08 ~ 2012-10-17IIF 87 - Director → ME
2012-10-17 ~ 2013-02-28IIF 11 - Director → ME
2011-09-12 ~ 2011-09-12IIF 52 - Director → ME
11
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
GURU INVESTMENTS V LIMITED - 2009-01-02
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2011-09-12IIF 51 - Director → ME
2012-10-17 ~ 2013-02-28IIF 17 - Director → ME
2007-05-08 ~ 2012-10-17IIF 82 - Director → ME
12
HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2006-09-05 ~ 2012-10-17IIF 85 - Director → ME
2012-10-17 ~ 2013-02-28IIF 15 - Director → ME
13
TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12IIF 46 - Director → ME
2012-10-17 ~ 2013-02-28IIF 14 - Director → ME
2004-02-03 ~ 2012-10-17IIF 74 - Director → ME
14
GURU INVESTMENTS VII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,792,419 GBP2024-12-31
Officer
2012-10-17 ~ 2013-02-28IIF 2 - Director → ME
2011-09-12 ~ 2011-09-12IIF 40 - Director → ME
2007-06-18 ~ 2012-10-17IIF 72 - Director → ME
15
VENUS-SFECO-SCG LIMITED - 2015-08-06
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
HAMMONDS SFECO LIMITED - 2010-03-05
HAMMONDS SEFCO LIMITED - 2007-06-26
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
116,598 GBP2024-12-31
Officer
2012-10-17 ~ 2013-09-30IIF 24 - Director → ME
2007-06-04 ~ 2012-10-17IIF 75 - Director → ME
Person with significant control
2016-06-04 ~ 2017-12-04IIF 70 - Ownership of shares – 75% or more → OE
16
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
SINOWEST CONSTRUCTION LTD - 2012-02-03
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
189,897 GBP2024-12-31
Officer
2011-02-03 ~ 2015-01-23IIF 39 - Director → ME
17
FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
VENUS HEALTHCARE GROUP LTD - 2009-01-02
FOREST HEALTH CARE GROUP LTD - 2005-12-13
FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,989,717 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12IIF 47 - Director → ME
2005-02-10 ~ 2012-10-17IIF 94 - Director → ME
2012-10-17 ~ 2013-02-28IIF 13 - Director → ME
18
GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
GURU INVESTMENTS VIII LIMITED - 2009-01-02
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-350,306 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12IIF 56 - Director → ME
2007-06-18 ~ 2012-10-17IIF 83 - Director → ME
2012-10-17 ~ 2013-02-28IIF 6 - Director → ME
19
GURU INVESTMENTS I LTD - 2009-01-02
GURU INVESTMENTS LIMITED - 2006-08-29
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,788,937 GBP2024-12-31
Officer
2006-04-07 ~ 2012-10-17IIF 116 - Director → ME
2011-09-12 ~ 2011-09-12IIF 41 - Director → ME
2012-10-17 ~ 2013-02-28IIF 9 - Director → ME
20
GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
VENUS PRIVATE FINANCE LIMITED - 2019-12-05
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-34,644 GBP2024-12-31
Officer
2006-02-20 ~ 2012-10-17IIF 114 - Director → ME
2012-10-17 ~ 2013-02-28IIF 1 - Director → ME
21
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,997,499 GBP2024-12-31
Officer
2009-01-30 ~ 2012-10-17IIF 108 - Director → ME
2012-10-17 ~ 2013-08-30IIF 22 - Director → ME
22
CDUK CONSTRUCTION LIMITED - 2006-11-15
CD UK CONSTRUCTION LIMITED - 2003-07-14
Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2003-04-30 ~ 2003-10-28IIF 36 - Secretary → ME
23
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 12 offsprings)
Equity (Company account)
-11,486,517 GBP2024-02-29
Officer
2012-10-17 ~ 2013-02-28IIF 18 - Director → ME
2006-02-10 ~ 2012-10-17IIF 107 - Director → ME
24
GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
GURU INVESTMENTS IX LIMITED - 2009-01-02
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2007-06-18 ~ 2012-10-17IIF 76 - Director → ME
2012-10-17 ~ 2013-02-28IIF 23 - Director → ME
2011-09-12 ~ 2011-09-12IIF 58 - Director → ME
25
GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
GURU INVESTMENTS III LIMITED - 2009-01-02
2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (2 parents)
Officer
2012-10-17 ~ 2013-02-28IIF 21 - Director → ME
2011-09-12 ~ 2011-09-12IIF 54 - Director → ME
2006-09-18 ~ 2012-10-17IIF 78 - Director → ME
26
GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
GURU INVESTMENTS II LIMITED - 2009-09-15
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)
Officer
2006-08-22 ~ 2012-10-17IIF 93 - Director → ME
2012-10-17 ~ 2013-02-28IIF 12 - Director → ME
2011-09-12 ~ 2011-09-12IIF 55 - Director → ME
27
173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2023-01-31
Officer
2012-01-31 ~ 2015-01-23IIF 27 - Secretary → ME
28
THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
9 Ochre Court, Elvedon Road, Feltham, Middlesex, United KingdomDissolved Corporate (1 parent)
Officer
2004-03-08 ~ 2004-03-09IIF 95 - Director → ME
29
PROJECT BILLION LIMITED - 2022-06-06
STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (1 parent)
Equity (Company account)
0 GBP2021-04-30
Officer
2005-04-11 ~ 2013-11-23IIF 92 - Director → ME
2013-11-23 ~ 2015-01-23IIF 26 - Secretary → ME
30
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
230,566 GBP2024-12-31
Officer
2011-05-12 ~ 2013-11-22IIF 86 - Director → ME
2013-11-22 ~ 2015-01-31IIF 25 - Secretary → ME
31
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (2 parents)
Equity (Company account)
-1,456,575 GBP2018-06-30
Officer
2011-05-12 ~ 2015-01-23IIF 106 - Director → ME
32
GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,804,301 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12IIF 44 - Director → ME
2012-10-17 ~ 2013-02-28IIF 3 - Director → ME
2005-05-16 ~ 2012-10-17IIF 89 - Director → ME
33
167-169 Great Portland Street, London, EnglandActive Corporate (2 parents, 7 offsprings)
Equity (Company account)
66 GBP2024-12-31
Officer
2023-08-04 ~ 2024-04-29IIF 63 - Director → ME
Person with significant control
2023-08-04 ~ 2024-04-29IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
34
VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
SECURE COMPUTING LTD - 2010-01-18
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (1 parent)
Equity (Company account)
-816,860 GBP2017-12-31
Officer
2011-09-12 ~ 2013-02-28IIF 48 - Director → ME
2010-01-11 ~ 2013-10-24IIF 115 - Director → ME
2012-10-17 ~ 2015-01-24IIF 35 - Secretary → ME
35
VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
72 Temple Chambers Temple Avenue, LondonDissolved Corporate (1 parent, 5 offsprings)
Equity (Company account)
-840,596 GBP2017-12-31
Officer
2009-10-01 ~ 2012-11-01IIF 71 - Director → ME
2012-10-17 ~ 2013-02-28IIF 20 - Director → ME
2006-05-18 ~ 2011-04-14IIF 79 - Director → ME
2005-05-17 ~ 2005-05-17IIF 99 - Director → ME
2011-09-12 ~ 2011-09-12IIF 42 - Director → ME
2011-04-14 ~ 2012-10-17IIF 29 - Secretary → ME
36
GURU INVESTMENTS IV LIMITED - 2009-01-02
GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2011-09-12 ~ 2011-09-12IIF 45 - Director → ME
2006-09-18 ~ 2011-04-14IIF 73 - Director → ME
2012-10-17 ~ 2013-02-28IIF 10 - Director → ME
2011-04-14 ~ 2012-10-17IIF 30 - Secretary → ME
37
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (2 parents)
Officer
2005-12-13 ~ 2010-01-11IIF 88 - Director → ME
38
VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
DECORATIONS LTD - 2010-02-09
601 High Road Leytonstone, LondonDissolved Corporate (2 parents)
Officer
2011-09-12 ~ 2013-02-28IIF 57 - Director → ME
2010-01-11 ~ 2013-05-24IIF 109 - Director → ME
39
VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2009-01-29 ~ 2012-10-17IIF 113 - Director → ME
2011-09-12 ~ 2011-09-12IIF 43 - Director → ME
2012-10-17 ~ 2013-02-28IIF 8 - Director → ME
40
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, EnglandDissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2013-09-30IIF 7 - Director → ME
2005-03-31 ~ 2012-10-17IIF 91 - Director → ME
41
LA' PELLE (SUPPLIES) LTD - 2006-06-08
XFOLIA (SUPPLIES) LTD - 2006-05-15
PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
601 High Road, Leytonstone, LondonDissolved Corporate (1 parent)
Officer
2004-01-19 ~ 2012-10-17IIF 90 - Director → ME
2012-10-17 ~ 2013-09-30IIF 5 - Director → ME
42
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, EnglandDissolved Corporate (1 parent)
Officer
2012-10-17 ~ 2013-02-28IIF 16 - Director → ME
2005-05-31 ~ 2012-10-17IIF 84 - Director → ME