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
Individuals in focus
Singh, Harjit
- British director born in December 1962
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companies - British operations director born in December 1962
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companies4 Green Street, London, W1K 6RG
IIF 10
- British property developer born in December 1962
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companies4 Green Street, London, W1K 6RG
IIF 11
- born in December 1962
Singh, Harjit
Resident in United Kingdom
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, London, W5 1UP, United Kingdom
IIF 12
- British born in December 1962
Singh, Harjit
Resident in England
Registered addresses and corresponding companies20, North Audley Street, London, W1K 6WE, England
IIF 1340, Queen Annes Gate, London, SW1H 9AP, England
IIF 145/6, Connaught Place, London, W2 2ET, England
IIF 156, Connaught Place, London, Greater London, W2 2ET, England
IIF 16 IIF 17 IIF 18 (more)Apartment 8, 50 Queens Gardens, London, W2 3AA, England
IIF 27
- British company director born in December 1962
Singh, Harjit
Resident in England
Registered addresses and corresponding companies - British director born in December 1962
Singh, Harjit
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 35Manhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, England
IIF 3661, Bridge Street, Kington, HR5 3DJ, England
IIF 37-, Po Box 79141, London, W5 9UA, England
IIF 38220, The Vale, London, NW11 8SR, United Kingdom
IIF 396, Connaught Place, London, W2 2ET, England
IIF 40Flat 8, 50 Queens Gardens, London, W2 3AA, England
IIF 41Flat 8, 50 Queens Gardens, London, W2 3AA, United Kingdom
IIF 42Manhattan House, Manhattan Business Park, Westgate Ealing, London, W5 1UP, United Kingdom
IIF 43Manhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk
IIF 44Po Box 79141, Po Box 79141, London, W5 9UA, England
IIF 45
- British manager born in December 1962
Singh, Harjit
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 46
- British operations director born in December 1962
Singh, Harjit
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, Westgate Ealing, London, W51UP, Uk
IIF 47
- British born in December 1962
Mr Harjit Singh
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Singh, Harjit
- British company secretaryRegistered addresses and corresponding companies
Singh, Harjit
4 Green Street, London, W1K 6RG
IIF 59
- British secretaryRegistered addresses and corresponding companies
Singh, Harjit
4 Green Street, London, W1K 6RG
IIF 60
- British born in December 1962
Mr Harjit Singh
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP, United Kingdom
IIF 6120, North Audley Street, London, W1K 6WE, England
IIF 62220, The Vale, London, NW11 8SR, United Kingdom
IIF 63 IIF 64 IIF 65 (more)40, Queen Annes Gate, London, SW1H 9AP, England
IIF 686, Connaught Place, London, Greater London, W2 2ET, England
IIF 69 IIF 70 IIF 71 (more)6, Connaught Place, London, W2 2ET, England
IIF 79Flat 8, 50 Queens Gardens, London, W2 3AA, England
IIF 80 IIF 81 IIF 82Manhattan House, Manhattan Business Park, Ealing, West Gate, London, W5 1UP, England
IIF 83Manhattan House, Manhattan Business Park, West Gate, Ealing, London, W5 1UP, England
IIF 84Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 85 IIF 86Orchard House, West End Lane, Slough, Buckinghamshire, SL24ND, England
IIF 87
- Registered addresses and corresponding companies
Singh, Harjit
61, Bridge Street, Kington, HR5 3DJ, England
IIF 8820, North Audley Street, London, W1K 6WE, England
IIF 894 Green Street, London, W1K 6RG
IIF 90 IIF 91 IIF 92 (more)6, Connaught Place, London, Greater London, W2 2ET, England
IIF 96 IIF 97 IIF 98 (more)Flat 8, 50 Queens Gardens, London, W2 3AA, England
IIF 100Manhattan House, 4 Green Street, Mayfair, London, W1K 6RG, United Kingdom
IIF 101
- British born in March 1959
Sihra, Sharanjit Singh
Resident in England
Registered addresses and corresponding companies29, Greenhill, Wembley, Middlesex, HA9 9HF
IIF 102
- British business born in March 1959
Sihra, Sharanjit Singh
Resident in England
Registered addresses and corresponding companies29, Greenhill, Wembley, Middlesex, HA9 9HF, United Kingdom
IIF 103
- British mechanic born in March 1959
Sihra, Sharanjit Singh
Resident in England
Registered addresses and corresponding companiesManhattan House, Manhattan Business Park, Westgate, Ealing, London, W5 1UP
IIF 104
Related profiles found in government register
Offspring entities and appointments
47
- 1
ALPIN AIR LTD
- 2008-08-11 06611518Unit-7 Manhattan Business Park, West Gate, LondonDissolved Corporate (3 parents)Officer2008-07-17 ~ dissolvedIIF 102 - Director → ME - 2DDL67 LIMITED - 2009-05-276 Connaught Place, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 23 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 3
CONNAUGHT PLACE (LONDON) MANAGEMENT COMPANY LIMITED
083961325/6 Connaught Place, London, EnglandDissolved Corporate (29 parents)Officer2023-08-03 ~ 2023-10-02IIF 15 - Director → ME - 4
CONNAUGHT PLACE HOLDINGS LIMITED
136699356 Connaught Place, London, EnglandActive Corporate (7 parents)Officer2024-10-01 ~ nowIIF 21 - Director → ME2022-01-19 ~ 2022-10-10IIF 40 - Director → MEPerson with significant control2022-01-19 ~ 2022-10-10IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE - 5
CONNAUGHT PLACE SERVICES LIMITED
161561715 Connaught Place, London, Greater London, EnglandActive Corporate (3 parents)Officer2024-12-30 ~ nowIIF 25 - Director → ME2024-12-30 ~ nowIIF 99 - Secretary → MEPerson with significant control2024-12-30 ~ nowIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 6
CRYSTAL GLOBAL LTD
14369391220 The Vale, London, EnglandActive Corporate (3 parents)Officer2022-09-22 ~ 2023-01-05IIF 42 - Director → MEPerson with significant control2022-09-22 ~ 2023-01-05IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
EVERMARK CORPORATION LIMITED
13849444220 The Vale, London, EnglandReceiver Action Corporate (5 parents)Officer2022-01-14 ~ 2023-01-12IIF 13 - Director → ME2022-01-14 ~ 2023-01-12IIF 89 - Secretary → MEPerson with significant control2022-01-14 ~ 2023-01-12IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 8
FRIGAIR LIMITED
09419033Unit 7 Manhattan Business Park, Westgate, London, United KingdomDissolved Corporate (1 parent)Officer2015-02-03 ~ dissolvedIIF 103 - Director → ME - 9
GOLDEN OWL SHIPPING LTD
14369385220 The Vale, London, EnglandDissolved Corporate (3 parents)Officer2022-09-22 ~ 2023-01-05IIF 31 - Director → MEPerson with significant control2022-09-22 ~ 2023-01-05IIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 10Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-01-28 during the appointment or period of control
Commencement of winding up on 2010-03-17 during the appointment or period of control
Conclusion of winding up on 2012-10-12 during the appointment or period of control
Dissolved on 2013-02-06 during the appointment or period of controlMANHATTAN REAL ESTATES LIMITED
- 2009-05-22 03939714INTRATEX SOLUTIONS LIMITED
- 2004-03-30 03939714Hyde Park Hayes Hph3, 11 Millington Road, Hayes, Middlesex, UkDissolved Corporate (8 parents)Officer2008-08-01 ~ dissolvedIIF 47 - Director → ME2000-12-15 ~ 2003-12-01IIF 3 - Director → ME2003-12-01 ~ 2007-11-30IIF 55 - Secretary → ME - 11
HS CONSTRUCTIONS LIMITED
06436318Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-14 during the appointment or period of control
Commencement of winding up on 2010-07-07 during the appointment or period of control
Conclusion of winding up on 2014-03-05 during the appointment or period of control
Dissolved on 2014-06-10 during the appointment or period of controlHyde Park Hayes Hph3, 11 Millington Road, Hayes, MiddlesexDissolved Corporate (4 parents)Officer2008-08-01 ~ dissolvedIIF 10 - Director → ME2007-11-23 ~ 2007-11-30IIF 50 - Secretary → ME - 12
IMPERIUM BH LTD
14399967220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-05 ~ 2023-02-12IIF 29 - Director → MEPerson with significant control2022-10-05 ~ 2023-02-12IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 13
IMPERIUM INT LTD
14405516220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-07 ~ 2023-02-12IIF 39 - Director → MEPerson with significant control2022-10-07 ~ 2023-02-12IIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – 75% or more → OE - 14
IMPERIUM PW LTD
14399267220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-05 ~ 2023-02-12IIF 33 - Director → MEPerson with significant control2022-10-05 ~ 2023-02-12IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 15
IMPERIUM TC LTD
14398178220 The Vale, London, United KingdomDissolved Corporate (4 parents)Officer2022-10-04 ~ 2023-02-12IIF 30 - Director → MEPerson with significant control2022-10-04 ~ 2023-02-12IIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 16
IMPERIUM UK HOLDINGS LTD
14398133220 The Vale, London, United KingdomDissolved Corporate (3 parents)Officer2022-10-04 ~ 2023-02-12IIF 28 - Director → MEPerson with significant control2022-10-04 ~ 2023-02-12IIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OE - 17KKTK 2 LIMITED - now
NISH PROPERTIES LIMITED
- 2002-12-09 04307881PANBROOK MARKETING LIMITED
- 2001-11-09 04307881S2 Mill House Centre 108 Commercial Road, Totton, Southampton, Hampshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2001-11-06 ~ 2002-06-12IIF 8 - Director → ME - 18
MANHATTAN TRADING COMPANY LIMITED
- 2019-05-23 028916534385, 02891653: Companies House Default Address, CardiffDissolved Corporate (10 parents, 1 offspring)Officer2021-03-01 ~ dissolvedIIF 41 - Director → ME1994-02-02 ~ 1999-09-01IIF 91 - Secretary → ME2000-12-15 ~ 2007-11-30IIF 93 - Secretary → ME2021-04-07 ~ dissolvedIIF 100 - Secretary → MEPerson with significant control2021-03-25 ~ dissolvedIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 19
SAMPSON ESTATES LIMITED
- 2004-03-30 03548015Manhattan House, 4 Green Street, MayfairDissolved Corporate (7 parents)Officer2000-02-01 ~ 2003-12-01IIF 5 - Director → ME1998-06-05 ~ 2007-11-30IIF 52 - Secretary → ME - 20MANHATTAN RESIDENCE LIMITED - 2018-05-08Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-04-01 ~ dissolvedIIF 45 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 84 - Right to appoint or remove directors → OEIIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OE
- 21
S & L MANAGEMENT LIMITED
- 2004-03-31 03417969Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer2015-09-01 ~ 2015-12-31IIF 9 - Director → ME1997-08-12 ~ 2003-12-01IIF 6 - Director → ME2003-12-01 ~ 2007-11-30IIF 54 - Secretary → ME2015-09-01 ~ 2015-12-31IIF 101 - Secretary → MEPerson with significant control2016-08-12 ~ dissolvedIIF 86 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-10-30
Commencement of winding up on 2012-12-17
Conclusion of winding up on 2015-08-03
Dissolved on 2016-08-134 Green Street, Mayfair, LondonDissolved Corporate (7 parents)Officer2005-03-21 ~ 2007-11-30IIF 51 - Secretary → ME - 23Manhattan House Manhattan Business Park, Westgate, Ealing, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2020-05-01 ~ 2023-01-13IIF 36 - Director → ME2005-03-21 ~ 2007-11-30IIF 95 - Secretary → ME
- 24HANGER LANE BUSINESS PARK MANAGEMENT COMPANY LIMITED - 2004-05-05Manhattan House Manhattan Business Park, Westgate Ealing, London, United KingdomActive Corporate (11 parents)Officer2005-07-22 ~ 2016-06-01IIF 44 - Director → ME2017-07-27 ~ 2019-11-30IIF 104 - Director → ME2019-11-30 ~ 2023-03-16IIF 43 - Director → ME
- 256 Connaught Place, London, Greater London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2015-12-31 ~ nowIIF 26 - Director → ME2015-12-31 ~ nowIIF 98 - Secretary → MEPerson with significant control2016-12-01 ~ nowIIF 73 - Right to appoint or remove directors → OE
- 26MANHATTAN EQUITY LIMITED - now
MANHATTAN MONTAGUE LIMITED
- 2009-08-29 06305012Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (8 parents)Officer2007-07-10 ~ 2007-11-30IIF 58 - Secretary → ME - 27
RICO CORPORATION LIMITED
- 2004-04-02 032029316 Connaught Place, London, Greater London, EnglandActive Corporate (8 parents)Officer2021-04-01 ~ nowIIF 19 - Director → ME1996-05-23 ~ 1997-06-30IIF 2 - Director → ME1996-05-23 ~ 1997-06-30IIF 92 - Secretary → ME2003-12-01 ~ 2007-11-30IIF 90 - Secretary → MEPerson with significant control2021-04-01 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 28
OAKLAND HOLDINGS LIMITED
- 2006-03-27 03417053Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (9 parents)Officer1997-08-08 ~ dissolvedIIF 4 - Director → ME2001-12-07 ~ 2003-12-01IIF 59 - Secretary → ME - 29
MANHATTAN PERIVALE LIMITED
06033953Manhattan House, 4 Green Street, Mayfair, LondonDissolved Corporate (6 parents, 1 offspring)Officer2006-12-21 ~ 2007-11-30IIF 56 - Secretary → ME - 30Manhattan House Manhattan Business Park, West Gate, Ealing, London, EnglandActive Corporate (6 parents)Officer2020-01-06 ~ 2020-01-06IIF 46 - Director → ME2021-04-22 ~ 2023-03-16IIF 35 - Director → ME
- 31Insolvency (Case 1) In administration
Administration started on 2014-02-07
Administration ended on 2015-02-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-02-04
Dissolved on 2021-07-09GABRINI LONDON LIMITED
- 2007-03-29 06060195C/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (10 parents)Officer2007-02-08 ~ 2007-04-02IIF 11 - Director → ME2007-04-02 ~ 2007-11-30IIF 60 - Secretary → ME - 32
MANHATTAN GROUP OF COMPANIES LIMITED
- 2019-05-24 03417967LANDMARK HOTELS & LEISURE LIMITED
- 2003-06-02 03417967Flat 8, 50 Queens Gardens, London, EnglandLiquidation Corporate (9 parents, 1 offspring)Officer1997-08-12 ~ 2003-12-01IIF 7 - Director → ME2021-03-30 ~ 2021-03-30IIF 37 - Director → ME2003-12-01 ~ 2007-11-30IIF 94 - Secretary → ME2021-03-30 ~ 2021-03-30IIF 88 - Secretary → MEPerson with significant control2016-08-14 ~ 2019-01-01IIF 85 - Right to appoint or remove directors → OE - 33
NORTHERN LIGHTS VILLA LTD
1716651840 Queen Annes Gate, London, EnglandActive Corporate (1 parent)Officer2026-04-19 ~ nowIIF 14 - Director → MEPerson with significant control2026-04-19 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 34MANHATTAN RESIDENCE NO 1 LTD - 2016-06-156 Connaught Place, London, Greater London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2021-04-01 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE
- 35MANHATTAN RESIDENCE NO 2 LTD - 2016-06-15- Po Box 79141, London, EnglandDissolved Corporate (3 parents)Officer2021-04-01 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-04-01 ~ dissolvedIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE
- 36
OPUS ESTATES LIMITED
100739066 Connaught Place, London, Greater London, EnglandActive Corporate (5 parents)Officer2021-04-01 ~ nowIIF 18 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OE2021-04-01 ~ 2023-01-16IIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 37Flat 8 50 Queens Gardens, London, EnglandDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 34 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE
- 38Flat 8 50 Queens Gardens, London, EnglandDissolved Corporate (1 parent)Officer2022-10-07 ~ dissolvedIIF 32 - Director → MEPerson with significant control2022-10-07 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 39
OPUS HOMES LTD
092592156 Connaught Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 16 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 40
PINNACLE SERVICE GROUP LIMITED
- 2010-11-16 07186827Manhattan House, 4 Green Street, Mayfair, London, United KingdomDissolved Corporate (1 parent)Officer2010-03-11 ~ dissolvedIIF 1 - Director → ME - 41
OPUS AUTOS LTD
- 2024-11-11 15941499Orchard House, West End Lane, Slough, Buckinghamshire, EnglandActive Corporate (3 parents)Officer2024-09-06 ~ 2024-12-01IIF 27 - Director → MEPerson with significant control2024-09-06 ~ 2024-12-01IIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OE - 42
PORCHESTER SERVICES LIMITED
06241832Manhattan House, 4 Green Street, LondonDissolved Corporate (6 parents)Officer2007-07-10 ~ 2007-11-30IIF 57 - Secretary → ME - 43
RCP CORPORATION LTD
138493976 Connaught Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2022-01-14 ~ nowIIF 22 - Director → ME2022-01-14 ~ nowIIF 96 - Secretary → MEPerson with significant control2022-01-14 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 44
ROSEWOOD DEVELOPEMENTS LTD
- 2025-09-18 165150506 Connaught Place, London, Greater London, EnglandActive Corporate (1 parent)Officer2025-06-12 ~ nowIIF 24 - Director → ME2025-06-12 ~ nowIIF 97 - Secretary → MEPerson with significant control2025-06-12 ~ nowIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 45SOMAP COMMODITIES LIMITED - now
LANDMARK CORPORATION (U.K.) LIMITED
- 2000-01-28 03409877220 The Vale, Golders Green, LondonDissolved Corporate (7 parents)Officer1997-07-25 ~ 1999-05-26IIF 53 - Secretary → ME - 46
ZEUS GLOBAL LLP
OC3639434 Green Street, Mayfair, LondonDissolved Corporate (3 parents)Officer2011-04-19 ~ dissolvedIIF 12 - LLP Designated Member → ME - 47
ZEUS LAND & ESTATES LTD
092346206 Connaught Place, London, Greater London, EnglandActive Corporate (2 parents)Officer2021-04-01 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE
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