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
Mr Tariq Usmani
- British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Usmani
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 17 IIF 18 IIF 1950, Havelock Terrace, London, SW8 4AL, England
IIF 20 IIF 21 IIF 22North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 23C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 24
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1964
Mr Tariq Zamir Usmani
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 28Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 29 IIF 3050, Havelock Terrace, London, SW8 4AL
IIF 31 IIF 32 IIF 33 (more)50, Havelock Terrace, London, SW8 4AL, England
IIF 41 IIF 42 IIF 43 (more)
- British born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesC/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB
IIF 4910, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England
IIF 50Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 51 IIF 52H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND
IIF 5314th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 5414th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 5550, Havelock Terrace, London, SW8 4AL
IIF 56 IIF 5750, Havelock Terrace, London, SW8 4AL, England
IIF 58 IIF 59 IIF 60 (more)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 69 IIF 70 IIF 71 (more)C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG
IIF 80Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 81C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 82C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 83 IIF 84
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies103, Union Street, London, SE1 0LA, United Kingdom
IIF 8750, Havelock Terrace, London, SW8 4AL
IIF 88 IIF 89 IIF 90 (more)50, Havelock Terrace, London, SW8 4AL, England
IIF 93 IIF 94 IIF 95 (more)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 100 IIF 101 IIF 102 (more)840, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England
IIF 114
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - British company director born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ
IIF 118
- British director born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
60 Middle Road, Denham, South Buckinghamshire, UB9 5EQ
IIF 119
- born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
04050532C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 119 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (16 parents)Officer2016-10-28 ~ 2024-07-03IIF 86 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-1750 Havelock Terrace, LondonActive Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 92 - Director → ME2022-06-08 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Has significant influence or control over the trustees of a trust → OE
- 450 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 89 - Director → ME
- 5
CAMERON WEST 23 LIMITED
1694539250 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 59 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 114 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 20 - Has significant influence or control → OE
- 750 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 77 - Director → ME
- 850 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 60 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
CPLACE LIMITED
1451290750 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-11-29 ~ dissolvedIIF 110 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (5 parents)Officer2016-11-02 ~ nowIIF 82 - Director → ME - 11
SMART CITY APARTMENTS LIMITED
- 2017-05-25 08670756C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterIn Administration Corporate (4 parents)Officer2013-09-02 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Has significant influence or control → OE - 12
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 104 - Director → ME - 13
EALING 102 LIMITED
1515732050 Havelock Terrace, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 100 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 11 - Right to appoint or remove directors → OE - 1450 Havelock Terrace, London, United KingdomActive Corporate (5 parents)Officer2019-03-23 ~ nowIIF 75 - Director → MEPerson with significant control2019-03-23 ~ 2020-05-07IIF 15 - Has significant influence or control → OE
- 1550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 63 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE
- 16
BUDGET BASE HOTELS LIMITED
- 2022-07-28 1398708750 Havelock Terrace, London, United KingdomActive Corporate (1 parent)Officer2022-03-18 ~ nowIIF 72 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 17
FELTHAM COMMUNITY CHAPLAINCY TRUST
05035628H M Young Offenders Institution, Bedfont Road, Feltham, MiddlesexActive Corporate (37 parents)Officer2018-10-23 ~ nowIIF 53 - Director → ME - 18
GVSR LIMITED
1452781950 Havelock Terrace, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 71 - Director → ME - 19
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 2050 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-09-23 ~ nowIIF 74 - Director → ME
- 2150 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 107 - Director → ME
- 22
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Has significant influence or control → OE - 23
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 102 - Director → ME - 24
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 95 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Has significant influence or control → OE - 25
SMART CITY LIMITED
- 2021-03-30 0867160250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 32 - Ownership of shares – 75% or more → OE - 26
SMART CITY OFFICES LIMITED
- 2021-03-30 0869636850 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 27
SMART CITY STAYS LIMITED
- 2021-03-30 0867167350 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 98 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 28
REIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (3 parents, 2 offsprings)Officer2008-10-20 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Has significant influence or control → OE - 29
HENLEY HANOVER LIMITED
0822579150 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 25 - Director → ME - 30
HENLEY HOMES (JR) LIMITED
08557880Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2013-06-05 ~ dissolvedIIF 87 - Director → ME - 31
HENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2011-06-17 ~ dissolvedIIF 26 - Director → ME - 32
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 88 - Director → ME - 33
HENLEY HOMES (SOUTHERN) LIMITED
0576462850 Havelock Terrace, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OE - 34
BARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (14 parents)Officer2014-08-18 ~ nowIIF 50 - Director → ME - 35
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 120 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE - 36
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331C/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (7 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 37
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 108 - Director → ME - 3850 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 78 - Director → ME
- 3950 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 65 - Director → ME
- 40
SL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (3 parents)Officer2010-08-27 ~ dissolvedIIF 27 - Director → ME - 4150 Havelock Terrace, LondonDissolved Corporate (7 parents)Officer2009-11-06 ~ dissolvedIIF 121 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 4250 Havelock Terrace, London, EnglandActive Corporate (3 parents)Officer2014-02-03 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 43TELIOS CLEANING & MAINTENANCE LTD - 2011-12-0250 Havelock Terrace, LondonActive Corporate (5 parents)Officer2021-07-23 ~ nowIIF 56 - Director → ME
- 44
HENLEY HOMES CAMBRIDGE LIMITED
- 2024-04-03 10659559C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2017-03-08 ~ 2025-02-07IIF 101 - Director → MEPerson with significant control2017-03-08 ~ 2020-04-30IIF 1 - Has significant influence or control → OE - 45
HT BATTERSEA LIMITED
1434818450 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 106 - Director → ME - 46
BPHT LIMITED
- 2023-03-07 1430527250 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 103 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to appoint or remove directors → OE - 47ICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (6 parents)Officer2018-12-21 ~ nowIIF 51 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 30 - Has significant influence or control → OE
- 48
JUNE DECK LIMITED
1543084850 Havelock Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 55 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 49
REACH JOINERY LIMITED
- 2023-04-06 11938699HENLEY BESPOKE JOINERY LIMITED
- 2021-08-25 1193869950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2019-04-10 ~ dissolvedIIF 111 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 16 - Has significant influence or control → OE - 50
LOCK TERRACE LIMITED
1466278750 Havelock Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 79 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 51
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 99 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 48 - Has significant influence or control → OE - 52
MINERVA CREATIVE LIMITED
10296046Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 21 - Has significant influence or control → OE - 53PROJECT EMPOWER LTD - 2019-07-10727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 115 - Director → ME
- 54
NESTER PLATFORM LTD
12097430727 Salisbury House Finsbury Circus, London, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 116 - Director → ME - 5550 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 70 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 56Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, EnglandActive Corporate (6 parents)Officer2024-05-25 ~ 2025-03-11IIF 117 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 57
WOTHORPE PROPERTIES LIMITED
- 2001-11-09 0423486150 Havelock Terrace, LondonActive Corporate (7 parents)Officer2001-09-05 ~ nowIIF 81 - Director → ME - 58
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 118 - Director → ME - 59
PHLT LIMITED
- 2025-10-01 1571888250 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 76 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 60
HENLEY SCAFFOLDING LIMITED
- 2021-01-29 1180962514th Floor 33 Cavendish Square, London, EnglandActive Corporate (5 parents)Officer2019-02-06 ~ nowIIF 54 - Director → ME - 6150 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 66 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 62
RCP 3 LIMITED
12121182C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United KingdomActive Corporate (9 parents)Officer2019-07-24 ~ 2025-02-07IIF 105 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 3 - Has significant influence or control → OE - 63
RF3 LIMITED
1532129850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 69 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6450 Havelock Terrace, London, EnglandDissolved Corporate (5 parents, 2 offsprings)Officer2020-04-06 ~ dissolvedIIF 97 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 64 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6650 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2017-03-08 ~ dissolvedIIF 113 - Director → MEPerson with significant control2017-03-08 ~ 2020-05-07IIF 2 - Has significant influence or control → OE
- 6750 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 61 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
- 6850 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2017-03-08 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 6950 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 62 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 70
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Has significant influence or control → OE - 71C/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (4 parents)Officer2010-07-22 ~ nowIIF 80 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 72
SPHC LIMITED
10766540Simplex House, Freshwater Road, Dagenham, United KingdomActive Corporate (3 parents)Officer2017-05-11 ~ 2017-05-11IIF 109 - Director → ME - 73
STEEL SOC LIMITED
1491593850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 73 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 74
THE BLACK PRINCE TRUST
07563118The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (39 parents)Officer2015-11-05 ~ 2016-06-15IIF 85 - Director → ME - 75
UNION STREET HOLDINGS LIMITED
06229972C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonLiquidation Corporate (5 parents, 1 offspring)Officer2007-04-27 ~ nowIIF 84 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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