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
Usmani, Tariq Zamir
- 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 110, Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EU, England
IIF 2Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 3 IIF 4H M Young Offenders Institution, Bedfont Road, Feltham, Middlesex, TW13 4ND
IIF 5The Black Prince Trust, 5 Beaufoy Walk, Off Black Prince Road, Kennington, London, SE11 6AA
IIF 6103, Union Street, London, SE1 0LA, United Kingdom
IIF 714th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 814th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 950, Havelock Terrace, London, SW8 4AL
IIF 10 IIF 11 IIF 12 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 15 IIF 16 IIF 17 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)C/o Yla, 29-30 Frith Street, Third Floor, London, W1D 5LG
IIF 43Suite 1, First Floor, Jack Dash House, 2 Lawn House Close, London, E14 9YQ, England
IIF 44C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter`s Square, 1 Oxford St, Manchester, M1 4PB
IIF 45North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 46C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 47 IIF 48840, Birchwood Boulevard, Birchwood, Warrington, WA3 7QU, England
IIF 49
- British ceo born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companiesNorthpoint, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 50
- British company director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies50, Havelock Terrace, London, SW8 4AL
IIF 51 IIF 5250, Havelock Terrace, London, SW8 4AL, England
IIF 53 IIF 54 IIF 55 (more)(less)50, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 57 IIF 58 IIF 59 (more)(less)
- British director born in December 1964
Usmani, Tariq Zamir
Resident in England
Registered addresses and corresponding companies - born in December 1964
Usmani, Tariq Zamir
Resident in England
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 72 IIF 73 IIF 7450, Havelock Terrace, London, SW8 4AL, England
IIF 75 IIF 76 IIF 77North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3BF, England
IIF 78C/o James Cowper Kreston The White Building 1-4, Cumberland Place, Southampton, SO15 2NP
IIF 79
- British 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 83Joiner's Shop, The Historic Dockyard, Chatham, Kent, ME4 4TZ
IIF 84 IIF 8550, Havelock Terrace, London, SW8 4AL
IIF 86 IIF 87 IIF 88 (more)(less)50, Havelock Terrace, London, SW8 4AL, England
IIF 96 IIF 97 IIF 98 (more)(less)
- British born in December 1964Registered addresses and corresponding companies
Usmani, Tariq
- British born in December 1964
Mr Tariq Usmani
Resident in United Kingdom
Registered addresses and corresponding companies50 Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 106 IIF 107 IIF 108 (more)(less)
- British born in December 1964
Mr Tariq Zamir 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 companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 11350, Havelock Terrace, London, SW8 4AL, United Kingdom
IIF 114 IIF 115 IIF 116 (more)(less)
Related profiles found in government register
Offspring entities and appointments
76
- 1
ALL SAINTS CHURCH HALL MANAGEMENT COMPANY LIMITED
040505329th Floor Elmfield Road, Bromley, Kent, EnglandActive Corporate (23 parents)Officer2000-08-10 ~ 2001-08-14IIF 104 - Director → ME - 2
BARNES VILLAGE MANAGEMENT COMPANY LIMITED
10451602North Point, Stafford Drive, Shrewsbury, Shropshire, EnglandActive Corporate (21 parents)Officer2016-10-28 ~ 2024-07-03IIF 50 - Director → ME - 3BETTER COMMUNITY BETTER NETWORK LIMITED - 2012-07-1750 Havelock Terrace, LondonActive Corporate (10 parents)Officer2019-07-02 ~ 2022-06-08IIF 52 - Director → ME2022-06-08 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 90 - Has significant influence or control → OE
- 450 Havelock Terrace, LondonDissolved Corporate (4 parents)Officer2014-08-12 ~ dissolvedIIF 12 - Director → ME
- 5
CAMERON WEST 23 LIMITED
1694539250 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2026-01-06 ~ nowIIF 16 - Director → MEPerson with significant control2026-01-06 ~ nowIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OE - 6CARLTON GATE LIMITED - nowDouglas House, Green Street, Wigan, EnglandActive Corporate (10 parents)Officer2014-03-06 ~ 2020-11-27IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-27IIF 75 - Has significant influence or control → OE
- 750 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2016-11-23 ~ nowIIF 39 - Director → ME
- 850 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-02 ~ nowIIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – 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 64 - Director → ME - 10
DUNALASTAIR HOTEL LIMITED
10458462Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlC/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter`s Square, 1 Oxford St, ManchesterIn Administration Corporate (7 parents)Officer2016-11-02 ~ nowIIF 45 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2024-11-12 during the appointment or period of controlSMART 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 (6 parents)Officer2013-09-02 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Has significant influence or control → OE - 12
DUNALASTAIR MANAGEMENT LIMITED
1049243750 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-11-23 ~ dissolvedIIF 36 - Director → ME - 13
EALING 102 LIMITED
1515732050 Havelock Terrace, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2023-09-22 ~ dissolvedIIF 57 - Director → MEPerson with significant control2023-09-22 ~ dissolvedIIF 119 - Right to appoint or remove directors → OE - 1450 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-03-23 ~ 2020-05-07IIF 111 - Has significant influence or control → OE
- 1550 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-04-01 ~ nowIIF 21 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 96 - Ownership of shares – More than 25% but not more than 50% → OEIIF 96 - 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 32 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - 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 5 - Director → ME - 18
GVSR LIMITED
1452781950 Havelock Terrace, London, United KingdomActive Corporate (3 parents)Officer2022-12-07 ~ nowIIF 31 - Director → ME - 19
HATCHAM QR LIMITED
0731050450 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2010-07-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-07-09 ~ dissolvedIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 20
- 21
PHLT LIMITED
- 2025-10-01 1571888250 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-14 ~ nowIIF 38 - Director → MEPerson with significant control2024-05-14 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OEIIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2250 Havelock Terrace, London, United KingdomDissolved Corporate (5 parents)Officer2019-03-08 ~ dissolvedIIF 62 - Director → ME
- 23
BUILDSTAMP LIMITED
- 2015-03-25 0509303750 Havelock Terrace, LondonDissolved Corporate (5 parents)Officer2004-04-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE - 24
HENLEY HOMES BATTERSEA LIMITED
- 2021-03-30 1015176950 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2016-04-27 ~ dissolvedIIF 35 - Director → ME - 25
HENLEY HOMES GILMORE LIMITED
- 2012-05-24 0781355250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-10-18 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Has significant influence or control → OE - 26
SMART CITY LIMITED
- 2021-03-30 0867160250 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2013-09-02 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-02IIF 87 - Ownership of shares – 75% or more → OE - 27
SMART CITY OFFICES LIMITED
- 2021-03-30 0869636850 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-18 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OE - 28
SMART CITY STAYS LIMITED
- 2021-03-30 0867167350 Havelock Terrace, LondonDissolved Corporate (1 parent)Officer2013-09-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 86 - Has significant influence or control → OE - 29Insolvency (Case 1) In administration
Administration started on 2023-04-14 during the appointment or period of control
Administration ended on 2025-04-12 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-04-12 during the appointment or period of controlREIS CONSTRUCT LIMITED
- 2017-07-04 06727567C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (4 parents, 2 offsprings)Officer2008-10-20 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 84 - Has significant influence or control → OE - 30
HENLEY HANOVER LIMITED
0822579150 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2012-09-24 ~ dissolvedIIF 80 - Director → ME - 31
HENLEY HOMES (JR) LIMITED
08557880Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-01-02 during the appointment or period of controlGeoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2013-06-05 ~ dissolvedIIF 7 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-15 during the appointment or period of control
Dissolved on 2022-01-20 during the appointment or period of controlHENLEY HOMES SKT LIMITED
- 2013-05-10 0767366015 Westferry Circus, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2011-06-17 ~ dissolvedIIF 81 - Director → ME - 33
HENLEY HOMES (LONDON) LTD
0452900650 Havelock Terrace, LondonDissolved Corporate (8 parents)Officer2002-09-06 ~ dissolvedIIF 10 - Director → ME - 34
HENLEY HOMES (SOUTHERN) LIMITED
0576462850 Havelock Terrace, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-03-31 ~ dissolvedIIF 51 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Has significant influence or control → OE - 35Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2022-11-29 during the appointment or period of control
Commencement of winding up on 2022-11-29 during the appointment or period of controlBARNES VILLAGE LIMITED
- 2016-02-03 07887051THI DEVELOPMENTS CHEADLE LIMITED - 2012-06-26Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (17 parents)Officer2014-08-18 ~ nowIIF 2 - Director → ME - 36
HENLEY HOMES MCCALL LLP
OC37011050 Havelock Terrace, LondonDissolved Corporate (3 parents)Officer2011-11-24 ~ dissolvedIIF 70 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 89 - Has significant influence or control → OE - 37
HENLEY HOMES PUBLIC LIMITED COMPANY
03718331Insolvency (Case 1) In administration
Administration started on 2023-08-09 during the appointment or period of control
Administration ended on 2024-08-05 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-08-05 during the appointment or period of controlC/o James Cowper Kreston The White Building 1-4, Cumberland Place, SouthamptonLiquidation Corporate (9 parents, 20 offsprings)Officer1999-02-23 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 38
HENLEY HOMES REMBRANDT LIMITED
0986938250 Havelock Terrace, London, United KingdomDissolved Corporate (4 parents)Officer2015-11-12 ~ dissolvedIIF 40 - Director → ME - 3950 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2020-03-12 ~ nowIIF 41 - Director → ME
- 4050 Havelock Terrace, LondonActive Corporate (4 parents, 1 offspring)Officer2013-10-10 ~ nowIIF 23 - Director → ME
- 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Dissolved on 2018-07-16 during the appointment or period of controlSL WANDSWORTH LIMITED
- 2012-04-10 07358994Geoffrey Martin & Co 1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)Officer2010-08-27 ~ dissolvedIIF 82 - Director → ME - 42
- 4350 Havelock Terrace, London, EnglandDissolved Corporate (3 parents)Officer2014-02-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 44
- 45
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 58 - Director → MEPerson with significant control2017-03-08 ~ 2020-04-30IIF 106 - Has significant influence or control → OE - 46
HT BATTERSEA LIMITED
1434818450 Havelock Terrace, London, United KingdomDissolved Corporate (3 parents)Officer2022-09-09 ~ dissolvedIIF 61 - Director → ME - 47
BPHT LIMITED
- 2023-03-07 1430527250 Havelock Terrace, London, United KingdomActive Corporate (4 parents)Officer2022-08-18 ~ 2024-02-29IIF 59 - Director → MEPerson with significant control2022-08-18 ~ nowIIF 121 - Ownership of shares – More than 50% but less than 75% → OEIIF 121 - Right to appoint or remove directors → OEIIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-03 during the appointment or period of controlICARUS LSF LIMITED - 2018-07-30C/o 360 Insolvency Limited, Joiner's Shop The Historic Dockyard, Chatham, KentLiquidation Corporate (7 parents)Officer2018-12-21 ~ nowIIF 3 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 85 - Has significant influence or control → OE - 49
JUNE DECK LIMITED
1543084850 Havelock Terrace, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2024-01-22 ~ nowIIF 9 - Director → MEPerson with significant control2024-01-22 ~ nowIIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 113 - Ownership of shares – More than 25% but not more than 50% → OE - 50
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 65 - Director → MEPerson with significant control2019-04-10 ~ 2019-04-10IIF 112 - Has significant influence or control → OE - 51
LOCK TERRACE LIMITED
1466278750 Havelock Terrace, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2023-02-14 ~ nowIIF 42 - Director → MEPerson with significant control2023-02-14 ~ nowIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 52
MALIKUS LIMITED
- 2023-02-03 0896203750 Havelock Terrace, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-21 ~ dissolvedIIF 56 - Director → MEPerson with significant control2018-12-21 ~ dissolvedIIF 103 - Has significant influence or control → OE - 53
MINERVA CREATIVE LIMITED
10296046Regency Court, 62 - 66 Deansgate, Manchester, Lancashire, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-26 ~ dissolvedIIF 76 - Has significant influence or control → OE - 54PROJECT EMPOWER LTD - 2019-07-10Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents, 2 offsprings)Officer2019-10-09 ~ 2023-12-12IIF 68 - Director → ME
- 55
NESTER PLATFORM LTD
12097430Unit 4, Block B, 87 Stepney Way, London, EnglandActive Corporate (4 parents)Officer2019-10-09 ~ 2023-12-12IIF 69 - Director → ME - 5650 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2024-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 116 - Right to appoint or remove directors → OEIIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OE
- 57Apartment 6 West Wing The Old Hospital, Pennington Gardens, Cheadle, Cheshire, EnglandDissolved Corporate (6 parents)Officer2024-05-25 ~ 2025-03-11IIF 46 - Director → MEPerson with significant control2024-05-25 ~ 2025-03-11IIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 58
- 59
PEPLER MEWS RESIDENTS ASSOCIATION LIMITED
038941005 Pepler Mews, London, EnglandActive Corporate (16 parents)Officer1999-12-14 ~ 2002-01-01IIF 105 - Director → ME - 60
- 6150 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 24 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 100 - Ownership of shares – More than 25% but not more than 50% → OEIIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of voting rights - 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 60 - Director → MEPerson with significant control2019-07-24 ~ 2020-04-30IIF 108 - Has significant influence or control → OE - 63
RF3 LIMITED
1532129850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 29 - Director → MEPerson with significant control2023-12-01 ~ nowIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - 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 55 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 110 - Ownership of shares – More than 25% but not more than 50% → OEIIF 110 - 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 22 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Right to appoint or remove directors → OE
- 66
- 6750 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OE
- 68
- 6950 Havelock Terrace, London, EnglandActive Corporate (2 parents)Officer2025-07-01 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-01 ~ nowIIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 99 - Ownership of shares – More than 25% but not more than 50% → OEIIF 99 - Right to appoint or remove directors → OE
- 70
SMART CITY PRESTIGE LIMITED
0878985450 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-26 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 74 - Has significant influence or control → OE - 71Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-17 during the appointment or period of controlC/o Yla 29-30 Frith Street, Third Floor, LondonLiquidation Corporate (6 parents)Officer2010-07-22 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-15IIF 95 - 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 63 - Director → ME - 73
STEEL SOC LIMITED
1491593850 Havelock Terrace, London, United KingdomActive Corporate (2 parents)Officer2023-06-05 ~ nowIIF 33 - Director → MEPerson with significant control2023-06-05 ~ nowIIF 118 - Ownership of shares – More than 25% but not more than 50% → OEIIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 118 - Right to appoint or remove directors → OE - 74
THE BLACK PRINCE TRUST
07563118The Black Prince Trust 5 Beaufoy Walk, Off Black Prince Road, Kennington, LondonActive Corporate (40 parents)Officer2015-11-05 ~ 2016-06-15IIF 6 - 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 48 - Director → ME - 76
WESTGATE PHARMACEUTICALS LIMITED
0878177950 Havelock Terrace, LondonActive Corporate (4 parents)Officer2013-11-19 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 88 - Has significant influence or control → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.