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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Khin Kyaw Nadarajah

    Related profiles found in government register
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Percy Road, Hampton, TW12 2JS, England

      IIF 25
  • Mrs Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 58
  • Ganesh Nadarajah
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 -19, Cavendish Place, London, W1G 0DD, England

      IIF 59
  • Khin Kyaw Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England

      IIF 60
  • Mrs Khin Nadarajah
    British born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 61

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 62
  • Nyo, Khin Kyaw
    Burmese accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 63
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 87 IIF 88
  • Nadar, Khin
    British director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89
  • Mr Sriganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP

      IIF 90
  • Mr Sri Ganesh Nadarajah
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173a, Percy Road, Hampton, TW12 2JN, England

      IIF 91 IIF 92

    • icon of address Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 93

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 94

    • icon of address 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 95
  • Mrs Khin Kyaw Nyo
    Burmese born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Abbey Lane, London, E15 2RS, England

      IIF 96
  • Nadarajah, Sri Ganesh
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British accountants born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom

      IIF 126
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 127 IIF 128

    • icon of address 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP

      IIF 129

    • icon of address 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 130
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British accountant born in January 1980

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 145
  • Nyo, Khin Kyaw
    Burmese director born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 146
  • Nadarajah, Khin Kyaw
    British accountant born in January 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 147

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England

      IIF 148 IIF 149
  • Nadarajah, Khin Kyaw
    British company director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw
    British director born in January 1980

    Resident in England

    Registered addresses and corresponding companies
  • Nyo, Khin Kyaw
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 205 IIF 206
  • Nyo, Khin Kyaw
    British accountant

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX

      IIF 207
  • Nadarajah, Sri Ganesh
    British advisor born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cr House, Po Box 343, Hampton, TW12 9DY, England

      IIF 208
  • Nadarajah, Sri Ganesh
    British company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 173, Percy Road, Hampton, TW12 2JN, England

      IIF 209
  • Nadarajah, Sri Ganesh
    British consultant born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 210
  • Nadarajah, Sri Ganesh
    British director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom

      IIF 211

    • icon of address 167-169, Great Portland Street, London, W1W 5PF, England

      IIF 212
  • Nyo, Khin Kyaw
    Burmese

    Registered addresses and corresponding companies

    • icon of address 45, Britten Court Abbey Lane, London, E15 2RS

      IIF 213
  • Nyo, Khin Kyaw
    Burmese accountant

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    British

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 241 IIF 242
  • Nadarajah, Sri Ganesh
    British director

    Registered addresses and corresponding companies

    • icon of address 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX

      IIF 243
  • Nyo, Khin Kyaw

    Registered addresses and corresponding companies
  • Nadarajah, Sri Ganesh
    Malaysian director born in April 1973

    Resident in Malaysia

    Registered addresses and corresponding companies

    • icon of address 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 252
  • Kyaw, Tin Aung
    Myanmar director born in July 1953

    Resident in Myanmar

    Registered addresses and corresponding companies
  • Nadarajah, Khin Kyaw

    Registered addresses and corresponding companies

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 277
  • Nadarajah, Sri Ganesh

    Registered addresses and corresponding companies

    • icon of address 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England

      IIF 278 IIF 279

    • icon of address 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia

      IIF 280

    • icon of address 24 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 281

    • icon of address 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom

      IIF 282 IIF 283 IIF 284

    • icon of address 601, High Road Leytonstone, London, E11 4PA

      IIF 285

    • icon of address 7 Britten Court, Abbey Lane, London, E15 2RS, England

      IIF 286 IIF 287

    • icon of address 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England

      IIF 288
  • Lynn, Tin
    United States Of America director born in July 1953

    Resident in Usa

    Registered addresses and corresponding companies
  • Nadarajah, Khin

    Registered addresses and corresponding companies

    • icon of address Po Box 346, Hampton, Hampton, TW12 9EB, England

      IIF 308
child relation
Offspring entities and appointments
Active 90
  • 1
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-04-30 ~ dissolved
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 2
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    LRP LIMITED - 2020-11-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2021-02-09 ~ now
    IIF 210 - Director → ME
    icon of calendar 2020-04-09 ~ now
    IIF 281 - Secretary → ME
  • 3
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2017-01-16 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-01-16 ~ dissolved
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 4
    GDV TOYS LTD - 2017-01-11
    GDV (CONSULTANCY) LTD - 2017-12-22
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2017-12-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2018-01-28 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 5
    HEALTHCARE (AGENCY) LONDON LTD - 2017-12-22
    CARE SUPPORT (AGENCY) LTD - 2023-03-13
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,715 GBP2023-12-31
    Officer
    icon of calendar 2017-11-30 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-11-30 ~ now
    IIF 91 - Has significant influence or control → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-12-11 ~ dissolved
    IIF 137 - Director → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ dissolved
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Officer
    icon of calendar 2014-12-22 ~ now
    IIF 149 - Director → ME
  • 9
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 194 - Director → ME
  • 10
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 76 - Director → ME
  • 11
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-26 ~ dissolved
    IIF 129 - Director → ME
  • 12
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-17 ~ now
    IIF 201 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 199 - Director → ME
  • 14
    icon of address 167-169 Fifth Floor, Great Portland Street, London, England
    Active Corporate (2 parents, 33 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 171 - Director → ME
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 87 - Director → ME
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 172 - Director → ME
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 181 - Director → ME
  • 18
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 159 - Director → ME
  • 19
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Officer
    icon of calendar 2022-04-27 ~ now
    IIF 157 - Director → ME
  • 20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Officer
    icon of calendar 2021-12-05 ~ now
    IIF 177 - Director → ME
  • 21
    NAD - 2LW (W4 3PN) LTD - 2023-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 192 - Director → ME
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 160 - Director → ME
  • 24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 154 - Director → ME
  • 25
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 153 - Director → ME
  • 26
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Officer
    icon of calendar 2015-11-20 ~ now
    IIF 84 - Director → ME
  • 27
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 165 - Director → ME
  • 28
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 29
    GDV FREEHOLD 1520 (M11 1HN) LTD - 2024-08-19
    GDV FREEHOLD - 1 (WD23 3AH) LTD - 2022-12-13
    NAD - B1306 (M50 2AR) LTD - 2024-03-25
    GDV FREEHOLD - 6 (TW11 0DR) LTD - 2023-09-21
    GDV FREEHOLD - 5 (WD23 3AH) LTD - 2020-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-08 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2020-10-08 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Officer
    icon of calendar 2020-10-12 ~ now
    IIF 158 - Director → ME
  • 31
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-12-01 ~ now
    IIF 204 - Director → ME
  • 32
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Officer
    icon of calendar 2022-04-13 ~ now
    IIF 152 - Director → ME
  • 33
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-10-28 ~ now
    IIF 151 - Director → ME
  • 34
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 17 - Has significant influence or control → OE
  • 35
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 168 - Director → ME
  • 36
    GDV FREEHOLD 1 (M30 7GW) LTD - 2024-01-31
    NAD - 3LW (W4 3PN) LTD - 2023-08-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 37
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 72 - Director → ME
  • 38
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 39
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2013-12-03 ~ now
    IIF 80 - Director → ME
  • 40
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 167 - Director → ME
  • 41
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SEFCO LIMITED - 2007-06-26
    HAMMONDS SFECO LIMITED - 2010-03-05
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2015-01-23 ~ now
    IIF 147 - Director → ME
  • 42
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 73 - Director → ME
  • 43
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-02-17 ~ now
    IIF 155 - Director → ME
  • 44
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 180 - Director → ME
  • 45
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 88 - Director → ME
  • 46
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 188 - Director → ME
  • 47
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 184 - Director → ME
  • 48
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 190 - Director → ME
  • 49
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 202 - Director → ME
  • 50
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 79 - Director → ME
  • 51
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 83 - Director → ME
  • 52
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 178 - Director → ME
  • 53
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 189 - Director → ME
  • 54
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 182 - Director → ME
  • 55
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 164 - Director → ME
  • 56
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 187 - Director → ME
  • 57
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 78 - Director → ME
  • 58
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 70 - Director → ME
  • 59
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 173 - Director → ME
  • 60
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-19 ~ now
    IIF 183 - Director → ME
  • 61
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 71 - Director → ME
  • 62
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-23 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2003-10-28 ~ dissolved
    IIF 217 - Secretary → ME
  • 63
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 77 - Director → ME
  • 64
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2021-01-31 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2021-01-31 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 65
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-10-28 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 68
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 72
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 73
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 208 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    IIF 93 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2013-11-22 ~ now
    IIF 148 - Director → ME
  • 75
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2019-04-22 ~ dissolved
    IIF 144 - Director → ME
  • 76
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 162 - Director → ME
  • 77
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 75 - Director → ME
  • 78
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2024-04-29 ~ now
    IIF 203 - Director → ME
  • 79
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 179 - Director → ME
    icon of calendar 2023-03-23 ~ now
    IIF 209 - Director → ME
  • 80
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-05-17 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 81
    icon of address 167-169, Fifth Floor Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 82
    icon of address 167-169 Great Portland Street, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 83
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2014-01-22 ~ now
    IIF 81 - Director → ME
  • 84
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-15 ~ dissolved
    IIF 232 - Secretary → ME
  • 85
    icon of address 167-169 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    8,721,039 GBP2024-12-31
    Officer
    icon of calendar 2013-11-29 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ now
    IIF 4 - Has significant influence or control → OE
  • 86
    PBS CULTURE LTD - 2025-03-10
    CR 2 HEATHROW LTD - 2022-11-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 195 - Director → ME
  • 87
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Officer
    icon of calendar 2023-06-02 ~ now
    IIF 127 - Director → ME
    icon of calendar 2022-02-23 ~ now
    IIF 166 - Director → ME
  • 88
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 285 - Secretary → ME
  • 89
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 196 - Director → ME
  • 90
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-06-27 ~ now
    IIF 161 - Director → ME
Ceased 65
  • 1
    icon of address 22 Britten Court Abbey Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    29,063 GBP2024-03-31
    Officer
    icon of calendar 2003-09-12 ~ 2012-12-06
    IIF 123 - Director → ME
  • 2
    ABCD LTD
    - now
    GDVFS FREEHOLD - 2 (M30 0JU) LTD - 2024-04-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ 2024-04-30
    IIF 198 - Director → ME
  • 3
    LONDON RIVER PARK LIMITED - 2014-04-15
    THAMES RIVER PARK LIMITED - 2011-05-31
    LRP LIMITED - 2020-11-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,378,362 GBP2024-05-31
    Officer
    icon of calendar 2011-05-12 ~ 2020-04-09
    IIF 277 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ 2025-02-12
    IIF 60 - Ownership of shares – 75% or more → OE
    icon of calendar 2020-02-21 ~ 2025-02-12
    IIF 59 - Has significant influence or control → OE
  • 4
    VHG (AGENCY) LTD - 2017-03-28
    TMO@ONLINE LIMITED - 2010-10-22
    icon of address 18 Clarence Road, Southend On Sea, Essex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    28,410 GBP2016-12-31
    Officer
    icon of calendar 2002-11-11 ~ 2013-11-23
    IIF 136 - Director → ME
    icon of calendar 2003-04-30 ~ 2003-10-27
    IIF 242 - Secretary → ME
    icon of calendar 2003-10-28 ~ 2005-11-12
    IIF 205 - Secretary → ME
    icon of calendar 2014-09-30 ~ 2015-01-23
    IIF 287 - Secretary → ME
    icon of calendar 2009-01-02 ~ 2013-11-23
    IIF 228 - Secretary → ME
  • 5
    GDV TOYS LTD - 2017-01-11
    GDV (CONSULTANCY) LTD - 2017-12-22
    icon of address 173a Percy Road, Hampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,290 GBP2023-12-31
    Officer
    icon of calendar 2014-06-23 ~ 2017-12-22
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-06-23 ~ 2018-01-28
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    CD UK INVESTMENTS LIMITED - 2003-07-14
    CD (UK INVESTMENTS) LIMITED - 2002-11-21
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-04-03 ~ 2012-07-31
    IIF 146 - Director → ME
    icon of calendar 2003-10-28 ~ 2013-11-23
    IIF 233 - Secretary → ME
    icon of calendar 2001-12-11 ~ 2003-03-23
    IIF 243 - Secretary → ME
  • 7
    CAPITAL DEVELOPMENTS UK LIMITED - 2004-08-23
    icon of address 24 Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    850 GBP2018-12-31
    Officer
    icon of calendar 2003-11-10 ~ 2006-03-09
    IIF 124 - Director → ME
    icon of calendar 2012-01-04 ~ 2015-01-23
    IIF 286 - Secretary → ME
    icon of calendar 2003-11-10 ~ 2012-01-04
    IIF 213 - Secretary → ME
  • 8
    VLRD (THE BOARDWALK) LTD - 2017-09-18
    VLRD LIMITED - 2016-05-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    13,422,277 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-23 ~ 2025-02-13
    IIF 39 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-22 ~ 2018-07-23
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    24-7 LOCUM SERVICES LIMITED - 2007-06-21
    MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
    icon of address 84 Broad Walk, Blackheath, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    82,604 GBP2024-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2005-04-08
    IIF 206 - Secretary → ME
  • 10
    VENUS FUND MANAGEMENT LIMITED - 2020-09-07
    VENUS SOCIAL HOUSING LTD - 2022-05-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -491,102 GBP2024-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2012-10-17
    IIF 103 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 299 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 271 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 221 - Secretary → ME
  • 11
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 302 - Director → ME
    icon of calendar 2002-11-01 ~ 2006-02-02
    IIF 143 - Director → ME
    icon of calendar 2013-12-03 ~ 2019-04-26
    IIF 67 - Director → ME
    icon of calendar 2006-02-02 ~ 2006-02-02
    IIF 145 - Director → ME
    icon of calendar 2009-10-01 ~ 2009-10-01
    IIF 107 - Director → ME
    icon of calendar 2006-02-03 ~ 2012-11-01
    IIF 126 - Director → ME
    icon of calendar 2004-03-22 ~ 2004-03-22
    IIF 207 - Secretary → ME
    icon of calendar 2008-07-01 ~ 2013-04-23
    IIF 239 - Secretary → ME
    icon of calendar 2012-10-17 ~ 2014-01-21
    IIF 284 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ 2019-05-14
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address 166 A, Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2005-02-10
    IIF 122 - Director → ME
  • 13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    231 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD - 2024-01-31
    NAD - 5LW (W4 3PN) LTD - 2023-09-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -20,682 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-27 ~ 2025-07-22
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,227 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-05 ~ 2025-07-22
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 17
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    431 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 18
    GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD - 2023-05-10
    VLRD (BROKEN WHARF) LTD - 2019-12-09
    GURU INVESTMENTS (RAJAH LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,986 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-19 ~ 2025-07-22
    IIF 12 - Ownership of shares – 75% or more → OE
  • 19
    NAD - BPL (TW11 0DR) LTD - 2023-11-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -272,446 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    GURU INVESTMENTS (VALENTINE LODGE) LIMITED - 2019-12-09
    GURU INVESTMENTS (SAKTHI LODGE) LTD - 2021-08-03
    GURU INVESTMENTS X LIMITED - 2009-10-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,213 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 256 - Director → ME
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 106 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 298 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 215 - Secretary → ME
  • 21
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -196,094 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-12 ~ 2025-07-22
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 22
    NAD - 15IR (E15 1RP) LTD - 2023-03-22
    NAD - 60WB (EX1 3NG) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,249 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-13 ~ 2025-07-22
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ 2025-07-22
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    GURU INVESTMENTS (TUDOR LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VI LIMITED - 2009-01-02
    GURU INVESTMENTS (V LODGE) LTD - 2021-10-20
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2007-05-08 ~ 2012-10-17
    IIF 113 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 301 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 263 - Director → ME
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 220 - Secretary → ME
  • 25
    GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2024-01-31
    GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD - 2023-09-18
    NAD - 4LW (W4 3PN) LTD - 2023-09-15
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2023-09-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 26
    GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED - 2013-12-09
    GURU INVESTMENTS V LIMITED - 2009-01-02
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-08 ~ 2012-10-17
    IIF 108 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 300 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 269 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 238 - Secretary → ME
  • 27
    HAMMONDS CAPITAL PROJECTS LIMITED - 2007-11-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 267 - Director → ME
    icon of calendar 2006-09-05 ~ 2012-10-17
    IIF 111 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-10-17
    IIF 251 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 18 - Has significant influence or control → OE
  • 28
    TIM WESTRALL (CONSULTING) LIMITED - 2004-11-18
    ORIENT FINANCIAL SERVICES LIMITED - 2006-01-11
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 266 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 295 - Director → ME
    icon of calendar 2004-02-03 ~ 2012-10-17
    IIF 100 - Director → ME
    icon of calendar 2008-12-22 ~ 2012-10-17
    IIF 225 - Secretary → ME
  • 29
    GURU INVESTMENTS VII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,792,419 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 289 - Director → ME
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 98 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 254 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 16 - Has significant influence or control → OE
  • 30
    NAD - 6LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 31
    VENUS-SFECO-SCG LIMITED - 2015-08-06
    HAMMONDS SEFCO LIMITED - 2007-06-26
    HAMMONDS SFECO LIMITED - 2010-03-05
    SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD - 2019-12-06
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    116,598 GBP2024-12-31
    Officer
    icon of calendar 2007-06-04 ~ 2012-10-17
    IIF 101 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 276 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 8 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-04 ~ 2017-12-04
    IIF 90 - Ownership of shares – 75% or more → OE
  • 32
    SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD - 2019-12-09
    SINOWEST CONSTRUCTION LTD - 2012-02-03
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    189,897 GBP2024-12-31
    Officer
    icon of calendar 2011-02-03 ~ 2015-01-23
    IIF 252 - Director → ME
    icon of calendar 2011-02-03 ~ 2018-01-28
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2025-07-22
    IIF 19 - Ownership of shares – 75% or more → OE
  • 33
    GURU INVESTMENTS (ENGELIE LODGE) LTD - 2023-06-28
    NAD - 9BPL (TW11 0DR) LTD - 2023-06-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-17 ~ 2025-07-22
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 34
    GDV LEASEHOLD - HWB (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,862,190 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 32 - Right to appoint or remove directors → OE
  • 35
    GDV LEASEHOLD - HWA (TW16 6QB) LTD - 2022-02-23
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,824,314 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ 2025-07-22
    IIF 40 - Right to appoint or remove directors → OE
  • 36
    FOREST HEALTH CARE GROUP LTD - 2005-12-13
    FOREST LODGE HEALTH CARE LIMITED - 2005-11-14
    FOREST LODGE HEALTHCARE GROUP LTD - 2006-04-26
    VENUS HEALTHCARE GROUP LTD - 2009-01-02
    GURU INVESTMENTS (WINDWOOD LODGE) LIMITED - 2010-10-12
    FOREST LODGE HEALTH CARE GROUP LTD - 2006-01-04
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,989,717 GBP2024-12-31
    Officer
    icon of calendar 2005-02-10 ~ 2012-10-17
    IIF 120 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 265 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 296 - Director → ME
    icon of calendar 2008-11-08 ~ 2012-10-17
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2025-07-22
    IIF 14 - Ownership of shares – 75% or more → OE
  • 37
    GURU INVESTMENTS (TOWER LODGE) LIMITED - 2019-04-04
    GURU INVESTMENTS VIII LIMITED - 2009-01-02
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -350,306 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 258 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 305 - Director → ME
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 109 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-18 ~ 2025-07-22
    IIF 10 - Has significant influence or control → OE
  • 38
    NAD - 1LW (W4 3PN) LTD - 2023-06-26
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-26 ~ 2025-07-22
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 39
    GURU INVESTMENTS I LTD - 2009-01-02
    GURU INVESTMENTS LIMITED - 2006-08-29
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,937 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 290 - Director → ME
    icon of calendar 2006-04-07 ~ 2012-10-17
    IIF 142 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 261 - Director → ME
    icon of calendar 2008-12-20 ~ 2012-10-17
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ 2025-07-22
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 40
    GURU INVESTMENTS (BAGAN LODGE) LTD - 2022-12-22
    VENUS PRIVATE FINANCE LIMITED - 2019-12-05
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,644 GBP2024-12-31
    Officer
    icon of calendar 2006-02-20 ~ 2012-10-17
    IIF 140 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 253 - Director → ME
    icon of calendar 2009-01-15 ~ 2012-10-17
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 21 - Has significant influence or control → OE
  • 41
    GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED - 2013-11-22
    VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED - 2009-11-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,997,499 GBP2024-12-31
    Officer
    icon of calendar 2012-10-17 ~ 2013-08-30
    IIF 274 - Director → ME
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 134 - Director → ME
    icon of calendar 2009-01-30 ~ 2012-10-17
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-07-22
    IIF 5 - Has significant influence or control → OE
  • 42
    CDUK CONSTRUCTION LIMITED - 2006-11-15
    CD UK CONSTRUCTION LIMITED - 2003-07-14
    icon of address Ashcrofts Ltd, 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-04-30 ~ 2003-10-28
    IIF 241 - Secretary → ME
  • 43
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    -11,486,517 GBP2024-02-29
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 270 - Director → ME
    icon of calendar 2006-02-10 ~ 2012-10-17
    IIF 133 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ 2025-02-17
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 44
    GURU INVESTMENTS (MAITLAND LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS IX LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-18 ~ 2012-10-17
    IIF 102 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 275 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 307 - Director → ME
    icon of calendar 2008-11-24 ~ 2012-10-17
    IIF 230 - Secretary → ME
  • 45
    GURU INVESTMENTS (MANOR LODGE) LIMITED - 2013-07-22
    GURU INVESTMENTS III LIMITED - 2009-01-02
    icon of address 2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 273 - Director → ME
    icon of calendar 2006-09-18 ~ 2012-10-17
    IIF 104 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 303 - Director → ME
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 224 - Secretary → ME
  • 46
    GURU INVESTMENTS (EATON LODGE) LIMITED - 2013-05-21
    GURU INVESTMENTS II LIMITED - 2009-09-15
    icon of address Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 304 - Director → ME
    icon of calendar 2006-08-22 ~ 2012-10-17
    IIF 119 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 264 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 218 - Secretary → ME
  • 47
    icon of address 173a Percy Road, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-01-31
    Officer
    icon of calendar 2012-01-31 ~ 2021-01-31
    IIF 63 - Director → ME
    icon of calendar 2012-01-31 ~ 2015-01-23
    IIF 280 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-31 ~ 2021-01-31
    IIF 96 - Ownership of shares – 75% or more → OE
  • 48
    THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
    THOMAS HALL TECHNOLOGIES LIMITED - 2005-04-29
    icon of address 9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-03-08 ~ 2004-03-09
    IIF 121 - Director → ME
  • 49
    PROJECT BILLION LIMITED - 2022-06-06
    STRATFORD CITY FOOTBALL CLUB LIMITED - 2013-07-17
    icon of address Cr House, Po Box 343, Hampton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2021-04-30
    Officer
    icon of calendar 2005-04-11 ~ 2013-11-23
    IIF 118 - Director → ME
    icon of calendar 2013-11-23 ~ 2022-05-19
    IIF 66 - Director → ME
    icon of calendar 2009-01-15 ~ 2013-11-23
    IIF 235 - Secretary → ME
    icon of calendar 2013-11-23 ~ 2015-01-23
    IIF 279 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ 2022-05-19
    IIF 2 - Has significant influence or control → OE
  • 50
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,566 GBP2024-12-31
    Officer
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 112 - Director → ME
    icon of calendar 2011-05-12 ~ 2013-11-22
    IIF 250 - Secretary → ME
    icon of calendar 2013-11-22 ~ 2015-01-31
    IIF 278 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-12 ~ 2025-02-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 51
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,456,575 GBP2018-06-30
    Officer
    icon of calendar 2017-12-04 ~ 2019-04-23
    IIF 65 - Director → ME
    icon of calendar 2011-05-12 ~ 2015-01-23
    IIF 132 - Director → ME
    icon of calendar 2011-05-12 ~ 2017-12-04
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ 2019-04-22
    IIF 1 - Ownership of shares – 75% or more → OE
  • 52
    NAD - 21TW (TW12 1HS) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -833,119 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2025-02-12
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 53
    GURU CAPITAL DEVELOPMENTS I LIMITED - 2009-11-25
    JUPITER CAPITAL DEVELOPMENTS LTD - 2006-01-11
    JUPITER FUND MANAGEMENT LIMITED - 2005-10-06
    GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED - 2013-08-06
    GCD (SOUTH WOODFORD) LIMITED - 2019-01-07
    GURU CAPITAL DEVELOPMENTS LTD - 2006-06-30
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,804,301 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 293 - Director → ME
    icon of calendar 2005-05-16 ~ 2012-10-17
    IIF 115 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 255 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ 2025-02-12
    IIF 9 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 167-169 Great Portland Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    66 GBP2024-12-31
    Officer
    icon of calendar 2023-08-04 ~ 2024-04-29
    IIF 212 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-04-29
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    icon of calendar 2024-04-29 ~ 2025-02-11
    IIF 56 - Ownership of shares – 75% or more → OE
  • 55
    VENUS ASSET MANAGEMENT (OPERATIONS) LTD - 2010-03-05
    SECURE COMPUTING LTD - 2010-01-18
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -816,860 GBP2017-12-31
    Officer
    icon of calendar 2010-01-11 ~ 2013-10-24
    IIF 141 - Director → ME
    icon of calendar 2011-09-12 ~ 2013-02-28
    IIF 297 - Director → ME
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 246 - Secretary → ME
    icon of calendar 2012-10-17 ~ 2015-01-24
    IIF 288 - Secretary → ME
  • 56
    VENUS ASSET MANAGEMENT LIMITED - 2018-08-30
    icon of address 72 Temple Chambers Temple Avenue, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -840,596 GBP2017-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2005-05-17
    IIF 125 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 272 - Director → ME
    icon of calendar 2006-05-18 ~ 2011-04-14
    IIF 105 - Director → ME
    icon of calendar 2009-10-01 ~ 2012-11-01
    IIF 97 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 291 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-10-17
    IIF 282 - Secretary → ME
    icon of calendar 2008-11-12 ~ 2012-10-17
    IIF 222 - Secretary → ME
  • 57
    GURU INVESTMENTS IV LIMITED - 2009-01-02
    GURU INVESTMENTS (FOREST LODGE) LIMITED - 2011-03-08
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 294 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 262 - Director → ME
    icon of calendar 2006-09-18 ~ 2011-04-14
    IIF 99 - Director → ME
    icon of calendar 2011-04-14 ~ 2012-10-17
    IIF 283 - Secretary → ME
    icon of calendar 2008-10-20 ~ 2012-10-17
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ 2025-02-12
    IIF 15 - Has significant influence or control → OE
  • 58
    FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED - 2006-04-26
    icon of address Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-13 ~ 2010-01-11
    IIF 114 - Director → ME
  • 59
    NAD - 6BC (TW12 2BL) LTD - 2022-12-13
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    40 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-23 ~ 2022-12-12
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 60
    VENUS HEALTHCARE GROUP (OPERATIONS) LTD - 2010-12-08
    DECORATIONS LTD - 2010-02-09
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-12 ~ 2013-02-28
    IIF 306 - Director → ME
    icon of calendar 2010-01-11 ~ 2013-05-24
    IIF 135 - Director → ME
    icon of calendar 2010-01-11 ~ 2012-10-17
    IIF 248 - Secretary → ME
  • 61
    VENUS HEALTHCARE GROUP LIMITED - 2013-07-22
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 139 - Director → ME
    icon of calendar 2011-09-12 ~ 2011-09-12
    IIF 292 - Director → ME
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 260 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-10-17
    IIF 247 - Secretary → ME
  • 62
    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
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 259 - Director → ME
    icon of calendar 2005-03-31 ~ 2012-10-17
    IIF 117 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 237 - Secretary → ME
  • 63
    LA' PELLE (SUPPLIES) LTD - 2006-06-08
    XFOLIA (SUPPLIES) LTD - 2006-05-15
    PECKHAM ENGINEERING SERVICES LIMITED - 2005-09-26
    icon of address 601 High Road, Leytonstone, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-09-30
    IIF 257 - Director → ME
    icon of calendar 2004-01-19 ~ 2012-10-17
    IIF 116 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 219 - Secretary → ME
  • 64
    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
    icon of address 24 Britten Court Abbey Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-17 ~ 2013-02-28
    IIF 268 - Director → ME
    icon of calendar 2005-05-31 ~ 2012-10-17
    IIF 110 - Director → ME
    icon of calendar 2009-01-02 ~ 2012-10-17
    IIF 234 - Secretary → ME
  • 65
    ZONOZ HEALTHCARE LIMITED - 2020-12-24
    icon of address 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 89 - Director → ME
    icon of calendar 2019-02-21 ~ 2019-06-27
    IIF 308 - Secretary → ME
    Person with significant control
    icon of calendar 2019-02-21 ~ 2025-02-12
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 october 2025 and licensed under the Open Government Licence v3.0.