NADARAJAH, Sri Ganesh

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Nadarajah, Sri Ganesh
Registered addresses and corresponding companies
- 6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 1 IIF 2
- 144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
  IIF 3
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 4
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 5 IIF 6 IIF 7
- 601, High Road Leytonstone, London, E11 4PA
  IIF 8
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 9 IIF 10
- 3, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
  IIF 11
Nadarajah, Sri Ganesh
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 12 IIF 13
Nadarajah, Sri Ganesh
British director
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 14
Nadarajah, Khin
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 15
Nadarajah, Khin Kyaw
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 16
Nyo, Khin Kyaw
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street Hampton Hill, Hampton, TW12 1NP, England
  IIF 17
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 18
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 19 IIF 20 IIF 21 (more)
  IIF 22 IIF 23 IIF 24
Nyo, Khin Kyaw
British
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 25 IIF 26 IIF 27
Nyo, Khin Kyaw
British accountant
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 28
Nyo, Khin Kyaw
Burmese
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 29 IIF 30 IIF 31
Nyo, Khin Kyaw
Burmese accountant
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 32 IIF 33 IIF 34 (more)
  IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58
Nadarajah, Sri Ganesh
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173, Percy Road, Hampton, TW12 2JN, England
  IIF 59
- 24, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 60
Nadarajah, Sri Ganesh
British advisor born in April 1973
Resident in England
Registered addresses and corresponding companies
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 61
Nadarajah, Sri Ganesh
British director born in April 1973
Resident in England
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 62
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 63
Nadarajah, Sri Ganesh
Malaysian director born in April 1973
Resident in Malaysia
Registered addresses and corresponding companies
- 7 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 64
Nadarajah, Khin Kyaw
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 65
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 66
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
  IIF 67
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 68 IIF 69 IIF 70 (more)
  IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 112 IIF 113 IIF 114 (more)
  IIF 115 IIF 116 IIF 117
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 118
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 119 IIF 120
- Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 121
Nadarajah, Khin Kyaw
British director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, United Kingdom
  IIF 122
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 123
Nyo, Khin Kyaw
British accountant born in January 1980
Registered addresses and corresponding companies
- 46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
  IIF 124
Nadarajah, Sri Ganesh
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 125
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 126 IIF 127
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 128 IIF 129
Nadarajah, Sri Ganesh
British accountant born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 130 IIF 131 IIF 132 (more)
  IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 154 IIF 155 IIF 156 (more)
  IIF 157 IIF 158
Nadarajah, Sri Ganesh
British accountants born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 159
Nadarajah, Sri Ganesh
British company director born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 160
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 161
Nadarajah, Sri Ganesh
British director born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 45, Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 162
- 45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
  IIF 163 IIF 164 IIF 165 (more)
  IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171
- 46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
  IIF 172 IIF 173
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 174
Nadar, Khin
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  IIF 175
Kyaw, Tin Aung
Myanmar director born in July 1953
Resident in Myanmar
Registered addresses and corresponding companies
- 45, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 176
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 177
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 178 IIF 179 IIF 180 (more)
  IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 198 IIF 199
Nadarajah, Khin Kyaw
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 200
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 201 IIF 202 IIF 203 (more)
  IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218
Nadarajah, Khin Kyaw
British accountant born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
  IIF 219
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 220
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 221
- Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
  IIF 222
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 223
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 224
Nyo, Khin Kyaw
Burmese director born in January 1980
Resident in England
Registered addresses and corresponding companies
- 45, Britten Court Abbey Lane, London, E15 2RS
  IIF 225
Mrs Khin Kyaw Nyo
Burmese born in January 1980
Resident in England
Registered addresses and corresponding companies
- 24, Abbey Lane, London, E15 2RS, England
  IIF 226
Mrs Khin Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- Po Box 346, Hampton, Hampton, TW12 9EB, England
  IIF 227
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 228
Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- C/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
  IIF 229
Lynn, Tin
United States Of America director born in July 1953
Resident in Usa
Registered addresses and corresponding companies
- 45, Britten, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 230
- 45, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
  IIF 231 IIF 232 IIF 233 (more)
  IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247
- 45 Britten Court, Abbey Lane, Stratford, London, E15 2RS, United Kingdom
  IIF 248
Nyo, Khin Kyaw
Burmese accountant born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 249
Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 15 -19, Cavendish Place, London, W1G 0DD, England
  IIF 250
Mr Sriganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
  IIF 251
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in England
Registered addresses and corresponding companies
- 173a, Percy Road, Hampton, TW12 2JN, England
  IIF 252 IIF 253 IIF 254
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 255
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 256
- 18, Clarence Road, Southend On Sea, Essex, SS1 1AN
  IIF 257
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in England
Registered addresses and corresponding companies
- 15-19, Cavendish Place, London, W1G 0DD, England
  IIF 258
- 167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
  IIF 259
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 260 IIF 261 IIF 262 (more)
  IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 285 IIF 286
- 167-169, Great Portland Street, London, W1W 5PF
  IIF 287
- 167-169, Great Portland Street, London, W1W 5PF, England
  IIF 288
- 24, Abbey Lane, London, E15 2RS, England
  IIF 289
Mrs Khin Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- 99, Percy Road, Hampton, TW12 2JS, England
  IIF 290
Mr Sri Ganesh Nadarajah
British born in April 1973
Resident in United Kingdom
Registered addresses and corresponding companies
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
  IIF 291
Mrs Khin Kyaw Nadarajah
British born in January 1980
Resident in United Kingdom
Registered addresses and corresponding companies
- Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
  IIF 292
- Cr House, Po Box 343, Hampton, TW12 9DY, England
  IIF 293
- 15-19, Cavendish Place, London, W1G 0DD
  IIF 294
- 167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 295
- 167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
  IIF 296 IIF 297 IIF 298 (more)
  IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312
- 24 Britten Court, Abbey Lane, London, E15 2RS, England
  IIF 313 IIF 314
- 72 Temple Chambers, Temple Avenue, London, EC4Y 0HP
  IIF 315

Offspring entities and appointments 107

1
ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED
02369147 02369152
22 Britten Court Abbey Lane, London, England
Active Corporate (25 parents)
Officer
2003-09-12 ~ 2012-12-06
IIF 156 - Director → ME
2
ABCD LTD
- now 15214409
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-04-30 ~ dissolved
IIF 62 - Director → ME
2023-10-16 ~ 2024-04-30
IIF 123 - Director → ME
Person with significant control
2024-04-30 ~ dissolved
IIF 291 - Ownership of shares – 75% or more → OE
3
ACCURIST CONSULTANTS LTD
- now 07631341
LRP LIMITED
- 2020-11-15 07631341
LONDON RIVER PARK LIMITED
- 2014-04-15 07631341
THAMES RIVER PARK LIMITED
- 2011-05-31 07631341
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2021-02-09 ~ now
IIF 60 - Director → ME
2020-04-09 ~ now
IIF 4 - Secretary → ME
2011-05-12 ~ 2020-04-09
IIF 16 - Secretary → ME
Person with significant control
2020-05-12 ~ 2025-02-12
IIF 229 - Ownership of shares – 75% or more → OE
2020-02-21 ~ 2025-02-12
IIF 250 - Has significant influence or control → OE
4
AQUA ALLIANZ LIMITED
06131090
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-02-28 ~ dissolved
IIF 128 - Director → ME
2009-01-02 ~ dissolved
IIF 29 - Secretary → ME
5
CARE HOMES (AGENCY) LTD
- now 04587036
VHG (AGENCY) LTD
- 2017-03-28 04587036
TMO@ONLINE LIMITED
- 2010-10-22 04587036
18 Clarence Road, Southend On Sea, Essex
Dissolved Corporate (9 parents)
Officer
2017-01-16 ~ dissolved
IIF 161 - Director → ME
2002-11-11 ~ 2013-11-23
IIF 166 - Director → ME
2009-01-02 ~ 2013-11-23
IIF 46 - Secretary → ME
2003-04-30 ~ 2003-10-27
IIF 13 - Secretary → ME
2014-09-30 ~ 2015-01-23
IIF 10 - Secretary → ME
2003-10-28 ~ 2005-11-12
IIF 25 - Secretary → ME
Person with significant control
2017-01-16 ~ dissolved
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE
IIF 257 - Right to appoint or remove directors → OE
6
CARE MANAGEMENT (AGENCY) LTD
- now 09096757
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757
GDV TOYS LTD
- 2017-01-11 09096757
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2014-06-23 ~ 2017-12-22
IIF 223 - Director → ME
2017-12-22 ~ now
IIF 127 - Director → ME
Person with significant control
2016-06-23 ~ 2018-01-28
IIF 314 - Ownership of shares – 75% or more → OE
2018-01-28 ~ now
IIF 254 - Ownership of shares – 75% or more → OE
7
CARE SUPPORT CORPORATION LTD
- now 11090443
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443
HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443
173a Percy Road, Hampton, England
Active Corporate (1 parent)
Officer
2017-11-30 ~ now
IIF 125 - Director → ME
Person with significant control
2017-11-30 ~ now
IIF 252 - Has significant influence or control → OE
8
CDUK INVESTMENTS LIMITED
- now 04337946
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946
CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946
601 High Road Leytonstone, London
Dissolved Corporate (10 parents)
Officer
2001-12-11 ~ dissolved
IIF 167 - Director → ME
2005-04-03 ~ 2012-07-31
IIF 225 - Director → ME
2001-12-11 ~ 2003-03-23
IIF 14 - Secretary → ME
2003-10-28 ~ 2013-11-23
IIF 51 - Secretary → ME
9
CDUK SECRETARIES LIMITED
- now 04958095
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 04958095
24 Abbey Lane, London, England
Dissolved Corporate (4 parents, 41 offsprings)
Officer
2003-11-10 ~ 2006-03-09
IIF 157 - Director → ME
2006-03-09 ~ dissolved
IIF 219 - Director → ME
2012-01-04 ~ 2015-01-23
IIF 9 - Secretary → ME
2003-11-10 ~ 2012-01-04
IIF 30 - Secretary → ME
Person with significant control
2016-11-10 ~ dissolved
IIF 289 - Ownership of shares – 75% or more → OE
10
CITY RIVERGATE LTD
- now 09363499
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499
VLRD LIMITED
- 2016-05-24 09363499
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2014-12-22 ~ now
IIF 101 - Director → ME
Person with significant control
2018-07-23 ~ 2025-02-13
IIF 271 - Ownership of shares – 75% or more → OE
2016-06-22 ~ 2018-07-23
IIF 294 - Ownership of shares – 75% or more → OE
11
COMPLEX SPINE LONDON LTD - now
MERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 05099246
84 Broad Walk, Blackheath, London, England
Active Corporate (8 parents)
Officer
2004-04-08 ~ 2005-04-08
IIF 26 - Secretary → ME
12
CR 1 BANBURY LTD
13752731
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-18 ~ now
IIF 110 - Director → ME
13
CR HOUSING LTD
- now 05823317
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317
VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 194 - Director → ME
2014-01-22 ~ now
IIF 209 - Director → ME
2006-05-19 ~ 2012-10-17
IIF 136 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 240 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 39 - Secretary → ME
14
F & G INTERNATIONAL LIMITED
03045761
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (12 parents)
Officer
2006-02-03 ~ 2012-11-01
IIF 159 - Director → ME
2006-02-02 ~ 2006-02-02
IIF 124 - Director → ME
2009-10-01 ~ 2009-10-01
IIF 140 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 243 - Director → ME
2013-12-03 ~ 2019-04-26
IIF 222 - Director → ME
2019-04-26 ~ dissolved
IIF 160 - Director → ME
2002-11-01 ~ 2006-02-02
IIF 173 - Director → ME
2008-07-01 ~ 2013-04-23
IIF 57 - Secretary → ME
2012-10-17 ~ 2014-01-21
IIF 7 - Secretary → ME
2004-03-22 ~ 2004-03-22
IIF 28 - Secretary → ME
Person with significant control
2016-04-13 ~ 2019-05-14
IIF 313 - Ownership of shares – 75% or more as a member of a firm → OE
15
FOREST LODGE PROPERTY LIMITED
04228612
166 A, Tower Bridge Road, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-02-10 ~ 2005-02-10
IIF 155 - Director → ME
16
FRESH START (HRCO) LTD
15216839
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-17 ~ now
IIF 116 - Director → ME
17
FRESH START (OPCO) LTD
15218155
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-18 ~ now
IIF 114 - Director → ME
18
GDV ASSET MANAGEMENT LTD
16296765
167-169 Fifth Floor, Great Portland Street, London, England
Active Corporate (2 parents, 33 offsprings)
Officer
2025-03-06 ~ now
IIF 67 - Director → ME
19
GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD
16282071 16282086
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 208 - Director → ME
20
GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD
16282086 16282071
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 68 - Director → ME
21
GDV FREEHOLD - 1 (TW11 9EQ) LTD
16282007 16282040
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 90 - Director → ME
22
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 82 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 276 - Ownership of voting rights - 75% or more → OE
IIF 276 - Right to appoint or remove directors → OE
23
GDV FREEHOLD - 155 (TW12 2PT) LTD
- now 14071858
GDV FREEHOLD - NORTH HAYNE LODGE (EX36 3QR) LTD
- 2024-01-31 14071858 14071098, 14071098... (more)
NAD - 5LW (W4 3PN) LTD
- 2023-09-15 14071858 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-27 ~ now
IIF 80 - Director → ME
Person with significant control
2022-04-27 ~ 2025-07-22
IIF 263 - Ownership of shares – 75% or more → OE
IIF 263 - Right to appoint or remove directors → OE
IIF 263 - Ownership of voting rights - 75% or more → OE
24
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-12-05 ~ now
IIF 84 - Director → ME
Person with significant control
2021-12-05 ~ 2025-07-22
IIF 282 - Right to appoint or remove directors → OE
IIF 282 - Ownership of voting rights - 75% or more → OE
25
GDV FREEHOLD - 280 (TW9 3EE) LTD
- now 14070989
NAD - 2LW (W4 3PN) LTD
- 2023-06-30 14070989 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 78 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
26
GDV FREEHOLD - 3 (TW11 9EQ) LTD
16282040 16282007
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2025-02-27 ~ now
IIF 107 - Director → ME
27
GDV FREEHOLD - 3 (WD23 3AH) LTD
12944220 12939365, 12939365... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 83 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
28
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 74 - Director → ME
29
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 71 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 280 - Right to appoint or remove directors → OE
IIF 280 - Ownership of voting rights - 75% or more → OE
30
GDV FREEHOLD - 57 (EX4 1HR) LTD
- now 09881284
GDV FREEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- 2023-05-10 09881284 06238754
GURU INVESTMENTS (RAJAH LODGE) LTD
- 2021-10-20 09881284 14070941... (more)
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2015-11-20 ~ now
IIF 218 - Director → ME
Person with significant control
2016-11-19 ~ 2025-07-22
IIF 303 - Ownership of shares – 75% or more → OE
31
GDV FREEHOLD - 6 (TW11 0DR) LTD
- now 13923681 12939365
NAD - BPL (TW11 0DR) LTD
- 2023-11-13 13923681 13923724
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 269 - Ownership of shares – 75% or more → OE
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
32
GDV FREEHOLD - 90 (TW16 5BB) LTD
- now 06283593
GURU INVESTMENTS (SAKTHI LODGE) LTD
- 2021-08-03 06283593 05912847... (more)
GURU INVESTMENTS (VALENTINE LODGE) LIMITED
- 2019-12-09 06283593 13738532... (more)
GURU INVESTMENTS X LIMITED
- 2009-10-24 06283593 06283608... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 239 - Director → ME
2007-06-18 ~ 2012-10-17
IIF 139 - Director → ME
2014-01-22 ~ now
IIF 201 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 179 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 33 - Secretary → ME
Person with significant control
2016-06-18 ~ now
IIF 297 - Has significant influence or control → OE
33
GDV FREEHOLD - HARTSWOOD (TW12 1SL) LTD
- now 12939365
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365
NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365
GDV FREEHOLD - 6 (TW11 0DR) LTD
- 2023-09-21 12939365 13923681
GDV FREEHOLD - 1 (WD23 3AH) LTD
- 2022-12-13 12939365 12944220
GDV FREEHOLD - 5 (WD23 3AH) LTD
- 2020-10-20 12939365 12944220
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2020-10-08 ~ now
IIF 77 - Director → ME
Person with significant control
2020-10-08 ~ now
IIF 270 - Ownership of voting rights - 75% or more → OE
IIF 270 - Right to appoint or remove directors → OE
34
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-12 ~ now
IIF 81 - Director → ME
Person with significant control
2020-10-12 ~ 2025-07-22
IIF 283 - Ownership of voting rights - 75% or more → OE
IIF 283 - Right to appoint or remove directors → OE
35
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989
167-169 Great Portland Street, London, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 120 - Director → ME
36
GDV FREEHOLD 60 (EX1 3NG) LTD
- now 14044473
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473
NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-13 ~ now
IIF 70 - Director → ME
Person with significant control
2022-04-13 ~ 2025-07-22
IIF 228 - Ownership of shares – 75% or more → OE
IIF 228 - Right to appoint or remove directors → OE
IIF 228 - Ownership of voting rights - 75% or more → OE
37
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2020-10-28 ~ now
IIF 69 - Director → ME
Person with significant control
2020-10-28 ~ 2025-07-22
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
38
GDV LEASEHOLD - ENDEAVOUR II (KT1 4ER) LTD
- now 06238754 09881284
GURU INVESTMENTS (V LODGE) LTD
- 2021-10-20 06238754 05714892... (more)
GURU INVESTMENTS (TUDOR LODGE) LIMITED
- 2019-04-04 06238754 05939096... (more)
GURU INVESTMENTS VI LIMITED
- 2009-01-02 06238754 06283533... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2007-05-08 ~ 2012-10-17
IIF 146 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 242 - Director → ME
2014-01-22 ~ now
IIF 216 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 186 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 38 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 308 - Has significant influence or control → OE
39
GDVFS FREEHOLD 13 (SK3 8LY) LTD
- now 14071098 14071074
GDV FREEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2024-01-31 14071098 14071858
GDV FREEEHOLD - NORTH HAYNE COTTAGES (EX36 3QR ) LTD
- 2023-09-18 14071098 14071858
NAD - 4LW (W4 3PN) LTD
- 2023-09-15 14071098 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 108 - Director → ME
Person with significant control
2022-04-26 ~ 2023-09-01
IIF 284 - Ownership of shares – 75% or more → OE
IIF 284 - Right to appoint or remove directors → OE
IIF 284 - Ownership of voting rights - 75% or more → OE
40
GDVFS FREEHOLD 15 (SK3 8LY) LTD
- now 14071074 14071098
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074
NAD - 3LW (W4 3PN) LTD
- 2023-08-23 14071074 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2022-04-26 ~ now
IIF 91 - Director → ME
Person with significant control
2022-04-26 ~ now
IIF 275 - Ownership of voting rights - 75% or more → OE
IIF 275 - Ownership of shares – 75% or more → OE
IIF 275 - Right to appoint or remove directors → OE
41
GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758
GURU INVESTMENTS V LIMITED
- 2009-01-02 06238758 06283593... (more)
601 High Road Leytonstone, London
Dissolved Corporate (9 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 241 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 192 - Director → ME
2007-05-08 ~ 2012-10-17
IIF 141 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 56 - Secretary → ME
42
GREAT BRITISH CONSTRUCTION LTD
- now 05924467
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 190 - Director → ME
2006-09-05 ~ 2012-10-17
IIF 144 - Director → ME
2014-01-22 ~ now
IIF 204 - Director → ME
2009-10-01 ~ 2012-10-17
IIF 24 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 309 - Has significant influence or control → OE
43
GURU FUND MANAGEMENT LTD
- now 05032521
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521
TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2004-02-03 ~ 2012-10-17
IIF 133 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 236 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 189 - Director → ME
2014-01-22 ~ now
IIF 206 - Director → ME
2008-12-22 ~ 2012-10-17
IIF 43 - Secretary → ME
Person with significant control
2016-06-20 ~ now
IIF 302 - Has significant influence or control → OE
44
GURU INVESTMENTS (ABBEY LODGE) LIMITED
- now 06283533 05774711... (more)
GURU INVESTMENTS VII LIMITED
- 2009-01-02 06283533 05912847... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (10 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 131 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 177 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 230 - Director → ME
2013-12-03 ~ now
IIF 214 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 54 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 307 - Has significant influence or control → OE
45
GURU INVESTMENTS (BARRY LODGE) LTD
- now 14071191 06283536... (more)
NAD - 6LW (W4 3PN) LTD
- 2023-06-26 14071191 14071098... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 106 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 267 - Right to appoint or remove directors → OE
IIF 267 - Ownership of shares – 75% or more → OE
IIF 267 - Ownership of voting rights - 75% or more → OE
46
GURU INVESTMENTS (CHETTY LODGE) LTD
- now 06267532 06283533... (more)
SINOWEST CONSTRUCTION GROUP (CONSULTANCY) LTD
- 2019-12-06 06267532 07516506... (more)
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532
HAMMONDS SFECO LIMITED
- 2010-03-05 06267532
HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2007-06-04 ~ 2012-10-17
IIF 134 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 199 - Director → ME
2015-01-23 ~ now
IIF 65 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 49 - Secretary → ME
Person with significant control
2016-06-04 ~ 2017-12-04
IIF 251 - Ownership of shares – 75% or more → OE
2019-02-20 ~ 2025-07-22
IIF 299 - Ownership of shares – 75% or more → OE
47
GURU INVESTMENTS (DHANA LODGE) LTD
- now 07516506 05939096... (more)
SINOWEST CONSTRUCTION GROUP (DEVELOPMENTS) LTD
- 2019-12-09 07516506 06267532, 07631827, 05453574... (more)
SINOWEST CONSTRUCTION LTD
- 2012-02-03 07516506 05453574, 06267532, 07631827... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2011-02-03 ~ 2015-01-23
IIF 64 - Director → ME
2017-12-04 ~ now
IIF 205 - Director → ME
2011-02-03 ~ 2018-01-28
IIF 17 - Secretary → ME
Person with significant control
2019-02-20 ~ 2025-07-22
IIF 310 - Ownership of shares – 75% or more → OE
48
GURU INVESTMENTS (ENGELLIS LODGE) LTD
- now 13923724 06283533... (more)
GURU INVESTMENTS (ENGELIE LODGE) LTD
- 2023-06-28 13923724 06283533... (more)
NAD - 9BPL (TW11 0DR) LTD
- 2023-06-24 13923724 13923681
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-02-17 ~ now
IIF 75 - Director → ME
Person with significant control
2022-02-17 ~ 2025-07-22
IIF 262 - Ownership of voting rights - 75% or more → OE
IIF 262 - Ownership of shares – 75% or more → OE
IIF 262 - Right to appoint or remove directors → OE
49
GURU INVESTMENTS (FERN LODGE) LTD
16120630
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 89 - Director → ME
50
GURU INVESTMENTS (GAJA LODGE) LTD
16120866
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 210 - Director → ME
51
GURU INVESTMENTS (HOMEWATERS LODGE) LTD
- now 13738582 06283536... (more)
GDV LEASEHOLD - HWB (TW16 6QB) LTD
- 2022-02-23 13738582 13738532
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 98 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 264 - Right to appoint or remove directors → OE
52
GURU INVESTMENTS (IRIS LODGE) LTD
16120733
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 94 - Director → ME
53
GURU INVESTMENTS (JASMINE LODGE) LTD
- now 13738532 05714892... (more)
GDV LEASEHOLD - HWA (TW16 6QB) LTD
- 2022-02-23 13738532 13738582
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2021-11-11 ~ now
IIF 100 - Director → ME
Person with significant control
2021-11-11 ~ 2025-07-22
IIF 272 - Right to appoint or remove directors → OE
54
GURU INVESTMENTS (KARMA LODGE) LTD
16146959
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-12-20 ~ now
IIF 117 - Director → ME
55
GURU INVESTMENTS (LOTUS LODGE) LTD
- now 05361043 05939101... (more)
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043
VENUS HEALTHCARE GROUP LTD
- 2009-01-02 05361043 06805370, 06806542... (more)
FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043
FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043
FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043
FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (15 parents)
Officer
2013-11-29 ~ now
IIF 213 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 237 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 188 - Director → ME
2005-02-10 ~ 2012-10-17
IIF 153 - Director → ME
2008-11-08 ~ 2012-10-17
IIF 32 - Secretary → ME
Person with significant control
2017-02-10 ~ 2025-07-22
IIF 305 - Ownership of shares – 75% or more → OE
56
GURU INVESTMENTS (MAY LODGE) LTD
- now 06283536 05939096... (more)
GURU INVESTMENTS (TOWER LODGE) LIMITED
- 2019-04-04 06283536 06238754... (more)
GURU INVESTMENTS VIII LIMITED
- 2009-01-02 06283536 06283533... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 142 - Director → ME
2014-01-22 ~ now
IIF 217 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 181 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 246 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 47 - Secretary → ME
Person with significant control
2016-06-18 ~ 2025-07-22
IIF 301 - Has significant influence or control → OE
57
GURU INVESTMENTS (NADA LODGE) LTD
16120774
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 86 - Director → ME
58
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 99 - Director → ME
59
GURU INVESTMENTS (PEACH LODGE) LTD
16120676
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 92 - Director → ME
60
GURU INVESTMENTS (RAJAH LODGE) LTD
- now 14070941 09881284... (more)
NAD - 1LW (W4 3PN) LTD
- 2023-06-26 14070941 14071191... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2022-04-26 ~ now
IIF 103 - Director → ME
Person with significant control
2022-04-26 ~ 2025-07-22
IIF 279 - Ownership of voting rights - 75% or more → OE
IIF 279 - Ownership of shares – 75% or more → OE
IIF 279 - Right to appoint or remove directors → OE
61
GURU INVESTMENTS (SURYA LODGE) LTD
16120806
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 97 - Director → ME
62
GURU INVESTMENTS (TOBY LODGE) LIMITED
- now 05774711 06283536... (more)
GURU INVESTMENTS I LTD
- 2009-01-02 05774711 05939101... (more)
GURU INVESTMENTS LIMITED
- 2006-08-29 05774711 06806542... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2006-04-07 ~ 2012-10-17
IIF 172 - Director → ME
2013-11-29 ~ now
IIF 212 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 231 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 184 - Director → ME
2008-12-20 ~ 2012-10-17
IIF 58 - Secretary → ME
Person with significant control
2016-04-08 ~ 2025-07-22
IIF 298 - Ownership of shares – 75% or more as a member of a firm → OE
63
GURU INVESTMENTS (V LODGE) LTD
- now 05714892 06238754... (more)
GURU INVESTMENTS (BAGAN LODGE) LTD
- 2022-12-22 05714892 05912847... (more)
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 176 - Director → ME
2006-02-20 ~ 2012-10-17
IIF 170 - Director → ME
2014-01-22 ~ now
IIF 202 - Director → ME
2009-01-15 ~ 2012-10-17
IIF 34 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 312 - Has significant influence or control → OE
64
GURU INVESTMENTS (WIRA LODGE) LTD
16120868
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2024-12-05 ~ now
IIF 72 - Director → ME
65
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2025-02-19 ~ now
IIF 93 - Director → ME
66
GURU INVESTMENTS LIMITED
- now 06806542 05774711... (more)
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542
VENUS HEALTHCARE GROUP (PROPERTIES) LIMITED
- 2009-11-24 06806542 05361043, 06805370... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (5 parents)
Officer
2014-01-22 ~ now
IIF 203 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 164 - Director → ME
2012-10-17 ~ 2013-08-30
IIF 197 - Director → ME
2009-01-30 ~ 2012-10-17
IIF 22 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-07-22
IIF 296 - Has significant influence or control → OE
67
HAMMONDS CONSTRUCTION GROUP LIMITED
- now 04708015
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015
CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015
Ashcrofts Ltd, 601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2003-03-23 ~ dissolved
IIF 168 - Director → ME
2003-10-28 ~ dissolved
IIF 35 - Secretary → ME
2003-04-30 ~ 2003-10-28
IIF 12 - Secretary → ME
68
INVESTNET LTD
05356773
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents, 18 offsprings)
Officer
2012-10-17 ~ 2013-02-28
IIF 193 - Director → ME
2014-01-22 ~ now
IIF 211 - Director → ME
2006-02-10 ~ 2012-10-17
IIF 163 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 41 - Secretary → ME
Person with significant control
2016-09-30 ~ 2025-02-17
IIF 304 - Ownership of shares – 75% or more → OE
IIF 304 - Ownership of voting rights - 75% or more → OE
69
MAITLAND HOUSE LIMITED - now
GURU INVESTMENTS (MAITLAND LODGE) LIMITED
- 2013-07-22 06283608 05714892... (more)
GURU INVESTMENTS IX LIMITED
- 2009-01-02 06283608 05912847... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2007-06-18 ~ 2012-10-17
IIF 135 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 198 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 248 - Director → ME
2008-11-24 ~ 2012-10-17
IIF 48 - Secretary → ME
70
MC BUILDING 1 LIMITED - now
GURU INVESTMENTS (MANOR LODGE) LIMITED
- 2013-07-22 05939096 06283536... (more)
GURU INVESTMENTS III LIMITED
- 2009-01-02 05939096 05912847... (more)
2nd Floor Phoenix House, 32 West Street, Brighton, East Sussex
Dissolved Corporate (9 parents)
Officer
2006-09-18 ~ 2012-10-17
IIF 137 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 244 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 196 - Director → ME
2008-10-20 ~ 2012-10-17
IIF 42 - Secretary → ME
71
MC BUILDING 2 AND 3 LTD - now
GURU INVESTMENTS (EATON LODGE) LIMITED
- 2013-05-21 05912847 05939096... (more)
GURU INVESTMENTS II LIMITED
- 2009-09-15 05912847 06283533... (more)
Guardian Business Recovery, 72 Temple Chambers Temple Avenue, London
Dissolved Corporate (11 parents)
Officer
2012-10-17 ~ 2013-02-28
IIF 187 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 245 - Director → ME
2006-08-22 ~ 2012-10-17
IIF 152 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 36 - Secretary → ME
72
MYANMAR OVERSEAS ASSOCIATION LTD
07930443
173a Percy Road, Hampton, England
Dissolved Corporate (1 parent)
Officer
2012-01-31 ~ 2021-01-31
IIF 249 - Director → ME
2021-01-31 ~ dissolved
IIF 122 - Director → ME
2012-01-31 ~ 2015-01-23
IIF 3 - Secretary → ME
Person with significant control
2017-01-31 ~ 2021-01-31
IIF 226 - Ownership of shares – 75% or more → OE
2021-01-31 ~ dissolved
IIF 290 - Ownership of shares – 75% or more → OE
73
NAD - 173APR (TW12 2JN) LTD
16046330 16045151
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 96 - Director → ME
Person with significant control
2024-10-28 ~ 2025-02-26
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
IIF 265 - Ownership of voting rights - 75% or more → OE
74
NAD - 173PR (TW12 2JN) LTD
16045151 16046330
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 73 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 268 - Ownership of shares – 75% or more → OE
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
75
NAD - 2BC (WC1N 3JX) LTD
15716663
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 79 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 281 - Ownership of voting rights - 75% or more → OE
IIF 281 - Ownership of shares – 75% or more → OE
IIF 281 - Right to appoint or remove directors → OE
76
NAD - 3CC (TW12 1RS) LTD
15717101
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 113 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 286 - Right to appoint or remove directors → OE
IIF 286 - Ownership of shares – 75% or more → OE
IIF 286 - Ownership of voting rights - 75% or more → OE
77
NAD - 49A PR (TW12 2LD) LTD
16067350 16067359
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 95 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 75% or more → OE
78
NAD - 49B PR (TW12 2LD) LTD
16067359 16067350
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-07 ~ now
IIF 109 - Director → ME
Person with significant control
2024-11-07 ~ now
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of voting rights - 75% or more → OE
79
NAD - 4RC (TW12 2DD) LTD
15717249
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (1 parent)
Officer
2024-05-13 ~ now
IIF 115 - Director → ME
Person with significant control
2024-05-13 ~ now
IIF 285 - Right to appoint or remove directors → OE
IIF 285 - Ownership of voting rights - 75% or more → OE
IIF 285 - Ownership of shares – 75% or more → OE
80
NAD - 8A (W1U 6DE) LTD
16103320
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (1 parent)
Officer
2024-11-26 ~ now
IIF 102 - Director → ME
Person with significant control
2024-11-26 ~ now
IIF 277 - Ownership of voting rights - 75% or more → OE
IIF 277 - Ownership of shares – 75% or more → OE
IIF 277 - Right to appoint or remove directors → OE
81
NUMERIC FINANCIAL SERVICES LTD - now
THE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 05065702
9 Ochre Court, Elvedon Road, Feltham, Middlesex, United Kingdom
Dissolved Corporate (8 parents)
Officer
2004-03-08 ~ 2004-03-09
IIF 154 - Director → ME
82
PRO BIL LIMITED
- now 05421236
PROJECT BILLION LIMITED
- 2022-06-06 05421236
STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236
Cr House, Po Box 343, Hampton, England
Dissolved Corporate (4 parents)
Officer
2022-05-19 ~ dissolved
IIF 61 - Director → ME
2013-11-23 ~ 2022-05-19
IIF 221 - Director → ME
2005-04-11 ~ 2013-11-23
IIF 151 - Director → ME
2013-11-23 ~ 2015-01-23
IIF 2 - Secretary → ME
2009-01-15 ~ 2013-11-23
IIF 53 - Secretary → ME
Person with significant control
2016-04-12 ~ 2022-05-19
IIF 293 - Has significant influence or control → OE
2022-05-19 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
83
SINOMAX INTERNATIONAL LIMITED
07631831
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (8 parents)
Officer
2013-11-22 ~ now
IIF 76 - Director → ME
2011-05-12 ~ 2013-11-22
IIF 145 - Director → ME
2013-11-22 ~ 2015-01-31
IIF 1 - Secretary → ME
2011-05-12 ~ 2013-11-22
IIF 23 - Secretary → ME
Person with significant control
2016-05-12 ~ 2025-02-14
IIF 311 - Ownership of shares – 75% or more → OE
84
SINOWEST CONSTRUCTION GROUP (INFRASTRUCTURE) LTD
07631827 06267532... (more)
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2017-12-04 ~ 2019-04-23
IIF 220 - Director → ME
2019-04-22 ~ dissolved
IIF 174 - Director → ME
2011-05-12 ~ 2015-01-23
IIF 162 - Director → ME
2011-05-12 ~ 2017-12-04
IIF 18 - Secretary → ME
Person with significant control
2019-02-20 ~ 2019-04-22
IIF 292 - Ownership of shares – 75% or more → OE
85
SINOWEST CONSTRUCTION GROUP LTD
- now 13935492
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (4 parents)
Officer
2022-02-23 ~ now
IIF 87 - Director → ME
Person with significant control
2022-02-23 ~ 2025-02-12
IIF 274 - Ownership of voting rights - 75% or more → OE
IIF 274 - Right to appoint or remove directors → OE
IIF 274 - Ownership of shares – 75% or more → OE
86
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579
Fifth Floor, 167-169 Great Portland Street, London, England
Active Corporate (1 parent, 2 offsprings)
Officer
2026-03-12 ~ now
IIF 121 - Director → ME
Person with significant control
2026-03-12 ~ now
IIF 253 - Has significant influence or control → OE
87
SINOWEST DEVELOPMENTS LTD
- now 05453574 07516506... (more)
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574
GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574
GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574
GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574
JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574
JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (11 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 234 - Director → ME
2005-05-16 ~ 2012-10-17
IIF 148 - Director → ME
2018-12-07 ~ now
IIF 207 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 178 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 44 - Secretary → ME
Person with significant control
2018-12-07 ~ 2025-02-12
IIF 300 - Ownership of shares – 75% or more → OE
88
SINOWEST HOLDINGS LTD
15050034
167-169 Great Portland Street, London, England
Active Corporate (4 parents, 7 offsprings)
Officer
2024-04-29 ~ now
IIF 119 - Director → ME
2023-08-04 ~ 2024-04-29
IIF 63 - Director → ME
Person with significant control
2023-08-04 ~ 2024-04-29
IIF 256 - Ownership of shares – 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of voting rights - 75% or more → OE
2024-04-29 ~ 2025-02-11
IIF 288 - Ownership of shares – 75% or more → OE
89
SMMH ASSET LIMITED
13480104
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-05-09 ~ now
IIF 88 - Director → ME
2023-03-23 ~ now
IIF 59 - Director → ME
90
VAM (OPERATIONS) LIMITED
- now 06340857
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857
SECURE COMPUTING LTD
- 2010-01-18 06340857
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2010-01-11 ~ 2013-10-24
IIF 171 - Director → ME
2011-09-12 ~ 2013-02-28
IIF 238 - Director → ME
2010-01-11 ~ 2012-10-17
IIF 19 - Secretary → ME
2012-10-17 ~ 2015-01-24
IIF 11 - Secretary → ME
91
VAM (SUKRAN) LTD
- now 05454844
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 05454844
72 Temple Chambers Temple Avenue, London
Dissolved Corporate (10 parents, 25 offsprings)
Officer
2006-05-18 ~ 2011-04-14
IIF 138 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 195 - Director → ME
2009-10-01 ~ 2012-11-01
IIF 130 - Director → ME
2013-11-29 ~ dissolved
IIF 224 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 232 - Director → ME
2005-05-17 ~ 2005-05-17
IIF 158 - Director → ME
2008-11-12 ~ 2012-10-17
IIF 40 - Secretary → ME
2011-04-14 ~ 2012-10-17
IIF 5 - Secretary → ME
Person with significant control
2016-05-17 ~ dissolved
IIF 315 - Has significant influence or control → OE
92
VENUS ASSET MANAGEMENT (SUPPLIES) LIMITED
05658857
Ashcrofts Ltd, 601 High Road, Leytonstone, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2005-12-20 ~ dissolved
IIF 129 - Director → ME
2009-01-02 ~ dissolved
IIF 31 - Secretary → ME
93
VENUS ASSET MANAGEMENT I LTD
16085492 16085703
167-169, Fifth Floor Great Portland Street, London
Active Corporate (1 parent, 2 offsprings)
Officer
2024-11-18 ~ now
IIF 66 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 259 - Ownership of voting rights - 75% or more → OE
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
94
VENUS ASSET MANAGEMENT II LTD
16085703 16085492
167-169 Great Portland Street, London
Active Corporate (1 parent, 1 offspring)
Officer
2024-11-18 ~ now
IIF 118 - Director → ME
Person with significant control
2024-11-18 ~ now
IIF 287 - Ownership of voting rights - 75% or more → OE
IIF 287 - Right to appoint or remove directors → OE
IIF 287 - Ownership of shares – 75% or more → OE
95
VENUS CAPITAL DEVELOPMENTS LIMITED
- now 05939101
GURU INVESTMENTS (FOREST LODGE) LIMITED
- 2011-03-08 05939101 06283536... (more)
GURU INVESTMENTS IV LIMITED
- 2009-01-02 05939101 05912847... (more)
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (9 parents)
Officer
2014-01-22 ~ now
IIF 215 - Director → ME
2011-09-12 ~ 2011-09-12
IIF 235 - Director → ME
2006-09-18 ~ 2011-04-14
IIF 132 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 185 - Director → ME
2011-04-14 ~ 2012-10-17
IIF 6 - Secretary → ME
2008-10-20 ~ 2012-10-17
IIF 45 - Secretary → ME
Person with significant control
2016-06-20 ~ 2025-02-12
IIF 306 - Has significant influence or control → OE
96
VENUS HEALTHCARE GROUP (SUPPLIES) LTD
- now 05652747
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747
Ashcrofts Ltd, 601 High Road Leytonstone, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-12-13 ~ 2010-01-11
IIF 147 - Director → ME
2009-01-15 ~ dissolved
IIF 50 - Secretary → ME
97
VENUS HEALTHCARE HOMES LTD
08584823
167-169 167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (6 parents, 13 offsprings)
Officer
2013-11-29 ~ now
IIF 200 - Director → ME
Person with significant control
2016-06-26 ~ now
IIF 295 - Has significant influence or control → OE
98
VENUS PBS PLUS LTD
- now 13752765
PBS CULTURE LTD
- 2025-03-10 13752765
CR 2 HEATHROW LTD
- 2022-11-11 13752765
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (3 parents)
Officer
2021-11-18 ~ now
IIF 111 - Director → ME
99
VENUS-HSS (UK) JOINT VENTURE LTD
- now 13935429
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (7 parents)
Officer
2023-06-02 ~ now
IIF 126 - Director → ME
2022-02-23 ~ now
IIF 105 - Director → ME
Person with significant control
2022-02-23 ~ 2022-12-12
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - Ownership of voting rights - 75% or more → OE
100
VHG (OPERATIONS) LTD
- now 06584221
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221
DECORATIONS LTD
- 2010-02-09 06584221
601 High Road Leytonstone, London
Dissolved Corporate (7 parents)
Officer
2011-09-12 ~ 2013-02-28
IIF 247 - Director → ME
2010-01-11 ~ 2013-05-24
IIF 165 - Director → ME
2010-01-11 ~ 2012-10-17
IIF 21 - Secretary → ME
2012-10-01 ~ dissolved
IIF 8 - Secretary → ME
101
VHG LIMITED - now
VENUS HEALTHCARE GROUP LIMITED
- 2013-07-22 06805370 05361043, 06806542... (more)
601 High Road, Leytonstone, London
Dissolved Corporate (6 parents)
Officer
2011-09-12 ~ 2011-09-12
IIF 233 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 169 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 183 - Director → ME
2009-01-29 ~ 2012-10-17
IIF 20 - Secretary → ME
102
VHH VENTURES LTD
15212176
167-169 Great Portland Street, Fifth Floor, London, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2023-10-16 ~ now
IIF 112 - Director → ME
103
WEST LONDON BEAUTY CLINIC LIMITED - now
BIOFARM HIGHGATE CLINIC LIMITED
- 2004-08-06 05144415
Albemarle House, 1 Albemarle Street, London
Dissolved Corporate (8 parents)
Officer
2004-06-03 ~ 2004-06-03
IIF 27 - Secretary → ME
104
XFOLIA (KNIGHTSBRIDGE) LTD
- now 05408911 05467825
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911
LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911
XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 05408911
XFOLIA LIMITED
- 2005-04-26 05408911 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-03-31 ~ 2012-10-17
IIF 150 - Director → ME
2012-10-17 ~ 2013-09-30
IIF 182 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 55 - Secretary → ME
105
XFOLIA (SUPPLIES) LTD
- now 05019362
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362
XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362
PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362
601 High Road, Leytonstone, London
Dissolved Corporate (8 parents)
Officer
2012-10-17 ~ 2013-09-30
IIF 180 - Director → ME
2004-01-19 ~ 2012-10-17
IIF 149 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 37 - Secretary → ME
106
XFOLIA LTD
- now 05467825 05408911
XFOLIA (KNIGHTSBRIDGE) LTD
- 2007-09-13 05467825 05408911
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825
LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825
XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 05467825
24 Britten Court Abbey Lane, London, England
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2012-10-17
IIF 143 - Director → ME
2012-10-17 ~ 2013-02-28
IIF 191 - Director → ME
2009-01-02 ~ 2012-10-17
IIF 52 - Secretary → ME
107
ZONOZ TECHNOLOGIES LTD
- now 11839362
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362
167-169 Great Portland Street, Fifth Floor, London, England
Active Corporate (2 parents)
Officer
2019-02-21 ~ 2019-06-27
IIF 175 - Director → ME
2019-06-27 ~ now
IIF 85 - Director → ME
2019-02-21 ~ 2019-06-27
IIF 15 - Secretary → ME
Person with significant control
2019-02-21 ~ 2025-02-12
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – 75% or more → OE
IIF 227 - Ownership of voting rights - 75% or more → OE

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Khin

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nyo, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadarajah, Sri Ganesh

Nadar, Khin

Kyaw, Tin Aung

Nadarajah, Khin Kyaw

Nadarajah, Khin Kyaw

Nyo, Khin Kyaw

Mrs Khin Kyaw Nyo

Mrs Khin Nadarajah

Khin Kyaw Nadarajah

Lynn, Tin

Nyo, Khin Kyaw

Ganesh Nadarajah

Mr Sriganesh Nadarajah

Mr Sri Ganesh Nadarajah

Mrs Khin Kyaw Nadarajah

Mrs Khin Nadarajah

Mr Sri Ganesh Nadarajah

Mrs Khin Kyaw Nadarajah

ABBEY LANE BLOCK A MANAGEMENT COMPANY LIMITED

ABCD LTD

GDVFS FREEHOLD - 2 (M30 0JU) LTD

ACCURIST CONSULTANTS LTD

LRP LIMITED

LONDON RIVER PARK LIMITED

THAMES RIVER PARK LIMITED

AQUA ALLIANZ LIMITED

CARE HOMES (AGENCY) LTD

VHG (AGENCY) LTD

TMO@ONLINE LIMITED

CARE MANAGEMENT (AGENCY) LTD

GDV (CONSULTANCY) LTD

GDV TOYS LTD

CARE SUPPORT CORPORATION LTD

CARE SUPPORT (AGENCY) LTD

HEALTHCARE (AGENCY) LONDON LTD

CDUK INVESTMENTS LIMITED

CD UK INVESTMENTS LIMITED

CD (UK INVESTMENTS) LIMITED

CDUK SECRETARIES LIMITED

CAPITAL DEVELOPMENTS UK LIMITED

CITY RIVERGATE LTD

VLRD (THE BOARDWALK) LTD

VLRD LIMITED

24-7 LOCUM SERVICES LIMITED

CR 1 BANBURY LTD

CR HOUSING LTD

VENUS SOCIAL HOUSING LTD

VENUS FUND MANAGEMENT LIMITED

F & G INTERNATIONAL LIMITED

FOREST LODGE PROPERTY LIMITED

FRESH START (HRCO) LTD

FRESH START (OPCO) LTD

GDV ASSET MANAGEMENT LTD

GDV FREEHOLD (LAND) - 1 (TW11 9EQ) LTD

GDV FREEHOLD (LAND) - 3 (TW11 9EQ) LTD

GDV FREEHOLD - 1 (TW11 9EQ) LTD

GDV FREEHOLD - 141 (E1 0NW) LTD

GDV FREEHOLD - 155 (TW12 2PT) LTD