1
22 Goodge Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2026-01-27 ~ now
IIF 62 - Director → ME
Person with significant control
2026-01-27 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
2
BISMARK LOGISTICS LIMITED
- now 12406660CAESAR LOGISTIC LTD
- 2023-08-17
12406660 Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (4 parents)
Officer
2020-10-08 ~ 2025-03-10
IIF 76 - Director → ME
Person with significant control
2020-10-08 ~ 2024-12-16
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
3
22 Goodge Place, London, England
Active Corporate (9 parents)
Officer
2025-08-15 ~ now
IIF 51 - Director → ME
4
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-09-04 ~ now
IIF 42 - Director → ME
Person with significant control
2025-09-04 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-03-11 ~ now
IIF 55 - Director → ME
Person with significant control
2024-03-11 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
6
EKHLAS ASSET MANAGEMENT LIMITED
15851562 22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2024-07-22 ~ now
IIF 41 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
7
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-08-25 ~ now
IIF 36 - Director → ME
8
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
9
Tilehurst London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2022-08-25 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
10
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
11
Three Mile Road London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Officer
2022-11-21 ~ now
IIF 39 - Director → ME
Person with significant control
2022-11-21 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2026-02-24 ~ now
IIF 40 - Director → ME
Person with significant control
2026-02-24 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
13
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-08-09 ~ now
IIF 34 - Director → ME
Person with significant control
2023-08-09 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
14
Tilehurst London Road, Widford, Chelmsford, England
Active Corporate (2 parents)
Officer
2022-10-13 ~ now
IIF 37 - Director → ME
15
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 43 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
16
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 49 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
17
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-03 ~ now
IIF 61 - Director → ME
Person with significant control
2025-04-03 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
18
22 Goodge Place, London, England
Active Corporate (1 parent)
Officer
2025-04-07 ~ now
IIF 52 - Director → ME
Person with significant control
2025-04-07 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
19
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
20
22 Goodge Place, London, England
Dissolved Corporate (2 parents)
Officer
2024-03-07 ~ 2024-03-08
IIF 73 - Director → ME
2024-06-17 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2024-03-07 ~ 2024-03-08
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
21
1 Byrom Place, Spinningfields, Manchester, Greater Manchester
Active Corporate (172 parents, 12 offsprings)
Officer
2019-05-01 ~ 2022-08-19
IIF 75 - LLP Member → ME
22
6 Bohn Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-17 ~ dissolved
IIF 77 - Director → ME
23
71-75 Shelton Street, Covent Garden, London, England
Dissolved Corporate (2 parents)
Officer
2020-01-23 ~ dissolved
IIF 74 - LLP Designated Member → ME
Person with significant control
2020-01-23 ~ dissolved
IIF 33 - Has significant influence or control → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% as a member of a firm → OE
IIF 33 - Right to appoint or remove members → OE
IIF 33 - Has significant influence or control as a member of a firm → OE
IIF 33 - Right to surplus assets - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove members with control over the trustees of a trust → OE
IIF 33 - Has significant influence or control over the trustees of a trust → OE
IIF 33 - Right to appoint or remove members as a member of a firm → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
24
RAHMAN PROPERTY CONSULTANCY LTD
15230311 22 Goodge Place, London, England
Dissolved Corporate (1 parent)
Officer
2023-10-24 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2023-10-24 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
25
11 Station Road, Tiptree, Colchester, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-09-05 ~ dissolved
IIF 78 - Director → ME
26
Tilehurst London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
27
Three Mile House London Road, Widford, Chelmsford, England
Dissolved Corporate (1 parent)
Officer
2023-01-16 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2023-01-16 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
28
22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 46 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2022-01-01 ~ now
IIF 59 - Director → ME
Person with significant control
2022-01-01 ~ 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
30
Three Mile House London Road, Widford, Chelmsford, England
Active Corporate (1 parent)
Officer
2023-06-14 ~ now
IIF 35 - Director → ME
Person with significant control
2023-06-14 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
31
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-09-08 ~ now
IIF 44 - Director → ME
Person with significant control
2023-09-08 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
32
VIRYA COMMERCIAL GROUND LIMITED
17086495 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-03-11 ~ now
IIF 58 - Director → ME
Person with significant control
2026-03-11 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
33
VIRYA COMMERCIAL ROAD LIMITED
- now 15915498JB HOUSE C LIMITED - 2025-02-24
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-10-06 ~ now
IIF 54 - Director → ME
34
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2026-02-20 ~ now
IIF 48 - Director → ME
Person with significant control
2026-02-20 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
35
34 Faringdon Avenue, Romford, England
Active Corporate (7 parents)
Officer
2024-01-04 ~ 2024-04-09
IIF 69 - Director → ME
Person with significant control
2024-01-04 ~ 2024-04-09
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2025-02-06 ~ now
IIF 53 - Director → ME
Person with significant control
2025-02-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
37
VIRYA SWANSEA LIMITED
- 2024-05-26
15267682VIRYA RODWELL PLACE LTD
- 2023-12-07
15267682 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2024-05-23
IIF 70 - Director → ME
2025-10-16 ~ now
IIF 45 - Director → ME
Person with significant control
2023-11-07 ~ 2024-05-23
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
38
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2024-02-11 ~ 2024-03-04
IIF 47 - Director → ME
Person with significant control
2024-02-11 ~ 2024-03-04
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
JB HOUSE E LIMITED
- 2025-04-04
15913511 22 Goodge Place, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2025-04-04 ~ now
IIF 57 - Director → ME
40
VIRYA STUDENT ACCOMMODATION LTD
14938805 22 Goodge Place, London, England
Active Corporate (3 parents)
Officer
2023-06-15 ~ 2023-06-23
IIF 71 - Director → ME
Person with significant control
2023-06-15 ~ 2023-07-28
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
41
22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2023-11-07 ~ 2024-05-10
IIF 72 - Director → ME
Person with significant control
2023-11-07 ~ 2024-05-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
V M C CARE GROUP LTD
- 2025-04-22
16381498 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2025-04-11 ~ now
IIF 50 - Director → ME
43
WALKER RIVERSIDE MANAGEMENT LIMITED
16181122 22 Goodge Place, London, England
Active Corporate (4 parents)
Officer
2025-01-13 ~ now
IIF 60 - Director → ME