The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Nadarajah, Khin Kyaw
- British born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 1167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 2167-169, Fifth Floor, Great Portland Street, London, W1W 5PF, England
IIF 3167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 4 IIF 5 IIF 6 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 48 IIF 49 IIF 50 (more)167-169, Great Portland Street, London, W1W 5PF
IIF 54167-169, Great Portland Street, London, W1W 5PF, England
IIF 55 IIF 56Fifth Floor, 167-169, Great Portland Street, London, W1W 5PF, England
IIF 57
- British director born in January 1980
Nadarajah, Khin Kyaw
Resident in England
Registered addresses and corresponding companies - British born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in January 1980
Nadarajah, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 79Cr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 80Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 81Cr House, Po Box 346, Hampton, TW12 9EB, United Kingdom
IIF 8224 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 8372 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 84
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - British advisor born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companiesCr House, Po Box 343, Hampton, TW12 9DY, England
IIF 87
- British director born in April 1973
Nadarajah, Sri Ganesh
Resident in England
Registered addresses and corresponding companies - Burmese director born in January 1980
Nyo, Khin Kyaw
Resident in England
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS
IIF 90
- British accountant born in January 1980Registered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 91
- British born in January 1980
Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companiesC/o Rjm Secretaries Ltd, 15 - 19 Cavendish Place, London, W1G 0DD, England
IIF 92
- British born in January 1980
Mrs Khin Nadarajah
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
- British directorRegistered addresses and corresponding companies
Nadarajah, Sri Ganesh
46 Eastern Quay Apartments, Rayleigh Road, London, E16 1AX
IIF 97
- Burmese born in January 1980
Mrs Khin Kyaw Nyo
Resident in England
Registered addresses and corresponding companies24, Abbey Lane, London, E15 2RS, England
IIF 98
- Registered addresses and corresponding companies
Nadarajah, Khin Kyaw
24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 99
- British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in England
Registered addresses and corresponding companies15-19, Cavendish Place, London, W1G 0DD, England
IIF 100167-169, Fifth Floor, Great Portland Street, London, W1W 5PF
IIF 101167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 102 IIF 103 IIF 104 (more)167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 127 IIF 128167-169, Great Portland Street, London, W1W 5PF
IIF 129167-169, Great Portland Street, London, W1W 5PF, England
IIF 13024, Abbey Lane, London, E15 2RS, England
IIF 131
- British born in January 1980
Nadar, Khin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 132
- British Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
46 Eastern Quay Apartments, 25 Rayleigh Road, London, E16 1AX
IIF 135
- British born in April 1973
Mr Sriganesh Nadarajah
Resident in England
Registered addresses and corresponding companies6 Hampton Hill Business Park, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NP
IIF 136
- Registered addresses and corresponding companies
Nadarajah, Sri Ganesh
6, Hampton Hill Business Park, High Street Hampton Hill, Hampton, Middlesex, TW12 1NP, England
IIF 137 IIF 138144, Jalan Bukit Chandan, Taman Eastern Batu 4 1/4 Jalan Ipoh, Kuala Lumpur, 51200, Malaysia
IIF 13924 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 14045, Britten Court, Abbey Lane, London, E15 2RS, United Kingdom
IIF 141 IIF 142 IIF 143601, High Road Leytonstone, London, E11 4PA
IIF 1447 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 145 IIF 1463, Manor Court, High Street Harmondsworth, West Drayton, Middlesex, UB7 0AQ, England
IIF 147
- British born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British accountants born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies45, Britten Court Abbey Lane, London, E15 2RS, United Kingdom
IIF 180
- British company director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1973
Nadarajah, Sri Ganesh
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Nadarajah, Khin
Po Box 346, Hampton, Hampton, TW12 9EB, England
IIF 202
- Burmese accountant born in January 1980
Nyo, Khin Kyaw
Resident in United Kingdom
Registered addresses and corresponding companies24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 203
- Malaysian director born in April 1973
Nadarajah, Sri Ganesh
Resident in Malaysia
Registered addresses and corresponding companies7 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 204
- Burmese Registered addresses and corresponding companies
Nyo, Khin Kyaw
45, Britten Court Abbey Lane, London, E15 2RS
IIF 205
- Burmese accountantRegistered addresses and corresponding companies
Nyo, Khin Kyaw
- Registered addresses and corresponding companies
Nyo, Khin Kyaw
- British born in January 1980
Mrs Khin Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies99, Percy Road, Hampton, TW12 2JS, England
IIF 241
- Myanmar director born in July 1953
Kyaw, Tin Aung
Resident in Myanmar
Registered addresses and corresponding companies - British born in January 1980
Mrs Khin Kyaw Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companiesCr House, Po Box 342, Hampton, TW12 9DX, United Kingdom
IIF 266Cr House, Po Box 343, Hampton, TW12 9DY, England
IIF 26715-19, Cavendish Place, London, W1G 0DD
IIF 268167-169, 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 269167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, England
IIF 270 IIF 271 IIF 272 (more)24 Britten Court, Abbey Lane, London, E15 2RS, England
IIF 287 IIF 28872 Temple Chambers, Temple Avenue, London, EC4Y 0HP
IIF 289
- British born in April 1973
Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies15 -19, Cavendish Place, London, W1G 0DD, England
IIF 290
- British born in April 1973
Mr Sri Ganesh Nadarajah
Resident in United Kingdom
Registered addresses and corresponding companies167-169, Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
IIF 291
- United States Of America director born in July 1953
Lynn, Tin
Resident in Usa
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
104
- 122 Britten Court Abbey Lane, London, EnglandActive Corporate (25 parents)Officer2003-09-12 ~ 2012-12-06IIF 177 - Director → ME
- 2
GDVFS FREEHOLD - 2 (M30 0JU) LTD
- 2024-04-30 15214409167-169 Great Portland Street, Fifth Floor, London, United KingdomDissolved Corporate (2 parents)Officer2023-10-16 ~ 2024-04-30IIF 59 - Director → ME2024-04-30 ~ dissolvedIIF 88 - Director → MEPerson with significant control2024-04-30 ~ dissolvedIIF 291 - Ownership of shares – 75% or more → OE - 3
LRP LIMITED
- 2020-11-15 07631341LONDON RIVER PARK LIMITED
- 2014-04-15 07631341THAMES RIVER PARK LIMITED
- 2011-05-31 07631341167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2021-02-09 ~ nowIIF 86 - Director → ME2020-04-09 ~ nowIIF 140 - Secretary → ME2011-05-12 ~ 2020-04-09IIF 99 - Secretary → MEPerson with significant control2020-02-21 ~ 2025-02-12IIF 290 - Has significant influence or control → OE2020-05-12 ~ 2025-02-12IIF 92 - Ownership of shares – 75% or more → OE - 4
VHG (AGENCY) LTD
- 2017-03-28 04587036TMO@ONLINE LIMITED
- 2010-10-22 0458703618 Clarence Road, Southend On Sea, EssexDissolved Corporate (8 parents)Officer2002-11-11 ~ 2013-11-23IIF 187 - Director → ME2017-01-16 ~ dissolvedIIF 182 - Director → ME2003-10-28 ~ 2005-11-12IIF 133 - Secretary → ME2009-01-02 ~ 2013-11-23IIF 220 - Secretary → ME2003-04-30 ~ 2003-10-27IIF 96 - Secretary → ME2014-09-30 ~ 2015-01-23IIF 146 - Secretary → MEPerson with significant control2017-01-16 ~ dissolvedIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of voting rights - 75% or more → OE - 5
GDV (CONSULTANCY) LTD
- 2017-12-22 09096757GDV TOYS LTD
- 2017-01-11 09096757173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2014-06-23 ~ 2017-12-22IIF 83 - Director → ME2017-12-22 ~ nowIIF 150 - Director → MEPerson with significant control2018-01-28 ~ nowIIF 198 - Ownership of shares – 75% or more → OE2016-06-23 ~ 2018-01-28IIF 288 - Ownership of shares – 75% or more → OE - 6
CARE SUPPORT (AGENCY) LTD
- 2023-03-13 11090443HEALTHCARE (AGENCY) LONDON LTD
- 2017-12-22 11090443173a Percy Road, Hampton, EnglandActive Corporate (1 parent)Officer2017-11-30 ~ nowIIF 148 - Director → MEPerson with significant control2017-11-30 ~ nowIIF 196 - Has significant influence or control → OE - 7
CD UK INVESTMENTS LIMITED
- 2003-07-14 04337946CD (UK INVESTMENTS) LIMITED
- 2002-11-21 04337946601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2005-04-03 ~ 2012-07-31IIF 90 - Director → ME2001-12-11 ~ dissolvedIIF 188 - Director → ME2001-12-11 ~ 2003-03-23IIF 97 - Secretary → ME2003-10-28 ~ 2013-11-23IIF 225 - Secretary → ME - 8
CAPITAL DEVELOPMENTS UK LIMITED
- 2004-08-23 0495809524 Abbey Lane, London, EnglandDissolved Corporate (4 parents, 36 offsprings)Officer2003-11-10 ~ 2006-03-09IIF 178 - Director → ME2006-03-09 ~ dissolvedIIF 79 - Director → ME2003-11-10 ~ 2012-01-04IIF 205 - Secretary → ME2012-01-04 ~ 2015-01-23IIF 145 - Secretary → MEPerson with significant control2016-11-10 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OE - 9
VLRD (THE BOARDWALK) LTD
- 2017-09-18 09363499VLRD LIMITED
- 2016-05-24 09363499167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents, 3 offsprings)Officer2014-12-22 ~ nowIIF 37 - Director → MEPerson with significant control2018-07-23 ~ 2025-02-13IIF 113 - Ownership of shares – 75% or more → OE2016-06-22 ~ 2018-07-23IIF 268 - Ownership of shares – 75% or more → OE - 10COMPLEX SPINE LONDON LTD - nowMERCURY MEDICAL ALLIANCE LTD. - 2017-04-19
24-7 LOCUM SERVICES LIMITED
- 2007-06-21 0509924684 Broad Walk, Blackheath, London, EnglandActive Corporate (8 parents)Officer2004-04-08 ~ 2005-04-08IIF 134 - Secretary → ME - 11
CR 1 BANBURY LTD
13752731167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-18 ~ nowIIF 46 - Director → ME - 12
VENUS SOCIAL HOUSING LTD
- 2022-05-03 05823317VENUS FUND MANAGEMENT LIMITED
- 2020-09-07 05823317167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2012-10-17 ~ 2013-02-28IIF 260 - Director → ME2014-01-22 ~ nowIIF 69 - Director → ME2006-05-19 ~ 2012-10-17IIF 157 - Director → ME2011-09-12 ~ 2011-09-12IIF 302 - Director → ME2009-01-02 ~ 2012-10-17IIF 213 - Secretary → ME - 13
F & G INTERNATIONAL LIMITED
0304576172 Temple Chambers Temple Avenue, LondonDissolved Corporate (11 parents)Officer2006-02-02 ~ 2006-02-02IIF 91 - Director → ME2013-12-03 ~ 2019-04-26IIF 82 - Director → ME2006-02-03 ~ 2012-11-01IIF 180 - Director → ME2009-10-01 ~ 2009-10-01IIF 161 - Director → ME2011-09-12 ~ 2011-09-12IIF 305 - Director → ME2002-11-01 ~ 2006-02-02IIF 194 - Director → ME2019-04-26 ~ dissolvedIIF 181 - Director → ME2012-10-17 ~ 2014-01-21IIF 143 - Secretary → ME2008-07-01 ~ 2013-04-23IIF 231 - Secretary → ME2004-03-22 ~ 2004-03-22IIF 135 - Secretary → MEPerson with significant control2016-04-13 ~ 2019-05-14IIF 287 - Ownership of shares – 75% or more as a member of a firm → OE - 14
FOREST LODGE PROPERTY LIMITED
04228612166 A, Tower Bridge Road, London, United KingdomDissolved Corporate (6 parents)Officer2005-02-10 ~ 2005-02-10IIF 176 - Director → ME - 15
FRESH START (HRCO) LTD
15216839167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-17 ~ nowIIF 52 - Director → ME - 16
FRESH START (OPCO) LTD
15218155167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents)Officer2023-10-18 ~ nowIIF 50 - Director → ME - 17
GDV ASSET MANAGEMENT LTD
16296765167-169 Fifth Floor, Great Portland Street, London, EnglandActive Corporate (2 parents, 33 offsprings)Officer2025-03-06 ~ nowIIF 3 - Director → ME - 18167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 68 - Director → ME
- 19167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 4 - Director → ME
- 20167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 26 - Director → ME
- 21
GDV FREEHOLD - 141 (E1 0NW) LTD
12944282167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 18 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 118 - Ownership of voting rights - 75% or more → OEIIF 118 - Right to appoint or remove directors → OE - 22167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-27 ~ nowIIF 16 - Director → MEPerson with significant control2022-04-27 ~ 2025-07-22IIF 105 - Ownership of shares – 75% or more → OEIIF 105 - Ownership of voting rights - 75% or more → OEIIF 105 - Right to appoint or remove directors → OE
- 23
GDV FREEHOLD - 173 (TW12 2JN) LTD
13782705167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2021-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-12-05 ~ 2025-07-22IIF 124 - Right to appoint or remove directors → OEIIF 124 - Ownership of voting rights - 75% or more → OE - 24167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 14 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 108 - Ownership of voting rights - 75% or more → OEIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OE
- 25167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 43 - Director → ME
- 26167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 19 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 120 - Right to appoint or remove directors → OEIIF 120 - Ownership of voting rights - 75% or more → OE
- 27
GDV FREEHOLD - 39 (SM1 4FY) LTD
14071391167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 10 - Director → ME - 28
GDV FREEHOLD - 47 (E11 2QW) LTD
12942433167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 7 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 122 - Ownership of voting rights - 75% or more → OEIIF 122 - Right to appoint or remove directors → OE - 29
VLRD (BROKEN WHARF) LTD
- 2019-12-09 09881284167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2015-11-20 ~ nowIIF 78 - Director → MEPerson with significant control2016-11-19 ~ 2025-07-22IIF 277 - Ownership of shares – 75% or more → OE - 30167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 40 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - 75% or more → OEIIF 111 - Ownership of shares – 75% or more → OE
- 31167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-06-18 ~ 2012-10-17IIF 160 - Director → ME2012-10-17 ~ 2013-02-28IIF 245 - Director → ME2014-01-22 ~ nowIIF 61 - Director → ME2011-09-12 ~ 2011-09-12IIF 301 - Director → ME2008-11-24 ~ 2012-10-17IIF 207 - Secretary → MEPerson with significant control2016-06-18 ~ nowIIF 271 - Has significant influence or control → OE
- 32
GDV FREEHOLD 1520 (M11 1HN) LTD
- 2024-08-19 12939365NAD - B1306 (M50 2AR) LTD
- 2024-03-25 12939365167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2020-10-08 ~ nowIIF 13 - Director → MEPerson with significant control2020-10-08 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OE - 33
GDV FREEHOLD - HW (TW16 6QB) LTD
12942388167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-12 ~ nowIIF 17 - Director → MEPerson with significant control2020-10-12 ~ 2025-07-22IIF 125 - Right to appoint or remove directors → OEIIF 125 - Ownership of voting rights - 75% or more → OE - 34
GDV FREEHOLD 25-27 (M16 8HJ) LTD
15322989167-169 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer2023-12-01 ~ nowIIF 56 - Director → ME - 35
NAD - 60WB (EX1 3NG) LTD
- 2023-06-24 14044473NAD - 15IR (E15 1RP) LTD
- 2023-03-22 14044473167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-13 ~ nowIIF 6 - Director → MEPerson with significant control2022-04-13 ~ 2025-07-22IIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 36
GDV LEASEHOLD - 272 (E12 6SA) LTD
12981581167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-28 ~ 2025-07-22IIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of voting rights - 75% or more → OE - 37167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2007-05-08 ~ 2012-10-17IIF 167 - Director → ME2012-10-17 ~ 2013-02-28IIF 252 - Director → ME2014-01-22 ~ nowIIF 76 - Director → ME2011-09-12 ~ 2011-09-12IIF 304 - Director → ME2009-01-15 ~ 2012-10-17IIF 212 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 282 - Has significant influence or control → OE
- 38167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 44 - Director → MEPerson with significant control2022-04-26 ~ 2023-09-01IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE
- 39
GDV FREEHOLD 1 (M30 7GW) LTD
- 2024-01-31 14071074167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2022-04-26 ~ nowIIF 27 - Director → MEPerson with significant control2022-04-26 ~ nowIIF 117 - Ownership of voting rights - 75% or more → OEIIF 117 - Right to appoint or remove directors → OEIIF 117 - Ownership of shares – 75% or more → OE - 40GI (ASK-SWF) LTD - now
GURU INVESTMENTS (ASK - SOUTH WOODFORD) LIMITED
- 2013-12-09 06238758601 High Road Leytonstone, LondonDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 258 - Director → ME2011-09-12 ~ 2011-09-12IIF 303 - Director → ME2007-05-08 ~ 2012-10-17IIF 162 - Director → ME2008-11-24 ~ 2012-10-17IIF 230 - Secretary → ME - 41
HAMMONDS CAPITAL PROJECTS LIMITED
- 2007-11-08 05924467167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-09-05 ~ 2012-10-17IIF 165 - Director → ME2014-01-22 ~ nowIIF 64 - Director → ME2012-10-17 ~ 2013-02-28IIF 256 - Director → ME2009-10-01 ~ 2012-10-17IIF 240 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 283 - Has significant influence or control → OE - 42
ORIENT FINANCIAL SERVICES LIMITED
- 2006-01-11 05032521TIM WESTRALL (CONSULTING) LIMITED
- 2004-11-18 05032521167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2012-10-17 ~ 2013-02-28IIF 255 - Director → ME2014-01-22 ~ nowIIF 66 - Director → ME2004-02-03 ~ 2012-10-17IIF 154 - Director → ME2011-09-12 ~ 2011-09-12IIF 298 - Director → ME2008-12-22 ~ 2012-10-17IIF 217 - Secretary → MEPerson with significant control2016-06-20 ~ nowIIF 276 - Has significant influence or control → OE - 43167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (10 parents)Officer2013-12-03 ~ nowIIF 74 - Director → ME2012-10-17 ~ 2013-02-28IIF 243 - Director → ME2007-06-18 ~ 2012-10-17IIF 152 - Director → ME2011-09-12 ~ 2011-09-12IIF 292 - Director → ME2008-11-24 ~ 2012-10-17IIF 228 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 281 - Has significant influence or control → OE
- 44167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OEIIF 109 - Ownership of voting rights - 75% or more → OE
- 45
VENUS-SFECO-SCG LIMITED
- 2015-08-06 06267532HAMMONDS SFECO LIMITED
- 2010-03-05 06267532HAMMONDS SEFCO LIMITED
- 2007-06-26 06267532167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2015-01-23 ~ nowIIF 1 - Director → ME2012-10-17 ~ 2013-09-30IIF 265 - Director → ME2007-06-04 ~ 2012-10-17IIF 155 - Director → ME2009-01-02 ~ 2012-10-17IIF 223 - Secretary → MEPerson with significant control2016-06-04 ~ 2017-12-04IIF 136 - Ownership of shares – 75% or more → OE2019-02-20 ~ 2025-07-22IIF 273 - Ownership of shares – 75% or more → OE - 46167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2017-12-04 ~ nowIIF 65 - Director → ME2011-02-03 ~ 2015-01-23IIF 204 - Director → ME2011-02-03 ~ 2018-01-28IIF 233 - Secretary → MEPerson with significant control2019-02-20 ~ 2025-07-22IIF 284 - Ownership of shares – 75% or more → OE
- 47167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-17 ~ 2025-07-22IIF 104 - Ownership of shares – 75% or more → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Right to appoint or remove directors → OE
- 48
GURU INVESTMENTS (FERN LODGE) LTD
16120630167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 25 - Director → ME - 49
GURU INVESTMENTS (GAJA LODGE) LTD
16120866167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 70 - Director → ME - 50167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 34 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 106 - Right to appoint or remove directors → OE
- 51
GURU INVESTMENTS (IRIS LODGE) LTD
16120733167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 30 - Director → ME - 52167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 36 - Director → MEPerson with significant control2021-11-11 ~ 2025-07-22IIF 114 - Right to appoint or remove directors → OE
- 53
GURU INVESTMENTS (KARMA LODGE) LTD
16146959167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowIIF 53 - Director → ME - 54
GURU INVESTMENTS (WINDWOOD LODGE) LIMITED
- 2010-10-12 05361043FOREST LODGE HEALTHCARE GROUP LTD
- 2006-04-26 05361043FOREST LODGE HEALTH CARE GROUP LTD
- 2006-01-04 05361043FOREST HEALTH CARE GROUP LTD
- 2005-12-13 05361043FOREST LODGE HEALTH CARE LIMITED
- 2005-11-14 05361043167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (15 parents)Officer2013-11-29 ~ nowIIF 73 - Director → ME2005-02-10 ~ 2012-10-17IIF 174 - Director → ME2011-09-12 ~ 2011-09-12IIF 299 - Director → ME2012-10-17 ~ 2013-02-28IIF 254 - Director → ME2008-11-08 ~ 2012-10-17IIF 206 - Secretary → MEPerson with significant control2017-02-10 ~ 2025-07-22IIF 279 - Ownership of shares – 75% or more → OE - 55167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 308 - Director → ME2007-06-18 ~ 2012-10-17IIF 163 - Director → ME2012-10-17 ~ 2013-02-28IIF 247 - Director → ME2014-01-22 ~ nowIIF 77 - Director → ME2008-11-24 ~ 2012-10-17IIF 221 - Secretary → MEPerson with significant control2016-06-18 ~ 2025-07-22IIF 275 - Has significant influence or control → OE
- 56
GURU INVESTMENTS (NADA LODGE) LTD
16120774167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 22 - Director → ME - 57
GURU INVESTMENTS (ORCHID LODGE) LTD
16120896167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 35 - Director → ME - 58
GURU INVESTMENTS (PEACH LODGE) LTD
16120676167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 28 - Director → ME - 59167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2022-04-26 ~ nowIIF 39 - Director → MEPerson with significant control2022-04-26 ~ 2025-07-22IIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Right to appoint or remove directors → OE
- 60
GURU INVESTMENTS (SURYA LODGE) LTD
16120806167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 33 - Director → ME - 61167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2006-04-07 ~ 2012-10-17IIF 193 - Director → ME2013-11-29 ~ nowIIF 72 - Director → ME2012-10-17 ~ 2013-02-28IIF 250 - Director → ME2011-09-12 ~ 2011-09-12IIF 293 - Director → ME2008-12-20 ~ 2012-10-17IIF 232 - Secretary → MEPerson with significant control2016-04-08 ~ 2025-07-22IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
- 62
VENUS PRIVATE FINANCE LIMITED
- 2019-12-05 05714892167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 242 - Director → ME2014-01-22 ~ nowIIF 62 - Director → ME2006-02-20 ~ 2012-10-17IIF 191 - Director → ME2009-01-15 ~ 2012-10-17IIF 208 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 286 - Has significant influence or control → OE - 63
GURU INVESTMENTS (WIRA LODGE) LTD
16120868167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2024-12-05 ~ nowIIF 8 - Director → ME - 64
GURU INVESTMENTS (ZINNIA LODGE) LTD
16262222167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2025-02-19 ~ nowIIF 29 - Director → ME - 65
GURU INVESTMENTS (HORIZON-SOUTH WOODFORD) LIMITED
- 2013-11-22 06806542167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (5 parents)Officer2012-10-17 ~ 2013-08-30IIF 263 - Director → ME2009-01-30 ~ 2012-10-17IIF 185 - Director → ME2014-01-22 ~ nowIIF 63 - Director → ME2009-01-30 ~ 2012-10-17IIF 238 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-07-22IIF 270 - Has significant influence or control → OE - 66
CDUK CONSTRUCTION LIMITED
- 2006-11-15 04708015CD UK CONSTRUCTION LIMITED
- 2003-07-14 04708015Ashcrofts Ltd, 601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2003-03-23 ~ dissolvedIIF 189 - Director → ME2003-10-28 ~ dissolvedIIF 209 - Secretary → ME2003-04-30 ~ 2003-10-28IIF 95 - Secretary → ME - 67
INVESTNET LTD
05356773167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents, 18 offsprings)Officer2014-01-22 ~ nowIIF 71 - Director → ME2012-10-17 ~ 2013-02-28IIF 259 - Director → ME2006-02-10 ~ 2012-10-17IIF 184 - Director → ME2009-01-02 ~ 2012-10-17IIF 215 - Secretary → MEPerson with significant control2016-09-30 ~ 2025-02-17IIF 278 - Ownership of voting rights - 75% or more → OEIIF 278 - Ownership of shares – 75% or more → OE - 68MAITLAND HOUSE LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2011-09-12 ~ 2011-09-12IIF 310 - Director → ME2007-06-18 ~ 2012-10-17IIF 156 - Director → ME2012-10-17 ~ 2013-02-28IIF 264 - Director → ME2008-11-24 ~ 2012-10-17IIF 222 - Secretary → ME
- 69MC BUILDING 1 LIMITED - now2nd Floor Phoenix House, 32 West Street, Brighton, East SussexDissolved Corporate (7 parents)Officer2012-10-17 ~ 2013-02-28IIF 262 - Director → ME2011-09-12 ~ 2011-09-12IIF 306 - Director → ME2006-09-18 ~ 2012-10-17IIF 158 - Director → ME2008-10-20 ~ 2012-10-17IIF 216 - Secretary → ME
- 70MC BUILDING 2 AND 3 LTD - nowGuardian Business Recovery, 72 Temple Chambers Temple Avenue, LondonDissolved Corporate (7 parents)Officer2011-09-12 ~ 2011-09-12IIF 307 - Director → ME2006-08-22 ~ 2012-10-17IIF 173 - Director → ME2012-10-17 ~ 2013-02-28IIF 253 - Director → ME2009-01-02 ~ 2012-10-17IIF 210 - Secretary → ME
- 71
MYANMAR OVERSEAS ASSOCIATION LTD
07930443173a Percy Road, Hampton, EnglandDissolved Corporate (1 parent)Officer2012-01-31 ~ 2021-01-31IIF 203 - Director → ME2021-01-31 ~ dissolvedIIF 58 - Director → ME2012-01-31 ~ 2015-01-23IIF 139 - Secretary → MEPerson with significant control2017-01-31 ~ 2021-01-31IIF 98 - Ownership of shares – 75% or more → OE2021-01-31 ~ dissolvedIIF 241 - Ownership of shares – 75% or more → OE - 72167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2024-10-28 ~ nowIIF 32 - Director → MEPerson with significant control2024-10-28 ~ 2025-02-26IIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Ownership of shares – 75% or more → OE
- 73167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-10-28 ~ nowIIF 9 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of voting rights - 75% or more → OE
- 74
NAD - 2BC (WC1N 3JX) LTD
15716663167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – 75% or more → OEIIF 123 - Ownership of voting rights - 75% or more → OE - 75
NAD - 3CC (TW12 1RS) LTD
15717101167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 49 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 128 - Ownership of shares – 75% or more → OEIIF 128 - Right to appoint or remove directors → OEIIF 128 - Ownership of voting rights - 75% or more → OE - 76167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 31 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 102 - Right to appoint or remove directors → OEIIF 102 - Ownership of shares – 75% or more → OEIIF 102 - Ownership of voting rights - 75% or more → OE
- 77167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-07 ~ nowIIF 45 - Director → MEPerson with significant control2024-11-07 ~ nowIIF 103 - Ownership of shares – 75% or more → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - 75% or more → OE
- 78
NAD - 4RC (TW12 2DD) LTD
15717249167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (1 parent)Officer2024-05-13 ~ nowIIF 51 - Director → MEPerson with significant control2024-05-13 ~ nowIIF 127 - Right to appoint or remove directors → OEIIF 127 - Ownership of voting rights - 75% or more → OEIIF 127 - Ownership of shares – 75% or more → OE - 79
NAD - 8A (W1U 6DE) LTD
16103320167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (1 parent)Officer2024-11-26 ~ nowIIF 38 - Director → MEPerson with significant control2024-11-26 ~ nowIIF 119 - Ownership of shares – 75% or more → OEIIF 119 - Right to appoint or remove directors → OEIIF 119 - Ownership of voting rights - 75% or more → OE - 80NUMERIC FINANCIAL SERVICES LTD - nowTHE PROPERTY DESIGN TECHNOLOGIES LIMITED - 2005-09-15
THOMAS HALL TECHNOLOGIES LIMITED
- 2005-04-29 050657029 Ochre Court, Elvedon Road, Feltham, Middlesex, United KingdomDissolved Corporate (8 parents)Officer2004-03-08 ~ 2004-03-09IIF 175 - Director → ME - 81
PROJECT BILLION LIMITED
- 2022-06-06 05421236STRATFORD CITY FOOTBALL CLUB LIMITED
- 2013-07-17 05421236Cr House, Po Box 343, Hampton, EnglandDissolved Corporate (4 parents)Officer2005-04-11 ~ 2013-11-23IIF 172 - Director → ME2013-11-23 ~ 2022-05-19IIF 81 - Director → ME2022-05-19 ~ dissolvedIIF 87 - Director → ME2009-01-15 ~ 2013-11-23IIF 227 - Secretary → ME2013-11-23 ~ 2015-01-23IIF 138 - Secretary → MEPerson with significant control2016-04-12 ~ 2022-05-19IIF 267 - Has significant influence or control → OE2022-05-19 ~ dissolvedIIF 199 - Ownership of shares – 75% or more → OE - 82
SINOMAX INTERNATIONAL LIMITED
07631831167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (8 parents)Officer2011-05-12 ~ 2013-11-22IIF 166 - Director → ME2013-11-22 ~ nowIIF 12 - Director → ME2011-05-12 ~ 2013-11-22IIF 239 - Secretary → ME2013-11-22 ~ 2015-01-31IIF 137 - Secretary → MEPerson with significant control2016-05-12 ~ 2025-02-14IIF 285 - Ownership of shares – 75% or more → OE - 8372 Temple Chambers Temple Avenue, LondonDissolved Corporate (8 parents)Officer2019-04-22 ~ dissolvedIIF 195 - Director → ME2011-05-12 ~ 2015-01-23IIF 183 - Director → ME2017-12-04 ~ 2019-04-23IIF 80 - Director → ME2011-05-12 ~ 2017-12-04IIF 234 - Secretary → MEPerson with significant control2019-02-20 ~ 2019-04-22IIF 266 - Ownership of shares – 75% or more → OE
- 84
NAD - 21TW (TW12 1HS) LTD
- 2022-12-13 13935492167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2022-02-23 ~ nowIIF 23 - Director → MEPerson with significant control2022-02-23 ~ 2025-02-12IIF 116 - Ownership of voting rights - 75% or more → OEIIF 116 - Ownership of shares – 75% or more → OEIIF 116 - Right to appoint or remove directors → OE - 85
SINOWEST CONSTRUCTION HOLDINGS LTD
17087579Fifth Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2026-03-12 ~ nowIIF 57 - Director → MEPerson with significant control2026-03-12 ~ nowIIF 197 - Has significant influence or control → OE - 86
GCD (SOUTH WOODFORD) LIMITED
- 2019-01-07 05453574GURU CAPITAL DEVELOPMENTS (SOUTH WOODFORD) LIMITED
- 2013-08-06 05453574GURU CAPITAL DEVELOPMENTS I LIMITED
- 2009-11-25 05453574GURU CAPITAL DEVELOPMENTS LTD
- 2006-06-30 05453574JUPITER CAPITAL DEVELOPMENTS LTD
- 2006-01-11 05453574JUPITER FUND MANAGEMENT LIMITED
- 2005-10-06 05453574167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2012-10-17 ~ 2013-02-28IIF 244 - Director → ME2005-05-16 ~ 2012-10-17IIF 169 - Director → ME2011-09-12 ~ 2011-09-12IIF 296 - Director → ME2018-12-07 ~ nowIIF 67 - Director → ME2009-01-02 ~ 2012-10-17IIF 218 - Secretary → MEPerson with significant control2018-12-07 ~ 2025-02-12IIF 274 - Ownership of shares – 75% or more → OE - 87
SINOWEST HOLDINGS LTD
15050034167-169 Great Portland Street, London, EnglandActive Corporate (4 parents, 7 offsprings)Officer2023-08-04 ~ 2024-04-29IIF 89 - Director → ME2024-04-29 ~ nowIIF 55 - Director → MEPerson with significant control2024-04-29 ~ 2025-02-11IIF 130 - Ownership of shares – 75% or more → OE2023-08-04 ~ 2024-04-29IIF 200 - Ownership of voting rights - 75% or more → OEIIF 200 - Right to appoint or remove directors → OEIIF 200 - Ownership of shares – 75% or more → OE - 88
SMMH ASSET LIMITED
13480104167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (3 parents)Officer2024-05-09 ~ nowIIF 24 - Director → ME2023-03-23 ~ nowIIF 85 - Director → ME - 89
VENUS ASSET MANAGEMENT (OPERATIONS) LTD
- 2010-03-05 06340857SECURE COMPUTING LTD
- 2010-01-18 0634085772 Temple Chambers Temple Avenue, LondonDissolved Corporate (5 parents)Officer2010-01-11 ~ 2013-10-24IIF 192 - Director → ME2011-09-12 ~ 2013-02-28IIF 300 - Director → ME2012-10-17 ~ 2015-01-24IIF 147 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 235 - Secretary → ME - 90
VENUS ASSET MANAGEMENT LIMITED
- 2018-08-30 0545484472 Temple Chambers Temple Avenue, LondonDissolved Corporate (9 parents, 25 offsprings)Officer2012-10-17 ~ 2013-02-28IIF 261 - Director → ME2011-09-12 ~ 2011-09-12IIF 294 - Director → ME2006-05-18 ~ 2011-04-14IIF 159 - Director → ME2005-05-17 ~ 2005-05-17IIF 179 - Director → ME2009-10-01 ~ 2012-11-01IIF 151 - Director → ME2013-11-29 ~ dissolvedIIF 84 - Director → ME2008-11-12 ~ 2012-10-17IIF 214 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 141 - Secretary → MEPerson with significant control2016-05-17 ~ dissolvedIIF 289 - Has significant influence or control → OE - 91167-169, Fifth Floor Great Portland Street, LondonActive Corporate (1 parent, 2 offsprings)Officer2024-11-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE
- 92167-169 Great Portland Street, LondonActive Corporate (1 parent, 1 offspring)Officer2024-11-18 ~ nowIIF 54 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OEIIF 129 - Right to appoint or remove directors → OE
- 93167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (9 parents)Officer2011-09-12 ~ 2011-09-12IIF 297 - Director → ME2014-01-22 ~ nowIIF 75 - Director → ME2012-10-17 ~ 2013-02-28IIF 251 - Director → ME2006-09-18 ~ 2011-04-14IIF 153 - Director → ME2008-10-20 ~ 2012-10-17IIF 219 - Secretary → ME2011-04-14 ~ 2012-10-17IIF 142 - Secretary → MEPerson with significant control2016-06-20 ~ 2025-02-12IIF 280 - Has significant influence or control → OE
- 94
FOREST LODGE HEALTHCARE GROUP (SUPPLIES) LIMITED
- 2006-04-26 05652747Ashcrofts Ltd, 601 High Road Leytonstone, London, United KingdomDissolved Corporate (7 parents)Officer2005-12-13 ~ 2010-01-11IIF 168 - Director → ME2009-01-15 ~ dissolvedIIF 224 - Secretary → ME - 95
VENUS HEALTHCARE HOMES LTD
08584823167-169 167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (6 parents, 13 offsprings)Officer2013-11-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-06-26 ~ nowIIF 269 - Has significant influence or control → OE - 96
PBS CULTURE LTD
- 2025-03-10 13752765CR 2 HEATHROW LTD
- 2022-11-11 13752765167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (3 parents)Officer2021-11-18 ~ nowIIF 47 - Director → ME - 97
NAD - 6BC (TW12 2BL) LTD
- 2022-12-13 13935429167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (7 parents)Officer2023-06-02 ~ nowIIF 149 - Director → ME2022-02-23 ~ nowIIF 41 - Director → MEPerson with significant control2022-02-23 ~ 2022-12-12IIF 100 - Right to appoint or remove directors → OEIIF 100 - Ownership of shares – 75% or more → OEIIF 100 - Ownership of voting rights - 75% or more → OE - 98
VENUS HEALTHCARE GROUP (OPERATIONS) LTD
- 2010-12-08 06584221DECORATIONS LTD
- 2010-02-09 06584221601 High Road Leytonstone, LondonDissolved Corporate (5 parents)Officer2010-01-11 ~ 2013-05-24IIF 186 - Director → ME2011-09-12 ~ 2013-02-28IIF 309 - Director → ME2012-10-01 ~ dissolvedIIF 144 - Secretary → ME2010-01-11 ~ 2012-10-17IIF 237 - Secretary → ME - 99VHG LIMITED - now601 High Road, Leytonstone, LondonDissolved Corporate (4 parents)Officer2009-01-29 ~ 2012-10-17IIF 190 - Director → ME2012-10-17 ~ 2013-02-28IIF 249 - Director → ME2011-09-12 ~ 2011-09-12IIF 295 - Director → ME2009-01-29 ~ 2012-10-17IIF 236 - Secretary → ME
- 100
VHH VENTURES LTD
15212176167-169 Great Portland Street, Fifth Floor, London, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2023-10-16 ~ nowIIF 48 - Director → ME - 101
XFOLIA (CANARY WHARF) LTD
- 2007-10-25 05408911LA' PELLE (CANARY WHARF) LTD
- 2006-06-08 05408911XFOLIA (CANARY WHARF) LIMITED
- 2006-05-15 0540891124 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-03-31 ~ 2012-10-17IIF 171 - Director → ME2012-10-17 ~ 2013-09-30IIF 248 - Director → ME2009-01-02 ~ 2012-10-17IIF 229 - Secretary → ME - 102
LA' PELLE (SUPPLIES) LTD
- 2006-06-08 05019362XFOLIA (SUPPLIES) LTD
- 2006-05-15 05019362PECKHAM ENGINEERING SERVICES LIMITED
- 2005-09-26 05019362601 High Road, Leytonstone, LondonDissolved Corporate (6 parents)Officer2004-01-19 ~ 2012-10-17IIF 170 - Director → ME2012-10-17 ~ 2013-09-30IIF 246 - Director → ME2009-01-02 ~ 2012-10-17IIF 211 - Secretary → ME - 103
XFOLIA (HIGHGATE) LTD
- 2007-04-20 05467825LA' PELLE (HIGHGATE) LTD
- 2006-06-22 05467825XFOLIA (HIGHGATE) LIMITED
- 2006-05-15 0546782524 Britten Court Abbey Lane, London, EnglandDissolved Corporate (9 parents)Officer2005-05-31 ~ 2012-10-17IIF 164 - Director → ME2012-10-17 ~ 2013-02-28IIF 257 - Director → ME2009-01-02 ~ 2012-10-17IIF 226 - Secretary → ME - 104
ZONOZ HEALTHCARE LIMITED
- 2020-12-24 11839362167-169 Great Portland Street, Fifth Floor, London, EnglandActive Corporate (2 parents)Officer2019-06-27 ~ nowIIF 21 - Director → ME2019-02-21 ~ 2019-06-27IIF 132 - Director → ME2019-02-21 ~ 2019-06-27IIF 202 - Secretary → MEPerson with significant control2019-02-21 ~ 2025-02-12IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OEIIF 93 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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