OpenCompanies

Khin Kyaw Nadarajah

Born
1/1980
Nationality
British
Appointments
0 (0 active)
Control
52 holdings

Control

CompanyNature of controlNotifiedCeased
Care Management (Agency) Ltd Ownership Of Shares 75 To 100 Percent 23 Jun 2016 28 Jan 2018
City Rivergate Ltd Ownership Of Shares 75 To 100 Percent 22 Jun 2016 23 Jul 2018
Venus-Hss (UK) Joint Venture Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022 12 Dec 2022
Gdvfs Freehold 13 (Sk3 8ly) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022 1 Sep 2023
Sinowest Holdings Ltd Ownership Of Shares 75 To 100 Percent 29 Apr 2024 11 Feb 2025
Sinowest Construction Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Feb 2022 12 Feb 2025
Accurist Consultants Ltd Ownership Of Shares 75 To 100 Percent 12 May 2020 12 Feb 2025
Sinowest Developments Ltd Ownership Of Shares 75 To 100 Percent 7 Dec 2018 12 Feb 2025
Venus Capital Developments Limited Significant Influence Or Control 20 Jun 2016 12 Feb 2025
Great British Construction Ltd Significant Influence Or Control 20 Jun 2016 12 Feb 2025
City Rivergate Ltd Ownership Of Shares 75 To 100 Percent 23 Jul 2018 13 Feb 2025
Sinomax International Limited Ownership Of Shares 75 To 100 Percent 12 May 2016 14 Feb 2025
Investnet Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Sep 2016 17 Feb 2025
NAD - 173apr (Tw12 2jn) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024 26 Feb 2025
GDV Freehold - 155 (Tw12 2pt) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Apr 2022 22 Jul 2025
Guru Investments (Barry Lodge) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022 22 Jul 2025
Guru Investments (Rajah Lodge) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022 22 Jul 2025
Guru Investments (Engellis Lodge) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2022 22 Jul 2025
GDV Freehold - 6 (Tw11 0dr) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Feb 2022 22 Jul 2025
GDV Freehold - 173 (Tw12 2jn) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Dec 2021 22 Jul 2025
Guru Investments (Jasmine Lodge) Ltd Right To Appoint And Remove Directors 11 Nov 2021 22 Jul 2025
Guru Investments (Homewaters Lodge) Ltd Right To Appoint And Remove Directors 11 Nov 2021 22 Jul 2025
GDV Leasehold - 272 (E12 6sa) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2020 22 Jul 2025
GDV Freehold - 141 (E1 0nw) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2020 22 Jul 2025
GDV Freehold - 47 (E11 2qw) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2020 22 Jul 2025
GDV Freehold - Hw (Tw16 6qb) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2020 22 Jul 2025
GDV Freehold - 3 (Wd23 3ah) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Oct 2020 22 Jul 2025
Guru Investments (Chetty Lodge) Ltd Ownership Of Shares 75 To 100 Percent 20 Feb 2019 22 Jul 2025
Guru Investments (Dhana Lodge) Ltd Ownership Of Shares 75 To 100 Percent 20 Feb 2019 22 Jul 2025
Guru Investments (Lotus Lodge) Ltd Ownership Of Shares 75 To 100 Percent 10 Feb 2017 22 Jul 2025
GDV Freehold - 57 (Ex4 1HR) Ltd Ownership Of Shares 75 To 100 Percent 19 Nov 2016 22 Jul 2025
Guru Investments (V Lodge) Ltd Significant Influence Or Control 20 Jun 2016 22 Jul 2025
Guru Investments Limited Significant Influence Or Control 20 Jun 2016 22 Jul 2025
Guru Investments (Abbey Lodge) Limited Significant Influence Or Control 18 Jun 2016 22 Jul 2025
Guru Investments (May Lodge) Ltd Significant Influence Or Control 18 Jun 2016 22 Jul 2025
Guru Investments (Toby Lodge) Limited Ownership Of Shares 75 To 100 Percent As Firm 8 Apr 2016 22 Jul 2025
NAD - 8a (W1u 6de) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2024
Venus Asset Management I Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2024
Venus Asset Management Ii Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Nov 2024
NAD - 49b PR (Tw12 2ld) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2024
NAD - 49a PR (Tw12 2ld) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 Nov 2024
NAD - 173PR (Tw12 2jn) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Oct 2024
NAD - 3cc (Tw12 1rs) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024
NAD - 2bc (Wc1n 3jx) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024
NAD - 4rc (Tw12 2dd) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 May 2024
Gdvfs Freehold 15 (Sk3 8ly) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022
GDV Freehold - 280 (Tw9 3ee) Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Apr 2022
GDV Freehold - Hartswood (Tw12 1sl) Ltd Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Oct 2020
Venus Healthcare Homes Ltd Significant Influence Or Control 26 Jun 2016
Guru Fund Management Ltd Significant Influence Or Control 20 Jun 2016
GDV Leasehold - Endeavour Ii (Kt1 4er) Ltd Significant Influence Or Control 20 Jun 2016
GDV Freehold - 90 (Tw16 5bb) Ltd Significant Influence Or Control 18 Jun 2016

Possibly the same person

These records share this person’s name and birth month/year but come from a different Companies House data family, so we show them as candidates rather than merging them - Companies House has not issued a connecting key.

Data