Group Structure


COMPANIES

PRINCIPAL  ACTIVITIES

% OF EQUITY HELD

NOBEL DESIGN HOLDINGS LTD

Holding Company and Corporate
Senior Management, Human Resources, Sales and Marketing, Marketing and Communication, Finance and Administrative functions.

 

NUMERO UNO CREATIVE GROUP PTE LTD

Interior design and renovation services for homes, supply and installation of custom-made furniture and fittings, turnkey projects and project management.

60%

MARQUIS FURNITURE GALLERY PTE LTD

Retail of upmarket European furniture and accessories to end-users and specifier market. Provide homestyling services and retail soft furnishing products.

100%

MARQUIS HQO PTE LTD (1)

Supplies furniture to hotels, service apartments, clubs, restaurants, showflats, offices and homes.

90%

MARQUIS HNC PTE LTD (1)

Interior renovation contractors, furniture, furnishing, lighting and building material manufacturer and supplier, turnkey projects and project management

90%

MOMENTUM CREATIONS PTE LTD

Retailer of designer furniture.

84.20%

BUYLATERAL GROUP PTE LTD

Sourcing and supply chain management of furniture, accessories, fabric and furnishings for the USA market.

95.42%

TARGET MARKETING SYSTEMS, INC. (2)

Trading and distribution on an e-commerce platform for furniture, accessories, fabric and furnishings for the business-to-business (B2B) market.

95.42%

BUYLATERAL.COM (M) SDN BHD (2)

Engaged in wholesaling and internet retail of furniture, accessories, fabric and furnishings.

95.42%

NOBEL DESIGN HOUSE (M) SDN BHD

Total interior design and renovation for homes, supply and installation of custom-made furniture and fittings and project management coordination.

100%

NOBEL REKA CIPTA SDN BHD

 Interior design contractors.

100%

NOBEL DESIGN SDN BHD (BRUNEI)

Provides total interior design and renovation services for homes, offices and commercial projects, supply and installation for custom-made furniture and project management.

52%

AFFLUENT APEX LTD

Investment holdings.

100%

URBAN LOFTS PTE LTD

Property development.

35%

LVND HOMES PTE LTD

Property development.

25%

LVND HOLDINGS PTE LTD

Investment holdings.

25%

LVND INVESTMENTS PTE LTD (4)

Property development.

25%

LVND HOTELS PTE LTD (4)

Hotel management consultancy services.

25%

COVE CITY LTD (3)

Investment holdings.

25%

COVENT GARDEN DEVELOPMENT PTE LTD

Property development in United Kingdom.

40%

ENGLISH ROSE ESTATES (TS HOLDINGS) LTD (6)

Property development in United Kingdom.

20%

ENGLISH ROSE ESTATES (TOWER STREET) LTD (7)

Property development in United Kingdom.

20%


(1) Marquis HQO Pte Ltd and Marquis HNC Pte Ltd are 90% owned subsidiaries of Marquis Furniture Gallery Pte Ltd.
(2) Target Marketing Systems, Inc. and Buylateral.Com (M) Sdn Bhd are 100% owned subsidiaries of Buylateral Group Pte Ltd.
(3) Cove City Ltd is a 25% associated company of Affluent Apex Ltd.
(4) LVND Investments Pte Ltd and LVND Hotels Pte Ltd are 100% owned subsidiaries of LVND Holdings Pte Ltd.
(5) These companies are presently dormant.
(6) English Rose Estates (TS Holdings) Ltd is a 50% joint venture of Covent Garden Development Pte Ltd.
(7) English Rose Estates (Tower Street) Ltd is a 100% owned subsidiary of English Rose Estates (TS Holdings) Ltd.