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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Imam, Nadia Momin
    Director born in January 1982
    Individual (116 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    OF - Director → CIF 0
    Imam, Mohammed Adnan
    Born in February 1976
    Individual (116 offsprings)
    Officer
    2011-10-01 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (116 offsprings)
    Person with significant control
    2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Nadia Momin Imam
    Born in April 1976
    Individual (116 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (116 offsprings)
    Person with significant control
    2021-07-11 ~ 2025-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bakici, Yasar
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Bhuiyan, Abdul Hakim, Md.
    Accountant born in September 1967
    Individual (14 offsprings)
    Officer
    2010-04-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Shobhan, Arif
    Individual (5 offsprings)
    Officer
    2010-04-27 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 5
    Rahman, Enamur Ur
    Finance Director born in April 1977
    Individual (149 offsprings)
    Officer
    2016-06-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 6
    Sond, Khemraj Singh
    Building Contractor born in August 1962
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ 2015-11-05
    OF - Director → CIF 0
parent relation
Company in focus

IPE GROUP (HOLDINGS) LIMITED

Period: 2016-02-10 ~ now
Company number: 07236168
Registered names
IPE GROUP (HOLDINGS) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-09-29
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
234,296 GBP2024-09-29
234,196 GBP2023-03-31
Fixed Assets
234,296 GBP2024-09-29
234,196 GBP2023-03-31
Debtors
Current
19,891,696 GBP2024-09-29
12,241,094 GBP2023-03-31
Cash at bank and in hand
11,690 GBP2024-09-29
17,006 GBP2023-03-31
Current Assets
19,903,386 GBP2024-09-29
12,258,100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-21,645,406 GBP2024-09-29
-13,685,562 GBP2023-03-31
Net Current Assets/Liabilities
-1,742,020 GBP2024-09-29
-1,427,462 GBP2023-03-31
Total Assets Less Current Liabilities
-1,507,724 GBP2024-09-29
-1,193,266 GBP2023-03-31
Net Assets/Liabilities
-1,507,724 GBP2024-09-29
-1,193,266 GBP2023-03-31
Equity
Called up share capital
100,002 GBP2024-09-29
100,002 GBP2023-03-31
100,002 GBP2022-04-01
Retained earnings (accumulated losses)
-1,607,726 GBP2024-09-29
-1,293,268 GBP2023-03-31
-1,067,451 GBP2022-04-01
Equity
-1,507,724 GBP2024-09-29
-1,193,266 GBP2023-03-31
-967,449 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-811,367 GBP2023-04-01 ~ 2024-09-29
-645,849 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-811,367 GBP2023-04-01 ~ 2024-09-29
-645,849 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-811,367 GBP2023-04-01 ~ 2024-09-29
-645,849 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-811,367 GBP2023-04-01 ~ 2024-09-29
-645,849 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
496,909 GBP2023-04-01 ~ 2024-09-29
420,032 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
496,909 GBP2023-04-01 ~ 2024-09-29
420,032 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
496,909 GBP2023-04-01 ~ 2024-09-29
420,032 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
496,909 GBP2023-04-01 ~ 2024-09-29
420,032 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
4,595,047 GBP2024-09-29
6,369,651 GBP2023-03-31
Other Debtors
Current
15,296,649 GBP2024-09-29
5,871,443 GBP2023-03-31
Cash and Cash Equivalents
11,690 GBP2024-09-29
17,006 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,754 GBP2024-09-29
24,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,279,821 GBP2024-09-29
Taxation/Social Security Payable
Current
19,504 GBP2024-09-29
19,504 GBP2023-03-31
Other Creditors
Current
20,280,327 GBP2024-09-29
13,642,058 GBP2023-03-31
Creditors
Current
21,645,406 GBP2024-09-29
13,685,562 GBP2023-03-31
Related profiles found in government register
  • IPE GROUP (HOLDINGS) LIMITED
    Info
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2016-02-10
    Registered number 07236168
    2nd Floor, 22 Gilbert Street, London W1K 5HD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number 07236168
    73 New Bond Street, Ipe Developments, London, England, W1S 1RS
    CIF 1
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number 07236168
    73th, New Bond Street, London, United Kingdom, W1S 1RS
    UK
    CIF 2
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    4th Floor, 73, New Bond Street, London, England, W1S 1RS
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments 82
  • 1
    AI CAPITAL INVESTMENTS LTD
    09816663
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    AI VENTURES LIMITED
    07852490
    22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-12 ~ 2025-01-03
    CIF 8 - Has significant influence or control → OE
  • 3
    ARC BEMISH ROAD LIMITED
    11056652
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-09 ~ 2018-12-31
    CIF 2 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 4
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597
    22 Gilbert Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-03-03 ~ 2025-03-24
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 5
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-01-27 ~ 2024-10-11
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    BEMISH ROAD LIMITED
    OE032673
    Sarnia House Le Truchot, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-28 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
  • 7
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (7 parents)
    Person with significant control
    2017-09-12 ~ 2024-02-27
    CIF 11 - Has significant influence or control → OE
  • 8
    BLUECROFT IPE CRYSTAL PALACE LIMITED
    - now 10816523
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 9
    BLUECROFT IPE FOREST LIMITED
    11218767
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-07-18 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 58 - Has significant influence or control as a member of a firm → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 11
    BUCKHURST HILL CAPITAL LIMITED
    12402992
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-01-14 ~ 2025-07-22
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CBSBUTLER HOLDINGS LIMITED - now
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580
    Grosvenor House, London Road, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-12-01
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 13
    COBBOLD MEWS PARKING LIMITED
    - now 12132733
    ASTON GRANGE FOREST ROAD LIMITED
    - 2022-12-01 12132733
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-08-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 14
    EMR RECRUITMENT LIMITED
    - now 13910319
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Grosvenor House C/o Cbsbutler Holdings Limited, London Road, Redhill, England
    Active Corporate (5 parents)
    Person with significant control
    2022-02-11 ~ 2025-08-21
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
  • 15
    FAIRFIELD BOW LIMITED
    10161221
    6 Westbury Road, Feltham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-09-12 ~ 2025-01-10
    CIF 12 - Has significant influence or control → OE
  • 16
    GENEX INFOSYS LIMITED - now
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-31
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    IPE 32 BEMISH ROAD LIMITED
    11202269
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 18
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ 2024-10-18
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    2024-11-01 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 19
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 20
    IPE ARCADIA STREET LIMITED
    12086536
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-07-05 ~ 2025-01-10
    CIF 44 - Ownership of shares – 75% or more → OE
  • 21
    IPE ARNISON ROAD LIMITED
    10640555
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 16 - Has significant influence or control → OE
  • 22
    IPE BEMISH ROAD LIMITED
    11071955
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-11-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 23
    IPE BICKLEY ROAD LIMITED
    - now 11196460
    IPE BROCKLEY LIMITED
    - 2019-04-23 11196460
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Person with significant control
    2018-02-09 ~ 2025-01-10
    CIF 33 - Ownership of shares – 75% or more → OE
  • 24
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    IPE BOLD SOLIHULL LIMITED
    15252826
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 26
    IPE BRANDY HOLE LIMITED
    12949934
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-10-14 ~ 2025-01-09
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    2025-01-09 ~ now
    CIF 87 - Ownership of shares – 75% or more → OE
  • 27
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
  • 28
    IPE CALM HOMES SOLIHULL 3 LIMITED
    13749688
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-17 ~ 2025-01-10
    CIF 57 - Ownership of shares – 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
  • 29
    IPE CALM HOMES SOLIHULL LIMITED
    11544649
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2018-08-31 ~ 2024-12-02
    CIF 24 - Ownership of shares – 75% or more → OE
  • 30
    IPE CAPITAL LIMITED
    07508898
    Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
    In Administration Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-09-12 ~ now
    CIF 6 - Has significant influence or control → OE
  • 31
    IPE CHESHAM LIMITED
    14698169
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – 75% or more → OE
  • 32
    IPE CHURCH PATH LIMITED
    10229818
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-12 ~ 2019-01-10
    CIF 13 - Has significant influence or control → OE
  • 33
    IPE CLAPHAM ROAD LIMITED
    13749986
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
  • 34
    IPE CLIFFORD ROAD PROPERTIES LIMITED - now
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-12-10 ~ 2025-04-24
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
  • 35
    IPE CONSTRUCTION LIMITED - now
    JIM CONSTRUCTION LIMITED - 2020-07-31
    IPE CONSTRUCTION LIMITED
    - 2020-07-23 11096868
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-05 ~ 2019-04-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 36
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 37
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED
    - 2022-11-21 13844333
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-01-12 ~ 2025-01-03
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
  • 38
    IPE FENCEPIECE ROAD LIMITED
    - now 13448963
    IPE NEWTON LIMITED
    - 2021-10-20 13448963
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED - 2017-08-31
    IPE OLD FORD ROAD LIMITED - 2017-07-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-09-12 ~ now
    CIF 18 - Has significant influence or control → OE
  • 40
    IPE GAINSBOROUGH ROAD LIMITED
    15556246
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 41
    IPE GILBERT LIMITED
    13981693
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 62 - Right to appoint or remove directors → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 42
    IPE HANWELL LIMITED
    11242026
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-03-08 ~ 2024-09-25
    CIF 26 - Ownership of shares – 75% or more → OE
  • 43
    IPE HARLEY LIMITED
    13350419
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-21 ~ now
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 44
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Person with significant control
    2017-09-12 ~ 2019-03-29
    CIF 14 - Has significant influence or control → OE
  • 45
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED
    - 2020-09-17 12820324
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-08-18 ~ now
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 46
    IPE JUBILEE PROPERTIES LIMITED - now
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-06-23 ~ 2025-04-24
    CIF 83 - Ownership of shares – 75% or more → OE
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 47
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED
    - 2020-02-13 11997585
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-05-15 ~ 2020-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 48
    IPE MURCHISON LIMITED
    14697587
    2nd 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-01 ~ 2025-01-09
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 49
    IPE NIGHTINGALE LIMITED
    11056555
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-11-09 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 50
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-02-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 51
    IPE NORTH STREET LIMITED
    - now 12879076
    IPE BRENTWOOD LIMITED
    - 2020-09-23 12879076
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-09-14 ~ 2025-01-09
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 52
    IPE ODELIA LIMITED
    13979449
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 53
    IPE ORCHESTRA LAND LIMITED
    10387676
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-10-12 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    2016-09-21 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Has significant influence or control → OE
  • 54
    IPE PROPEAST LIMITED
    13947368
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove directors → OE
  • 55
    IPE PROPERTY ASSETS LIMITED
    - now 10687145
    IPE HORNSEY ROAD LIMITED - 2017-03-30
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ 2025-04-24
    CIF 17 - Has significant influence or control → OE
  • 56
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    CIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    CIF 82 - Has significant influence or control → OE
  • 57
    IPE RADLETT CLOSE LIMITED
    12318707
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 58
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-06-02 ~ dissolved
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    IPE ROUNDWAY LIMITED
    14748445
    22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2023-03-22 ~ 2025-01-09
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
  • 60
    IPE SMAM JUBILEE LIMITED
    11072010
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 61
    IPE SMAM MORVILLE LIMITED
    11071932
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 62
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED
    - 2021-02-23 13201080
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2025-04-24
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 63
    IPE SOUTHERN ROAD PROPERTIES LTD - now
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-11 ~ 2025-04-24
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
  • 64
    IPE TANNER STREET LIMITED
    11056180
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-11-09 ~ 2025-01-10
    CIF 38 - Ownership of shares – 75% or more → OE
  • 65
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2019-07-31 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 66
    IPE TIDEMILL FOREST ROAD LIMITED
    - now 11637863
    IPE FOREST ROAD LIMITED
    - 2018-11-15 11637863
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 67
    IPE WOOD STREET (FLAT 10) LTD
    13910570
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
  • 68
    IPE WOOD STREET (FLAT 36) LTD
    13910552
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 69
    IPE WOOD STREET LIMITED
    10958724
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2017-09-12 ~ 2024-08-01
    CIF 28 - Ownership of shares – 75% or more → OE
  • 70
    JIM MORVILLE LIMITED - now
    JIM CONSTRUCTION LIMITED
    - 2021-11-23 12792476
    80 Nightingale Lane, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Ownership of shares – 75% or more → OE
  • 71
    KENDAL ASSET LIMITED
    08404285
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 72
    KETTLE YARD LIMITED
    13493672
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-05 ~ now
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
  • 73
    KINGSMANS POINT MANAGEMENT LIMITED
    13981118
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 74
    MARKET ROAD RICHMOND LIMITED
    11602116
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 75
    NMI PE INVESTMENTS LIMITED - now
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-06-16 ~ 2023-07-07
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 76
    NMI VENTURES LIMITED - now
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2019-03-05 ~ 2022-04-12
    CIF 41 - Ownership of shares – 75% or more → OE
  • 77
    PAUL BOW LIMITED
    09308618
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 78
    REDIRS LIMITED
    11372869
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2018-05-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 79
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-09-12 ~ 2025-01-10
    CIF 30 - Has significant influence or control → OE
  • 80
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 81
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Person with significant control
    2017-09-12 ~ 2025-01-10
    CIF 15 - Has significant influence or control → OE
  • 82
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Black Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.