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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.

Parent entities and officers
Active 1
  • Imam, Mohammed Adnan
    Born in February 1976
    Individual (75 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ now
    OF - Director → CIF 0
    Mr Mohammed Adnan Imam
    Born in February 1976
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2018-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Shobhan, Arif
    Individual
    Officer
    icon of calendar 2010-04-27 ~ 2011-10-04
    OF - Secretary → CIF 0
  • 2
    Bhuiyan, Abdul Hakim, Md.
    Accountant born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ 2011-10-01
    OF - Director → CIF 0
  • 3
    Sond, Khemraj Singh
    Building Contractor born in August 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Rahman, Enamur Ur
    Finance Director born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-06-16 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Imam, Nadia Momin
    Director born in January 1982
    Individual (75 offsprings)
    Officer
    icon of calendar 2016-02-10 ~ 2018-12-31
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in April 1976
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (75 offsprings)
    Person with significant control
    icon of calendar 2021-07-11 ~ 2025-01-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

IPE GROUP (HOLDINGS) LIMITED

Previous names
GROVE CONTRACTORS LIMITED - 2011-10-03
IPE-SOND PROJECTS LIMITED - 2016-02-10
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
    GROVE CONTRACTORS LIMITED - 2011-10-03
    IPE-SOND PROJECTS LIMITED - 2011-10-03
    Registered number 07236168
    icon of address2nd Floor, 22 Gilbert Street, London W1K 5HD
    PRIVATE LIMITED COMPANY incorporated on 2010-04-27 (15 years 7 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
    icon of address73 New Bond Street, Ipe Developments, London, England, W1S 1RS
    CIF 1
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number 07236168
    icon of address73th, New Bond Street, London, United Kingdom, W1S 1RS
    UK
    CIF 2
  • IPE GROUP (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of address4th Floor, 73, New Bond Street, London, England, W1S 1RS
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 50
  • 1
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    62 GBP2024-09-27
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,338 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressSarnia House Le Truchot, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2014-11-28 ~ now
    CIF 85 - Ownership of shares - More than 25% → OE
  • 4
    IPE DALSTON LIMITED - 2018-08-14
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 12 - Has significant influence or control → OE
  • 5
    icon of address4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-02-22 ~ dissolved
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,475,837 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 58 - Ownership of voting rights - 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 - Ownership of voting rights - 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
  • 7
    ASTON GRANGE FOREST ROAD LIMITED - 2022-12-01
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-28
    Person with significant control
    icon of calendar 2019-08-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,545 GBP2023-09-28 ~ 2024-09-27
    Person with significant control
    icon of calendar 2018-02-13 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 9
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-27
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
  • 10
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    39,131 GBP2023-03-03 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSuite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -69,542 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 10 - Has significant influence or control → OE
  • 12
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -11,195 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-11-20 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 13
    FAIRWAY LAWNS 3 LIMITED - 2022-11-30
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,149 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    CIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 15
    IPE ARCADIA STREET (FLAT 8) LIMITED - 2024-03-07
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,237 GBP2024-09-27
    Person with significant control
    icon of calendar 2018-08-31 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressBbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
    In Administration Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 6 - Has significant influence or control → OE
  • 18
    icon of address2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 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
  • 19
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 20
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    icon of address4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 7 - Has significant influence or control → OE
  • 21
    IPE NEWTON LIMITED - 2021-10-20
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 22
    IPE OLD FORD ROAD LIMITED - 2018-04-26
    IPE OLD FORD ROAD LIMITED - 2017-07-21
    IPE MILL HILL LIMITED - 2017-08-31
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -60,984 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 11 - Has significant influence or control → OE
  • 23
    icon of address80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 24
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
  • 25
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
  • 26
    IPE NORTH STREET LIMITED - 2020-09-17
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -201,897 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2020-08-18 ~ now
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 27
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,163 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-11-09 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 28
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -6,735 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2019-02-19 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 29
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 30
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,605 GBP2024-09-27
    Person with significant control
    icon of calendar 2017-10-12 ~ now
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2016-09-21 ~ now
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Has significant influence or control → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-01 ~ dissolved
    CIF 74 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,072,047 GBP2023-04-01 ~ 2024-09-27
    Officer
    icon of calendar 2019-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    CIF 82 - Has significant influence or control → OE
  • 33
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -270,517 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2019-11-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 34
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-29
    Person with significant control
    icon of calendar 2017-06-02 ~ dissolved
    CIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    icon of address22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-20
    Person with significant control
    icon of calendar 2025-01-25 ~ now
    CIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 37
    icon of address73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2017-11-20 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 38
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,710 GBP2024-09-27
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 39
    IPE FOREST ROAD LIMITED - 2018-11-15
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-23 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
  • 40
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,387 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 41
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -19,798 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    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
  • 42
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,536 GBP2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 43
    icon of address4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    1,134,577 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 44
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-27
    Person with significant control
    icon of calendar 2021-07-05 ~ now
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 45
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Ownership of shares – 75% or more → OE
  • 46
    icon of address4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-10-03 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 47
    icon of address4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 9 - Has significant influence or control → OE
  • 48
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2018-05-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 49
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -48,544 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 50
    GRANARY COURTYARDS LIMITED - 2006-11-30
    icon of addressBlack Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,775,668 GBP2017-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 35
  • 1
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -60,494 GBP2023-03-31 ~ 2024-09-28
    Person with significant control
    icon of calendar 2017-09-12 ~ 2025-01-03
    CIF 16 - Has significant influence or control → OE
  • 2
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,338 GBP2023-04-01 ~ 2024-09-27
    Officer
    icon of calendar 2017-11-09 ~ 2018-12-31
    CIF 2 - Director → ME
  • 3
    IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
    IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-03 ~ 2025-03-24
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of shares – 75% or more → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
  • 4
    IPE WOOD STREET COMMERCIAL LIMITED - 2024-10-09
    icon of address2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-01-27 ~ 2024-10-11
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 5
    icon of address1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -484,374 GBP2023-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ 2024-02-27
    CIF 15 - Has significant influence or control → OE
  • 6
    icon of address80 Nightingale Lane, Wanstead, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-01-14 ~ 2025-07-22
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    icon of addressGrosvenor House, London Road, Redhill, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-12-01
    CIF 86 - Ownership of voting rights - 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
  • 8
    IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
    IPE 93 ROMAN ROAD LIMITED - 2025-08-06
    icon of addressGrosvenor House C/o Cbsbutler Holdings Limited, London Road, Redhill, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-11 ~ 2025-08-21
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
    CIF 78 - Right to appoint or remove directors → OE
  • 9
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -1,275 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ 2025-01-10
    CIF 17 - Has significant influence or control → OE
  • 10
    SOUTHWARK PARK ROAD LIMITED - 2018-06-06
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -6,112 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 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
  • 11
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-27
    Person with significant control
    icon of calendar 2022-06-23 ~ 2024-10-18
    CIF 87 - Ownership of shares – 75% or more → OE
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -325,036 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2019-07-05 ~ 2025-01-10
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    IPE BROCKLEY LIMITED - 2019-04-23
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -82,214 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2018-02-09 ~ 2025-01-10
    CIF 33 - Ownership of shares – 75% or more → OE
  • 14
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Person with significant control
    icon of calendar 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
  • 15
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    472,961 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2021-11-17 ~ 2025-01-10
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 16
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,392 GBP2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ 2019-01-10
    CIF 13 - Has significant influence or control → OE
  • 17
    IPE CLIFFORD ROAD PROPERTIES LIMITED - 2025-08-14
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,005 GBP2024-09-27
    Person with significant control
    icon of calendar 2019-12-10 ~ 2025-04-24
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 18
    JIM CONSTRUCTION LIMITED - 2020-07-31
    IPE CONSTRUCTION LIMITED - 2020-07-23
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2017-12-05 ~ 2019-04-01
    CIF 34 - Ownership of shares – 75% or more → OE
  • 19
    IPE BARKING ROAD LIMITED - 2022-11-21
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-01-12 ~ 2025-01-03
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 20
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -83,641 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2018-03-08 ~ 2024-09-25
    CIF 26 - Ownership of shares – 75% or more → OE
  • 21
    IPE CHALLENGE HOUSE LIMITED - 2018-08-10
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    713 GBP2022-03-30
    Person with significant control
    icon of calendar 2017-09-12 ~ 2019-03-29
    CIF 14 - Has significant influence or control → OE
  • 22
    IPE JUBILEE PROPERTIES LIMITED - 2025-08-14
    icon of address22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -19,004 GBP2023-07-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 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
  • 23
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Person with significant control
    icon of calendar 2019-05-15 ~ 2020-04-01
    CIF 4 - Ownership of shares – 75% or more → OE
  • 24
    icon of address2nd 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-03-01 ~ 2025-01-09
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    IPE BRENTWOOD LIMITED - 2020-09-23
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-27
    Person with significant control
    icon of calendar 2020-09-14 ~ 2025-01-09
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
  • 26
    IPE HORNSEY ROAD LIMITED - 2017-03-30
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -148,249 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ 2025-04-24
    CIF 19 - Has significant influence or control → OE
  • 27
    icon of address22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-09-20
    Person with significant control
    icon of calendar 2023-03-22 ~ 2025-01-09
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 28
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-15 ~ 2025-04-24
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Right to appoint or remove directors → OE
  • 29
    IPE SOUTHERN ROAD PROPERTIES LTD - 2025-08-14
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -10,668 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2022-02-11 ~ 2025-04-24
    CIF 77 - Ownership of shares – 75% or more → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Right to appoint or remove directors → OE
  • 30
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,987 GBP2023-04-01 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-11-09 ~ 2025-01-10
    CIF 40 - Ownership of shares – 75% or more → OE
  • 31
    JIM CONSTRUCTION LIMITED - 2021-11-23
    icon of address80 Nightingale Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -134,375 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-05 ~ 2020-08-05
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 32
    BRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12
    icon of address22 Gilbert Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-16 ~ 2023-07-07
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 33
    IPE EQUITY MANAGEMENT LIMITED - 2022-04-13
    icon of address2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-05 ~ 2022-04-12
    CIF 41 - Ownership of shares – 75% or more → OE
  • 34
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -25,276 GBP2023-03-31 ~ 2024-09-27
    Person with significant control
    icon of calendar 2017-09-12 ~ 2025-01-10
    CIF 30 - Has significant influence or control → OE
  • 35
    icon of address6 Westbury Road, Feltham, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -16,156 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2017-09-12 ~ 2025-01-10
    CIF 18 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.