1
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-30,408 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2022-02-23 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
2
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-1,476 GBP2021-03-31 ~ 2022-03-30
Person with significant control
2025-01-03 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
3
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
46,949 GBP2022-03-31
Person with significant control
2017-11-09 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
4
IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2025-03-24 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
5
Sarnia House Le Truchot, St Peter Port, St Peter Port, GuernseyRegistered Corporate (1 parent)
Beneficial owner
2014-11-28 ~ nowCIF 95 - Ownership of shares - More than 25% → OE
6
IPE DALSTON LIMITED - 2018-08-14
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2017-09-12 ~ dissolvedCIF 25 - Has significant influence or control → OE
7
4th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2018-02-22 ~ dissolvedCIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
8
BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
-4,475,837 GBP2023-03-31
Person with significant control
2016-07-18 ~ nowCIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 68 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
CIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 68 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
CIF 68 - Has significant influence or control as a member of a firm → OE
9
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2020-01-14 ~ nowCIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 83 - Right to appoint or remove directors → OE
10
ASTON GRANGE FOREST ROAD LIMITED - 2022-12-01
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Person with significant control
2019-08-01 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
11
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
80 GBP2022-03-31
Person with significant control
2017-09-12 ~ nowCIF 20 - Has significant influence or control → OE
12
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
3,106 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2018-02-13 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
13
IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-11 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
14
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-06-30
Person with significant control
2024-11-01 ~ nowCIF 66 - Ownership of shares – 75% or more → OE
15
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-03 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
16
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-49,705 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2019-07-05 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
17
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-56 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-09-12 ~ nowCIF 22 - Has significant influence or control → OE
18
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
371,147 GBP2022-03-31
Person with significant control
2017-11-20 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
19
IPE BROCKLEY LIMITED - 2019-04-23
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2018-02-09 ~ nowCIF 43 - Ownership of shares – 75% or more → OE
20
FAIRWAY LAWNS 3 LIMITED - 2022-11-30
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-10-14 ~ nowCIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 74 - Right to appoint or remove directors → OE
21
22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2023-11-01 ~ nowCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
22
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2025-01-09 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
23
IPE ARCADIA STREET (FLAT 8) LIMITED - 2024-03-07
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Person with significant control
2023-03-03 ~ nowCIF 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
24
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2021-11-17 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
25
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
400,473 GBP2022-03-31
Person with significant control
2018-08-31 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
26
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 6 offsprings)
Profit/Loss (Company account)
-624,472 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-09-12 ~ nowCIF 16 - Has significant influence or control → OE
27
2nd Floor 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2023-03-01 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
28
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2021-11-17 ~ dissolvedCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
29
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Cash at bank and in hand (Company account)
1,292 GBP2022-03-31
Person with significant control
2019-12-10 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
CIF 91 - Right to appoint or remove directors → OE
30
JERSEY STREET LIMITED - 2016-08-24
GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
4th Floor 73 New Bond Street, London, EnglandDissolved Corporate (4 parents)
Profit/Loss (Company account)
-1,501 GBP2017-04-01 ~ 2018-03-31
Person with significant control
2017-09-12 ~ dissolvedCIF 17 - Has significant influence or control → OE
31
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-03 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
32
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-06-10 ~ dissolvedCIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 76 - Right to appoint or remove directors → OE
33
IPE OLD FORD ROAD LIMITED - 2018-04-26
IPE MILL HILL LIMITED - 2017-08-31
IPE OLD FORD ROAD LIMITED - 2017-07-21
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
54,748 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-09-12 ~ nowCIF 24 - Has significant influence or control → OE
34
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (3 parents)
Person with significant control
2024-03-12 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
35
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-16 ~ dissolvedCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
36
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
266,238 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2018-03-08 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
37
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-04-21 ~ nowCIF 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
38
IPE NORTH STREET LIMITED - 2020-09-17
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2020-08-18 ~ nowCIF 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
39
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-06-23 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
40
2nd 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2025-01-09 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
41
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
91,478 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-11-09 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
42
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-2,664 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2019-02-19 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
43
IPE BRENTWOOD LIMITED - 2020-09-23
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Person with significant control
2025-01-09 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
44
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Person with significant control
2022-03-16 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
45
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
-61,440 GBP2023-03-31
Person with significant control
2016-09-21 ~ nowCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
CIF 94 - Right to appoint or remove directors → OE
CIF 94 - Has significant influence or control → OE
2017-10-12 ~ nowCIF 41 - Ownership of shares – More than 50% but less than 75% → OE
46
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2022-03-01 ~ dissolvedCIF 84 - Ownership of shares – More than 50% but less than 75% → OE
CIF 84 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 84 - Right to appoint or remove directors → OE
47
IPE HORNSEY ROAD LIMITED - 2017-03-30
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
22,893 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-09-12 ~ nowCIF 23 - Has significant influence or control → OE
48
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
53,585 GBP2021-04-01 ~ 2022-03-31
Officer
2019-03-01 ~ nowCIF 1 - Director → ME
Person with significant control
2019-03-01 ~ nowCIF 92 - Has significant influence or control → OE
49
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2019-11-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
50
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-29
Person with significant control
2017-06-02 ~ nowCIF 90 - Ownership of shares – More than 50% but less than 75% → OE
51
22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Person with significant control
2025-01-25 ~ nowCIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
52
73 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2017-11-20 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
53
73 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
1,000 GBP2022-03-31
Person with significant control
2017-11-20 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
54
IPE SOURTHERN ROAD LIMITED - 2021-02-23
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Person with significant control
2021-02-15 ~ nowCIF 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
55
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-11 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
56
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-110,266 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-11-09 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
57
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
20,837 GBP2022-03-31
Person with significant control
2019-07-31 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
58
IPE FOREST ROAD LIMITED - 2018-11-15
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)
Person with significant control
2018-10-23 ~ dissolvedCIF 32 - Ownership of shares – 75% or more → OE
59
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-11 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
60
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Person with significant control
2022-02-11 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
61
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
185,580 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2017-09-12 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
62
4th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)
Current Assets (Company account)
1,134,577 GBP2017-03-31
Person with significant control
2017-09-12 ~ dissolvedCIF 18 - Has significant influence or control → OE
63
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Person with significant control
2021-07-05 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
64
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Person with significant control
2022-03-16 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
65
4th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-10-03 ~ dissolvedCIF 33 - Ownership of shares – 75% or more → OE
66
22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2023-03-16 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
67
4th Floor 73 New Bond Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2017-03-31
Person with significant control
2017-09-12 ~ dissolvedCIF 19 - Has significant influence or control → OE
68
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Person with significant control
2018-05-21 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
69
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Profit/Loss (Company account)
-33,077 GBP2020-03-31 ~ 2021-03-30
Person with significant control
2017-09-12 ~ nowCIF 40 - Has significant influence or control → OE
70
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-17,022 GBP2021-04-01 ~ 2022-03-31
Person with significant control
2018-10-23 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
71
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Profit/Loss (Company account)
-16,156 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-09-12 ~ nowCIF 21 - Has significant influence or control → OE
72
GRANARY COURTYARDS LIMITED - 2006-11-30
Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,775,668 GBP2017-03-31
Person with significant control
2017-09-12 ~ dissolvedCIF 15 - Has significant influence or control → OE