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, Nadia Momin
    Director born in January 1982
    Individual (79 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Director → CIF 0
    Mrs Nadia Momin Imam
    Born in January 1982
    Individual (79 offsprings)
    Person with significant control
    2022-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NMI PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-03-31 ~ 2023-03-30
Fixed Assets - Investments
590 GBP2024-03-30
590 GBP2023-03-30
Fixed Assets
590 GBP2024-03-30
590 GBP2023-03-30
Debtors
Non-current
2,548,596 GBP2024-03-30
2,164,284 GBP2023-03-30
Current
186 GBP2023-03-30
Current Assets
2,548,596 GBP2024-03-30
2,164,470 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-195,472 GBP2024-03-30
-31,472 GBP2023-03-30
Net Current Assets/Liabilities
2,353,124 GBP2024-03-30
2,132,998 GBP2023-03-30
Total Assets Less Current Liabilities
2,353,714 GBP2024-03-30
2,133,588 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-2,354,529 GBP2024-03-30
-2,134,456 GBP2023-03-30
Net Assets/Liabilities
-815 GBP2024-03-30
-868 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
100 GBP2022-03-31
Retained earnings (accumulated losses)
-915 GBP2024-03-30
-968 GBP2023-03-30
Equity
-815 GBP2024-03-30
-868 GBP2023-03-30
100 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
53 GBP2023-03-31 ~ 2024-03-30
-968 GBP2022-03-31 ~ 2023-03-30
Profit/Loss
53 GBP2023-03-31 ~ 2024-03-30
-968 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
53 GBP2023-03-31 ~ 2024-03-30
-968 GBP2022-03-31 ~ 2023-03-30
Comprehensive Income/Expense
53 GBP2023-03-31 ~ 2024-03-30
-968 GBP2022-03-31 ~ 2023-03-30
Other Debtors
Non-current
2,548,596 GBP2024-03-30
2,164,284 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
186 GBP2023-03-30
Other Creditors
Current
195,472 GBP2024-03-30
31,472 GBP2023-03-30
Creditors
Current
195,472 GBP2024-03-30
31,472 GBP2023-03-30
Other Creditors
Non-current
2,354,529 GBP2024-03-30
2,134,456 GBP2023-03-30
Creditors
Non-current
2,354,529 GBP2024-03-30
2,134,456 GBP2023-03-30
Related profiles found in government register
  • NMI PROPERTY HOLDINGS LIMITED
    Info
    Registered number 14094610
    2nd Floor, 22 Gilbert Street, London W1K 5HD
    Private Limited Company incorporated on 2022-05-09 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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
  • NMI PROPERTY HOLDINGS LIMITED
    S
    Registered number 14094610
    22, Gilbert Street, London, England, W1K 5HD
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 72
  • 1
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -30,408 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2022-02-23 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 2
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2025-01-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 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, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Sarnia House Le Truchot, St Peter Port, St Peter Port, Guernsey
    Registered Corporate (1 parent)
    Beneficial owner
    2014-11-28 ~ now
    CIF 95 - Ownership of shares - More than 25% → OE
  • 6
    IPE DALSTON LIMITED - 2018-08-14
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 25 - Has significant influence or control → OE
  • 7
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-02-22 ~ dissolved
    CIF 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, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,475,837 GBP2023-03-31
    Person with significant control
    2016-07-18 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2019-08-01 ~ now
    CIF 52 - Ownership of shares – 75% or more → OE
  • 11
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 20 - Has significant influence or control → OE
  • 12
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,106 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-02-13 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 13
    IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-11-01 ~ now
    CIF 66 - Ownership of shares – 75% or more → OE
  • 15
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-03 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -49,705 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-07-05 ~ now
    CIF 54 - Ownership of shares – 75% or more → OE
  • 17
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -56 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 22 - Has significant influence or control → OE
  • 18
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    371,147 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 19
    IPE BROCKLEY LIMITED - 2019-04-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2018-02-09 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 20
    FAIRWAY LAWNS 3 LIMITED - 2022-11-30
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-10-14 ~ now
    CIF 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, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2025-01-09 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 23
    IPE ARCADIA STREET (FLAT 8) LIMITED - 2024-03-07
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-03 ~ now
    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
  • 24
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2021-11-17 ~ now
    CIF 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, England
    Active Corporate (3 parents)
    Equity (Company account)
    400,473 GBP2022-03-31
    Person with significant control
    2018-08-31 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 26
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 16 - Has significant influence or control → OE
  • 27
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 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, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-17 ~ dissolved
    CIF 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, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,292 GBP2022-03-31
    Person with significant control
    2019-12-10 ~ now
    CIF 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, England
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 31
    IPE BARKING ROAD LIMITED - 2022-11-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 32
    IPE NEWTON LIMITED - 2021-10-20
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-06-10 ~ dissolved
    CIF 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, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    54,748 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 24 - Has significant influence or control → OE
  • 34
    80 Nightingale Lane, Wanstead, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-03-12 ~ now
    CIF 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, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 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, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    266,238 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-03-08 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 37
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-04-21 ~ now
    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
  • 38
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-08-18 ~ now
    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
  • 39
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-06-23 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
  • 40
    2nd 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 41
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    91,478 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
  • 42
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -2,664 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-02-19 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 43
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2025-01-09 ~ now
    CIF 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, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-16 ~ dissolved
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,440 GBP2023-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 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 ~ now
    CIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 46
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-03-01 ~ dissolved
    CIF 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, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    22,893 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 23 - Has significant influence or control → OE
  • 48
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,585 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-03-01 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    CIF 92 - Has significant influence or control → OE
  • 49
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2019-11-18 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 50
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-29
    Person with significant control
    2017-06-02 ~ now
    CIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-25 ~ now
    CIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
  • 53
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2017-11-20 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 54
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2021-02-15 ~ now
    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
  • 55
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -110,266 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-11-09 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 57
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,837 GBP2022-03-31
    Person with significant control
    2019-07-31 ~ now
    CIF 53 - Ownership of shares – 75% or more → OE
  • 58
    IPE FOREST ROAD LIMITED - 2018-11-15
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-23 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
  • 59
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    185,580 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 62
    4th 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
    2017-09-12 ~ dissolved
    CIF 18 - Has significant influence or control → OE
  • 63
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2021-07-05 ~ now
    CIF 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, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2022-03-16 ~ now
    CIF 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 Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more → OE
  • 66
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-03-16 ~ now
    CIF 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, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2017-09-12 ~ dissolved
    CIF 19 - Has significant influence or control → OE
  • 68
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2018-05-21 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 69
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -33,077 GBP2020-03-31 ~ 2021-03-30
    Person with significant control
    2017-09-12 ~ now
    CIF 40 - Has significant influence or control → OE
  • 70
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,022 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2018-10-23 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 71
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -16,156 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-09-12 ~ now
    CIF 21 - Has significant influence or control → OE
  • 72
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Black 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
    2017-09-12 ~ dissolved
    CIF 15 - Has significant influence or control → OE
Ceased 20
  • 1
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2017-09-12 ~ 2025-01-03
    CIF 29 - Has significant influence or control → OE
  • 2
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Officer
    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
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Person with significant control
    2023-03-03 ~ 2025-03-24
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 4
    IPE WOOD STREET COMMERCIAL LIMITED - 2024-10-09
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-01-27 ~ 2024-10-11
    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
  • 5
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -484,374 GBP2023-03-31
    Person with significant control
    2017-09-12 ~ 2024-02-27
    CIF 28 - Has significant influence or control → OE
  • 6
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07
    Grosvenor House, London Road, Redhill, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2023-06-16 ~ 2023-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    SOUTHWARK PARK ROAD LIMITED - 2018-06-06
    2nd 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
    2016-04-06 ~ 2018-03-31
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2022-06-23 ~ 2024-10-18
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-10-14 ~ 2025-01-09
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,205 GBP2023-03-31
    Person with significant control
    2017-09-12 ~ 2019-01-10
    CIF 26 - Has significant influence or control → OE
  • 11
    JIM CONSTRUCTION LIMITED - 2020-07-31
    IPE CONSTRUCTION LIMITED - 2020-07-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 offspring)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2017-12-05 ~ 2019-04-01
    CIF 44 - Ownership of shares – 75% or more → OE
  • 12
    IPE BARKING ROAD LIMITED - 2022-11-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ 2025-01-03
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 13
    IPE CHALLENGE HOUSE LIMITED - 2018-08-10
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    713 GBP2022-03-30
    Person with significant control
    2017-09-12 ~ 2019-03-29
    CIF 27 - Has significant influence or control → OE
  • 14
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Person with significant control
    2019-05-15 ~ 2020-04-01
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    2nd 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-03-01 ~ 2025-01-09
    CIF 63 - Ownership of shares – 75% or more → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 16
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-09-14 ~ 2025-01-09
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 17
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-22 ~ 2025-01-09
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    2025-01-09 ~ 2025-01-21
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    JIM CONSTRUCTION LIMITED - 2021-11-23
    80 Nightingale Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -134,375 GBP2024-03-31
    Person with significant control
    2020-08-05 ~ 2020-08-05
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
  • 19
    BRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12
    22 Gilbert Street, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2023-06-16 ~ 2023-07-07
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 20
    IPE EQUITY MANAGEMENT LIMITED - 2022-04-13
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2019-03-05 ~ 2022-04-12
    CIF 51 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.