1
AFFORDABLE RENTAL PROPERTY LIMITED - now
The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2012-12-14
IIF 32 - Director → ME
2
Unit B Tralin House, Chesham Close, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 37 - Director → ME
3
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ now
IIF 16 - Director → ME
2023-06-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 13 - Has significant influence or control → OE
4
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2022-12-21
IIF 39 - Director → ME
5
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
2021-08-17 ~ now
IIF 38 - Director → ME
6
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 41 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 2 - Has significant influence or control → OE
8
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 30 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
9
IBG 1 LTD
11828729 12385278, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IBG 2 LTD
11841568 11828729, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 24 - Director → ME
Person with significant control
2019-02-22 ~ 2019-10-16
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Right to appoint or remove directors → OE
11
IBG 4 LIMITED
12385278 11828729, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ now
IIF 19 - Director → ME
12
IBG 5 LTD
13976782 12385278, 11828729, 13977179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 25 - Director → ME
2024-03-15 ~ now
IIF 45 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
IBG 6 LTD
13977179 12385278, 11828729, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 23 - Director → ME
2024-03-15 ~ now
IIF 46 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
14
IBG FACILITIES MANAGEMENT LIMITED
- now 11523874IBG GROUP LIMITED
- 2020-07-13
11523874 10464228, 12812431, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRANSCEND CAPITAL PARTNERS LTD - 2020-06-26
Unit 2 Tralin House, Chesham Cl, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 18 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 10464228, 11523874, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IPS MERGERS & ACQUISITIONS (HOLDING) LTD
- 2019-02-26
10772611 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-16 ~ now
IIF 26 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
16
IBG GROUP LIMITED
12812431 10464228, 11523874, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 27 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
17
IBG GROUP SERVICES LIMITED
- now 10051919 10464228, 10772611, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 28 - Director → ME
18
IMMEDIATE PROPERTY SOLUTIONS (WORLDWIDE) LIMITED
- now 07030350SEB PROPERTY DEVELOPMENTS LIMITED
- 2012-04-24
07030350 71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2014-12-01
IIF 35 - Director → ME
19
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 17 - Director → ME
2014-08-04 ~ 2014-11-17
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
IPS MANAGEMENT CONSULTANCY LTD
- now 09603691IPS (PROPERTY INVESTMENTS ) LTD
- 2019-05-17
09603691 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 20 - Director → ME
2015-05-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
21
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 36 - Director → ME
22
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 40 - Director → ME
23
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ 2022-09-26
IIF 29 - Director → ME
24
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 21 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
25
IBG 3 LTD
- 2022-07-28
11958563 12385278, 11828729, 13977179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-04-23 ~ 2019-10-22
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
2022-05-27 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
26
SOUTH EAST BUILDERS (UK) LTD
- 2014-01-09
05594395 20 - 22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2014-12-18
IIF 34 - Director → ME