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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Muhammed Adnan Iman

    Related profiles found in government register
  • Mr Muhammed Adnan Iman
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 1
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 2

    • Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 3

    • 6, Westbury Road, Feltham, TW13 5HQ, England

      IIF 4

    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 5

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 6 IIF 7 IIF 8

    • 4th 73, New Bond Street, London, W1S 1RS, England

      IIF 14

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 15 IIF 16 IIF 17

    • 4th Floor, New Bond Street, London, W1S 1RS, United Kingdom

      IIF 24

    • 72, Wilson Street, Black Sea House, London, EC2A 2DH

      IIF 25

    • 72, Wilson Street, London, EC2A 2DH

      IIF 26

    • 73, New Bond Street, London, W1S 1RS, United Kingdom

      IIF 27

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, England

      IIF 28

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England

      IIF 29
  • Mr Mohammad Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 30
  • Mr Mohammed Adnan Imam
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 31
  • Mohammed Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, London, London, W1S 1RS, England

      IIF 32
  • Imam, Muhammed Adnan
    British businessman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 33
  • Imam, Mohammed Adnan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British accounant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wilson Street, Black Sea House, London, EC2A 2DH

      IIF 66
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 67

    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 68

    • 72 Wilson Street, Wilson Street, London, EC2A 2DH, England

      IIF 69
  • Imam, Mohammed Adnan
    British certified accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 72, Wilson Street, Black Sea House, London, EC2A 2DH

      IIF 70

    • 73, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom

      IIF 71

    • 73, New Bond Street, London, W1S 1RS, United Kingdom

      IIF 72
  • Imam, Mohammed Adnan
    British chairman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 73
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mohammad Adnan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 98
  • Immam, Mohammed Adnan
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 99
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 100

    • 72, Wilson Street, London, EC2A 2DH

      IIF 101 IIF 102

    • 73 New Bond Street, New Bond Street, London, W1S 1RS, England

      IIF 103
  • Mrs Nadia Momin Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nadia Momim Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 110
  • Mrs Nadia Momin Imam
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 111
  • Mrs Nadia Momin Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 112
  • Mrs Nadia Momin Imam
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 113
  • Mr Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 114 IIF 115

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 116

    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 117 IIF 118

    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 119
  • Mrs Nadia Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 120
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England

      IIF 137
  • Imam, Mohammed Adnan
    British born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 138
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 142
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 143
  • Imam, Nadia Momim
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 144
  • Imam, Nadia Momin
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British dirtor born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 191
  • Iman, Nadia Momin
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 192
  • Momin, Nadia
    British consultant property developments born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Warren Street, London, W1T 5NE, England

      IIF 193
  • Imam, Mohammed Adnan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 194

    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 195 IIF 196

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 197

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 198
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British certified accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 210
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9f, Cabbell Street, London, NW1 5AZ, United Kingdom

      IIF 211
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 212

    • 4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 213

    • 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England

      IIF 214
  • Imam, Mohammed Adnan
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom

      IIF 215
  • Imam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 216

    • 23 Katherine Road, London, E6 1PD

      IIF 217
  • Imam, Mohammed Adnan
    British accountant

    Registered addresses and corresponding companies

    • 23 Katherine Road, London, E6 1PD

      IIF 218

    • 9f, Cabbell Street, London, NW1 5AZ, United Kingdom

      IIF 219
  • Imam, Mohammed Adnan
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 220
  • Immam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

    • Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England

      IIF 221
  • Imam, Nadia

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 222
  • Imam, Nadia Momin
    British director born in January 1982

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5BE, England

      IIF 223
child relation
Offspring entities and appointments 116
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 103 - Has significant influence or control → OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-01-21 ~ 2018-03-09
    IIF 200 - Director → ME
    2017-09-01 ~ 2025-01-10
    IIF 180 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 91 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    72 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 117 - Ownership of shares – 75% or more → OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Black Sea House 72, Wilson Street, London, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2003-11-14 ~ 2009-06-04
    IIF 143 - Director → ME
    2009-06-04 ~ 2017-03-01
    IIF 193 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 217 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    72 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 188 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 189 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 223 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 35 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 181 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 107 - Has significant influence or control → OE
  • 9
    AI VENTURES LIMITED
    07852490
    22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 194 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-04-01 ~ now
    IIF 137 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 29 - Right to surplus assets - More than 50% but less than 75% → OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 190 - Director → ME
    2018-01-01 ~ now
    IIF 55 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    Black Sea House, 72 Wilson Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 208 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 82 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Maple Resourcing Limited, Black Sea House, 72 Wilson Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 211 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Maple Resourcing Limted, Black Sea House, Wilson Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 138 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 216 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    72 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 214 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-03-14
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    72 Wilson Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 206 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 93 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 207 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    22 Gilbert Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 174 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 135 - Has significant influence or control → OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702541... (more)
    22 Gilbert Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 157 - Director → ME
    2023-03-03 ~ 2024-11-01
    IIF 75 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 127 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (7 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 77 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 19 - Has significant influence or control → OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 87 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 21 - Has significant influence or control → OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 89 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 195 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 109 - Has significant influence or control as a member of a firm → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Maple Resourcing Limited, Black Sea House, Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 204 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 219 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Grosvenor House, London Road, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 74 - Director → ME
    2023-12-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ 2024-09-15
    IIF 52 - Director → ME
    2024-09-15 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 13 - Ownership of shares – 75% or more → OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    22 Gilbert Street, London, England
    Active Corporate (36 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 88 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Grosvenor House C/o Cbsbutler Holdings Limited, London Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 182 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    6 Westbury Road, Feltham, England
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 79 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 112 - Has significant influence or control → OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 60 - Director → ME
    2022-07-26 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 33 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 1 - Has significant influence or control → OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 213 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    22 Gilbert Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 178 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    25 North Row, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 179 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    22 Gilbert Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 154 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 146 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 145 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 222 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 46 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 39 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 155 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 36 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 68 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 67 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 104 - Has significant influence or control → OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2019-01-01
    IIF 177 - Director → ME
    2017-11-20 ~ now
    IIF 54 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 57 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 37 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 62 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 12401587... (more)
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 48 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
    In Administration Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2018-01-01
    IIF 159 - Director → ME
    2011-01-28 ~ 2024-12-17
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 105 - Has significant influence or control → OE
    2024-04-01 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 80 - Director → ME
    Person with significant control
    2016-06-13 ~ 2017-09-12
    IIF 110 - Has significant influence or control → OE
    2019-01-10 ~ 2025-01-10
    IIF 7 - Ownership of shares – 75% or more → OE
  • 56
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 147 - Director → ME
    2019-12-10 ~ 2025-04-24
    IIF 84 - Director → ME
  • 57
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 210 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 111 - Has significant influence or control → OE
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    IPE GILBERT LIMITED
    13981693
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 144 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (6 parents, 82 offsprings)
    Officer
    2011-10-01 ~ 2025-11-21
    IIF 41 - Director → ME
    2016-02-10 ~ 2018-12-31
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-11 ~ 2025-01-14
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 197 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Right to appoint or remove directors as a member of a firm → OE
    IIF 106 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 106 - Has significant influence or control as a member of a firm → OE
    IIF 106 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 38 - Director → ME
  • 64
    IPE JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 149 - Director → ME
  • 65
    IPE MARBLE ARCH LIMITED
    12730678
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 42 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 66
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 78 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 9 - Has significant influence or control → OE
  • 67
    IPE NIGHTINGALE LIMITED
    11056555
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 51 - Director → ME
  • 68
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 44 - Director → ME
  • 69
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 170 - Director → ME
  • 70
    IPE ORCHESTRA LAND LIMITED
    10387676
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 100 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
    IIF 100 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 71
    IPE PROPEAST LIMITED
    13947368
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 92 - Director → ME
  • 72
    IPE PROPERTY ASSETS LIMITED
    - now 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-03-23 ~ 2024-09-15
    IIF 81 - Director → ME
    2025-04-24 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 73
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 98 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 30 - Has significant influence or control → OE
  • 74
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 191 - Director → ME
  • 75
    IPE SMAM JUBILEE LIMITED
    11072010
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 94 - Director → ME
  • 76
    IPE SMAM MORVILLE LIMITED
    11071932
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 95 - Director → ME
  • 77
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-17 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 78
    IPE SOUTHERN ROAD PROPERTIES LTD
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 45 - Director → ME
    2022-02-11 ~ now
    IIF 165 - Director → ME
  • 79
    IPE TANNER STREET LIMITED
    11056180
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 85 - Director → ME
  • 80
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 47 - Director → ME
  • 81
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 64 - Director → ME
    2021-06-01 ~ now
    IIF 153 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 175 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 82
    IPE VENTURES LIMITED
    10571215
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Voluntary Arrangement Corporate (6 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 86 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    2017-04-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 83
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 166 - Director → ME
  • 84
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 163 - Director → ME
  • 85
    IPE WOOD STREET LIMITED
    10958724
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 34 - Director → ME
  • 86
    KENDAL ASSET LIMITED
    08404285
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 87
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    6-7 St. John's Lane, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 205 - Director → ME
  • 88
    MAPLE RESOURCING LTD
    - now 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    21 Great Tower Street, 3rd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2009-10-01 ~ 2015-01-17
    IIF 201 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 66 - Director → ME
    2015-02-16 ~ 2016-09-30
    IIF 70 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 25 - Right to appoint or remove directors → OE
  • 89
    MATCHMAKERS PROPERTY LIMITED
    09997121
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ 2020-10-22
    IIF 61 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 40 - Director → ME
    2016-03-29 ~ 2018-12-31
    IIF 173 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 90
    MONTENIA LIMITED
    03991381
    11 Crucifix Lane, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 139 - Director → ME
  • 91
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    6 Westbury Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2017-07-25 ~ 2018-12-31
    IIF 176 - Director → ME
    2017-05-17 ~ 2025-01-10
    IIF 59 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 10 - Has significant influence or control → OE
  • 92
    MRC CORPORATION LIMITED
    10676350
    72 Wilson Street, Black Sea House, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 97 - Director → ME
  • 93
    NMI GROSVENOR STREET LIMITED
    14736056
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 150 - Director → ME
  • 94
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 151 - Director → ME
  • 95
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 152 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 76 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 96
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 90 - Director → ME
    2022-04-12 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2022-04-20 ~ 2023-07-09
    IIF 126 - Ownership of shares – 75% or more → OE
    2025-03-31 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 98
    NOIZE JEANS LTD
    10052307
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-09 ~ 2016-03-15
    IIF 71 - Director → ME
    2016-03-15 ~ 2021-05-11
    IIF 185 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 99 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 221 - Secretary → ME
  • 100
    PAUL BOW LIMITED
    09308618
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    PMB MAINTENANCE LIMITED
    04779818
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 142 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 220 - Secretary → ME
  • 102
    REDIRS LIMITED
    11372869
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 53 - Director → ME
  • 103
    REF FINANCE LIMITED
    10503357
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 184 - Director → ME
    2016-11-30 ~ 2017-09-01
    IIF 212 - Director → ME
  • 104
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    29 Warren Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 141 - Director → ME
  • 105
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2016-11-18 ~ 2016-11-23
    IIF 69 - Director → ME
    2016-11-29 ~ 2025-06-23
    IIF 192 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 106
    ROSSENDALE HOMES LIMITED
    10030598
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2016-02-27 ~ 2017-11-09
    IIF 215 - Director → ME
    2017-11-09 ~ 2019-09-27
    IIF 187 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 107
    SOVEREIGN FINANCING LIMITED
    13956187
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 83 - Director → ME
  • 108
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 58 - Director → ME
  • 109
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 198 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 31 - Has significant influence or control → OE
  • 110
    TALANTON INVESTMENT LIMITED
    11176117
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-30 ~ 2019-01-01
    IIF 65 - Director → ME
    2019-01-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 12 - Has significant influence or control → OE
    2018-01-30 ~ 2019-01-01
    IIF 24 - Ownership of shares – 75% or more → OE
  • 111
    TALANTON PROPERTIES LIMITED
    11202447
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 112
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 73 - Director → ME
  • 113
    TWR PROPERTIES LIMITED
    10523807
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 114
    TWR VENTURES LIMITED
    10450736
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 115
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Black Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 28 - Has significant influence or control → OE
  • 116
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Rivington House, 82 Great Eastern Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 140 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 218 - Secretary → ME

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