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
Individuals in focus
Imam, Mohammed Adnan
- British Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British Registered addresses and corresponding companies
Immam, Mohammed Adnan
Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England
IIF 7
- British born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 8 IIF 9 IIF 10 (more)(less)
- born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 15
- British born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 1622, Gilbert Street, London, W1K 5HD, England
IIF 17 IIF 18 IIF 19 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 262nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 27 IIF 28 IIF 29 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 524th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 53 IIF 54 IIF 55 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 6472, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 65 IIF 6672, Wilson Street, London, EC2A 2DH
IIF 6772, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 6872 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 6973, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom
IIF 7073, New Bond Street, London, W1S 1RS, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 75
- British director born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in February 1976
Imam, Mohammad Adnan
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 81
- British born in February 1976
Imam, Muhammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 82
- British born in February 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 83
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 84
- British born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 852nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 86 IIF 874th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 88 IIF 89 IIF 90 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 9372, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 949f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 95 IIF 96 IIF 97 (more)(less)9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 1019f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 102 IIF 103 IIF 104Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 105Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 106
- British born in January 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 107
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 1086, Westbury Road, Feltham, TW13 5HQ, England
IIF 109C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 11022, Gilbert Street, London, W1K 5HD, England
IIF 1112nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 112 IIF 113 IIF 114 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1204th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 121 IIF 122 IIF 123 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 13072, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 13172, Wilson Street, London, EC2A 2DH
IIF 13273, New Bond Street, London, W1S 1RS, United Kingdom
IIF 133Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 1344th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 135
- British born in February 1982
Imam, Nadia Momim
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 136
- British born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 13722, Gilbert Street, London, W1K 5HD, England
IIF 138 IIF 139 IIF 140 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 1472nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 148 IIF 149 IIF 150 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1624th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 163 IIF 164 IIF 165 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 167 IIF 16853 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 16972, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 170 IIF 171 IIF 17273, New Bond Street, London, W1S 1RS, United Kingdom
IIF 173 IIF 174
- British company director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 175
- British director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 176
- British born in February 1976
Mr Mohammad Adnan Imam
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 177
- British born in February 1976
Mr Muhammed Adnan Iman
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 178
- British born in January 1982
Iman, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 179
- British born in February 1976
Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, London, London, W1S 1RS, England
IIF 180
- British born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 181
- British born in January 1982
Mrs Nadia Imam
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 182
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mr Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies - British born in February 1976
Mrs Nadia Momim Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 193
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 202
- British born in February 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 203 IIF 204 IIF 205 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 208
- British born in March 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 209
- British born in April 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 210
- British born in January 1982
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 211 IIF 212 IIF 213 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 215 IIF 216 IIF 217 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 2214th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 222 IIF 2234th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 224Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 225
- British born in January 1982
Mrs Nadia Momin Imam
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
IIF 226
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesFlat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5BE, England
IIF 227
Related profiles found in government register
Offspring entities and appointments
118
- 1
237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
10632610Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-01 ~ 2018-10-30IIF 186 - Has significant influence or control → OE - 2
A&S (UK) PROPERTY LIMITED
088542356 Westbury Road, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-01 ~ 2025-01-10IIF 155 - Director → ME2014-01-21 ~ 2018-03-09IIF 92 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 188 - Ownership of shares – More than 50% but less than 75% → OEIIF 188 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
- 4
AFFORDABLE ROOFTOP HOUSING LIMITED
1090577272 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-08 ~ dissolvedIIF 190 - Ownership of shares – 75% or more → OE - 5AH CAPITAL LIMITED - now
I P E INVESTMENTS LTD
- 2017-03-14 03816206IMAM REAL ESTATE LIMITED
- 2009-06-04 03816206SHAAD FOODS (UK) LIMITED
- 2005-03-22 03816206CRAZE COSMETICS (U.K.) LIMITED
- 2003-11-17 03816206Black Sea House 72, Wilson Street, London, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2009-06-04 ~ 2017-03-01IIF 181 - Director → ME2003-11-14 ~ 2009-06-04IIF 11 - Director → ME1999-07-29 ~ 2000-07-31IIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 192 - Ownership of shares – More than 50% but less than 75% → OE - 6
AH VENTURES (UK) LIMITED
1057961272 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-03-15IIF 170 - Director → ME2017-01-24 ~ 2018-02-01IIF 171 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 191 - Ownership of shares – More than 50% but less than 75% → OE - 7
AI (UK) CAPITAL LTD
073238124th Floor 73 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 223 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AI CAPITAL INVESTMENTS LTD
098166632nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 17 - Director → ME2015-10-08 ~ 2024-03-01IIF 176 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 206 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 85 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 207 - Has significant influence or control → OEIIF 207 - Has significant influence or control as a member of a firm → OE - 10
AIER CONSULTANTS LLP
OC4313352nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ dissolvedIIF 15 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 135 - Right to surplus assets - More than 50% but less than 75% → OE - 11
AKSID PROPERTY LIMITED
131783352nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 161 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 219 - Ownership of voting rights - 75% or more → OEIIF 219 - Ownership of shares – 75% or more → OEIIF 219 - Right to appoint or remove directors → OE - 12
ARC BEMISH ROAD LIMITED
110566522nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-01-08 ~ 2018-12-31IIF 173 - Director → ME2018-01-01 ~ nowIIF 46 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 146 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OEIIF 213 - Ownership of voting rights - 75% or more → OE - 14ARK INVEST LTD - now
GLOBAL PROPERTY INITIATIVES LIMITED
- 2013-05-14 05761552247 St. Pauls Road, Smethwick, West Midlands, EnglandActive Corporate (11 parents, 2 offsprings)Officer2006-03-29 ~ 2011-03-31IIF 104 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 42 - Director → ME - 16
AWP GROUP LIMITED
04926244Maple Resourcing Limited, Black Sea House, 72 Wilson Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-10-31 ~ 2012-06-12IIF 98 - Director → ME - 17
AWP REAL ESTATE LIMITED
04924660Maple Resourcing Limted, Black Sea House, Wilson Street, London, EnglandDissolved Corporate (8 parents)Officer2003-10-31 ~ 2008-06-01IIF 12 - Director → ME2003-10-31 ~ 2008-06-01IIF 1 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 103 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 184 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-14IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 132 - Ownership of shares – More than 25% but not more than 50% → OEIIF 132 - Right to appoint or remove directors → OEIIF 132 - Has significant influence or control → OE - 19
AWR DEVELOPMENTS LIMITED
0547128072 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-06-05 ~ 2012-06-12IIF 100 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE - 20
AWR PROPERTIES LIMITED
07241022Unit 2 Near Train Station, Station Road, Alton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-02 ~ 2017-03-14IIF 67 - Director → ME2010-04-30 ~ 2016-01-01IIF 102 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 167 - Director → ME2025-09-22 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 111 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2019-09-18IIF 224 - Has significant influence or control → OE - 22
IPE NORTH STREET PROPERTIES LIMITED
- 2024-11-04 1470259722 Gilbert Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-03 ~ 2024-11-01IIF 20 - Director → ME2025-04-01 ~ nowIIF 198 - Director → ME - 23
IPE WOOD STREET COMMERCIAL LIMITED
- 2024-10-09 146204052nd Floor 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 152 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 226 - Ownership of shares – More than 50% but less than 75% → OE - 24
BLUECROFT - IPE JUBILEE LIMITED
10081313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-131 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (8 parents)Officer2023-02-24 ~ 2024-04-01IIF 76 - Director → ME2016-03-23 ~ 2016-03-29IIF 72 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 125 - Has significant influence or control → OE - 25BLUECROFT IPE CRYSTAL PALACE LIMITED - now
IPE DALSTON LIMITED
- 2018-08-14 108165232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ 2018-06-12IIF 54 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 127 - Has significant influence or control → OE - 26
BLUECROFT IPE FOREST LIMITED
112187674th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-22 ~ dissolvedIIF 59 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 86 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 208 - Has significant influence or control as a member of a firm → OE - 28
BRIAR CLYFFE ESTATE LIMITED
05766574Maple Resourcing Limited, Black Sea House, Wilson Street, LondonDissolved Corporate (8 parents)Officer2006-05-01 ~ 2012-04-03IIF 97 - Director → ME2006-05-01 ~ 2012-04-03IIF 6 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 19 - Director → ME2023-12-01 ~ nowIIF 144 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of voting rights - 75% or more → OEIIF 211 - Ownership of shares – 75% or more → OE
- 30
CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
116371702nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 199 - Director → ME2018-10-23 ~ 2024-09-15IIF 41 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 119 - Ownership of shares – 75% or more → OE - 31
CHURCH PATH PROPERTIES LIMITED
1127860773 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 74 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OE - 32
COBBOLD MEWS LLP
OC4428192nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-24 ~ nowIIF 180 - Right to surplus assets - More than 25% but not more than 50% → OE - 33Insolvency (Case 1) In administration
Administration started on 2025-09-17GREYTHORN LIMITED - 2017-01-03GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-191066 London Road, Leigh-on-sea, EssexIn Administration Corporate (38 parents)Officer2018-07-21 ~ 2018-09-19IIF 56 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 77 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 209 - Has significant influence or control → OE - 36
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06 099972222nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ nowIIF 51 - Director → ME2022-07-26 ~ nowIIF 157 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 221 - Right to appoint or remove directors → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Ownership of shares – 75% or more → OE - 37GILBERT REC LTD. - now
HOJONA HOLDINGS LIMITED
- 2023-06-19 10736695Black Sea House, 72 Wilson Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-24 ~ 2018-09-19IIF 82 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 178 - Has significant influence or control → OE - 38
GILBERT STREET ESTATES LIMITED
- 2024-10-14 139871772nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 158 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 218 - Ownership of shares – More than 50% but less than 75% → OEIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 145 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 175 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-12 ~ 2024-04-03IIF 142 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 194 - Director → ME2019-01-31 ~ 2019-12-05IIF 137 - Director → ME2019-01-31 ~ 2019-12-05IIF 84 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 25 - Director → ME2022-06-23 ~ 2024-10-18IIF 143 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ 2026-01-22IIF 18 - Director → ME
- 47
IPE ARIANA APARTMENTS LIMITED
10775430Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ 2017-06-27IIF 68 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 29 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 203 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 23 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 55 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 37 - Director → ME
- 54
IPE CAPITAL LIMITED
07508898Insolvency (Case 1) In administration
Administration started on 2025-06-04 during the appointment or period of control
Administration ended on 2025-11-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-11 during the appointment or period of control
Commencement of winding up on 2025-11-06 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexLiquidation Corporate (7 parents, 9 offsprings)Officer2011-01-28 ~ 2024-12-17IIF 57 - Director → ME2011-01-28 ~ 2018-01-01IIF 147 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 204 - Has significant influence or control → OE2024-04-01 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 55
IPE CHURCH PATH LIMITED
102298186 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2018-08-30 ~ 2025-06-26IIF 31 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 113 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 193 - Has significant influence or control → OE - 56
JERSEY STREET LIMITED
- 2016-08-24 07814921GALAXY CONSTRUCTION MANAGEMENT LTD
- 2013-11-19 078149214th Floor 73 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-01 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 202 - Has significant influence or control → OE - 57IPE BARKING ROAD LIMITED - 2022-11-212nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ nowIIF 201 - Director → ME
- 58
IPE OLD FORD ROAD LIMITED
- 2018-04-26 10705614IPE MILL HILL LIMITED
- 2017-08-31 10705614IPE OLD FORD ROAD LIMITED
- 2017-07-21 107056142nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 38 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
IPE GILBERT LIMITED
139816932nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 136 - Director → ME - 60
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 149 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 217 - Right to appoint or remove directors → OEIIF 217 - Ownership of shares – More than 25% but not more than 50% → OE - 61
IPE-SOND PROJECTS LIMITED
- 2016-02-10 07236168GROVE CONTRACTORS LIMITED
- 2011-10-03 072361682nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (7 parents, 82 offsprings)Officer2016-02-10 ~ 2018-12-31IIF 166 - Director → ME2011-10-01 ~ 2025-11-21IIF 27 - Director → MEPerson with significant control2021-07-11 ~ 2025-01-14IIF 220 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 210 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 210 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-31 ~ nowIIF 114 - Ownership of shares – More than 25% but not more than 50% → OE - 62
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10 103064826 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2018-11-15IIF 88 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 205 - Ownership of shares – More than 50% but less than 75% → OEIIF 205 - Has significant influence or control as a member of a firm → OEIIF 205 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 205 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 205 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 205 - Right to appoint or remove directors as a member of a firm → OEIIF 205 - Ownership of voting rights - More than 50% but less than 75% → OE - 63IPE NORTH STREET LIMITED - 2020-09-172nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (5 parents)Officer2024-03-01 ~ nowIIF 24 - Director → ME
- 64
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 30 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 222 - Right to appoint or remove directors → OEIIF 222 - Ownership of shares – 75% or more → OEIIF 222 - Ownership of voting rights - 75% or more → OE - 65IPE ALL SAINTS PASSAGE LIMITED - 2020-02-136 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2025-06-20IIF 28 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 115 - Has significant influence or control → OE
- 66
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 40 - Director → ME - 67
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 33 - Director → ME - 68
- 69
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 87 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 183 - Right to appoint or remove directors → OEIIF 183 - Ownership of voting rights - 75% or more → OEIIF 183 - Ownership of shares – 75% or more → OEIIF 183 - Ownership of shares – 75% or more as a member of a firm → OEIIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 183 - Has significant influence or control → OE - 70
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 63 - Director → ME - 71
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 81 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 177 - Has significant influence or control → OE - 72
IPE RJ (UK) INVESTMENT LIMITED
108000202nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 153 - Director → ME - 73
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 71 - Director → ME - 74
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 73 - Director → ME - 75IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 32 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 112 - Ownership of shares – 75% or more → OE
- 76
IPE TANNER STREET LIMITED
110561806 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2019-07-24 ~ 2025-06-20IIF 80 - Director → ME - 77
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 36 - Director → ME - 78
CLIFFORD ROAD LIMITED
- 2022-06-08 11011255IPE CLIFFORD ROAD LIMITED
- 2022-06-07 1101125522 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ 2022-03-31IIF 60 - Director → ME2022-03-31 ~ 2022-03-31IIF 168 - Director → ME2021-06-01 ~ nowIIF 141 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 214 - Ownership of shares – 75% or more → OE - 79
IPE VENTURES LIMITED
10571215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-14 during the appointment or period of controlBbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireVoluntary Arrangement Corporate (7 parents, 12 offsprings)Officer2017-01-18 ~ 2017-04-01IIF 53 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 123 - Right to appoint or remove directors → OEIIF 123 - Ownership of shares – More than 25% but not more than 50% → OE - 80
- 81
- 82
IPE WOOD STREET LIMITED
109587246 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2017-09-12 ~ 2025-08-01IIF 16 - Director → ME - 83
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 106 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 126 - Ownership of shares – More than 50% but less than 75% → OE - 84LBP CONSULTING LIMITED - nowCRYSTAL BPO LIMITED - 2024-01-17
WP BUSINESS SERVICES LTD
- 2018-09-28 048934741 Giltspur Street, London, Greater London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-03-29 ~ 2012-06-12IIF 99 - Director → ME - 85
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ 2018-12-31IIF 162 - Director → ME2018-01-01 ~ 2020-10-22IIF 52 - Director → ME2016-02-10 ~ 2016-03-29IIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE - 86
MONTENIA LIMITED
0399138111 Crucifix Lane, London, EnglandActive Corporate (5 parents)Officer2000-07-27 ~ 2005-03-09IIF 9 - Director → ME - 87
MORVILLE FREEHOLDS LIMITED
- 2022-05-20 10774720IPE SQUIRRIES STREET LIMITED
- 2022-03-01 10774720IPE SQUIRE STREET LIMITED
- 2017-08-02 10774720ARIANA APARTMENTS LIMITED
- 2017-07-25 107747206 Westbury Road, Feltham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ 2025-01-10IIF 50 - Director → ME2017-07-25 ~ 2018-12-31IIF 172 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 116 - Has significant influence or control → OE - 88
MRC CORPORATION LIMITED
1067635072 Wilson Street, Black Sea House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-17 ~ 2017-06-01IIF 75 - Director → ME - 89
- 90
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 139 - Director → ME - 91
- 92
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 197 - Director → ME - 9322 Gilbert Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-01 ~ nowIIF 140 - Director → ME2023-06-16 ~ 2023-06-30IIF 22 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 212 - Ownership of voting rights - 75% or more → OEIIF 212 - Ownership of shares – 75% or more → OEIIF 212 - Right to appoint or remove directors → OE
- 94
IPE PROPERTY ASSETS LIMITED
- 2025-08-14 10687145IPE HORNSEY ROAD LIMITED
- 2017-03-30 106871452nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (6 parents)Officer2025-04-24 ~ nowIIF 196 - Director → ME2017-03-23 ~ 2024-09-15IIF 78 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 121 - Ownership of voting rights - More than 50% but less than 75% → OE - 95
NMI PROPERTY HOLDINGS LIMITED
140946102nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent, 14 offsprings)Officer2022-05-09 ~ nowIIF 150 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of voting rights - 75% or more → OEIIF 215 - Ownership of shares – 75% or more → OE - 96
- 97
IPE EQUITY MANAGEMENT LIMITED
- 2022-04-13 118603502nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-03-05 ~ 2022-04-12IIF 61 - Director → ME2022-04-12 ~ nowIIF 160 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 182 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 216 - Ownership of shares – 75% or more → OE - 98
NOIZE JEANS LTD
100523074th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-15 ~ 2021-05-11IIF 165 - Director → ME2016-03-09 ~ 2016-03-15IIF 70 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 129 - Has significant influence or control → OE - 99
ORACLE GLOBAL LIMITED
06519317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 83 - Director → ME2008-02-29 ~ 2009-01-02IIF 7 - Secretary → ME - 100
ORACLE GLOBAL RESOURCING LIMITED
05248668Insolvency (Case 1) In administration
Administration started on 2009-08-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-02Rivington House, 82 Great Eastern Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2009-08-19IIF 10 - Director → ME2004-10-10 ~ 2009-08-19IIF 3 - Secretary → ME - 101
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 128 - Ownership of shares – More than 25% but not more than 50% → OEIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
PMB MAINTENANCE LIMITED
04779818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2013-12-1726-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2003-05-29 ~ 2004-04-30IIF 8 - Director → ME2003-05-29 ~ 2004-04-30IIF 2 - Secretary → ME - 103
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 43 - Director → ME - 104
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2017-09-01IIF 89 - Director → ME2017-09-01 ~ dissolvedIIF 164 - Director → ME - 105
- 106
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2025-06-23IIF 179 - Director → ME2016-11-18 ~ 2016-11-23IIF 69 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
ROSSENDALE HOMES LIMITED
10030598147 Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ 2019-09-27IIF 169 - Director → ME2016-02-27 ~ 2017-11-09IIF 101 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE - 108
SOVEREIGN FINANCING LIMITED
139561872nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-04 ~ 2023-07-14IIF 45 - Director → ME - 109SPRING OAK RESOURCING LIMITED - now
MAPLE RESOURCING LTD
- 2025-09-17 03961512PURE IMPRESSIONS PRINTING SERVICES LIMITED
- 2009-08-05 03961512Suite 41 Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (11 parents)Officer2015-02-16 ~ 2016-09-30IIF 66 - Director → ME2016-09-30 ~ 2017-07-31IIF 65 - Director → ME2009-07-30 ~ 2009-10-01IIF 95 - Director → ME2009-10-01 ~ 2015-01-17IIF 94 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 131 - Right to appoint or remove directors → OE - 110
ST PAUL WAY PROPERTIES LIMITED
116371372nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 49 - Director → ME - 111
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 105 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 107 - Has significant influence or control → OE - 112
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 39 - Director → ME2018-01-30 ~ 2019-01-01IIF 64 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 118 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 130 - Ownership of shares – 75% or more → OE - 113
TALANTON PROPERTIES LIMITED
112024472nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 47 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 114
TIDEMILL CONSTRUCTION LIMITED
10597317Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2021-08-19The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2018-03-23 ~ 2020-03-13IIF 58 - Director → ME - 115
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 148 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 187 - Ownership of voting rights - 75% or more → OEIIF 187 - Ownership of shares – 75% or more → OE - 116
TWR VENTURES LIMITED
104507364th Floor 73 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 163 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 189 - Ownership of shares – More than 25% but not more than 50% → OE - 117
GRANARY COURTYARDS LIMITED
- 2006-11-30 05839115Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 134 - Has significant influence or control → OE - 118
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Contains public sector information retrieved at 14 July 2026 and
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