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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

Imam, Mohammed Adnan

    Related profiles found in government register
  • Imam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

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

      IIF 1

    • 23 Katherine Road, London, E6 1PD

      IIF 2
  • Imam, Mohammed Adnan
    British accountant

    Registered addresses and corresponding companies

    • 23 Katherine Road, London, E6 1PD

      IIF 3

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

      IIF 4
  • Imam, Mohammed Adnan
    British chartered certified accountant

    Registered addresses and corresponding companies

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

      IIF 5
  • Immam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

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

      IIF 6
  • Imam, Mohammed Adnan
    British born in February 1976

    Registered addresses and corresponding companies

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

      IIF 7
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9 IIF 10
  • 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 11
  • 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 12
  • 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 13
  • 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 48
  • 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 49

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

      IIF 50
  • 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 51

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

      IIF 52

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

      IIF 53
  • 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 54
  • 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 78
  • 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 79
  • 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 80
  • Imam, Nadia

    Registered addresses and corresponding companies

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

      IIF 81
  • 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 82

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

      IIF 83 IIF 84

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

      IIF 85 IIF 86

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

      IIF 87

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

      IIF 88
  • Imam, Mohammed Adnan
    British 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 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 96

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

      IIF 97
  • 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 98
  • 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 99
  • 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 100

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

      IIF 101

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

      IIF 102
  • 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 103
  • 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 104
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 133
  • 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 180
  • 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 181
  • 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 182
  • 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 183
  • 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 184
  • 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 185
  • 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 186
  • 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 187

    • 72, Wilson Street, London, EC2A 2DH

      IIF 188 IIF 189

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

      IIF 190
  • 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 191 IIF 192

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

      IIF 193

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

      IIF 194 IIF 195

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

      IIF 196
  • 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 197
  • 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 198
  • Mrs Nadia Momin Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 205
  • 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 206
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 190 - 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
    2017-09-01 ~ 2025-01-10
    IIF 155 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 86 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 192 - 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 71 - 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 194 - 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
    2009-06-04 ~ 2017-03-01
    IIF 185 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 12 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - 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 ~ 2018-02-01
    IIF 178 - Director → ME
    2017-01-24 ~ 2017-03-15
    IIF 177 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 195 - 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 220 - 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
    2015-10-08 ~ 2024-03-01
    IIF 170 - Director → ME
    2024-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 202 - 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 82 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 203 - Has significant influence or control → OE
    IIF 203 - Has significant influence or control as a member of a firm → OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 132 - 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 162 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → 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 179 - Director → ME
    2018-01-01 ~ now
    IIF 36 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    247 St. Pauls Road, Smethwick, West Midlands, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 87 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 62 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Maple Resourcing Limited, Black Sea House, 72 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 99 - 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 7 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 1 - 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 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Has significant influence or control → OE
    2017-09-01 ~ 2017-09-01
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    72 Wilson Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 95 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 189 - 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 73 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 96 - 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 164 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    2018-02-16 ~ 2019-09-18
    IIF 221 - 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 146 - Director → ME
    2023-03-03 ~ 2024-11-01
    IIF 56 - 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 153 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 213 - 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 57 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 122 - 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 67 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 124 - 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 69 - 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 83 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 204 - Has significant influence or control as a member of a firm → OE
    IIF 204 - 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 93 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 4 - 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 55 - Director → ME
    2023-12-01 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 157 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 33 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 116 - 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 76 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 130 - 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 184 - 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
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (36 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 68 - 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 171 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    6 Westbury Road, Feltham, England
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 59 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 205 - 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
    2022-07-26 ~ now
    IIF 158 - Director → ME
    2016-02-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → 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 79 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 182 - 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 159 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 215 - Ownership of voting rights - 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Unit 2 Stonemasons Yard, 5 Hepscott Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 101 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    22 Gilbert Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 168 - 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 169 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    22 Gilbert Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 143 - 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 135 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 134 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 81 - 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 27 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 20 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 144 - 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 16 - 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 47 - 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 49 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 199 - 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
    2017-11-20 ~ now
    IIF 35 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 167 - 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 38 - 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
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 18 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 43 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 12401587... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 29 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 44 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 148 - Director → ME
    Person with significant control
    2024-04-01 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-09-12
    IIF 200 - Has significant influence or control → OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 60 - Director → ME
    Person with significant control
    2016-06-13 ~ 2017-09-12
    IIF 197 - Has significant influence or control → OE
    2019-01-10 ~ 2025-01-10
    IIF 110 - Ownership of shares – 75% or more → OE
  • 56
    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 98 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 198 - Has significant influence or control → OE
  • 57
    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 30 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    IPE GILBERT LIMITED
    13981693
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 133 - Director → ME
  • 59
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    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
    2016-02-10 ~ 2018-12-31
    IIF 175 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-07-11 ~ 2025-01-14
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-12-31 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    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 85 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 201 - Has significant influence or control as a member of a firm → OE
    IIF 201 - Right to appoint or remove directors as a member of a firm → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 201 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
  • 62
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Receiver Action Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 19 - Director → ME
  • 63
    IPE MARBLE ARCH LIMITED
    12730678
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 23 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 64
    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 58 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 112 - Has significant influence or control → OE
  • 65
    IPE NIGHTINGALE LIMITED
    11056555
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 32 - Director → ME
  • 66
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 25 - Director → ME
  • 67
    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 160 - Director → ME
  • 68
    IPE ORCHESTRA LAND LIMITED
    10387676
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Has significant influence or control → OE
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 69
    IPE PROPEAST LIMITED
    13947368
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 72 - Director → ME
  • 70
    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 78 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 181 - Has significant influence or control → OE
  • 71
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 180 - Director → ME
  • 72
    IPE SMAM JUBILEE LIMITED
    11072010
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 74 - Director → ME
  • 73
    IPE SMAM MORVILLE LIMITED
    11071932
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 75 - Director → ME
  • 74
    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 24 - Director → ME
    Person with significant control
    2025-12-04 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 75
    IPE TANNER STREET LIMITED
    11056180
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 65 - Director → ME
  • 76
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 28 - Director → ME
  • 77
    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 45 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 165 - Director → ME
    2021-06-01 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 210 - Ownership of shares – 75% or more → OE
  • 78
    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 66 - Director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-01
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-04-01 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 79
    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 156 - Director → ME
  • 80
    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 152 - Director → ME
  • 81
    IPE WOOD STREET LIMITED
    10958724
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 14 - Director → ME
  • 82
    KENDAL ASSET LIMITED
    08404285
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 83
    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 94 - Director → ME
  • 84
    MATCHMAKERS PROPERTY LIMITED
    09997121
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 163 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 21 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 42 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 85
    MONTENIA LIMITED
    03991381
    11 Crucifix Lane, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 8 - Director → ME
  • 86
    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
    2017-05-17 ~ 2025-01-10
    IIF 40 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 166 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 113 - Has significant influence or control → OE
  • 87
    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 77 - Director → ME
  • 88
    NMI 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 136 - Director → ME
    2019-12-10 ~ 2025-04-24
    IIF 64 - Director → ME
  • 89
    NMI GROSVENOR STREET LIMITED
    14736056
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 139 - Director → ME
  • 90
    NMI 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 138 - Director → ME
  • 91
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 140 - Director → ME
  • 92
    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 141 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 17 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 93
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    2nd Floor, 22 Gilbert Street, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2025-04-24 ~ now
    IIF 137 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 61 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 118 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 94
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 95
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 154 - Director → ME
    2022-11-07 ~ 2025-04-24
    IIF 26 - Director → ME
  • 96
    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
    2022-04-12 ~ now
    IIF 161 - Director → ME
    2019-03-05 ~ 2022-04-12
    IIF 70 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
    2022-04-20 ~ 2023-07-09
    IIF 212 - Ownership of shares – 75% or more → OE
  • 97
    NOIZE JEANS LTD
    10052307
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 174 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 98
    ORACLE GLOBAL LIMITED
    06519317
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 80 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 6 - Secretary → ME
  • 99
    PAUL BOW LIMITED
    09308618
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 100
    PMB MAINTENANCE LIMITED
    04779818
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 11 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 5 - Secretary → ME
  • 101
    REDIRS LIMITED
    11372869
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 34 - Director → ME
  • 102
    REF FINANCE LIMITED
    10503357
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 100 - Director → ME
    2017-09-01 ~ dissolved
    IIF 173 - Director → ME
  • 103
    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 10 - Director → ME
  • 104
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 183 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 50 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 105
    ROSSENDALE HOMES LIMITED
    10030598
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 176 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 103 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 222 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    SOVEREIGN FINANCING LIMITED
    13956187
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 63 - Director → ME
  • 107
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Suite 41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-07-30 ~ 2009-10-01
    IIF 91 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 48 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 90 - Director → ME
    2015-02-16 ~ 2016-09-30
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 128 - Right to appoint or remove directors → OE
  • 108
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 39 - 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 88 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 104 - Has significant influence or control → OE
  • 110
    TALANTON INVESTMENT LIMITED
    11176117
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 31 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 46 - Director → ME
    Person with significant control
    2018-01-30 ~ 2019-01-01
    IIF 127 - Ownership of shares – 75% or more → OE
    2018-01-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 111
    TALANTON PROPERTIES LIMITED
    11202447
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 114 - 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 54 - Director → ME
  • 113
    TWR PROPERTIES LIMITED
    10523807
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 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 172 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 193 - 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 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 131 - 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 9 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.