1
ACUITY PROFESSIONAL ADVISERS LTD - now
FPSS-FINANCIAL PLANNING LTD - 2015-10-30
ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19
04938182 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2005-09-01 ~ 2006-04-20
IIF 47 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-10-21 ~ now
IIF 13 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 15 - Director → ME
4
85 Great Portland Street, First Floor, London, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 10 - Director → ME
5
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 35 - LLP Member → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 42 offsprings)
Officer
2023-05-05 ~ now
IIF 17 - Director → ME
2023-05-05 ~ now
IIF 58 - Secretary → ME
Person with significant control
2023-05-05 ~ 2024-05-05
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2023-08-22 ~ dissolved
IIF 16 - Director → ME
2023-08-22 ~ dissolved
IIF 59 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
8
BUSINESS GROWTH CONSULTING NETWORK LLP
OC376153 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-19 ~ now
IIF 34 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ 2022-09-22
IIF 28 - Director → ME
Person with significant control
2021-04-21 ~ 2022-09-22
IIF 42 - Has significant influence or control → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 14 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
11
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 33 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
12
167/169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 11 - Director → ME
14
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2022-12-21
IIF 3 - Director → ME
16
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
2021-08-17 ~ now
IIF 1 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 4 - Director → ME
18
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ 2023-01-12
IIF 2 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
IBG 1 LTD
11828729 12385278, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ 2023-01-12
IIF 8 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
20
IBG 2 LTD
11841568 11828729, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-16 ~ 2023-01-12
IIF 57 - Director → ME
2019-03-16 ~ 2023-01-12
IIF 64 - Secretary → ME
Person with significant control
2019-03-16 ~ 2019-10-16
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
21
IBG 4 LIMITED
12385278 11828729, 13977179, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ 2023-01-12
IIF 30 - Director → ME
22
IBG FACILITIES MANAGEMENT LIMITED
- now 11523874IBG GROUP LIMITED
- 2020-07-13
11523874 10464228, 12812431, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRANSCEND CAPITAL PARTNERS LTD
- 2020-06-26
11523874 Unit 2 Tralin House, Chesham Cl, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2022-08-09
IIF 6 - Director → ME
Person with significant control
2018-08-17 ~ 2022-08-09
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
23
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 10464228, 11523874, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IPS MERGERS & ACQUISITIONS (HOLDING) LTD
- 2019-02-26
10772611 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-02-25 ~ 2023-01-12
IIF 7 - Director → ME
Person with significant control
2019-03-16 ~ 2023-01-12
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
24
IBG GROUP LIMITED
12812431 10464228, 11523874, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ 2022-05-19
IIF 29 - Director → ME
25
IBG GROUP SERVICES LIMITED
- now 10051919 10464228, 10772611, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 9 - Director → ME
2016-03-09 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
26
INSIGHT TO IMPACT CONSULTING LIMITED
- now 03571981MANAGEMENT SERVICES OVERSEAS LIMITED
- 2008-05-28
03571981 57 Woodbank Drive, Wollaton, Nottingham
Dissolved Corporate (4 parents)
Officer
1998-05-28 ~ dissolved
IIF 27 - Director → ME
2011-08-26 ~ dissolved
IIF 65 - Secretary → ME
27
JUST FOR ACCOUNTANTS LIMITED - now
JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22
04941526 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2003-12-02 ~ 2004-03-15
IIF 37 - Director → ME
2003-12-02 ~ 2006-02-14
IIF 50 - Secretary → ME
28
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 5 - Director → ME
29
NOTTINGHAM SQUASH RACKETS CLUB LIMITED
04186646 Tattershall Drive Tattershall Drive, The Park, Nottingham, United Kingdom
Active Corporate (80 parents)
Officer
2023-01-09 ~ 2023-08-31
IIF 23 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 26 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 49 - Secretary → ME
30
OPEN HOMES NOTTINGHAM - now
Unity House 35 Church Street, Lenton, Nottingham, England
Active Corporate (24 parents)
Officer
2013-10-17 ~ 2016-11-01
IIF 22 - Director → ME
31
Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-02-20 ~ 2006-10-31
IIF 36 - LLP Member → ME
32
PORTLAND TRAINING COLLEGE FOR THE DISABLED. - 1990-12-10
Nottingham Road, Mansfield, Notts
Active Corporate (76 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-04-26
IIF 19 - Director → ME
33
QUANTUM AND AI TECHNOLOGIES LIMITED - now
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02
04938175 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-09-01 ~ 2006-04-20
IIF 48 - Secretary → ME
34
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ 2022-08-18
IIF 18 - Director → ME
35
RESTRUCTURE 2023 LIMITED - now
ACUITY PROFESSIONAL LIMITED - 2024-01-18
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents, 30 offsprings)
Officer
2005-10-17 ~ 2006-04-27
IIF 66 - Secretary → ME
36
SKIPS CROSSWORDS(HOLDINGS) LIMITED
07581825 142 Newton Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ 2013-05-10
IIF 20 - Director → ME
37
SKIPS EDUCATIONAL LIMITED
- now 07581694SKIPS CROSSWORDS LIMITED - 2012-08-17
142 Newton Road, Great Barr, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ 2013-05-10
IIF 21 - Director → ME
38
IBG 3 LTD
- 2022-07-28
11958563 12385278, 11828729, 13977179Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-22
IIF 60 - Ownership of shares – More than 50% but less than 75% → OE
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
2022-05-29 ~ dissolved
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
39
WALSH FAMILY VENTURES LIMITED
- now 149823081277 FAMILY INVESTMENTS LIMITED
- 2023-07-21
14982308 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-07-05 ~ now
IIF 12 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
40
Shaun Walsh The Nottingham Clean Tech Centre, 63-67 St Peter's Street, Nottingham, Notts, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 24 - Director → ME
2015-08-12 ~ dissolved
IIF 67 - Secretary → ME