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.
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Ibgi, Samuel
Ibgi, Samuel
British company director born in October 1988Resident in England
Registered addresses and corresponding companiesIbgi, Samuel
British director born in October 1988Resident in England
Registered addresses and corresponding companiesMr Samuel Ibgi
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 8 IIF 9 IIF 10
Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
IIF 11 IIF 12 Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 13 IIF 14 C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, ST4 6SR, England
IIF 15 Stone House, Stone Road Business Park, Stone Road, Stoke-on-trent, ST4 6SR
Ibgi, Samuel
British company director born in October 1988Resident in United Kingdom
Registered addresses and corresponding companiesSamuel Ibgi
British born in October 1988Resident in England
Registered addresses and corresponding companies
IIF 20 Lynton House 7-12, Tavistock Square, London, WC1H 9BQ
- 1 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (1 parent)Equity (Company account)2 GBP2023-04-30Officer
2022-04-21 ~ nowIIF 5 - director → MEPerson with significant control 2022-04-21 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 2 Lynton House 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)-450,008 GBP2023-12-31Officer 2016-05-31 ~ nowIIF 2 - director → MEPerson with significant control 2016-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 3IBGI BLACKBURN DEVELOPMENTS LTD - 2023-07-06 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-145,032 GBP2023-03-31Officer 2021-11-19 ~ nowIIF 4 - director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)Equity (Company account)-78,116 GBP2023-03-31Officer 2022-04-26 ~ nowIIF 6 - director → ME
- 5LUXE PROPERTY CONSULTANTS LTD - 2022-09-26LUXE PROPERTY MANAGEMENT SERVICES LTD - 2016-03-10 Lynton House 7-12 Tavistock Square, LondonCorporate (2 parents)Equity (Company account)100 GBP2023-01-31Officer 2016-01-25 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Lynton House 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)-391,389 GBP2023-07-30Officer 2015-07-16 ~ nowIIF 18 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 10 - Ownership of shares – 75% or more → OE
- 7 Duboff & Co, Kingsbury House, 468 Church Lane, LondonDissolved corporate (2 parents)Officer 2014-11-10 ~ dissolvedIIF 19 - director → ME
- 8LUXE PROPERTY MANAGEMENT CONSULTANTS LTD - 2016-03-12LUXE PROPERTY DEVELOPMENTS LTD - 2016-03-10 Lynton House 7-12 Tavistock Square, LondonCorporate (1 parent)Equity (Company account)3,309 GBP2023-07-31Officer 2014-11-10 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 9 Lynton House, 7-12 Tavistock Square, London, United KingdomCorporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-01-31Officer 2017-01-19 ~ nowIIF 3 - director → MEPerson with significant control 2017-01-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 10 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)Equity (Company account)22,098 GBP2023-03-31Officer 2022-04-19 ~ nowIIF 7 - director → ME
- 1IBGI BLACKBURN DEVELOPMENTS LTD - 2023-07-06 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents, 2 offsprings)Equity (Company account)-145,032 GBP2023-03-31Person with significant control 2021-11-19 ~ 2022-05-12IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 2 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)Equity (Company account)-78,116 GBP2023-03-31Person with significant control 2022-04-26 ~ 2022-04-27IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 3LUXE PROPERTY SOLUTIONS LTD - 2016-08-12 58 Hugh Street, LondonDissolved corporate (1 parent)Total Assets Less Current Liabilities (Company account)140,515 GBP2016-04-30Officer 2014-11-10 ~ 2016-08-10IIF 17 - director → ME
- 4 Lynton House, 7-12 Tavistock Square, London, EnglandCorporate (2 parents)Equity (Company account)22,098 GBP2023-03-31Person with significant control 2022-04-19 ~ 2022-04-20IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
