1
Fisher House, 84 Fisherton Street, Salisbury, EnglandActive Corporate (3 parents)
Officer
2021-01-26 ~ nowIIF 47 - Director → ME
2
80 Nightingale Lane, London, EnglandActive Corporate (2 parents)
Officer
2024-08-07 ~ nowIIF 5 - Director → ME
Person with significant control
2024-08-07 ~ nowIIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2017-01-18 ~ nowIIF 2 - Director → ME
4
4th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolvedIIF 38 - Director → ME
5
IPE ACAI BERRY BOX PARK LIMITED - 2019-03-05
4th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2019-02-20 ~ dissolvedIIF 56 - Director → ME
6
22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
72,202 GBP2023-03-31
Officer
2020-08-18 ~ nowIIF 6 - Director → ME
7
IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
22 Gilbert Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2024-11-01 ~ nowIIF 8 - Director → ME
8
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (2 parents)
Officer
2017-01-11 ~ nowIIF 1 - Director → ME
9
IPE DALSTON LIMITED - 2018-08-14
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)
Officer
2018-06-12 ~ dissolvedIIF 12 - Director → ME
10
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (2 parents)
Officer
2020-01-14 ~ nowIIF 51 - Director → ME
11
ASTON GRANGE FOREST ROAD LIMITED - 2022-12-01
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2019-08-01 ~ nowIIF 32 - Director → ME
12
IPE SOUTH STREET LIMITED - 2020-05-28
SOUTH STREET PROPERTY LIMITED - 2021-02-17
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,392 GBP2024-09-27
Officer
2020-05-15 ~ nowIIF 29 - Director → ME
13
22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Officer
2023-11-01 ~ nowIIF 7 - Director → ME
14
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2020-10-14 ~ nowIIF 11 - Director → ME
15
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
147,789 GBP2023-03-31
Officer
2020-08-17 ~ nowIIF 54 - Director → ME
16
2nd Floor 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2023-03-01 ~ nowIIF 30 - Director → ME
17
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 33 - Director → ME
18
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Officer
2022-01-12 ~ nowIIF 15 - Director → ME
19
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)
Officer
2021-06-10 ~ dissolvedIIF 26 - Director → ME
20
80 Nightingale Lane, Wanstead, London, EnglandActive Corporate (3 parents)
Officer
2024-03-12 ~ nowIIF 52 - Director → ME
21
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Officer
2021-08-04 ~ nowIIF 22 - Director → ME
22
2nd 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2023-03-01 ~ nowIIF 10 - Director → ME
23
IPE BRENTWOOD LIMITED - 2020-09-23
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Officer
2020-09-14 ~ nowIIF 18 - Director → ME
24
2nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolvedIIF 20 - Director → ME
25
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-5,121 GBP2024-09-27
Officer
2019-11-18 ~ nowIIF 28 - Director → ME
26
22 Gilbert Street, London, EnglandActive Corporate (3 parents)
Officer
2023-03-22 ~ nowIIF 9 - Director → ME
27
IPE SOURTHERN ROAD LIMITED - 2021-02-23
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2021-02-15 ~ nowIIF 13 - Director → ME
28
Regina House, 124 Finchley Road, London, United KingdomDissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolvedIIF 45 - Director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
29
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-14,002 GBP2023-04-30
Officer
2019-04-30 ~ dissolvedIIF 49 - Director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Ownership of shares – 75% or more → OE
30
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomActive Corporate (1 parent)
Officer
2017-09-12 ~ nowIIF 48 - Director → ME
Person with significant control
2017-09-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
31
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
42,430 GBP2024-06-30
Officer
2022-06-29 ~ nowIIF 50 - Director → ME
Person with significant control
2022-06-29 ~ nowIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
32
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2021-07-05 ~ nowIIF 19 - Director → ME
33
2nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)
Officer
2022-03-16 ~ nowIIF 16 - Director → ME
34
27 Mortimer Street, London, EnglandActive Corporate (3 parents)
Officer
2017-12-07 ~ nowIIF 55 - Director → ME
Person with significant control
2017-12-07 ~ nowIIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
35
4th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolvedIIF 40 - Director → ME
36
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ nowIIF 3 - Director → ME
37
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsConverted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ nowIIF 4 - Director → ME