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 3 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-10-21 ~ now
IIF 17 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Right to appoint or remove directors → 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 19 - Director → ME
4
85 Great Portland Street, First Floor, London, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 14 - Director → ME
5
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 11 - LLP Member → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 42 offsprings)
Officer
2023-05-05 ~ now
IIF 21 - Director → ME
2023-05-05 ~ now
IIF 44 - Secretary → ME
Person with significant control
2023-05-05 ~ 2024-05-05
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - 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 20 - Director → ME
2023-08-22 ~ dissolved
IIF 45 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - 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 10 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - 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 33 - Director → ME
Person with significant control
2021-04-21 ~ 2022-09-22
IIF 46 - 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 18 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
11
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 9 - 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 8 - 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 15 - Director → ME
14
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 7 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to surplus assets - 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 38 - Director → ME
16
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (17 parents)
Officer
2021-08-17 ~ now
IIF 36 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2021-08-17 ~ dissolved
IIF 39 - Director → ME
18
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ 2023-01-12
IIF 37 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
IBG 1 LTD
11828729 11841568, 12385278, 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 43 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
20
IBG 2 LTD
11841568 11828729, 12385278, 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 66 - Secretary → ME
Person with significant control
2019-03-16 ~ 2019-10-16
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
21
IBG 4 LIMITED
12385278 11828729, 11841568, 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 35 - 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 41 - Director → ME
Person with significant control
2018-08-17 ~ 2022-08-09
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of voting rights - 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 42 - Director → ME
Person with significant control
2019-03-16 ~ 2023-01-12
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
IIF 59 - Right to appoint or remove directors → OE
24
IBG GROUP LIMITED
12812431 11523874, 10464228, 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 34 - Director → ME
25
IBG GROUP SERVICES LIMITED
- now 10051919 11523874, 10464228, 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 13 - Director → ME
2016-03-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - 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 32 - Director → ME
2011-08-26 ~ dissolved
IIF 67 - Secretary → ME
27
57 Woodbank Drive, Wollaton, Nottingham, Nottinghamshire, Uk
Dissolved Corporate (3 parents)
Officer
2009-08-04 ~ dissolved
IIF 24 - Director → ME
2009-08-04 ~ dissolved
IIF 2 - Secretary → ME
28
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 1 - Director → ME
2003-12-02 ~ 2006-02-14
IIF 6 - Secretary → ME
29
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 40 - Director → ME
30
NOTTINGHAM SQUASH RACKETS CLUB LIMITED
04186646 Tattershall Drive Tattershall Drive, The Park, Nottingham, United Kingdom
Active Corporate (80 parents)
Officer
2007-04-11 ~ 2011-10-19
IIF 31 - Director → ME
2023-01-09 ~ 2023-08-31
IIF 28 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 5 - Secretary → ME
31
OPEN HOMES NOTTINGHAM - now
Unity House 35 Church Street, Lenton, Nottingham, England
Active Corporate (24 parents)
Officer
2013-10-17 ~ 2016-11-01
IIF 27 - Director → ME
32
Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-02-20 ~ 2006-10-31
IIF 12 - LLP Member → ME
33
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 23 - Director → ME
34
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 (9 parents, 2 offsprings)
Officer
2005-09-01 ~ 2006-04-20
IIF 4 - Secretary → ME
35
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ 2022-08-18
IIF 22 - Director → ME
36
RESTRUCTURE 2023 LIMITED - now
ACUITY PROFESSIONAL LIMITED - 2024-01-18
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (9 parents, 32 offsprings)
Officer
2005-10-17 ~ 2006-04-27
IIF 68 - Secretary → ME
37
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 25 - Director → ME
38
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 26 - Director → ME
39
IBG 3 LTD
- 2022-07-28
11958563 11828729, 11841568, 12385278Warning 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 (5 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-05-29 ~ dissolved
IIF 64 - Right to appoint or remove directors → 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% → OE
2019-10-11 ~ 2019-10-22
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
40
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 16 - 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
41
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 29 - Director → ME
2015-08-12 ~ dissolved
IIF 69 - Secretary → ME