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
Individuals in focus
Imam, Nadia Momin
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Mrs Nadia Momin Imam
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
IIF 9
- British born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 1022, Gilbert Street, London, W1K 5HD, England
IIF 11 IIF 12 IIF 13 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 202nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 21 IIF 22 IIF 23 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 354th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 36 IIF 37 IIF 38 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 40 IIF 4153 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 4272, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 43 IIF 44 IIF 4573, New Bond Street, London, W1S 1RS, United Kingdom
IIF 46 IIF 47
- British company director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 48
- British director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 49
- British born in January 1982
Iman, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 50
- British born in February 1982
Imam, Nadia Momim
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 51
- British born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 522nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 53 IIF 544th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 55 IIF 56 IIF 57 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 6072, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 619f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 62 IIF 63 IIF 64 (more)(less)9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 689f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 69 IIF 70 IIF 71Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 72Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 73
- British born in January 1982
Mrs Nadia Imam
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 74
- British born in January 1982
Mr Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 81 IIF 82 IIF 83 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 85 IIF 86 IIF 87 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 914th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 92 IIF 934th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 94Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 95
- British born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 96
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesFlat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5BE, England
IIF 101
- British born in January 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 102
- British born in February 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 103 IIF 104 IIF 105 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 108
- British born in March 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 109
- British born in April 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 110
- British born in February 1976
Imam, Mohammad Adnan
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 111
- British born in February 1976
Mrs Nadia Momim Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 112
- British born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 11322, Gilbert Street, London, W1K 5HD, England
IIF 114 IIF 115 IIF 116 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 1232nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 124 IIF 125 IIF 126 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1494th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 150 IIF 151 IIF 152 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 155 IIF 156 IIF 157 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 16172, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 162 IIF 16372, Wilson Street, London, EC2A 2DH
IIF 16472, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 16572 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 16673, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom
IIF 16773, New Bond Street, London, W1S 1RS, United Kingdom
IIF 168 IIF 169 IIF 170 (more)(less)Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 172
- British director born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 173 IIF 174 IIF 175 (more)(less)
- British born in February 1976
Imam, Muhammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 178
- British born in February 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 179
- British born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 180 IIF 181 IIF 182 (more)(less)
- British Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British Registered addresses and corresponding companies
Immam, Mohammed Adnan
Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England
IIF 193
- British born in February 1976
Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, London, London, W1S 1RS, England
IIF 194
- British born in February 1976
Mr Mohammad Adnan Imam
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 195
- British born in January 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 196
- British born in February 1976
Mr Muhammed Adnan Iman
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 197
- born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 198
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 199
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 2006, Westbury Road, Feltham, TW13 5HQ, England
IIF 201C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 20222, Gilbert Street, London, W1K 5HD, England
IIF 2032nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 204 IIF 205 IIF 206 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 2124th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 213 IIF 214 IIF 215 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 22272, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 22372, Wilson Street, London, EC2A 2DH
IIF 22473, New Bond Street, London, W1S 1RS, United Kingdom
IIF 225Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 2264th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 227
Related profiles found in government register
Offspring entities and appointments
118
- 1
237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
10632610Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-01 ~ 2018-10-30IIF 100 - Has significant influence or control → OE - 2
A&S (UK) PROPERTY LIMITED
088542356 Westbury Road, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-01 ~ 2025-01-10IIF 28 - Director → ME2014-01-21 ~ 2018-03-09IIF 59 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 76 - Ownership of shares – More than 50% but less than 75% → OEIIF 76 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
- 4
AFFORDABLE ROOFTOP HOUSING LIMITED
1090577272 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-08 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 5AH CAPITAL LIMITED - now
I P E INVESTMENTS LTD
- 2017-03-14 03816206IMAM REAL ESTATE LIMITED
- 2009-06-04 03816206SHAAD FOODS (UK) LIMITED
- 2005-03-22 03816206CRAZE COSMETICS (U.K.) LIMITED
- 2003-11-17 03816206Black Sea House 72, Wilson Street, London, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2009-06-04 ~ 2017-03-01IIF 96 - Director → ME2003-11-14 ~ 2009-06-04IIF 183 - Director → ME1999-07-29 ~ 2000-07-31IIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 80 - Ownership of shares – More than 50% but less than 75% → OE - 6
AH VENTURES (UK) LIMITED
1057961272 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-03-15IIF 43 - Director → ME2017-01-24 ~ 2018-02-01IIF 44 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 79 - Ownership of shares – More than 50% but less than 75% → OE - 7
AI (UK) CAPITAL LTD
073238124th Floor 73 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AI CAPITAL INVESTMENTS LTD
098166632nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 114 - Director → ME2015-10-08 ~ 2024-03-01IIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 106 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 107 - Has significant influence or control → OEIIF 107 - Has significant influence or control as a member of a firm → OE - 10
AIER CONSULTANTS LLP
OC4313352nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ dissolvedIIF 198 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 227 - Right to surplus assets - More than 50% but less than 75% → OE - 11
AKSID PROPERTY LIMITED
131783352nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 34 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OE - 12
ARC BEMISH ROAD LIMITED
110566522nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-01-08 ~ 2018-12-31IIF 46 - Director → ME2018-01-01 ~ nowIIF 143 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 19 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE - 14ARK INVEST LTD - now
GLOBAL PROPERTY INITIATIVES LIMITED
- 2013-05-14 05761552247 St. Pauls Road, Smethwick, West Midlands, EnglandActive Corporate (11 parents, 2 offsprings)Officer2006-03-29 ~ 2011-03-31IIF 71 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 139 - Director → ME - 16
AWP GROUP LIMITED
04926244Maple Resourcing Limited, Black Sea House, 72 Wilson Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-10-31 ~ 2012-06-12IIF 65 - Director → ME - 17
AWP REAL ESTATE LIMITED
04924660Maple Resourcing Limted, Black Sea House, Wilson Street, London, EnglandDissolved Corporate (8 parents)Officer2003-10-31 ~ 2008-06-01IIF 184 - Director → ME2003-10-31 ~ 2008-06-01IIF 187 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 70 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-14IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 224 - Ownership of shares – More than 25% but not more than 50% → OEIIF 224 - Right to appoint or remove directors → OEIIF 224 - Has significant influence or control → OE - 19
AWR DEVELOPMENTS LIMITED
0547128072 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-06-05 ~ 2012-06-12IIF 67 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE - 20
AWR PROPERTIES LIMITED
07241022Unit 2 Near Train Station, Station Road, Alton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-02 ~ 2017-03-14IIF 164 - Director → ME2010-04-30 ~ 2016-01-01IIF 69 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 40 - Director → ME2025-09-22 ~ nowIIF 118 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 203 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2019-09-18IIF 94 - Has significant influence or control → OE - 22
IPE NORTH STREET PROPERTIES LIMITED
- 2024-11-04 1470259722 Gilbert Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-03 ~ 2024-11-01IIF 117 - Director → ME2025-04-01 ~ nowIIF 5 - Director → ME - 23
IPE WOOD STREET COMMERCIAL LIMITED
- 2024-10-09 146204052nd Floor 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 25 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 24
BLUECROFT - IPE JUBILEE LIMITED
10081313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-131 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (8 parents)Officer2023-02-24 ~ 2024-04-01IIF 173 - Director → ME2016-03-23 ~ 2016-03-29IIF 169 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 217 - Has significant influence or control → OE - 25BLUECROFT IPE CRYSTAL PALACE LIMITED - now
IPE DALSTON LIMITED
- 2018-08-14 108165232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ 2018-06-12IIF 151 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 219 - Has significant influence or control → OE - 26
BLUECROFT IPE FOREST LIMITED
112187674th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-22 ~ dissolvedIIF 156 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 53 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 108 - Has significant influence or control as a member of a firm → OE - 28
BRIAR CLYFFE ESTATE LIMITED
05766574Maple Resourcing Limited, Black Sea House, Wilson Street, LondonDissolved Corporate (8 parents)Officer2006-05-01 ~ 2012-04-03IIF 64 - Director → ME2006-05-01 ~ 2012-04-03IIF 192 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 116 - Director → ME2023-12-01 ~ nowIIF 17 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 30
CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
116371702nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 6 - Director → ME2018-10-23 ~ 2024-09-15IIF 138 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 211 - Ownership of shares – 75% or more → OE - 31
CHURCH PATH PROPERTIES LIMITED
1127860773 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 171 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 225 - Ownership of shares – 75% or more → OE - 32
COBBOLD MEWS LLP
OC4428192nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-24 ~ nowIIF 194 - Right to surplus assets - More than 25% but not more than 50% → OE - 33Insolvency (Case 1) In administration
Administration started on 2025-09-17GREYTHORN LIMITED - 2017-01-03GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-191066 London Road, Leigh-on-sea, EssexIn Administration Corporate (38 parents)Officer2018-07-21 ~ 2018-09-19IIF 153 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 174 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 109 - Has significant influence or control → OE - 36
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06 099972222nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ nowIIF 148 - Director → ME2022-07-26 ~ nowIIF 30 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE - 37GILBERT REC LTD. - now
HOJONA HOLDINGS LIMITED
- 2023-06-19 10736695Black Sea House, 72 Wilson Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-24 ~ 2018-09-19IIF 178 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 197 - Has significant influence or control → OE - 38
GILBERT STREET ESTATES LIMITED
- 2024-10-14 139871772nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 31 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 88 - Ownership of shares – More than 50% but less than 75% → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 18 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 48 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-12 ~ 2024-04-03IIF 15 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 1 - Director → ME2019-01-31 ~ 2019-12-05IIF 10 - Director → ME2019-01-31 ~ 2019-12-05IIF 199 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 122 - Director → ME2022-06-23 ~ 2024-10-18IIF 16 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ 2026-01-22IIF 115 - Director → ME
- 47
IPE ARIANA APARTMENTS LIMITED
10775430Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ 2017-06-27IIF 165 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 126 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 103 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 120 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 152 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Right to appoint or remove directors → OEIIF 201 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 134 - Director → ME
- 54
IPE CAPITAL LIMITED
07508898Insolvency (Case 1) In administration
Administration started on 2025-06-04 during the appointment or period of control
Administration ended on 2025-11-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-11 during the appointment or period of control
Commencement of winding up on 2025-11-06 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexLiquidation Corporate (7 parents, 9 offsprings)Officer2011-01-28 ~ 2024-12-17IIF 154 - Director → ME2011-01-28 ~ 2018-01-01IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 104 - Has significant influence or control → OE2024-04-01 ~ nowIIF 202 - Ownership of shares – 75% or more → OE - 55
IPE CHURCH PATH LIMITED
102298186 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2018-08-30 ~ 2025-06-26IIF 128 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 205 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 112 - Has significant influence or control → OE - 56
JERSEY STREET LIMITED
- 2016-08-24 07814921GALAXY CONSTRUCTION MANAGEMENT LTD
- 2013-11-19 078149214th Floor 73 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 102 - Has significant influence or control → OE - 57IPE BARKING ROAD LIMITED - 2022-11-212nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ nowIIF 8 - Director → ME
- 58
IPE OLD FORD ROAD LIMITED
- 2018-04-26 10705614IPE MILL HILL LIMITED
- 2017-08-31 10705614IPE OLD FORD ROAD LIMITED
- 2017-07-21 107056142nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 135 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
IPE GILBERT LIMITED
139816932nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 51 - Director → ME - 60
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 22 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE - 61
IPE-SOND PROJECTS LIMITED
- 2016-02-10 07236168GROVE CONTRACTORS LIMITED
- 2011-10-03 072361682nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (7 parents, 82 offsprings)Officer2016-02-10 ~ 2018-12-31IIF 39 - Director → ME2011-10-01 ~ 2025-11-21IIF 124 - Director → MEPerson with significant control2021-07-11 ~ 2025-01-14IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 110 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-31 ~ nowIIF 206 - Ownership of shares – More than 25% but not more than 50% → OE - 62
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10 103064826 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2018-11-15IIF 55 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 105 - Ownership of shares – More than 50% but less than 75% → OEIIF 105 - Has significant influence or control as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 105 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 105 - Right to appoint or remove directors as a member of a firm → OEIIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE - 63IPE NORTH STREET LIMITED - 2020-09-172nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (5 parents)Officer2024-03-01 ~ nowIIF 121 - Director → ME
- 64
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 127 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 65IPE ALL SAINTS PASSAGE LIMITED - 2020-02-136 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2025-06-20IIF 125 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 207 - Has significant influence or control → OE
- 66
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 137 - Director → ME - 67
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 130 - Director → ME - 68
- 69
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 54 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Ownership of shares – 75% or more as a member of a firm → OEIIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 97 - Has significant influence or control → OE - 70
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 160 - Director → ME - 71
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 111 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 195 - Has significant influence or control → OE - 72
IPE RJ (UK) INVESTMENT LIMITED
108000202nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 26 - Director → ME - 73
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 168 - Director → ME - 74
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 170 - Director → ME - 75IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 129 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 204 - Ownership of shares – 75% or more → OE
- 76
IPE TANNER STREET LIMITED
110561806 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2019-07-24 ~ 2025-06-20IIF 177 - Director → ME - 77
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 133 - Director → ME - 78
CLIFFORD ROAD LIMITED
- 2022-06-08 11011255IPE CLIFFORD ROAD LIMITED
- 2022-06-07 1101125522 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ 2022-03-31IIF 157 - Director → ME2022-03-31 ~ 2022-03-31IIF 41 - Director → ME2021-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 79
IPE VENTURES LIMITED
10571215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-14 during the appointment or period of controlBbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireVoluntary Arrangement Corporate (7 parents, 12 offsprings)Officer2017-01-18 ~ 2017-04-01IIF 150 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 200 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 215 - Right to appoint or remove directors → OEIIF 215 - Ownership of shares – More than 25% but not more than 50% → OE - 80
- 81
- 82
IPE WOOD STREET LIMITED
109587246 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2017-09-12 ~ 2025-08-01IIF 113 - Director → ME - 83
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 218 - Ownership of shares – More than 50% but less than 75% → OE - 84LBP CONSULTING LIMITED - nowCRYSTAL BPO LIMITED - 2024-01-17
WP BUSINESS SERVICES LTD
- 2018-09-28 048934741 Giltspur Street, London, Greater London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-03-29 ~ 2012-06-12IIF 66 - Director → ME - 85
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ 2018-12-31IIF 35 - Director → ME2018-01-01 ~ 2020-10-22IIF 149 - Director → ME2016-02-10 ~ 2016-03-29IIF 123 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE - 86
MONTENIA LIMITED
0399138111 Crucifix Lane, London, EnglandActive Corporate (5 parents)Officer2000-07-27 ~ 2005-03-09IIF 181 - Director → ME - 87
MORVILLE FREEHOLDS LIMITED
- 2022-05-20 10774720IPE SQUIRRIES STREET LIMITED
- 2022-03-01 10774720IPE SQUIRE STREET LIMITED
- 2017-08-02 10774720ARIANA APARTMENTS LIMITED
- 2017-07-25 107747206 Westbury Road, Feltham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ 2025-01-10IIF 147 - Director → ME2017-07-25 ~ 2018-12-31IIF 45 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 208 - Has significant influence or control → OE - 88
MRC CORPORATION LIMITED
1067635072 Wilson Street, Black Sea House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-17 ~ 2017-06-01IIF 172 - Director → ME - 89
- 90
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 12 - Director → ME - 91
- 92
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 4 - Director → ME - 9322 Gilbert Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-01 ~ nowIIF 13 - Director → ME2023-06-16 ~ 2023-06-30IIF 119 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE
- 94
IPE PROPERTY ASSETS LIMITED
- 2025-08-14 10687145IPE HORNSEY ROAD LIMITED
- 2017-03-30 106871452nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (6 parents)Officer2025-04-24 ~ nowIIF 3 - Director → ME2017-03-23 ~ 2024-09-15IIF 175 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 213 - Ownership of voting rights - More than 50% but less than 75% → OE - 95
NMI PROPERTY HOLDINGS LIMITED
140946102nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent, 14 offsprings)Officer2022-05-09 ~ nowIIF 23 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Ownership of shares – 75% or more → OE - 96
- 97
IPE EQUITY MANAGEMENT LIMITED
- 2022-04-13 118603502nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-03-05 ~ 2022-04-12IIF 158 - Director → ME2022-04-12 ~ nowIIF 33 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 74 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 86 - Ownership of shares – 75% or more → OE - 98
NOIZE JEANS LTD
100523074th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-15 ~ 2021-05-11IIF 38 - Director → ME2016-03-09 ~ 2016-03-15IIF 167 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 221 - Has significant influence or control → OE - 99
ORACLE GLOBAL LIMITED
06519317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 179 - Director → ME2008-02-29 ~ 2009-01-02IIF 193 - Secretary → ME - 100
ORACLE GLOBAL RESOURCING LIMITED
05248668Insolvency (Case 1) In administration
Administration started on 2009-08-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-02Rivington House, 82 Great Eastern Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2009-08-19IIF 182 - Director → ME2004-10-10 ~ 2009-08-19IIF 189 - Secretary → ME - 101
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 220 - Ownership of shares – More than 25% but not more than 50% → OEIIF 220 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
PMB MAINTENANCE LIMITED
04779818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2013-12-1726-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2003-05-29 ~ 2004-04-30IIF 180 - Director → ME2003-05-29 ~ 2004-04-30IIF 188 - Secretary → ME - 103
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 140 - Director → ME - 104
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2017-09-01IIF 56 - Director → ME2017-09-01 ~ dissolvedIIF 37 - Director → ME - 105
- 106
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2025-06-23IIF 50 - Director → ME2016-11-18 ~ 2016-11-23IIF 166 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 214 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
ROSSENDALE HOMES LIMITED
10030598147 Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ 2019-09-27IIF 42 - Director → ME2016-02-27 ~ 2017-11-09IIF 68 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 108
SOVEREIGN FINANCING LIMITED
139561872nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-04 ~ 2023-07-14IIF 142 - Director → ME - 109SPRING OAK RESOURCING LIMITED - now
MAPLE RESOURCING LTD
- 2025-09-17 03961512PURE IMPRESSIONS PRINTING SERVICES LIMITED
- 2009-08-05 03961512Suite 41 Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (11 parents)Officer2015-02-16 ~ 2016-09-30IIF 163 - Director → ME2016-09-30 ~ 2017-07-31IIF 162 - Director → ME2009-07-30 ~ 2009-10-01IIF 62 - Director → ME2009-10-01 ~ 2015-01-17IIF 61 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 223 - Right to appoint or remove directors → OE - 110
ST PAUL WAY PROPERTIES LIMITED
116371372nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 146 - Director → ME - 111
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 72 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 196 - Has significant influence or control → OE - 112
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 136 - Director → ME2018-01-30 ~ 2019-01-01IIF 161 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 210 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 222 - Ownership of shares – 75% or more → OE - 113
TALANTON PROPERTIES LIMITED
112024472nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 144 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 209 - Ownership of shares – 75% or more → OE - 114
TIDEMILL CONSTRUCTION LIMITED
10597317Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2021-08-19The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2018-03-23 ~ 2020-03-13IIF 155 - Director → ME - 115
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 21 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 116
TWR VENTURES LIMITED
104507364th Floor 73 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 117
GRANARY COURTYARDS LIMITED
- 2006-11-30 05839115Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 63 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 226 - Has significant influence or control → OE - 118
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Contains public sector information retrieved at 14 July 2026 and
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