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 45 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-10-21 ~ now
IIF 5 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - 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 7 - Director → ME
4
85 Great Portland Street, First Floor, London, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 2 - Director → ME
5
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 36 - LLP Member → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 42 offsprings)
Officer
2023-05-05 ~ now
IIF 9 - Director → ME
2023-05-05 ~ now
IIF 63 - Secretary → ME
Person with significant control
2023-05-05 ~ 2024-05-05
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - 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 8 - Director → ME
2023-08-22 ~ dissolved
IIF 64 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - 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 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - 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 21 - Director → ME
Person with significant control
2021-04-21 ~ 2022-09-22
IIF 39 - 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 6 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - 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 34 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 49 - 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 33 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 50 - 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 3 - Director → ME
14
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 32 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - 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 26 - Director → ME
16
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114Insolvency (Case 1) In administration
Administration started on 2022-08-10 during the appointment or period of control
Administration ended on 2025-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (17 parents)
Officer
2021-08-17 ~ now
IIF 24 - Director → ME
17
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2021-08-17 ~ dissolved
IIF 27 - Director → ME
18
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ 2023-01-12
IIF 25 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
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
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 31 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - 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 55 - Director → ME
2019-03-16 ~ 2023-01-12
IIF 66 - Secretary → ME
Person with significant control
2019-03-16 ~ 2019-10-16
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - 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 23 - 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 29 - Director → ME
Person with significant control
2018-08-17 ~ 2022-08-09
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - 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 30 - Director → ME
Person with significant control
2019-03-16 ~ 2023-01-12
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - 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 22 - 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 1 - Director → ME
2016-03-09 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
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 20 - 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 12 - Director → ME
2009-08-04 ~ dissolved
IIF 44 - 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 38 - Director → ME
2003-12-02 ~ 2006-02-14
IIF 48 - Secretary → ME
29
Insolvency (Case 1) In administration
Administration started on 2022-11-04 during the appointment or period of control
Administration ended on 2024-08-22 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 28 - 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 19 - Director → ME
2023-01-09 ~ 2023-08-31
IIF 16 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 47 - 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 15 - 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 37 - 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 11 - 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 46 - 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 10 - Director → ME
36
RESTRUCTURE 2023 LIMITED - now
Insolvency (Case 1) In administration
Administration ended on 2024-10-18
ACUITY PROFESSIONAL LIMITED - 2024-01-18
Insolvency (Case 1) In administration
Administration started on 2023-10-18
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 13 - 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 14 - Director → ME
39
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
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 18 - Director → ME
Person with significant control
2022-05-29 ~ dissolved
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
2019-10-11 ~ 2019-10-22
IIF 60 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - 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 4 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - 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 17 - Director → ME
2015-08-12 ~ dissolved
IIF 69 - Secretary → ME