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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
parent relation
Individuals in focus

Imam, Mohammed Adnan

    Related profiles found in government register
  • Imam, Mohammed Adnan
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 1
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 2 IIF 3
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • 4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 9
    • 72, Wilson Street, Black Sea House, London, EC2A 2DH, England

      IIF 10
    • 9f, Cabbell Street, London, NW1 5AZ, United Kingdom

      IIF 11 IIF 12 IIF 13 (more)(less)
    • 9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom

      IIF 17
    • 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England

      IIF 18 IIF 19 IIF 20
    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 21
    • Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England

      IIF 22
  • Mr Mohammed Adnan Imam
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 23
    • 72, Wilson Street, London, EC2A 2DH

      IIF 24 IIF 25
    • 73 New Bond Street, New Bond Street, London, W1S 1RS, England

      IIF 26
  • Imam, Mohammed Adnan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mohammad Adnan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 92
  • Imam, Muhammed Adnan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 93
  • Immam, Mohammed Adnan
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 94
  • Imam, Mohammed Adnan
    British born in March 1976

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England

      IIF 110
  • Imam, Mohammed Adnan
    British

    Registered addresses and corresponding companies
  • Immam, Mohammed Adnan
    British

    Registered addresses and corresponding companies
    • Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England

      IIF 117
  • Mr Mohammed Adnan Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, 22 Gilbert Street, London, W1K 5HD, England

      IIF 146
  • Mr Mohammad Adnan Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 147
  • Mr Mohammed Adnan Imam
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 148
  • Mr Muhammed Adnan Iman
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 149
  • Mohammed Adnan Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, 73 New Bond Street, London, London, W1S 1RS, England

      IIF 150
  • Imam, Nadia Momim
    British born in March 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 151
  • Imam, Nadia Momin
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 190
  • Imam, Nadia Momin
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 191
  • Iman, Nadia Momin
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 192
  • Mrs Nadia Momim Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 193
  • Mrs Nadia Momin Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Momin, Nadia
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 29, Warren Street, London, W1T 5NE, England

      IIF 200
  • Mrs Nadia Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 201
  • Mrs Nadia Momin Imam
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 202
  • Mrs Nadia Momin Imam
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 203
  • Mrs Nadia Momin Imam
    British born in April 1976

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 204
  • Mr Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 22, Gilbert Street, London, W1K 5HD, England

      IIF 205 IIF 206
    • 4th Floor 73, New Bond Street, London, W1S 1RS, England

      IIF 207
    • 72, Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 208 IIF 209
    • Black Sea House 72, Wilson Street, London, EC2A 2DH, England

      IIF 210
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia Momin
    British born in January 1982

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
    • Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5BE, England

      IIF 226
  • Imam, Nadia

    Registered addresses and corresponding companies
    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 227
child relation
Offspring entities and appointments 118
  • 1
    237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
    10632610
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 26 - Has significant influence or control OE
  • 2
    A&S (UK) PROPERTY LIMITED
    08854235
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2025-01-10
    IIF 170 - Director → ME
    2014-01-21 ~ 2018-03-09
    IIF 8 - Director → ME
    Person with significant control
    2016-10-15 ~ 2025-01-10
    IIF 206 - Ownership of shares – More than 50% but less than 75% OE
    IIF 206 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ACAI BERRY BOX PARK OPERATIONS LIMITED
    - now 11837718
    IPE ACAI BERRY BOX PARK LIMITED
    - 2019-03-05 11837718
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 73 - Director → ME
  • 4
    AFFORDABLE ROOFTOP HOUSING LIMITED
    10905772
    72 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more OE
  • 5
    AH CAPITAL LIMITED - now
    I P E INVESTMENTS LTD
    - 2017-03-14 03816206
    IMAM REAL ESTATE LIMITED
    - 2009-06-04 03816206
    SHAAD FOODS (UK) LIMITED
    - 2005-03-22 03816206
    CRAZE COSMETICS (U.K.) LIMITED
    - 2003-11-17 03816206
    Black Sea House 72, Wilson Street, London, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2009-06-04 ~ 2017-03-01
    IIF 200 - Director → ME
    2003-11-14 ~ 2009-06-04
    IIF 98 - Director → ME
    1999-07-29 ~ 2000-07-31
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 210 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    AH VENTURES (UK) LIMITED
    10579612
    72 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-24 ~ 2017-03-15
    IIF 185 - Director → ME
    2017-01-24 ~ 2018-02-01
    IIF 186 - Director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 209 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    AI (UK) CAPITAL LTD
    07323812
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 223 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    AI CAPITAL INVESTMENTS LTD
    09816663
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 28 - Director → ME
    2015-10-08 ~ 2024-03-01
    IIF 191 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 197 - Has significant influence or control OE
  • 9
    AI VENTURES LIMITED
    07852490
    22 Gilbert Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 198 - Has significant influence or control OE
    IIF 198 - Has significant influence or control as a member of a firm OE
  • 10
    AIER CONSULTANTS LLP
    OC431335
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-01 ~ dissolved
    IIF 110 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ dissolved
    IIF 145 - Right to surplus assets - More than 50% but less than 75% OE
  • 11
    AKSID PROPERTY LIMITED
    13178335
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-03 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 219 - Ownership of voting rights - 75% or more OE
    IIF 219 - Ownership of shares – 75% or more OE
    IIF 219 - Right to appoint or remove directors OE
  • 12
    ARC BEMISH ROAD LIMITED
    11056652
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 188 - Director → ME
    2018-01-01 ~ now
    IIF 57 - Director → ME
  • 13
    ARC MERCHANT LIMITED
    13888323
    22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-02-02 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 213 - Ownership of shares – 75% or more OE
    IIF 213 - Right to appoint or remove directors OE
    IIF 213 - Ownership of voting rights - 75% or more OE
  • 14
    ARK INVEST LTD - now
    GLOBAL PROPERTY INITIATIVES LIMITED
    - 2013-05-14 05761552
    247 St. Pauls Road, Smethwick, West Midlands, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 20 - Director → ME
  • 15
    ATJ ASSETS LIMITED
    10364806
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 53 - Director → ME
  • 16
    AWP GROUP LIMITED
    04926244
    Maple Resourcing Limited, Black Sea House, 72 Wilson Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 14 - Director → ME
  • 17
    AWP REAL ESTATE LIMITED
    04924660
    Maple Resourcing Limted, Black Sea House, Wilson Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 99 - Director → ME
    2003-10-31 ~ 2008-06-01
    IIF 111 - Secretary → ME
  • 18
    AWR ASSET DEVELOPMENTS LIMITED
    07226150
    72 Wilson Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 19 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2017-03-14
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Has significant influence or control OE
  • 19
    AWR DEVELOPMENTS LIMITED
    05471280
    72 Wilson Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 16 - Director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    AWR PROPERTIES LIMITED
    07241022
    Unit 2 Near Train Station, Station Road, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 78 - Director → ME
    2010-04-30 ~ 2016-01-01
    IIF 18 - Director → ME
  • 21
    AYAAN CARE CAPITAL LIMITED
    11209778
    22 Gilbert Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 182 - Director → ME
    2025-09-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 121 - Ownership of shares – 75% or more OE
    2018-02-16 ~ 2019-09-18
    IIF 224 - Has significant influence or control OE
  • 22
    AYAAN HEALTH CARE LIMITED
    - now 14702597
    IPE NORTH STREET PROPERTIES LIMITED
    - 2024-11-04 14702597
    IPE ARCADIA STREET (FLAT 19) LIMITED
    - 2024-05-20 14702597 14702544... (more)
    22 Gilbert Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 31 - Director → ME
    2025-04-01 ~ now
    IIF 106 - Director → ME
  • 23
    AYAAN SPV 2 LIMITED
    - now 14620405
    IPE WOOD STREET COMMERCIAL LIMITED
    - 2024-10-09 14620405
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-01-27 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 146 - Ownership of shares – More than 50% but less than 75% OE
  • 24
    BLUECROFT - IPE JUBILEE LIMITED
    10081313
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-05-13
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (8 parents)
    Officer
    2023-02-24 ~ 2024-04-01
    IIF 87 - Director → ME
    2016-03-23 ~ 2016-03-29
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 135 - Has significant influence or control OE
  • 25
    BLUECROFT IPE CRYSTAL PALACE LIMITED - now
    IPE DALSTON LIMITED
    - 2018-08-14 10816523
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 65 - Director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 137 - Has significant influence or control OE
  • 26
    BLUECROFT IPE FOREST LIMITED
    11218767
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 70 - Director → ME
  • 27
    BLUECROFT IPE MORVILLE LIMITED
    - now 10283256
    BLUECROFT IPE MOREVILLE LIMITED
    - 2016-10-20 10283256
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-07-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 199 - Has significant influence or control as a member of a firm OE
  • 28
    BRIAR CLYFFE ESTATE LIMITED
    05766574
    Maple Resourcing Limited, Black Sea House, Wilson Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 13 - Director → ME
    2006-05-01 ~ 2012-04-03
    IIF 116 - Secretary → ME
  • 29
    CBSBUTLER HOLDINGS LIMITED
    - now 14941580
    NMI IPE INVESTMENTS LIMITED
    - 2024-02-09 14941580 14941641
    BRENTWOOD PROPERTIES 1 LIMITED
    - 2024-02-07 14941580 14941641
    Grosvenor House, London Road, Redhill, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 30 - Director → ME
    2023-12-01 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-08
    IIF 211 - Right to appoint or remove directors OE
    IIF 211 - Ownership of voting rights - 75% or more OE
    IIF 211 - Ownership of shares – 75% or more OE
  • 30
    CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
    11637170
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-15 ~ now
    IIF 107 - Director → ME
    2018-10-23 ~ 2024-09-15
    IIF 52 - Director → ME
    Person with significant control
    2021-11-02 ~ 2024-09-24
    IIF 129 - Ownership of shares – 75% or more OE
  • 31
    CHURCH PATH PROPERTIES LIMITED
    11278607
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 143 - Ownership of shares – 75% or more OE
  • 32
    COBBOLD MEWS LLP
    OC442819
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% OE
  • 33
    E.M.R. SEARCH & SELECTION LIMITED
    - now 02754506 02913720
    Insolvency (Case 1) In administration
    Administration started on 2025-09-17
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    1066 London Road, Leigh-on-sea, Essex
    In Administration Corporate (38 parents)
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 67 - Director → ME
  • 34
    EMR RECRUITMENT LIMITED - now
    IPE 93 ROMAN ROAD LIMITED
    - 2025-08-06 13910319
    IPE RADLETT CLOSE PROPERTIES LTD
    - 2022-10-10 13910319
    Grosvenor House C/o Cbsbutler Holdings Limited, London Road, Redhill, England
    Active Corporate (5 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 174 - Director → ME
  • 35
    FAIRFIELD BOW LIMITED
    10161221
    6 Westbury Road, Feltham, England
    Active Corporate (8 parents)
    Officer
    2022-03-25 ~ 2025-06-26
    IIF 88 - Director → ME
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 203 - Has significant influence or control OE
  • 36
    GENEX INFOSYS LIMITED
    - now 09997222
    SOUTHWARK PARK ROAD LIMITED
    - 2018-06-06 09997222
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-10 ~ now
    IIF 62 - Director → ME
    2022-07-26 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 221 - Right to appoint or remove directors OE
    IIF 221 - Ownership of voting rights - 75% or more OE
    IIF 221 - Ownership of shares – 75% or more OE
  • 37
    GILBERT REC LTD. - now
    HOJONA HOLDINGS LIMITED
    - 2023-06-19 10736695
    Black Sea House, 72 Wilson Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 93 - Director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 149 - Has significant influence or control OE
  • 38
    GS SPV 1 LIMITED
    - now 13987177
    GILBERT STREET ESTATES LIMITED
    - 2024-10-14 13987177
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-03-18 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 218 - Ownership of shares – More than 50% but less than 75% OE
    IIF 218 - Ownership of voting rights - 75% or more OE
    IIF 218 - Right to appoint or remove directors OE
  • 39
    HOJONA MIND LIMITED
    - now 11130214
    HOJONA MINDS LIMITED
    - 2018-01-08 11130214
    Unit 2 Stonemasons Yard, 5 Hepscott Road, London, England
    Active Corporate (8 parents)
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 9 - Director → ME
  • 40
    I4 PARTNERS LIMITED
    12766077
    22 Gilbert Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 160 - Director → ME
  • 41
    I4 PAY PARTNERS LIMITED
    05407362
    Equinox Ii, Audby Lane, Wetherby, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 190 - Director → ME
  • 42
    I4 SERVICES LIMITED
    07027098
    22 Gilbert Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 157 - Director → ME
  • 43
    INNOVA CARE LIMITED
    - now 03386606
    CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2025-07-15 ~ now
    IIF 102 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 152 - Director → ME
    2019-01-31 ~ 2019-12-05
    IIF 227 - Secretary → ME
  • 44
    IPE 32 BEMISH ROAD LIMITED
    11202269 11071955
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-02-13 ~ 2025-12-22
    IIF 46 - Director → ME
  • 45
    IPE ARCADIA PROPERTIES LIMITED
    14190280
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-20 ~ now
    IIF 36 - Director → ME
    2022-06-23 ~ 2024-10-18
    IIF 158 - Director → ME
  • 46
    IPE ARCADIA STREET (FLAT 7) LIMITED
    14702544 14702541... (more)
    22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-03-03 ~ 2026-01-22
    IIF 29 - Director → ME
  • 47
    IPE ARIANA APARTMENTS LIMITED
    10775430
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 79 - Director → ME
  • 48
    IPE ARNISON ROAD LIMITED
    10640555
    Unit Lg08,screenworks, 22 Highbury Grove, London, England
    Active Corporate (6 parents)
    Officer
    2017-02-27 ~ 2025-06-24
    IIF 40 - Director → ME
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 194 - Has significant influence or control OE
  • 49
    IPE BEMISH ROAD LIMITED
    11071955 11202269
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-11-20 ~ now
    IIF 55 - Director → ME
    2018-01-08 ~ 2019-01-01
    IIF 189 - Director → ME
  • 50
    IPE BICKLEY ROAD PROPERTIES LIMITED
    - now 13678443
    FAIRWAY LAWNS 3 LIMITED
    - 2022-11-30 13678443
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 59 - Director → ME
  • 51
    IPE BRENTWOOD PROPERTIES LIMITED
    - now 14702541
    IPE ARCADIA STREET (FLAT 8) LIMITED
    - 2024-03-07 14702541 14702544... (more)
    22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-03-03 ~ dissolved
    IIF 34 - Director → ME
  • 52
    IPE CALM HOMES SOLIHULL 2 LIMITED
    12401587 13749688... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 66 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-12-02
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
    IIF 119 - Ownership of shares – 75% or more OE
  • 53
    IPE CALM HOMES SOLIHULL LIMITED
    11544649 13749688... (more)
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2024-01-02 ~ 2024-12-02
    IIF 48 - Director → ME
  • 54
    IPE CAPITAL LIMITED
    07508898
    Insolvency (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 control
    Insolvency (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 control
    C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex
    Liquidation Corporate (7 parents, 9 offsprings)
    Officer
    2011-01-28 ~ 2024-12-17
    IIF 68 - Director → ME
    2011-01-28 ~ 2018-01-01
    IIF 162 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 195 - Has significant influence or control OE
    2024-04-01 ~ now
    IIF 120 - Ownership of shares – 75% or more OE
  • 55
    IPE CHURCH PATH LIMITED
    10229818
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Officer
    2018-08-30 ~ 2025-06-26
    IIF 42 - Director → ME
    Person with significant control
    2019-01-10 ~ 2025-01-10
    IIF 123 - Ownership of shares – 75% or more OE
    2016-06-13 ~ 2017-09-12
    IIF 193 - Has significant influence or control OE
  • 56
    IPE DEVELOPMENTS MANAGEMENT LIMITED
    - now 07814921
    JERSEY STREET LIMITED
    - 2016-08-24 07814921
    GALAXY CONSTRUCTION MANAGEMENT LTD
    - 2013-11-19 07814921
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 202 - Has significant influence or control OE
  • 57
    IPE DORSET AVENUE LIMITED
    - now 13844333
    IPE BARKING ROAD LIMITED - 2022-11-21
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2026-01-01 ~ now
    IIF 109 - Director → ME
  • 58
    IPE FREEHOLDS LIMITED
    - now 10705614
    IPE OLD FORD ROAD LIMITED
    - 2018-04-26 10705614
    IPE MILL HILL LIMITED
    - 2017-08-31 10705614
    IPE OLD FORD ROAD LIMITED
    - 2017-07-21 10705614
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 59
    IPE GILBERT LIMITED
    13981693
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 151 - Director → ME
  • 60
    IPE GILBERT STREET MANAGEMENT LIMITED
    14617998
    2nd Floor 22 Gilbert Street, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 217 - Right to appoint or remove directors OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% OE
  • 61
    IPE GROUP (HOLDINGS) LIMITED
    - now 07236168
    IPE-SOND PROJECTS LIMITED
    - 2016-02-10 07236168
    GROVE CONTRACTORS LIMITED
    - 2011-10-03 07236168
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (7 parents, 82 offsprings)
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 181 - Director → ME
    2011-10-01 ~ 2025-11-21
    IIF 38 - Director → ME
    Person with significant control
    2021-07-11 ~ 2025-01-14
    IIF 220 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2018-12-31
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
    2018-12-31 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
  • 62
    IPE HARLOW LIMITED
    - now 10306482
    IPE CHALLENGE HOUSE LIMITED
    - 2018-08-10 10306482
    6 Westbury Road, Feltham, England
    Active Corporate (7 parents)
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 196 - Ownership of shares – More than 50% but less than 75% OE
    IIF 196 - Has significant influence or control as a member of a firm OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 196 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 196 - Right to appoint or remove directors as a member of a firm OE
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% OE
  • 63
    IPE JIM BRENTWOOD LIMITED
    - now 12820324
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Receiver Action Corporate (5 parents)
    Officer
    2024-03-01 ~ now
    IIF 35 - Director → ME
  • 64
    IPE MARBLE ARCH LIMITED
    12730678
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-09 ~ 2026-01-22
    IIF 41 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 222 - Right to appoint or remove directors OE
    IIF 222 - Ownership of shares – 75% or more OE
    IIF 222 - Ownership of voting rights - 75% or more OE
  • 65
    IPE MERCHANT STREET LIMITED
    - now 11997585
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2020-06-18 ~ 2025-06-20
    IIF 39 - Director → ME
    Person with significant control
    2020-10-26 ~ 2025-01-10
    IIF 125 - Has significant influence or control OE
  • 66
    IPE NIGHTINGALE LIMITED
    11056555
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2018-01-01 ~ now
    IIF 51 - Director → ME
  • 67
    IPE NIGHTINGALE PROPERTY LIMITED
    11834656
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 44 - Director → ME
  • 68
    IPE NORTH STREET LIMITED
    - now 12879076 12820324
    IPE BRENTWOOD LIMITED - 2020-09-23
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-12 ~ now
    IIF 108 - Director → ME
  • 69
    IPE ORCHESTRA LAND LIMITED
    10387676
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 23 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 23 - Has significant influence or control OE
  • 70
    IPE PROPEAST LIMITED
    13947368
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 74 - Director → ME
  • 71
    IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
    11854933
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (5 parents)
    Officer
    2019-03-01 ~ 2026-01-22
    IIF 92 - Director → ME
    Person with significant control
    2019-03-01 ~ 2025-12-09
    IIF 147 - Has significant influence or control OE
  • 72
    IPE RJ (UK) INVESTMENT LIMITED
    10800020
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-02 ~ dissolved
    IIF 168 - Director → ME
  • 73
    IPE SMAM JUBILEE LIMITED
    11072010
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 82 - Director → ME
  • 74
    IPE SMAM MORVILLE LIMITED
    11071932
    73 New Bond Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-11-20 ~ dissolved
    IIF 84 - Director → ME
  • 75
    IPE SOUTHERN ROAD LIMITED
    - now 13201080
    IPE SOURTHERN ROAD LIMITED - 2021-02-23
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2025-11-17 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2025-12-04 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more OE
  • 76
    IPE TANNER STREET LIMITED
    11056180
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2019-07-24 ~ 2025-06-20
    IIF 91 - Director → ME
  • 77
    IPE TANNERS STREET PROPERTIES LIMITED
    12132624
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-31 ~ now
    IIF 47 - Director → ME
  • 78
    IPE VENTURES INVESTMENT LIMITED
    - now 11011255
    CLIFFORD ROAD LIMITED
    - 2022-06-08 11011255
    IPE CLIFFORD ROAD LIMITED
    - 2022-06-07 11011255
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 71 - Director → ME
    2022-03-31 ~ 2022-03-31
    IIF 183 - Director → ME
    2021-06-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 214 - Ownership of shares – 75% or more OE
  • 79
    IPE VENTURES LIMITED
    10571215
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-03-14 during the appointment or period of control
    Bbk Partnership 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Voluntary Arrangement Corporate (7 parents, 12 offsprings)
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 64 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 118 - Ownership of shares – 75% or more OE
    2017-01-18 ~ 2017-04-01
    IIF 133 - Right to appoint or remove directors OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
  • 80
    IPE WOOD STREET (FLAT 10) LTD
    13910570 13910552
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 171 - Director → ME
  • 81
    IPE WOOD STREET (FLAT 36) LTD
    13910552 13910570
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 166 - Director → ME
  • 82
    IPE WOOD STREET LIMITED
    10958724
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2017-09-12 ~ 2025-08-01
    IIF 27 - Director → ME
  • 83
    KENDAL ASSET LIMITED
    08404285
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 136 - Ownership of shares – More than 50% but less than 75% OE
  • 84
    LBP CONSULTING LIMITED - now
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD
    - 2018-09-28 04893474
    1 Giltspur Street, London, Greater London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 15 - Director → ME
  • 85
    MATCHMAKERS PROPERTY LIMITED
    09997121
    6 Westbury Road, Feltham, England
    Active Corporate (4 parents)
    Officer
    2016-03-29 ~ 2018-12-31
    IIF 177 - Director → ME
    2018-01-01 ~ 2020-10-22
    IIF 63 - Director → ME
    2016-02-10 ~ 2016-03-29
    IIF 37 - Director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 130 - Ownership of shares – More than 25% but not more than 50% OE
  • 86
    MONTENIA LIMITED
    03991381
    11 Crucifix Lane, London, England
    Active Corporate (5 parents)
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 96 - Director → ME
  • 87
    MORVILLE STREET ASSETS LIMITED
    - now 10774720
    MORVILLE FREEHOLDS LIMITED
    - 2022-05-20 10774720
    IPE SQUIRRIES STREET LIMITED
    - 2022-03-01 10774720
    IPE SQUIRE STREET LIMITED
    - 2017-08-02 10774720
    ARIANA APARTMENTS LIMITED
    - 2017-07-25 10774720
    6 Westbury Road, Feltham, England
    Active Corporate (3 parents)
    Officer
    2017-05-17 ~ 2025-01-10
    IIF 61 - Director → ME
    2017-07-25 ~ 2018-12-31
    IIF 187 - Director → ME
    Person with significant control
    2017-05-17 ~ 2025-01-10
    IIF 126 - Has significant influence or control OE
  • 88
    MRC CORPORATION LIMITED
    10676350
    72 Wilson Street, Black Sea House, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 86 - Director → ME
  • 89
    NMI CLIFFORD ROAD PROPERTIES LIMITED
    - now 12357435
    IPE CLIFFORD ROAD PROPERTIES LIMITED
    - 2025-08-14 12357435
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2019-12-10 ~ 2025-04-24
    IIF 90 - Director → ME
    2025-04-24 ~ now
    IIF 103 - Director → ME
  • 90
    NMI GROSVENOR STREET LIMITED
    14736056
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-16 ~ now
    IIF 154 - Director → ME
  • 91
    NMI JUBILEE PROPERTIES LIMITED
    - now 14190370
    IPE JUBILEE PROPERTIES LIMITED
    - 2025-08-14 14190370
    22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-23 ~ now
    IIF 153 - Director → ME
  • 92
    NMI NORTH STREET SPV 2 LIMITED
    16418228
    22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-29 ~ now
    IIF 105 - Director → ME
  • 93
    NMI PE INVESTMENTS LIMITED
    - now 14941641 14941580
    BRENTWOOD PROPERTIES 2 LIMITED
    - 2024-02-12 14941641 14941580
    22 Gilbert Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2023-07-01 ~ now
    IIF 155 - Director → ME
    2023-06-16 ~ 2023-06-30
    IIF 33 - Director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 212 - Ownership of voting rights - 75% or more OE
    IIF 212 - Ownership of shares – 75% or more OE
    IIF 212 - Right to appoint or remove directors OE
  • 94
    NMI PROPERTY ASSETS LIMITED
    - now 10687145
    IPE PROPERTY ASSETS LIMITED
    - 2025-08-14 10687145
    IPE HORNSEY ROAD LIMITED
    - 2017-03-30 10687145
    2nd Floor, 22 Gilbert Street, London, England
    Receiver Action Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 104 - Director → ME
    2017-03-23 ~ 2024-09-15
    IIF 89 - Director → ME
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 131 - Ownership of voting rights - More than 50% but less than 75% OE
  • 95
    NMI PROPERTY HOLDINGS LIMITED
    14094610
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (1 parent, 14 offsprings)
    Officer
    2022-05-09 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 215 - Right to appoint or remove directors OE
    IIF 215 - Ownership of voting rights - 75% or more OE
    IIF 215 - Ownership of shares – 75% or more OE
  • 96
    NMI SOUTHERN ROAD PROPERTIES LIMITED
    - now 13910134
    IPE SOUTHERN ROAD PROPERTIES LTD
    - 2025-08-14 13910134
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2022-11-07 ~ 2025-04-24
    IIF 45 - Director → ME
    2022-02-11 ~ now
    IIF 169 - Director → ME
  • 97
    NMI VENTURES LIMITED
    - now 11860350
    IPE EQUITY MANAGEMENT LIMITED
    - 2022-04-13 11860350
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 72 - Director → ME
    2022-04-12 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 201 - Ownership of shares – 75% or more OE
    2022-04-20 ~ 2023-07-09
    IIF 216 - Ownership of shares – 75% or more OE
  • 98
    NOIZE JEANS LTD
    10052307
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2021-05-11
    IIF 180 - Director → ME
    2016-03-09 ~ 2016-03-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 139 - Has significant influence or control OE
  • 99
    ORACLE GLOBAL LIMITED
    06519317
    Insolvency (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 control
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 94 - Director → ME
    2008-02-29 ~ 2009-01-02
    IIF 117 - Secretary → ME
  • 100
    ORACLE GLOBAL RESOURCING LIMITED
    05248668
    Insolvency (Case 1) In administration
    Administration started on 2009-08-19 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-02
    Rivington House, 82 Great Eastern Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ 2009-08-19
    IIF 97 - Director → ME
    2004-10-10 ~ 2009-08-19
    IIF 113 - Secretary → ME
  • 101
    PAUL BOW LIMITED
    09308618
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 102
    PMB MAINTENANCE LIMITED
    04779818
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-09-21
    Dissolved on 2013-12-17
    26-28 Bedford Row, London
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 95 - Director → ME
    2003-05-29 ~ 2004-04-30
    IIF 112 - Secretary → ME
  • 103
    REDIRS LIMITED
    11372869
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-10 ~ now
    IIF 54 - Director → ME
  • 104
    REF FINANCE LIMITED
    10503357
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 5 - Director → ME
    2017-09-01 ~ dissolved
    IIF 179 - Director → ME
  • 105
    RHH LTD
    - now 06358386
    FINANCIAL CONSULTING SOLUTIONS LIMITED
    - 2009-01-23 06358386
    29 Warren Street, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 101 - Director → ME
  • 106
    ROMAN ROAD APARTMENTS LIMITED
    10486872
    6 Westbury Road, Feltham, England
    Active Corporate (5 parents)
    Officer
    2016-11-29 ~ 2025-06-23
    IIF 192 - Director → ME
    2016-11-18 ~ 2016-11-23
    IIF 80 - Director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 132 - Ownership of voting rights - More than 50% but less than 75% OE
  • 107
    ROSSENDALE HOMES LIMITED
    10030598
    147 Stamford Hill, London, England
    Active Corporate (6 parents)
    Officer
    2017-11-09 ~ 2019-09-27
    IIF 184 - Director → ME
    2016-02-27 ~ 2017-11-09
    IIF 17 - Director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 225 - Ownership of shares – More than 25% but not more than 50% OE
  • 108
    SOVEREIGN FINANCING LIMITED
    13956187
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 56 - Director → ME
  • 109
    SPRING OAK RESOURCING LIMITED - now
    MAPLE RESOURCING LTD
    - 2025-09-17 03961512
    PURE IMPRESSIONS PRINTING SERVICES LIMITED
    - 2009-08-05 03961512
    Suite 41 Chiltern Place, 66 Chiltern Street, London, England
    Active Corporate (11 parents)
    Officer
    2015-02-16 ~ 2016-09-30
    IIF 77 - Director → ME
    2016-09-30 ~ 2017-07-31
    IIF 76 - Director → ME
    2009-07-30 ~ 2009-10-01
    IIF 11 - Director → ME
    2009-10-01 ~ 2015-01-17
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 141 - Right to appoint or remove directors OE
  • 110
    ST PAUL WAY PROPERTIES LIMITED
    11637137
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-23 ~ now
    IIF 60 - Director → ME
  • 111
    STEPNEY WAY PROPERTIES LIMITED
    10376630
    6 Westbury Road, Feltham, England
    Active Corporate (6 parents)
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 21 - Director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 148 - Has significant influence or control OE
  • 112
    TALANTON INVESTMENT LIMITED
    11176117
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-01 ~ now
    IIF 50 - Director → ME
    2018-01-30 ~ 2019-01-01
    IIF 75 - Director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 128 - Has significant influence or control OE
    2018-01-30 ~ 2019-01-01
    IIF 140 - Ownership of shares – 75% or more OE
  • 113
    TALANTON PROPERTIES LIMITED
    11202447
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 127 - Ownership of shares – 75% or more OE
  • 114
    TIDEMILL CONSTRUCTION LIMITED
    10597317
    Insolvency (Case 1) In administration
    Administration started on 2020-08-19
    Administration ended on 2021-08-19
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 69 - Director → ME
  • 115
    TWR PROPERTIES LIMITED
    10523807
    2nd Floor, 22 Gilbert Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-13 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 205 - Ownership of voting rights - 75% or more OE
    IIF 205 - Ownership of shares – 75% or more OE
  • 116
    TWR VENTURES LIMITED
    10450736
    4th Floor 73 New Bond Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% OE
  • 117
    VALLANCE ESTATES LTD
    - now 05839115
    GRANARY COURTYARDS LIMITED
    - 2006-11-30 05839115
    Black Sea House, 72 Wilson Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-06-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 144 - Has significant influence or control OE
  • 118
    YECKOS LTD
    - now 03869619
    ELEVATION SERVICES LIMITED
    - 2006-03-02 03869619
    ABCS LIMITED
    - 2002-08-13 03869619
    Rivington House, 82 Great Eastern Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 100 - Director → ME
    1999-11-01 ~ 2002-08-01
    IIF 114 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.