1
12 GOLDEN MANOR MANAGEMENT LIMITED
13159736 Fisher House, 84 Fisherton Street, Salisbury, England
Active Corporate (4 parents)
Officer
2021-01-26 ~ now
IIF 23 - Director → ME
2
80 Nightingale Lane, London, England
Active Corporate (2 parents)
Officer
2024-08-07 ~ now
IIF 22 - Director → ME
Person with significant control
2024-08-07 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
3
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-18 ~ now
IIF 29 - Director → ME
4
4th Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-03-01 ~ dissolved
IIF 43 - Director → ME
5
ACAI BERRY BOX PARK OPERATIONS LIMITED
- now 11837718IPE 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 56 - Director → ME
6
22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2020-08-18 ~ 2025-09-22
IIF 1 - Director → ME
7
AYAAN HEALTH CARE LIMITED
- now 14702597IPE NORTH STREET PROPERTIES LIMITED
- 2024-11-04
14702597IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
22 Gilbert Street, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-11-01 ~ 2025-11-07
IIF 3 - Director → ME
8
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (2 parents)
Officer
2017-01-11 ~ now
IIF 28 - Director → ME
9
BLUECROFT IPE CRYSTAL PALACE LIMITED
- now 10816523IPE DALSTON LIMITED
- 2018-08-14
10816523 2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-06-12 ~ dissolved
IIF 32 - Director → ME
10
80 Nightingale Lane, Wanstead, London, England
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 26 - Director → ME
11
COBBOLD MEWS PARKING LIMITED
- now 12132733ASTON GRANGE FOREST ROAD LIMITED
- 2022-12-01
12132733 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2019-08-01 ~ now
IIF 18 - Director → ME
12
EMR RECRUITMENT LIMITED - now
IPE 93 ROMAN ROAD LIMITED
- 2025-08-06
13910319IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
Grosvenor House C/o Cbsbutler Holdings Limited, London Road, Redhill, England
Active Corporate (5 parents)
Officer
2022-11-29 ~ 2025-08-01
IIF 51 - Director → ME
13
GENEX INFOSYS LIMITED - now
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06
09997222 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents)
Officer
2016-02-10 ~ 2016-05-24
IIF 63 - Director → ME
14
SOUTH STREET PROPERTY LIMITED
- 2021-02-17
12605125IPE SOUTH STREET LIMITED
- 2020-05-28
12605125 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-15 ~ now
IIF 16 - Director → ME
15
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2019-07-05 ~ 2025-06-21
IIF 35 - Director → ME
16
IPE BROCKLEY LIMITED
- 2019-04-23
11196460 6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2018-02-09 ~ 2024-04-01
IIF 40 - Director → ME
17
IPE BICKLEY ROAD PROPERTIES LIMITED - now
FAIRWAY LAWNS 3 LIMITED
- 2022-11-30
13678443 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2021-10-14 ~ 2022-11-30
IIF 19 - Director → ME
18
22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2023-11-01 ~ now
IIF 2 - Director → ME
19
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2020-10-14 ~ now
IIF 6 - Director → ME
20
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2020-08-17 ~ 2024-12-02
IIF 54 - Director → ME
21
6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2021-11-17 ~ 2025-04-21
IIF 37 - Director → ME
22
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (7 parents)
Officer
2018-08-31 ~ 2024-01-02
IIF 8 - Director → ME
23
2nd Floor 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2023-03-01 ~ now
IIF 17 - Director → ME
24
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2016-06-13 ~ 2018-08-30
IIF 53 - Director → ME
25
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2021-11-17 ~ dissolved
IIF 41 - Director → ME
26
IPE CONSTRUCTION LIMITED - now
JIM CONSTRUCTION LIMITED - 2020-07-31
IPE CONSTRUCTION LIMITED
- 2020-07-23
11096868 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-05 ~ 2020-07-23
IIF 21 - Director → ME
27
ARIANA (LILLIE) ROAD LIMITED
- 2018-08-17
10897606 6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2018-08-16 ~ 2024-12-05
IIF 42 - Director → ME
28
IPE DORSET AVENUE LIMITED
- now 13844333IPE BARKING ROAD LIMITED
- 2022-11-21
13844333 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2022-01-12 ~ now
IIF 9 - Director → ME
29
IPE FENCEPIECE ROAD LIMITED
- now 13448963IPE NEWTON LIMITED
- 2021-10-20
13448963 2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-06-10 ~ dissolved
IIF 38 - Director → ME
30
80 Nightingale Lane, Wanstead, London, England
Active Corporate (3 parents)
Officer
2024-03-12 ~ now
IIF 27 - Director → ME
31
6 Westbury Road, Feltham, England
Active Corporate (6 parents, 1 offspring)
Officer
2018-03-08 ~ 2025-06-27
IIF 36 - Director → ME
32
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2021-08-04 ~ now
IIF 13 - Director → ME
33
IPE CHALLENGE HOUSE LIMITED - 2018-08-10
6 Westbury Road, Feltham, England
Active Corporate (7 parents)
Officer
2018-11-15 ~ 2025-01-10
IIF 20 - Director → ME
34
IPE JIM BRENTWOOD LIMITED
- now 12820324 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2020-08-18 ~ 2024-03-01
IIF 39 - Director → ME
35
IPE MERCHANT STREET LIMITED
- now 11997585IPE ALL SAINTS PASSAGE LIMITED
- 2020-02-13
11997585 6 Westbury Road, Feltham, England
Active Corporate (4 parents)
Officer
2019-05-15 ~ 2020-06-18
IIF 44 - Director → ME
36
2nd 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2023-03-01 ~ now
IIF 5 - Director → ME
37
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2017-11-09 ~ 2018-12-31
IIF 48 - Director → ME
38
IPE BRENTWOOD LIMITED
- 2020-09-23
12879076 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2020-09-14 ~ now
IIF 11 - Director → ME
39
2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2022-03-16 ~ dissolved
IIF 34 - Director → ME
40
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (3 parents)
Officer
2019-11-18 ~ now
IIF 15 - Director → ME
41
22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2023-03-22 ~ now
IIF 4 - Director → ME
42
IPE SOUTHERN ROAD LIMITED
- now 13201080IPE SOURTHERN ROAD LIMITED
- 2021-02-23
13201080 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2021-02-15 ~ 2025-11-17
IIF 7 - Director → ME
43
6 Westbury Road, Feltham, England
Active Corporate (5 parents)
Officer
2017-11-09 ~ 2019-07-24
IIF 47 - Director → ME
44
IPE TIDEMILL FOREST ROAD LIMITED
- now 11637863IPE FOREST ROAD LIMITED
- 2018-11-15
11637863 2nd Floor, 22 Gilbert Street, London, England
Dissolved Corporate (3 parents)
Officer
2018-10-23 ~ 2019-05-09
IIF 46 - Director → ME
45
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (4 parents)
Officer
2017-09-12 ~ 2024-09-01
IIF 33 - Director → ME
46
JDR (CHURCH PATH) VENTURES LIMITED
10958818 Regina House, 124 Finchley Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-12 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2017-09-12 ~ dissolved
IIF 60 - Ownership of shares – 75% or more → OE
47
JDR (SOLIHULL) VENTURES LIMITED
11969722 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-30 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
48
JDR (SQUIRRIES STREET) VENTURES LIMITED
10959122 Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
Active Corporate (1 parent)
Officer
2017-09-12 ~ now
IIF 24 - Director → ME
Person with significant control
2017-09-12 ~ now
IIF 61 - Ownership of shares – 75% or more → OE
49
Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex
Active Corporate (2 parents)
Officer
2022-06-29 ~ now
IIF 25 - Director → ME
Person with significant control
2022-06-29 ~ now
IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
50
80 Nightingale Lane, London, England
Active Corporate (6 parents)
Officer
2020-08-05 ~ 2025-04-09
IIF 49 - Director → ME
51
2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2021-07-05 ~ 2026-01-28
IIF 12 - Director → ME
52
KINGSMANS POINT MANAGEMENT LIMITED
13981118 2nd Floor, 22 Gilbert Street, London, England
Active Corporate (2 parents)
Officer
2022-03-16 ~ now
IIF 10 - Director → ME
53
27 Mortimer Street, London, England
Active Corporate (4 parents)
Officer
2017-12-07 ~ now
IIF 55 - Director → ME
Person with significant control
2017-12-07 ~ now
IIF 64 - Has significant influence or control as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
54
4th Floor 73 New Bond Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-10-03 ~ dissolved
IIF 45 - Director → ME
55
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 30 - Director → ME
56
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel Islands
Converted / Closed Corporate (3 parents)
Officer
2017-01-19 ~ now
IIF 31 - Director → ME
57
6 Westbury Road, Feltham, England
Active Corporate (6 parents)
Officer
2016-09-15 ~ 2025-01-10
IIF 14 - Director → ME
58
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (8 parents)
Officer
2018-03-23 ~ 2020-03-13
IIF 57 - Director → ME