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, Mohammed Adnan
- British born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 122, Gilbert Street, London, W1K 5HD, England
IIF 2 IIF 3 IIF 4 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 92nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 10 IIF 11 IIF 12 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 324th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 33 IIF 344th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 35 IIF 364th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 3772, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 3872 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 39
- British accounant born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies72, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 40
- British accountant born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 41
- British certified accountant born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 45
- British director born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 46 IIF 472nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 48 IIF 49 IIF 50 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 55 IIF 56 IIF 574th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 58 IIF 59 IIF 6072, Wilson Street, London, EC2A 2DH
IIF 6173, New Bond Street, London, W1S 1RS, United Kingdom
IIF 62 IIF 63 IIF 64Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 65
- 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 66
- 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 67
- British accountant born in February 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 68
- 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 69
- British born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British accountant born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British chartered certified accountant born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 75
- British chartered certified accountant born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 76
- 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 77Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 786, Westbury Road, Feltham, TW13 5HQ, England
IIF 7922, Gilbert Street, London, W1K 5HD, England
IIF 802nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 81 IIF 82 IIF 83 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 894th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 90 IIF 91 IIF 92 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 9972, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 10072, Wilson Street, London, EC2A 2DH
IIF 10173, New Bond Street, London, W1S 1RS, United Kingdom
IIF 102Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 1034th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 104
- 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 105
- 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 106
- 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 107
- British born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 1082nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 109 IIF 1104th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 111 IIF 1129f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 113Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 114
- British accountant born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 11572, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 1169f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 117 IIF 118 IIF 119 (more)(less)9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 122Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 123
- British certified accountant born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 124
- British chartered certified accountant born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies9f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 125
- British director born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 129
- 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 130
- British Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British accountantRegistered addresses and corresponding companies
Imam, Mohammed Adnan
- British chartered certified accountantRegistered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 136
- British Registered addresses and corresponding companies
Immam, Mohammed Adnan
Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England
IIF 137
- British director born in February 1982
Imam, Nadia Momim
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 138
- 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 139Poplars, Clockhouse Way, Braintree, Essex, CM7 3RD, United Kingdom
IIF 14019, Cavendish Avenue, London, NW8 9JD, England
IIF 141 IIF 14222, Gilbert Street, London, W1K 5HD, England
IIF 143 IIF 144 IIF 145 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 1532nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 154 IIF 155 IIF 156 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1684th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 169 IIF 17072, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 17173, New Bond Street, London, W1S 1RS, United Kingdom
IIF 172
- British company director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies - 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 175 IIF 1764th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 177 IIF 178 IIF 179 (more)(less)53 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 18172, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 182 IIF 18373, New Bond Street, London, W1S 1RS, United Kingdom
IIF 184
- British dirtor born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 185
- 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 186
- 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 187
- 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 188 IIF 189 IIF 190 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 193
- British consultant property developments born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 194
- 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 195
- 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 196
- 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 197
- 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 198
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - 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 209 IIF 210 IIF 211 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 213 IIF 214 IIF 215 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 2204th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 221 IIF 2224th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 223Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 224
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 225
- British director 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 226
Related profiles found in government register
Offspring entities and appointments
117
- 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 202 - Has significant influence or control → OE - 2
A&S (UK) PROPERTY LIMITED
088542356 Westbury Road, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-01-21 ~ 2018-03-09IIF 112 - Director → ME2017-09-01 ~ 2025-01-10IIF 160 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 204 - Ownership of shares – More than 50% but less than 75% → OEIIF 204 - 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 206 - 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)Officer2003-11-14 ~ 2009-06-04IIF 76 - Director → ME2009-06-04 ~ 2017-03-01IIF 194 - Director → ME1999-07-29 ~ 2000-07-31IIF 133 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 208 - 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 ~ 2018-02-01IIF 183 - Director → ME2017-01-24 ~ 2017-03-15IIF 182 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 207 - 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 226 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 222 - 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 2 - Director → ME2015-10-08 ~ 2024-03-01IIF 175 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 191 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 108 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 192 - Has significant influence or control as a member of a firm → OEIIF 192 - Has significant influence or control → OE - 10
AIER CONSULTANTS LLP
OC4313352nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 104 - 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 167 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 218 - Ownership of voting rights - 75% or more → OEIIF 218 - Right to appoint or remove directors → OEIIF 218 - Ownership of shares – 75% or more → OE - 12
ARC BEMISH ROAD LIMITED
110566522nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-01-01 ~ nowIIF 26 - Director → ME2018-01-08 ~ 2018-12-31IIF 184 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 152 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 211 - Right to appoint or remove directors → OEIIF 211 - Ownership of shares – 75% or more → OEIIF 211 - 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 113 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 51 - 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 125 - 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 71 - Director → ME2003-10-31 ~ 2008-06-01IIF 131 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 128 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 101 - Ownership of shares – More than 25% but not more than 50% → OEIIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 101 - Has significant influence or control → OE2017-09-01 ~ 2017-09-01IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE - 19
AWR DEVELOPMENTS LIMITED
0547128072 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-06-05 ~ 2012-06-12IIF 121 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 201 - 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 61 - Director → ME2010-04-30 ~ 2016-01-01IIF 122 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 169 - Director → ME2025-09-22 ~ nowIIF 4 - Director → MEPerson with significant control2018-02-16 ~ 2019-09-18IIF 223 - Has significant influence or control → OE2024-11-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 22
IPE NORTH STREET PROPERTIES LIMITED
- 2024-11-04 1470259722 Gilbert Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-04-01 ~ nowIIF 151 - Director → ME2023-03-03 ~ 2024-11-01IIF 47 - 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 158 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 215 - 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)Officer2016-03-23 ~ 2016-03-29IIF 44 - Director → ME2023-02-24 ~ 2024-04-01IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 94 - 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 56 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 96 - 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 58 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 109 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 193 - 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 119 - Director → ME2006-05-01 ~ 2012-04-03IIF 135 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 46 - Director → ME2023-12-01 ~ nowIIF 150 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 209 - Ownership of shares – 75% or more → OEIIF 209 - Right to appoint or remove directors → OEIIF 209 - Ownership of voting rights - 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 162 - Director → ME2018-10-23 ~ 2024-09-15IIF 23 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 88 - 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 64 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 102 - 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 130 - 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 57 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 49 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 197 - 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 31 - Director → ME2022-07-26 ~ nowIIF 163 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 220 - Ownership of voting rights - 75% or more → OEIIF 220 - Right to appoint or remove directors → OEIIF 220 - 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 67 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 107 - 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 164 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 217 - Ownership of voting rights - 75% or more → OEIIF 217 - Ownership of shares – More than 50% but less than 75% → OEIIF 217 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 173 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 174 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents)Officer2022-07-12 ~ 2024-04-03IIF 148 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 140 - Director → ME2019-01-31 ~ 2019-12-05IIF 139 - Director → ME2019-01-31 ~ 2019-12-05IIF 225 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2022-06-23 ~ 2024-10-18IIF 149 - Director → ME2024-10-20 ~ nowIIF 8 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2023-03-03 ~ 2026-01-22IIF 3 - 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 38 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 41 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 188 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 6 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 33 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 19 - 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 controlBbk Partnership 1beauchamp Court, Victors Way, Barnet, HertfordshireLiquidation Corporate (6 parents, 9 offsprings)Officer2011-01-28 ~ 2018-01-01IIF 153 - Director → ME2011-01-28 ~ 2024-12-17IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 189 - Has significant influence or control → OE2024-04-01 ~ nowIIF 78 - 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 13 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 82 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 187 - 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 124 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 196 - Has significant influence or control → OE - 57
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 20 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE - 58
IPE GILBERT LIMITED
139816932nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 138 - Director → ME - 59
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 155 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 216 - Ownership of shares – More than 25% but not more than 50% → OEIIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 216 - Right to appoint or remove directors → OE - 60
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 180 - Director → ME2011-10-01 ~ 2025-11-21IIF 10 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE2021-07-11 ~ 2025-01-14IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 198 - Ownership of shares – More than 25% but not more than 50% → OEIIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE - 61
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10 103064826 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2018-11-15IIF 111 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 190 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 190 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 190 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 190 - Has significant influence or control as a member of a firm → OEIIF 190 - Right to appoint or remove directors as a member of a firm → OEIIF 190 - Ownership of shares – More than 50% but less than 75% → OEIIF 190 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE - 62IPE NORTH STREET LIMITED - 2020-09-172nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (5 parents)Officer2024-03-01 ~ nowIIF 7 - Director → ME
- 63
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 12 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 221 - Ownership of shares – 75% or more → OEIIF 221 - Ownership of voting rights - 75% or more → OEIIF 221 - Right to appoint or remove directors → OE - 64IPE ALL SAINTS PASSAGE LIMITED - 2020-02-136 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2025-06-20IIF 11 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 84 - Has significant influence or control → OE
- 65
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 22 - Director → ME - 66
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 15 - Director → ME - 67
- 68
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 110 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 199 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Has significant influence or control → OEIIF 199 - Ownership of shares – 75% or more as a member of a firm → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE - 69
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 60 - Director → ME - 70
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 66 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 105 - Has significant influence or control → OE - 71
IPE RJ (UK) INVESTMENT LIMITED
108000202nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 185 - Director → ME - 72
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 62 - Director → ME - 73
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 63 - Director → ME - 74IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 75
IPE TANNER STREET LIMITED
110561806 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2019-07-24 ~ 2025-06-20IIF 54 - Director → ME - 76
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 18 - Director → ME - 77
CLIFFORD ROAD LIMITED
- 2022-06-08 11011255IPE CLIFFORD ROAD LIMITED
- 2022-06-07 1101125522 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2022-03-31 ~ 2022-03-31IIF 170 - Director → ME2021-06-01 ~ nowIIF 147 - Director → ME2017-10-12 ~ 2022-03-31IIF 35 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 212 - Ownership of shares – 75% or more → OE - 78
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 55 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 77 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 92 - Ownership of shares – More than 25% but not more than 50% → OEIIF 92 - Right to appoint or remove directors → OE - 79
- 80
- 81
IPE WOOD STREET LIMITED
109587246 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2017-09-12 ~ 2025-08-01IIF 1 - Director → ME - 82
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 123 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 95 - Ownership of shares – More than 50% but less than 75% → OE - 83LBP CONSULTING LIMITED - nowCRYSTAL BPO LIMITED - 2024-01-17
WP BUSINESS SERVICES LTD
- 2018-09-28 048934746-7 St. John's Lane, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-03-29 ~ 2012-06-12IIF 120 - Director → ME - 84
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-02-10 ~ 2016-03-29IIF 9 - Director → ME2018-01-01 ~ 2020-10-22IIF 32 - Director → ME2016-03-29 ~ 2018-12-31IIF 168 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 85
MONTENIA LIMITED
0399138111 Crucifix Lane, London, EnglandActive Corporate (5 parents)Officer2000-07-27 ~ 2005-03-09IIF 72 - Director → ME - 86
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 30 - Director → ME2017-07-25 ~ 2018-12-31IIF 171 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 85 - Has significant influence or control → OE - 87
MRC CORPORATION LIMITED
1067635072 Wilson Street, Black Sea House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-17 ~ 2017-06-01IIF 65 - Director → ME - 88
- 89
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 144 - Director → ME - 90
- 91
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 145 - Director → ME - 9222 Gilbert Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Officer2023-06-16 ~ 2023-06-30IIF 5 - Director → ME2023-07-01 ~ nowIIF 146 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 210 - Right to appoint or remove directors → OEIIF 210 - Ownership of voting rights - 75% or more → OEIIF 210 - Ownership of shares – 75% or more → OE
- 93
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 142 - Director → ME2017-03-23 ~ 2024-09-15IIF 50 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 90 - Ownership of voting rights - More than 50% but less than 75% → OE - 94
NMI PROPERTY HOLDINGS LIMITED
140946102nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent, 14 offsprings)Officer2022-05-09 ~ nowIIF 156 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 213 - Ownership of voting rights - 75% or more → OEIIF 213 - Ownership of shares – 75% or more → OEIIF 213 - Right to appoint or remove directors → OE - 95
- 96
IPE EQUITY MANAGEMENT LIMITED
- 2022-04-13 118603502nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2022-04-12 ~ nowIIF 166 - Director → ME2019-03-05 ~ 2022-04-12IIF 36 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 195 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 214 - Ownership of shares – 75% or more → OE - 97
NOIZE JEANS LTD
100523074th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-09 ~ 2016-03-15IIF 43 - Director → ME2016-03-15 ~ 2021-05-11IIF 179 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 98 - Has significant influence or control → OE - 98
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 68 - Director → ME2008-02-29 ~ 2009-01-02IIF 137 - Secretary → ME - 99
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 70 - Director → ME2004-10-10 ~ 2009-08-19IIF 132 - Secretary → ME - 100
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 115 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 101
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 75 - Director → ME2003-05-29 ~ 2004-04-30IIF 136 - Secretary → ME - 102
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 24 - Director → ME - 103
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2017-09-01 ~ dissolvedIIF 178 - Director → ME2016-11-30 ~ 2017-09-01IIF 126 - Director → ME - 104
- 105
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-18 ~ 2016-11-23IIF 39 - Director → ME2016-11-29 ~ 2025-06-23IIF 186 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 106
ROSSENDALE HOMES LIMITED
10030598147 Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2016-02-27 ~ 2017-11-09IIF 129 - Director → ME2017-11-09 ~ 2019-09-27IIF 181 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE - 107
SOVEREIGN FINANCING LIMITED
139561872nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-04 ~ 2023-07-14IIF 52 - Director → ME - 108SPRING 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 42 - Director → ME2016-09-30 ~ 2017-07-31IIF 40 - Director → ME2009-10-01 ~ 2015-01-17IIF 116 - Director → ME2009-07-30 ~ 2009-10-01IIF 117 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 100 - Right to appoint or remove directors → OE - 109
ST PAUL WAY PROPERTIES LIMITED
116371372nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 29 - Director → ME - 110
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 114 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 106 - Has significant influence or control → OE - 111
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-01-30 ~ 2019-01-01IIF 37 - Director → ME2019-01-01 ~ nowIIF 21 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 87 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 99 - Ownership of shares – 75% or more → OE - 112
TALANTON PROPERTIES LIMITED
112024472nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 27 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 113
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 45 - Director → ME - 114
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 154 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 203 - Ownership of voting rights - 75% or more → OEIIF 203 - Ownership of shares – 75% or more → OE - 115
TWR VENTURES LIMITED
104507364th Floor 73 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 177 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 205 - Ownership of shares – More than 25% but not more than 50% → OE - 116
GRANARY COURTYARDS LIMITED
- 2006-11-30 05839115Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 118 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 103 - Has significant influence or control → OE - 117
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Contains public sector information retrieved at 22 April 2026 and
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