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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Imam, Mohammed Adnan

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3

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

      IIF 4

    • 72 Wilson Street, Wilson Street, London, EC2A 2DH, England

      IIF 5
  • Imam, Mohammed Adnan
    British certified accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 29, Warren Street, London, W1T 5NE, United Kingdom

      IIF 6

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

      IIF 7

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

      IIF 8

    • 73, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom

      IIF 9

    • 73, New Bond Street, London, W1S 1RS, United Kingdom

      IIF 10
  • Imam, Mohammed Adnan
    British chairman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 11
  • Imam, Mohammed Adnan
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Mahammed Adnan
    British director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Imam, Mohammad Adnan
    British md born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 64
  • Imam, Muhammed Adnan
    British businessman born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 65
  • Immam, Mohammed Adnan
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 26-28, Bedford Row, London, WC1R 4HE

      IIF 66
  • Imam, Mohammed Adnan
    born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England

      IIF 67
  • Imam, Mohammed Adnan
    British born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 68
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 72
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 73
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mohammad Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 73 New Bond Street, Ipe Developments, London, W1S 1RS, England

      IIF 100
  • 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 101
  • Mr Muhammed Adnan Iman
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS

      IIF 102
  • Imam, Mohammed Adnan
    British accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Imam, Mohammed Adnan
    British certified accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 115
  • Imam, Mohammed Adnan
    British chairman born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 116
  • Imam, Mohammed Adnan
    British chartered certified accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 117
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119 IIF 120

    • 4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom

      IIF 121

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

      IIF 122

    • Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom

      IIF 123
  • Imam, Mohammed Adnan
    British property developer born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom

      IIF 124
  • Mohammed Adnan Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Imam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 126

    • 23 Katherine Road, London, E6 1PD

      IIF 127
  • Imam, Mohammed Adnan
    British accountant

    Registered addresses and corresponding companies

    • 23 Katherine Road, London, E6 1PD

      IIF 128

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

      IIF 129
  • Imam, Mohammed Adnan
    British chartered certified accountant

    Registered addresses and corresponding companies

    • 20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN

      IIF 130
  • Immam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

    • Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England

      IIF 131
  • Imam, Nadia Momim
    British director born in February 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 132
  • Imam, Nadia Momin
    British commercial director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 133
  • Imam, Nadia Momin
    British company director born in January 1982

    Resident in England

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 172
  • Iman, Nadia Momin
    British company director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • Mrs Nadia Momim Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 174
  • Mrs Nadia Momin Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 181
  • Momin, Nadia
    British consultant property developments born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 29, Warren Street, London, W1T 5NE, England

      IIF 182
  • 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 183
  • 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 184
  • 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 185
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Gilbert Street, London, W1K 5HD, England

      IIF 186

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

      IIF 187

    • 72, Wilson Street, London, EC2A 2DH

      IIF 188 IIF 189

    • 73 New Bond Street, New Bond Street, London, W1S 1RS, England

      IIF 190
  • 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 191 IIF 192

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

      IIF 193

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

      IIF 194 IIF 195

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

      IIF 196
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • Imam, Nadia

    Registered addresses and corresponding companies

    • 3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom

      IIF 212
  • Imam, Nadia Momin
    British director 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 213
child relation
Offspring entities and appointments
Active 79
  • 1
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,981 GBP2024-03-31
    Officer
    2017-09-01 ~ now
    IIF 155 - director → ME
    Person with significant control
    2016-10-15 ~ now
    IIF 192 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 192 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    IPE ACAI BERRY BOX PARK LIMITED - 2019-03-05
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 55 - director → ME
  • 3
    72 Wilson Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
  • 4
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,822 GBP2017-03-31
    Officer
    2010-07-22 ~ dissolved
    IIF 213 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -30,408 GBP2021-04-01 ~ 2022-03-31
    Officer
    2024-03-01 ~ now
    IIF 13 - director → ME
  • 6
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Officer
    2012-01-01 ~ now
    IIF 103 - director → ME
  • 7
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -87,875 GBP2021-04-01 ~ 2022-03-31
    Officer
    2020-04-01 ~ now
    IIF 67 - llp-designated-member → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 99 - Right to surplus assets - More than 50% but less than 75% → OE
  • 8
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -1,041 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-02-03 ~ now
    IIF 160 - director → ME
    Person with significant control
    2021-02-03 ~ now
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
  • 9
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Officer
    2018-01-01 ~ now
    IIF 39 - director → ME
  • 10
    22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -3,291 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-02-02 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-02-02 ~ now
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,300 GBP2021-03-31
    Officer
    2016-09-08 ~ dissolved
    IIF 35 - director → ME
  • 12
    22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,203 GBP2023-03-31
    Person with significant control
    2024-11-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
  • 13
    IPE WOOD STREET COMMERCIAL LIMITED - 2024-10-09
    2nd Floor 22 Gilbert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-01-27 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-10-11 ~ now
    IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    4th Floor 73 New Bond Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-22 ~ dissolved
    IIF 52 - director → ME
  • 15
    BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,475,837 GBP2023-03-31
    Officer
    2016-07-18 ~ now
    IIF 116 - director → ME
  • 16
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07
    Grosvenor House, London Road, Redhill, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-12-01 ~ now
    IIF 146 - director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 17
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    5,210 GBP2023-03-31
    Officer
    2018-10-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2021-11-02 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 18
    73 New Bond Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-27 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2018-03-27 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 19
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (4 parents)
    Person with significant control
    2022-06-24 ~ now
    IIF 125 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 20
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-03-31
    Officer
    2022-03-25 ~ now
    IIF 24 - director → ME
  • 21
    SOUTHWARK PARK ROAD LIMITED - 2018-06-06
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -6,112 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-10 ~ now
    IIF 7 - director → ME
    2022-07-26 ~ now
    IIF 133 - director → ME
    Person with significant control
    2018-03-31 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
  • 22
    GILBERT STREET ESTATES LIMITED - 2024-10-14
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -593,727 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-18 ~ now
    IIF 157 - director → ME
    Person with significant control
    2022-03-18 ~ now
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 23
    22 Gilbert Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    32 GBP2021-03-31
    Officer
    2022-07-12 ~ dissolved
    IIF 139 - director → ME
  • 24
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    3,106 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-02-13 ~ now
    IIF 27 - director → ME
  • 25
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2024-10-20 ~ now
    IIF 20 - director → ME
  • 26
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2023-03-03 ~ now
    IIF 14 - director → ME
  • 27
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -56 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-02-27 ~ now
    IIF 3 - director → ME
  • 28
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    371,147 GBP2022-03-31
    Officer
    2017-11-20 ~ now
    IIF 37 - director → ME
  • 29
    FAIRWAY LAWNS 3 LIMITED - 2022-11-30
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-11-30 ~ now
    IIF 41 - director → ME
  • 30
    IPE ARCADIA STREET (FLAT 8) LIMITED - 2024-03-07
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-03-03 ~ now
    IIF 18 - director → ME
  • 31
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    2020-01-14 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 32
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    400,473 GBP2022-03-31
    Officer
    2024-01-02 ~ now
    IIF 29 - director → ME
  • 33
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2024-04-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 34
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,205 GBP2023-03-31
    Officer
    2018-08-30 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-01-10 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 35
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1,292 GBP2022-03-31
    Officer
    2019-12-10 ~ now
    IIF 40 - director → ME
  • 36
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Officer
    2013-08-01 ~ dissolved
    IIF 115 - director → ME
  • 37
    IPE OLD FORD ROAD LIMITED - 2018-04-26
    IPE MILL HILL LIMITED - 2017-08-31
    IPE OLD FORD ROAD LIMITED - 2017-07-21
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    54,748 GBP2022-04-01 ~ 2023-03-31
    Officer
    2017-04-03 ~ now
    IIF 30 - director → ME
  • 38
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-16 ~ dissolved
    IIF 132 - director → ME
  • 39
    2nd Floor 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    1,387 GBP2023-01-26 ~ 2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 150 - director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - Right to appoint or remove directors → OE
  • 40
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2011-10-03
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    -225,818 GBP2022-03-31 ~ 2023-03-30
    Officer
    2011-10-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    IPE NORTH STREET LIMITED - 2020-09-17
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2024-03-01 ~ now
    IIF 19 - director → ME
  • 42
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 135 - director → ME
  • 43
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -23,127 GBP2022-04-01 ~ 2023-03-31
    Officer
    2020-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
  • 44
    IPE ALL SAINTS PASSAGE LIMITED - 2020-02-13
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2020-06-18 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-10-26 ~ now
    IIF 78 - Has significant influence or control → OE
  • 45
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    91,478 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-01-01 ~ now
    IIF 32 - director → ME
  • 46
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,664 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-02-19 ~ now
    IIF 26 - director → ME
  • 47
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -61,440 GBP2023-03-31
    Officer
    2016-09-21 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - Has significant influence or control → OE
  • 48
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-03-01 ~ dissolved
    IIF 56 - director → ME
  • 49
    IPE HORNSEY ROAD LIMITED - 2017-03-30
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    22,893 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-03-23 ~ now
    IIF 34 - director → ME
  • 50
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    53,585 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-03-01 ~ now
    IIF 64 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 51
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-29
    Officer
    2017-06-02 ~ now
    IIF 172 - director → ME
  • 52
    73 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2017-11-20 ~ dissolved
    IIF 59 - director → ME
  • 53
    73 New Bond Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2017-11-20 ~ dissolved
    IIF 60 - director → ME
  • 54
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-11-07 ~ now
    IIF 12 - director → ME
    2022-02-11 ~ now
    IIF 154 - director → ME
  • 55
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -110,266 GBP2021-04-01 ~ 2022-03-31
    Officer
    2019-07-24 ~ now
    IIF 43 - director → ME
  • 56
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    20,837 GBP2022-03-31
    Officer
    2019-07-31 ~ now
    IIF 28 - director → ME
  • 57
    CLIFFORD ROAD LIMITED - 2022-06-08
    IPE CLIFFORD ROAD LIMITED - 2022-06-07
    22 Gilbert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2021-06-01 ~ now
    IIF 137 - director → ME
    Person with significant control
    2021-06-01 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
  • 58
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    453,773 GBP2021-03-31
    Person with significant control
    2017-04-01 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 59
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 156 - director → ME
  • 60
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 152 - director → ME
  • 61
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    185,580 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-09-12 ~ now
    IIF 44 - director → ME
  • 62
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,134,577 GBP2017-03-31
    Officer
    2013-02-14 ~ dissolved
    IIF 114 - director → ME
  • 63
    MORVILLE FREEHOLDS LIMITED - 2022-05-20
    IPE SQUIRRIES STREET LIMITED - 2022-03-01
    IPE SQUIRE STREET LIMITED - 2017-08-02
    ARIANA APARTMENTS LIMITED - 2017-07-25
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,318 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-05-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2017-05-17 ~ now
    IIF 79 - Has significant influence or control → OE
  • 64
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-03-16 ~ now
    IIF 144 - director → ME
  • 65
    BRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12
    22 Gilbert Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-07-01 ~ now
    IIF 136 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
  • 66
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    53 GBP2023-03-31 ~ 2024-03-30
    Officer
    2022-05-09 ~ now
    IIF 151 - director → ME
    Person with significant control
    2022-05-09 ~ now
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
  • 67
    IPE EQUITY MANAGEMENT LIMITED - 2022-04-13
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2022-04-12 ~ now
    IIF 141 - director → ME
  • 68
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 93 - Has significant influence or control → OE
  • 69
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ dissolved
    IIF 66 - director → ME
  • 70
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2014-11-13 ~ dissolved
    IIF 104 - director → ME
  • 71
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-30
    Officer
    2018-09-10 ~ now
    IIF 36 - director → ME
  • 72
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 162 - director → ME
  • 73
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -33,077 GBP2020-03-31 ~ 2021-03-30
    Officer
    2016-11-29 ~ now
    IIF 173 - director → ME
  • 74
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -17,022 GBP2021-04-01 ~ 2022-03-31
    Officer
    2018-10-23 ~ now
    IIF 42 - director → ME
  • 75
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    49 GBP2023-03-31
    Officer
    2019-01-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-01-30 ~ now
    IIF 82 - Has significant influence or control → OE
  • 76
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    3,016 GBP2022-03-31
    Officer
    2018-02-13 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-02-13 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 77
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    36 GBP2024-03-31
    Officer
    2016-12-13 ~ now
    IIF 149 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
  • 78
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-28 ~ dissolved
    IIF 161 - director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Black Sea House, 72 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,775,668 GBP2017-03-31
    Officer
    2006-06-30 ~ dissolved
    IIF 108 - director → ME
Ceased 65
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2018-07-01 ~ 2018-10-30
    IIF 190 - Has significant influence or control → OE
  • 2
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,981 GBP2024-03-31
    Officer
    2014-01-21 ~ 2018-03-09
    IIF 105 - director → ME
  • 3
    I P E INVESTMENTS LTD - 2017-03-14
    IMAM REAL ESTATE LIMITED - 2009-06-04
    SHAAD FOODS (UK) LIMITED - 2005-03-22
    CRAZE COSMETICS (U.K.) LIMITED - 2003-11-17
    Black Sea House 72, Wilson Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,815 GBP2021-03-31
    Officer
    2003-11-14 ~ 2009-06-04
    IIF 73 - director → ME
    2009-06-04 ~ 2017-03-01
    IIF 182 - director → ME
    1999-07-29 ~ 2000-07-31
    IIF 127 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    72 Wilson Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,956 GBP2021-03-31
    Officer
    2017-01-24 ~ 2018-02-01
    IIF 168 - director → ME
    2017-01-24 ~ 2017-03-15
    IIF 167 - director → ME
    Person with significant control
    2017-01-24 ~ 2018-02-01
    IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -30,408 GBP2021-04-01 ~ 2022-03-31
    Officer
    2015-10-08 ~ 2024-03-01
    IIF 158 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 178 - Has significant influence or control → OE
  • 6
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,476 GBP2021-03-31 ~ 2022-03-30
    Person with significant control
    2016-04-06 ~ 2017-09-05
    IIF 179 - Has significant influence or control → OE
    IIF 179 - Has significant influence or control as a member of a firm → OE
  • 7
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    46,949 GBP2022-03-31
    Officer
    2018-01-08 ~ 2018-12-31
    IIF 170 - director → ME
  • 8
    GLOBAL PROPERTY INITIATIVES LIMITED - 2013-05-14
    Black Sea House, 72 Wilson Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -669,604 GBP2023-03-31
    Officer
    2006-03-29 ~ 2011-03-31
    IIF 113 - director → ME
  • 9
    Maple Resourcing Limited, Black Sea House, 72 Wilson Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-10-31 ~ 2012-06-12
    IIF 117 - director → ME
  • 10
    Maple Resourcing Limted, Black Sea House, Wilson Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ 2008-06-01
    IIF 68 - director → ME
    2003-10-31 ~ 2008-06-01
    IIF 126 - secretary → ME
  • 11
    72 Wilson Street, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    47,785 GBP2023-04-30
    Officer
    2010-04-16 ~ 2017-03-14
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Has significant influence or control → OE
    2017-09-01 ~ 2017-09-01
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    72 Wilson Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,306,586 GBP2018-03-31
    Officer
    2005-06-05 ~ 2012-06-12
    IIF 111 - director → ME
    Person with significant control
    2017-09-01 ~ 2017-09-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Uplands, Upper Anstey Lane, Alton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -660,765 GBP2023-04-30
    Officer
    2016-01-02 ~ 2017-03-14
    IIF 58 - director → ME
    2010-04-30 ~ 2016-01-01
    IIF 112 - director → ME
  • 14
    22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,203 GBP2023-03-31
    Officer
    2018-02-16 ~ 2019-09-18
    IIF 165 - director → ME
    Person with significant control
    2018-02-16 ~ 2019-09-18
    IIF 210 - Has significant influence or control → OE
  • 15
    IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
    IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
    22 Gilbert Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2023-03-03 ~ 2024-11-01
    IIF 16 - director → ME
  • 16
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (1 parent)
    Equity (Company account)
    -484,374 GBP2023-03-31
    Officer
    2016-03-23 ~ 2016-03-29
    IIF 10 - director → ME
    2023-02-24 ~ 2024-04-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 89 - Has significant influence or control → OE
  • 17
    IPE DALSTON LIMITED - 2018-08-14
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2017-06-13 ~ 2018-06-12
    IIF 48 - director → ME
    Person with significant control
    2017-06-13 ~ 2017-09-12
    IIF 91 - Has significant influence or control → OE
  • 18
    BLUECROFT IPE MOREVILLE LIMITED - 2016-10-20
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -4,475,837 GBP2023-03-31
    Person with significant control
    2016-07-18 ~ 2022-03-01
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 180 - Has significant influence or control as a member of a firm → OE
  • 19
    Maple Resourcing Limited, Black Sea House, Wilson Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-05-01 ~ 2012-04-03
    IIF 109 - director → ME
    2006-05-01 ~ 2012-04-03
    IIF 129 - secretary → ME
  • 20
    NMI IPE INVESTMENTS LIMITED - 2024-02-09
    BRENTWOOD PROPERTIES 1 LIMITED - 2024-02-07
    Grosvenor House, London Road, Redhill, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-06-16 ~ 2023-12-01
    IIF 15 - director → ME
  • 21
    GREYTHORN LIMITED - 2017-01-03
    GREYTHORN PLC - 2001-01-02
    GREYTHORN MANAGEMENT LIMITED - 1995-07-14
    DURLESTON LIMITED - 1992-11-19
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,550,132 GBP2021-03-31
    Officer
    2018-07-21 ~ 2018-09-19
    IIF 50 - director → ME
  • 22
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    80 GBP2022-03-31
    Person with significant control
    2016-05-04 ~ 2017-09-12
    IIF 184 - Has significant influence or control → OE
  • 23
    HOJONA HOLDINGS LIMITED - 2023-06-19
    Black Sea House, 72 Wilson Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    80,368 GBP2023-03-31
    Officer
    2017-04-24 ~ 2018-09-19
    IIF 65 - director → ME
    Person with significant control
    2017-04-24 ~ 2018-09-20
    IIF 102 - Has significant influence or control → OE
  • 24
    HOJONA MINDS LIMITED - 2018-01-08
    Unit 2, Stonemasons Yard, 5 Hepscott Road, London, Hepscott Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    444,553 GBP2024-03-31
    Officer
    2018-01-03 ~ 2018-09-19
    IIF 121 - director → ME
  • 25
    22 Gilbert Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 140 - director → ME
  • 26
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -236,558 GBP2021-03-31
    Officer
    2022-07-12 ~ 2024-04-03
    IIF 138 - director → ME
  • 27
    CHASM CARE LIMITED - 1997-06-26
    Poplars, Clockhouse Way, Braintree, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    678,641 GBP2023-03-31
    Officer
    2019-01-31 ~ 2019-12-05
    IIF 134 - director → ME
    2019-01-31 ~ 2019-12-05
    IIF 212 - secretary → ME
  • 28
    IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Officer
    2022-02-11 ~ 2022-11-10
    IIF 159 - director → ME
  • 29
    22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2022-06-23 ~ 2024-10-18
    IIF 145 - director → ME
  • 30
    Suite 3 Islington House, 313-314 Upper Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -188,238 GBP2024-03-29
    Officer
    2017-05-17 ~ 2017-06-27
    IIF 4 - director → ME
  • 31
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -56 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-02-27 ~ 2017-09-12
    IIF 175 - Has significant influence or control → OE
  • 32
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    371,147 GBP2022-03-31
    Officer
    2018-01-08 ~ 2019-01-01
    IIF 171 - director → ME
  • 33
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Officer
    2020-01-14 ~ 2020-08-17
    IIF 49 - director → ME
  • 34
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents, 6 offsprings)
    Profit/Loss (Company account)
    -624,472 GBP2021-04-01 ~ 2022-03-31
    Officer
    2011-01-28 ~ 2018-01-01
    IIF 148 - director → ME
    2011-01-28 ~ 2024-12-17
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 176 - Has significant influence or control → OE
  • 35
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,205 GBP2023-03-31
    Person with significant control
    2016-06-13 ~ 2017-09-12
    IIF 174 - Has significant influence or control → OE
  • 36
    JERSEY STREET LIMITED - 2016-08-24
    GALAXY CONSTRUCTION MANAGEMENT LTD - 2013-11-19
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -1,501 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-08-16 ~ 2017-09-12
    IIF 183 - Has significant influence or control → OE
  • 37
    IPE OLD FORD ROAD LIMITED - 2018-04-26
    IPE MILL HILL LIMITED - 2017-08-31
    IPE OLD FORD ROAD LIMITED - 2017-07-21
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    54,748 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2017-04-03 ~ 2017-09-12
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    IPE-SOND PROJECTS LIMITED - 2016-02-10
    GROVE CONTRACTORS LIMITED - 2011-10-03
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent, 72 offsprings)
    Profit/Loss (Company account)
    -225,818 GBP2022-03-31 ~ 2023-03-30
    Officer
    2016-02-10 ~ 2018-12-31
    IIF 164 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-31
    IIF 185 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 185 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-07-11 ~ 2025-01-14
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    IPE CHALLENGE HOUSE LIMITED - 2018-08-10
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    713 GBP2022-03-30
    Officer
    2016-08-01 ~ 2018-11-15
    IIF 119 - director → ME
    Person with significant control
    2016-08-01 ~ 2017-09-12
    IIF 177 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 177 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 177 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Has significant influence or control as a member of a firm → OE
  • 40
    IPE HORNSEY ROAD LIMITED - 2017-03-30
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    22,893 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2017-03-23 ~ 2017-09-12
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    CLIFFORD ROAD LIMITED - 2022-06-08
    IPE CLIFFORD ROAD LIMITED - 2022-06-07
    22 Gilbert Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2017-10-12 ~ 2022-03-31
    IIF 53 - director → ME
    2022-03-31 ~ 2022-03-31
    IIF 143 - director → ME
  • 42
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    453,773 GBP2021-03-31
    Officer
    2017-01-18 ~ 2017-04-01
    IIF 47 - director → ME
    Person with significant control
    2017-01-18 ~ 2017-04-01
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 43
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (3 parents)
    Current Assets (Company account)
    1,134,577 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    CRYSTAL BPO LIMITED - 2024-01-17
    WP BUSINESS SERVICES LTD - 2018-09-28
    6-7 St. John's Lane, London, England
    Corporate (1 parent, 2 offsprings)
    Total liabilities (Company account)
    58,981 GBP2024-03-31
    Officer
    2005-03-29 ~ 2012-06-12
    IIF 110 - director → ME
  • 45
    PURE IMPRESSIONS PRINTING SERVICES LIMITED - 2009-08-05
    21 Great Tower Street, 3rd Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -58,605 GBP2023-09-30
    Officer
    2016-09-30 ~ 2017-07-31
    IIF 1 - director → ME
    2015-02-16 ~ 2016-09-30
    IIF 8 - director → ME
    2009-10-01 ~ 2015-01-17
    IIF 106 - director → ME
    2009-07-30 ~ 2009-10-01
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-01
    IIF 95 - Right to appoint or remove directors → OE
  • 46
    72 Wilson Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    221,690 GBP2022-04-01 ~ 2023-03-31
    Officer
    2018-01-01 ~ 2020-10-22
    IIF 46 - director → ME
    2016-02-10 ~ 2016-03-29
    IIF 6 - director → ME
    2016-03-29 ~ 2018-12-31
    IIF 142 - director → ME
    Person with significant control
    2016-09-01 ~ 2020-10-22
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    11 Crucifix Lane, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2000-07-27 ~ 2005-03-09
    IIF 69 - director → ME
  • 48
    MORVILLE FREEHOLDS LIMITED - 2022-05-20
    IPE SQUIRRIES STREET LIMITED - 2022-03-01
    IPE SQUIRE STREET LIMITED - 2017-08-02
    ARIANA APARTMENTS LIMITED - 2017-07-25
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,318 GBP2021-04-01 ~ 2022-03-31
    Officer
    2017-07-25 ~ 2018-12-31
    IIF 169 - director → ME
  • 49
    72 Wilson Street, Black Sea House, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    1,999,900 GBP2020-04-01 ~ 2021-03-31
    Officer
    2017-03-17 ~ 2017-06-01
    IIF 62 - director → ME
  • 50
    BRENTWOOD PROPERTIES 2 LIMITED - 2024-02-12
    22 Gilbert Street, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-06-16 ~ 2023-06-30
    IIF 17 - director → ME
  • 51
    IPE EQUITY MANAGEMENT LIMITED - 2022-04-13
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2019-03-05 ~ 2022-04-12
    IIF 54 - director → ME
    Person with significant control
    2022-04-20 ~ 2023-07-09
    IIF 202 - Ownership of shares – 75% or more → OE
  • 52
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2016-03-09 ~ 2016-03-15
    IIF 9 - director → ME
    2016-03-15 ~ 2021-05-11
    IIF 163 - director → ME
  • 53
    26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-01-02
    IIF 131 - secretary → ME
  • 54
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2003-05-29 ~ 2004-04-30
    IIF 72 - director → ME
    2003-05-29 ~ 2004-04-30
    IIF 130 - secretary → ME
  • 56
    4th Floor 73 New Bond Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-30 ~ 2017-09-01
    IIF 120 - director → ME
  • 57
    RHH LTD
    - now
    FINANCIAL CONSULTING SOLUTIONS LIMITED - 2009-01-23
    29 Warren Street, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    58,919 GBP2015-09-30
    Officer
    2009-01-01 ~ 2009-08-31
    IIF 71 - director → ME
  • 58
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -33,077 GBP2020-03-31 ~ 2021-03-30
    Officer
    2016-11-18 ~ 2016-11-23
    IIF 5 - director → ME
    Person with significant control
    2016-11-18 ~ 2017-09-12
    IIF 86 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 59
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    14,599 GBP2022-07-31
    Officer
    2016-02-27 ~ 2017-11-09
    IIF 124 - director → ME
    2017-11-09 ~ 2019-09-27
    IIF 166 - director → ME
    Person with significant control
    2018-02-15 ~ 2019-09-27
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    2nd Floor, 22 Gilbert Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2022-03-04 ~ 2023-07-14
    IIF 38 - director → ME
  • 61
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -16,156 GBP2022-04-01 ~ 2023-03-31
    Officer
    2016-09-15 ~ 2016-09-15
    IIF 123 - director → ME
    Person with significant control
    2016-09-15 ~ 2017-09-12
    IIF 101 - Has significant influence or control → OE
  • 62
    2nd Floor, 22 Gilbert Street, London, England
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    49 GBP2023-03-31
    Officer
    2018-01-30 ~ 2019-01-01
    IIF 57 - director → ME
    Person with significant control
    2018-01-30 ~ 2019-01-01
    IIF 94 - Ownership of shares – 75% or more → OE
  • 63
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    51,464 GBP2019-03-31
    Officer
    2018-03-23 ~ 2020-03-13
    IIF 11 - director → ME
  • 64
    GRANARY COURTYARDS LIMITED - 2006-11-30
    Black Sea House, 72 Wilson Street, London, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,775,668 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-12
    IIF 98 - Has significant influence or control → OE
  • 65
    ELEVATION SERVICES LIMITED - 2006-03-02
    ABCS LIMITED - 2002-08-13
    Rivington House, 82 Great Eastern Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-01 ~ 2007-07-01
    IIF 70 - director → ME
    1999-11-01 ~ 2002-08-01
    IIF 128 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.