1
ACUITY PROFESSIONAL ADVISERS LTD - now
FPSS-FINANCIAL PLANNING LTD - 2015-10-30
ETHICAL INVESTMENT SOLUTIONS LIMITED
- 2006-09-19
04938182 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (8 parents, 21 offsprings)
Officer
2005-09-01 ~ 2006-04-20
IIF 57 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 10 offsprings)
Officer
2024-10-21 ~ now
IIF 20 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2025-03-26 ~ now
IIF 22 - Director → ME
4
85 Great Portland Street, First Floor, London, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 17 - Director → ME
5
85 Portland Street, First Floor, London, England
Active Corporate (4 parents)
Officer
2023-07-25 ~ now
IIF 53 - LLP Member → ME
6
85 Great Portland Street, First Floor, London, England
Active Corporate (4 parents, 42 offsprings)
Officer
2023-05-05 ~ now
IIF 24 - Director → ME
2023-05-05 ~ now
IIF 61 - Secretary → ME
Person with significant control
2023-05-05 ~ 2024-05-05
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
85 Great Portland Street, First Floor, London, England
Dissolved Corporate (1 parent, 4 offsprings)
Officer
2023-08-22 ~ dissolved
IIF 23 - Director → ME
2023-08-22 ~ dissolved
IIF 62 - Secretary → ME
Person with significant control
2023-08-22 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
8
BUSINESS GROWTH CONSULTING NETWORK LLP
OC376153 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2012-06-19 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
9
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ 2022-09-22
IIF 35 - Director → ME
Person with significant control
2021-04-21 ~ 2022-09-22
IIF 7 - Has significant influence or control → OE
10
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent)
Officer
2024-10-28 ~ now
IIF 21 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
11
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 51 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
12
167/169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-30 ~ now
IIF 50 - LLP Designated Member → ME
Person with significant control
2024-10-30 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 18 - Director → ME
14
167-169 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Officer
2024-10-28 ~ now
IIF 49 - LLP Designated Member → ME
Person with significant control
2024-10-28 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
15
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2022-12-21
IIF 43 - Director → ME
16
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
2021-08-17 ~ now
IIF 41 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 44 - Director → ME
18
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-04 ~ 2023-01-12
IIF 42 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
IBG 1 LTD
11828729 11841568, 12385278, 11958563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ 2023-01-12
IIF 48 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
IBG 2 LTD
11841568 13976782, 12385278, 11958563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-03-16 ~ 2023-01-12
IIF 56 - Director → ME
2019-03-16 ~ 2023-01-12
IIF 64 - Secretary → ME
Person with significant control
2019-03-16 ~ 2019-10-16
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
21
IBG 4 LIMITED
12385278 13976782, 11841568, 11958563Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ 2023-01-12
IIF 37 - Director → ME
22
IBG FACILITIES MANAGEMENT LIMITED
- now 11523874IBG GROUP LIMITED
- 2020-07-13
11523874 12812431, 10464228, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRANSCEND CAPITAL PARTNERS LTD
- 2020-06-26
11523874 Unit 2 Tralin House, Chesham Cl, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-17 ~ 2022-08-09
IIF 46 - Director → ME
Person with significant control
2018-08-17 ~ 2022-08-09
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 12812431, 10464228, 11523874Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IPS MERGERS & ACQUISITIONS (HOLDING) LTD
- 2019-02-26
10772611 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2019-02-25 ~ 2023-01-12
IIF 47 - Director → ME
Person with significant control
2019-03-16 ~ 2023-01-12
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
24
IBG GROUP LIMITED
12812431 10464228, 11523874, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-10-30 ~ 2022-05-19
IIF 36 - Director → ME
25
IBG GROUP SERVICES LIMITED
- now 10051919 10464228, 11523874, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2016-03-09 ~ now
IIF 16 - Director → ME
2016-03-09 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
INSIGHT TO IMPACT CONSULTING LIMITED
- now 03571981MANAGEMENT SERVICES OVERSEAS LIMITED
- 2008-05-28
03571981 57 Woodbank Drive, Wollaton, Nottingham
Dissolved Corporate (4 parents)
Officer
1998-05-28 ~ dissolved
IIF 34 - Director → ME
2011-08-26 ~ dissolved
IIF 65 - Secretary → ME
27
JUST FOR ACCOUNTANTS LIMITED - now
JUST FINANCIAL ADMINISTRATION LIMITED
- 2012-06-22
04941526 Unit 2.02 High Weald House, Glovers End, Bexhill-on-sea, East Sussex, England
Active Corporate (8 parents, 4 offsprings)
Officer
2003-12-02 ~ 2004-03-15
IIF 55 - Director → ME
2003-12-02 ~ 2006-02-14
IIF 60 - Secretary → ME
28
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 45 - Director → ME
29
NOTTINGHAM SQUASH RACKETS CLUB LIMITED
04186646 Tattershall Drive Tattershall Drive, The Park, Nottingham, United Kingdom
Active Corporate (80 parents)
Officer
2023-01-09 ~ 2023-08-31
IIF 30 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 33 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 59 - Secretary → ME
30
OPEN HOMES NOTTINGHAM - now
Unity House 35 Church Street, Lenton, Nottingham, England
Active Corporate (24 parents)
Officer
2013-10-17 ~ 2016-11-01
IIF 29 - Director → ME
31
Suite E2 The Octagon, 2nd Floor Middleborough, Colchester, England
Active Corporate (11 parents, 2 offsprings)
Officer
2006-02-20 ~ 2006-10-31
IIF 54 - LLP Member → ME
32
PORTLAND TRAINING COLLEGE FOR THE DISABLED. - 1990-12-10
Nottingham Road, Mansfield, Notts
Active Corporate (76 parents, 1 offspring)
Officer
2015-01-26 ~ 2022-04-26
IIF 26 - Director → ME
33
QUANTUM AND AI TECHNOLOGIES LIMITED - now
ETHICAL INVESTMENT CONSULTING LIMITED
- 2025-06-02
04938175 Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2005-09-01 ~ 2006-04-20
IIF 58 - Secretary → ME
34
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ 2022-08-18
IIF 25 - Director → ME
35
RESTRUCTURE 2023 LIMITED - now
ACUITY PROFESSIONAL LIMITED - 2024-01-18
C12 Marquis Court Marquisway, Tvte, Gateshead
Dissolved Corporate (7 parents, 30 offsprings)
Officer
2005-10-17 ~ 2006-04-27
IIF 66 - Secretary → ME
36
SKIPS CROSSWORDS(HOLDINGS) LIMITED
07581825 142 Newton Road, Great Barr, Birmingham, West Midlands
Dissolved Corporate (6 parents)
Officer
2012-08-24 ~ 2013-05-10
IIF 27 - Director → ME
37
SKIPS EDUCATIONAL LIMITED
- now 07581694SKIPS CROSSWORDS LIMITED - 2012-08-17
142 Newton Road, Great Barr, Birmingham
Dissolved Corporate (5 parents)
Officer
2012-09-24 ~ 2013-05-10
IIF 28 - Director → ME
38
IBG 3 LTD
- 2022-07-28
11958563 13976782, 11841568, 12385278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2019-09-30 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-22
IIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 38 - Ownership of shares – More than 50% but less than 75% → OE
IIF 38 - Right to appoint or remove directors → OE
2022-05-29 ~ dissolved
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
39
WALSH FAMILY VENTURES LIMITED
- now 149823081277 FAMILY INVESTMENTS LIMITED
- 2023-07-21
14982308 85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 3 offsprings)
Officer
2023-07-05 ~ now
IIF 19 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
40
Shaun Walsh The Nottingham Clean Tech Centre, 63-67 St Peter's Street, Nottingham, Notts, England
Dissolved Corporate (2 parents)
Officer
2015-08-12 ~ dissolved
IIF 31 - Director → ME
2015-08-12 ~ dissolved
IIF 67 - Secretary → ME