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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mohammed Adnan Imam

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

    Resident in England

    Registered addresses and corresponding companies

    • Bbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 1

    • Bbk Partnership 1beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ

      IIF 2

    • 6, Westbury Road, Feltham, TW13 5HQ, England

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 23

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

      IIF 24

    • 72, Wilson Street, London, EC2A 2DH

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • 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 31
  • 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 32
  • Imam, Mohammed Adnan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 69
  • 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 70

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

      IIF 71
  • Imam, Mohammed Adnan
    British certified accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 72

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

      IIF 73

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

      IIF 74
  • 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 75
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 98
  • Imam, Muhammed Adnan
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 99
  • 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 100
  • Mr Mohammed Adnan Imam
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 101

    • 72, Wilson Street, London, EC2A 2DH

      IIF 102 IIF 103

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

      IIF 104
  • Mrs Nadia Momin Imam
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies
  • 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 111
  • 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 112
  • 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 113
  • 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 114
  • 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 115 IIF 116

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

      IIF 117

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

      IIF 118 IIF 119

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

      IIF 120
  • Mrs Nadia Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121
  • Mrs Nadia Momin Imam
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies
  • 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 138
  • Imam, Mohammed Adnan
    British born in February 1976

    Registered addresses and corresponding companies

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

      IIF 139
  • 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 143
  • 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 144
  • 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 145
  • Imam, Mohammed Adnan
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152
  • Imam, Mohammed Adnan
    British 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 153

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

      IIF 154

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

      IIF 155 IIF 156 IIF 157

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

      IIF 160

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

      IIF 161
  • 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 162
  • 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 163
  • Imam, Mohammed Adnan
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 164

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

      IIF 165

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

      IIF 166
  • 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 167
  • 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 168
  • Imam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

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

      IIF 169

    • 23 Katherine Road, London, E6 1PD

      IIF 170
  • Imam, Mohammed Adnan
    British accountant

    Registered addresses and corresponding companies

    • 23 Katherine Road, London, E6 1PD

      IIF 171

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

      IIF 172
  • Imam, Mohammed Adnan
    British chartered certified accountant

    Registered addresses and corresponding companies

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

      IIF 173
  • Imam, Nadia Momin
    British born in January 1982

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 220
  • 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 221
  • Immam, Mohammed Adnan
    British

    Registered addresses and corresponding companies

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

      IIF 222
  • Imam, Nadia

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.