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)
Profit/Loss (Company account)
78,539 GBP2024-01-01 ~ 2024-12-31
Officer
2005-09-01 ~ 2006-04-20
IIF 57 - Secretary → ME
2
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents, 9 offsprings)
Officer
2024-10-21 ~ now
IIF 28 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - 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 30 - Director → ME
4
85 Great Portland Street, First Floor, London, Surrey, England
Active Corporate (2 parents)
Officer
2025-05-19 ~ now
IIF 25 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
6,734 GBP2024-09-30
Officer
2023-05-05 ~ now
IIF 32 - Director → ME
2023-05-05 ~ now
IIF 61 - Secretary → ME
Person with significant control
2023-05-05 ~ 2024-05-05
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
7
85 Great Portland Street, First Floor, London, England
Active Corporate (1 parent, 4 offsprings)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2023-08-22 ~ now
IIF 31 - Director → ME
2023-08-22 ~ now
IIF 62 - Secretary → ME
Person with significant control
2023-08-22 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
8
BUSINESS GROWTH CONSULTING NETWORK LLP
OC376153 85 Great Portland Street, London, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-71,041 GBP2024-03-31
Officer
2012-06-19 ~ now
IIF 52 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - 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 42 - Director → ME
Person with significant control
2021-04-21 ~ 2022-09-22
IIF 5 - 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 29 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 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 10 - 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 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - 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 26 - 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 12 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - 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)
Equity (Company account)
2 GBP2023-12-31
Officer
2021-08-17 ~ 2022-12-21
IIF 18 - 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 16 - Director → ME
17
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 19 - Director → ME
18
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Equity (Company account)
360,888 GBP2024-12-31
Officer
2019-04-04 ~ 2023-01-12
IIF 17 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
IBG 1 LTD
11828729 11958563, 11841568, 13977179Warning 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)
Equity (Company account)
-11,659 GBP2024-02-29
Officer
2019-02-15 ~ 2023-01-12
IIF 23 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
20
IBG 2 LTD
11841568 11958563, 13977179, 11828729Warning 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)
Equity (Company account)
-2,251 GBP2024-02-29
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 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
IBG 4 LIMITED
12385278 11828729, 13977179, 11841568Warning 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)
Equity (Company account)
1 GBP2025-01-31
Officer
2020-01-03 ~ 2023-01-12
IIF 44 - 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)
Equity (Company account)
-799 GBP2024-08-31
Officer
2018-08-17 ~ 2022-08-09
IIF 21 - Director → ME
Person with significant control
2018-08-17 ~ 2022-08-09
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
23
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 10464228, 11523874, 12812431Warning 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)
Equity (Company account)
-7,022 GBP2024-05-31
Officer
2019-02-25 ~ 2023-01-12
IIF 22 - Director → ME
Person with significant control
2019-03-16 ~ 2023-01-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
IBG GROUP LIMITED
12812431 11523874, 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) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Equity (Company account)
76,934 GBP2024-08-31
Officer
2020-10-30 ~ 2022-05-19
IIF 43 - Director → ME
25
IBG GROUP SERVICES LIMITED
- now 10051919 12812431, 11523874, 10464228Warning 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)
Equity (Company account)
-13,287 GBP2024-03-31
Officer
2016-03-09 ~ now
IIF 24 - Director → ME
2016-03-09 ~ now
IIF 63 - Secretary → ME
Person with significant control
2016-04-06 ~ 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
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 41 - 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)
Equity (Company account)
-97,204 GBP2024-12-31
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 20 - Director → ME
29
NOTTINGHAM SQUASH RACKETS CLUB LIMITED
04186646 Tattershall Drive Tattershall Drive, The Park, Nottingham, United Kingdom
Active Corporate (80 parents)
Equity (Company account)
635,491 GBP2025-03-31
Officer
2023-01-09 ~ 2023-08-31
IIF 37 - Director → ME
2007-04-11 ~ 2011-10-19
IIF 40 - 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 36 - Director → ME
31
1 Parkshot, Richmond, Surrey, 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 45 - 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)
Equity (Company account)
-37,844 GBP2024-12-31
Officer
2005-09-01 ~ 2006-04-20
IIF 58 - Secretary → ME
34
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (8 parents)
Equity (Company account)
10,000 GBP2024-03-31
Officer
2022-05-25 ~ 2022-08-18
IIF 33 - 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)
Profit/Loss (Company account)
11,255 GBP2021-01-01 ~ 2021-12-31
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 34 - 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 35 - Director → ME
38
IBG 3 LTD
- 2022-07-28
11958563 11828729, 11841568, 13977179Warning 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)
Equity (Company account)
1 GBP2021-04-30
Officer
2019-09-30 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2019-10-11 ~ 2019-10-22
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
2022-05-29 ~ dissolved
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - 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)
Equity (Company account)
100 GBP2024-07-31
Officer
2023-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2023-07-05 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → 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 38 - Director → ME
2015-08-12 ~ dissolved
IIF 67 - Secretary → ME