1
AFFORDABLE RENTAL PROPERTY LIMITED - now
The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2012-12-14
IIF 30 - Director → ME
2
Unit B Tralin House, Chesham Close, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 6 - Director → ME
3
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ now
IIF 14 - Director → ME
2023-06-21 ~ now
IIF 8 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 35 - Has significant influence or control → OE
4
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 2 - Director → ME
5
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 1 - Director → ME
6
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 4 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 37 - Has significant influence or control → OE
8
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 28 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
9
IBG 1 LTD
11828729 13977179, 12385278, 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) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 20 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
10
IBG 2 LTD
11841568 11828729, 13977179, 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) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 22 - Director → ME
Person with significant control
2019-02-22 ~ 2019-10-16
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
11
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)
Officer
2020-01-03 ~ now
IIF 17 - Director → ME
12
IBG 5 LTD
13976782 13977179, 12385278, 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) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 23 - Director → ME
2024-03-15 ~ now
IIF 10 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
13
IBG 6 LTD
13977179 11828729, 12385278, 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) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 21 - Director → ME
2024-03-15 ~ now
IIF 11 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
14
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
Unit 2 Tralin House, Chesham Cl, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 16 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
15
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 11523874, 12812431, 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)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
2017-05-16 ~ now
IIF 24 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
16
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)
Officer
2020-08-14 ~ now
IIF 25 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
17
IBG GROUP SERVICES LIMITED
- now 10051919 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) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 26 - Director → ME
18
IMMEDIATE PROPERTY SOLUTIONS (WORLDWIDE) LIMITED
- now 07030350SEB PROPERTY DEVELOPMENTS LIMITED
- 2012-04-24
07030350 71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2014-12-01
IIF 33 - Director → ME
19
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 15 - Director → ME
2014-08-04 ~ 2014-11-17
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
IPS MANAGEMENT CONSULTANCY LTD
- now 09603691IPS (PROPERTY INVESTMENTS ) LTD
- 2019-05-17
09603691 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 18 - Director → ME
2015-05-21 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
21
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 5 - Director → ME
22
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 3 - Director → ME
23
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Active Corporate (8 parents)
Officer
2022-05-25 ~ 2022-09-26
IIF 27 - Director → ME
24
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 19 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
25
IBG 3 LTD
- 2022-07-28
11958563 11828729, 13977179, 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
2019-04-23 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-23 ~ 2019-10-22
IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Right to appoint or remove directors → OE
2022-05-27 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
SOUTH EAST BUILDERS (UK) LTD
- 2014-01-09
05594395 20 - 22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2014-12-18
IIF 32 - Director → ME