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
Individuals in focus
Mrs Nadia Momin Imam
- British born in March 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 1
- British born in January 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 2
- British born in February 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 3 IIF 4 IIF 5 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 8
- British born in April 1976
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 9
- British born in February 1976
Mrs Nadia Momim Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 10
- British born in January 1982
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 11 IIF 12 IIF 13 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 15 IIF 16 IIF 17 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 214th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 22 IIF 234th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 24Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 25
- British born in January 1982
Mr Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mrs Nadia Imam
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 32
- British born in February 1982
Imam, Nadia Momim
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 33
- British born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 3422, Gilbert Street, London, W1K 5HD, England
IIF 35 IIF 36 IIF 37 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 442nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 45 IIF 46 IIF 47 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 594th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 60 IIF 61 IIF 62 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 64 IIF 6553 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 6672, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 67 IIF 68 IIF 6973, New Bond Street, London, W1S 1RS, United Kingdom
IIF 70 IIF 71
- British company director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 72
- British director born in January 1982
Imam, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 73
- British born in January 1982
Iman, Nadia Momin
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 74
- British born in February 1976
Mr Mohammad Adnan Imam
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 75
- British born in February 1976
Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, London, London, W1S 1RS, England
IIF 76
- British born in January 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 77
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 786, Westbury Road, Feltham, TW13 5HQ, England
IIF 79C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 8022, Gilbert Street, London, W1K 5HD, England
IIF 812nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 82 IIF 83 IIF 84 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 904th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 91 IIF 92 IIF 93 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 10072, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 10172, Wilson Street, London, EC2A 2DH
IIF 10273, New Bond Street, London, W1S 1RS, United Kingdom
IIF 103Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 1044th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 105
- British born in February 1976
Mr Muhammed Adnan Iman
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 106
- British born in January 1982
Mrs Nadia Momin Imam
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, 22 Gilbert Street, London, W1K 5HD, England
IIF 107
- British born in February 1976
Imam, Mohammad Adnan
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 108
- British born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 10922, Gilbert Street, London, W1K 5HD, England
IIF 110 IIF 111 IIF 112 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 1192nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 120 IIF 121 IIF 122 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1454th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 146 IIF 147 IIF 148 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 151 IIF 152 IIF 153 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 15772, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 158 IIF 15972, Wilson Street, London, EC2A 2DH
IIF 16072, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 16172 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 16273, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom
IIF 16373, New Bond Street, London, W1S 1RS, United Kingdom
IIF 164 IIF 165 IIF 166 (more)(less)Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 168
- British director born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 169 IIF 170 IIF 171 (more)(less)
- British born in February 1976
Imam, Muhammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 174
- British born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 175
- British born in February 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 176
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 189
- British born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 190 IIF 191 IIF 192 (more)(less)
- British Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 2032nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 204 IIF 2054th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 206 IIF 207 IIF 208 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 21172, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 2129f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 213 IIF 214 IIF 215 (more)(less)9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 2199f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 220 IIF 221 IIF 222Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 223Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 224
- British Registered addresses and corresponding companies
Immam, Mohammed Adnan
Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England
IIF 225
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 226
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesFlat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5BE, England
IIF 227
Related profiles found in government register
Offspring entities and appointments
118
- 1
237 WALWORTH ROAD MANAGEMENT COMPANY LIMITED
10632610Avon House, 2 Timberwharf Road, London, EnglandActive Corporate (4 parents)Person with significant control2018-07-01 ~ 2018-10-30IIF 188 - Has significant influence or control → OE - 2
A&S (UK) PROPERTY LIMITED
088542356 Westbury Road, Feltham, EnglandActive Corporate (5 parents, 1 offspring)Officer2017-09-01 ~ 2025-01-10IIF 52 - Director → ME2014-01-21 ~ 2018-03-09IIF 210 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 27 - Ownership of shares – More than 50% but less than 75% → OEIIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE - 3
- 4
AFFORDABLE ROOFTOP HOUSING LIMITED
1090577272 Wilson Street, London, United KingdomDissolved Corporate (2 parents)Person with significant control2017-08-08 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 5AH CAPITAL LIMITED - now
I P E INVESTMENTS LTD
- 2017-03-14 03816206IMAM REAL ESTATE LIMITED
- 2009-06-04 03816206SHAAD FOODS (UK) LIMITED
- 2005-03-22 03816206CRAZE COSMETICS (U.K.) LIMITED
- 2003-11-17 03816206Black Sea House 72, Wilson Street, London, EnglandDissolved Corporate (8 parents, 6 offsprings)Officer2009-06-04 ~ 2017-03-01IIF 175 - Director → ME2003-11-14 ~ 2009-06-04IIF 193 - Director → ME1999-07-29 ~ 2000-07-31IIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 31 - Ownership of shares – More than 50% but less than 75% → OE - 6
AH VENTURES (UK) LIMITED
1057961272 Wilson Street, London, United KingdomDissolved Corporate (3 parents)Officer2017-01-24 ~ 2017-03-15IIF 67 - Director → ME2017-01-24 ~ 2018-02-01IIF 68 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 30 - Ownership of shares – More than 50% but less than 75% → OE - 7
AI (UK) CAPITAL LTD
073238124th Floor 73 New Bond Street, London, EnglandDissolved Corporate (2 parents)Officer2010-07-22 ~ dissolvedIIF 227 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
AI CAPITAL INVESTMENTS LTD
098166632nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2024-03-01 ~ nowIIF 110 - Director → ME2015-10-08 ~ 2024-03-01IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 6 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 203 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 7 - Has significant influence or control → OEIIF 7 - Has significant influence or control as a member of a firm → OE - 10
AIER CONSULTANTS LLP
OC4313352nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2020-04-01 ~ dissolvedIIF 189 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 105 - Right to surplus assets - More than 50% but less than 75% → OE - 11
AKSID PROPERTY LIMITED
131783352nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2021-02-03 ~ nowIIF 58 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 12
ARC BEMISH ROAD LIMITED
110566522nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-01-08 ~ 2018-12-31IIF 70 - Director → ME2018-01-01 ~ nowIIF 139 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 43 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 14ARK INVEST LTD - now
GLOBAL PROPERTY INITIATIVES LIMITED
- 2013-05-14 05761552247 St. Pauls Road, Smethwick, West Midlands, EnglandActive Corporate (11 parents, 2 offsprings)Officer2006-03-29 ~ 2011-03-31IIF 222 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 135 - Director → ME - 16
AWP GROUP LIMITED
04926244Maple Resourcing Limited, Black Sea House, 72 Wilson Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2003-10-31 ~ 2012-06-12IIF 216 - Director → ME - 17
AWP REAL ESTATE LIMITED
04924660Maple Resourcing Limted, Black Sea House, Wilson Street, London, EnglandDissolved Corporate (8 parents)Officer2003-10-31 ~ 2008-06-01IIF 194 - Director → ME2003-10-31 ~ 2008-06-01IIF 197 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 221 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-14IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Right to appoint or remove directors → OEIIF 102 - Has significant influence or control → OE - 19
AWR DEVELOPMENTS LIMITED
0547128072 Wilson Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2005-06-05 ~ 2012-06-12IIF 218 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE - 20
AWR PROPERTIES LIMITED
07241022Unit 2 Near Train Station, Station Road, Alton, EnglandActive Corporate (11 parents, 1 offspring)Officer2016-01-02 ~ 2017-03-14IIF 160 - Director → ME2010-04-30 ~ 2016-01-01IIF 220 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 64 - Director → ME2025-09-22 ~ nowIIF 114 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2019-09-18IIF 24 - Has significant influence or control → OE - 22
IPE NORTH STREET PROPERTIES LIMITED
- 2024-11-04 1470259722 Gilbert Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2023-03-03 ~ 2024-11-01IIF 113 - Director → ME2025-04-01 ~ nowIIF 181 - Director → ME - 23
IPE WOOD STREET COMMERCIAL LIMITED
- 2024-10-09 146204052nd Floor 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-01-27 ~ nowIIF 49 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 107 - Ownership of shares – More than 50% but less than 75% → OE - 24
BLUECROFT - IPE JUBILEE LIMITED
10081313Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-05-131 Beauchamp Court, 10 Victors Way, Barnet, EnglandLiquidation Corporate (8 parents)Officer2023-02-24 ~ 2024-04-01IIF 169 - Director → ME2016-03-23 ~ 2016-03-29IIF 165 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 95 - Has significant influence or control → OE - 25BLUECROFT IPE CRYSTAL PALACE LIMITED - now
IPE DALSTON LIMITED
- 2018-08-14 108165232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (3 parents)Officer2017-06-13 ~ 2018-06-12IIF 147 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 97 - Has significant influence or control → OE - 26
BLUECROFT IPE FOREST LIMITED
112187674th Floor 73 New Bond Street, London, United KingdomDissolved Corporate (6 parents)Officer2018-02-22 ~ dissolvedIIF 152 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 204 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 28
BRIAR CLYFFE ESTATE LIMITED
05766574Maple Resourcing Limited, Black Sea House, Wilson Street, LondonDissolved Corporate (8 parents)Officer2006-05-01 ~ 2012-04-03IIF 215 - Director → ME2006-05-01 ~ 2012-04-03IIF 202 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 112 - Director → ME2023-12-01 ~ nowIIF 41 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 30
CHURCH PATH PROPERTIES (UNIT- 3) LIMITED
116371702nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-09-15 ~ nowIIF 182 - Director → ME2018-10-23 ~ 2024-09-15IIF 134 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 89 - Ownership of shares – 75% or more → OE - 31
CHURCH PATH PROPERTIES LIMITED
1127860773 New Bond Street, London, United KingdomDissolved Corporate (1 parent)Officer2018-03-27 ~ dissolvedIIF 167 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 103 - Ownership of shares – 75% or more → OE - 32
COBBOLD MEWS LLP
OC4428192nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Person with significant control2022-06-24 ~ nowIIF 76 - Right to surplus assets - More than 25% but not more than 50% → OE - 33Insolvency (Case 1) In administration
Administration started on 2025-09-17GREYTHORN LIMITED - 2017-01-03GREYTHORN PLC - 2001-01-02GREYTHORN MANAGEMENT LIMITED - 1995-07-14DURLESTON LIMITED - 1992-11-191066 London Road, Leigh-on-sea, EssexIn Administration Corporate (38 parents)Officer2018-07-21 ~ 2018-09-19IIF 149 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 170 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 1 - Has significant influence or control → OE - 36
SOUTHWARK PARK ROAD LIMITED
- 2018-06-06 099972222nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-02-10 ~ nowIIF 144 - Director → ME2022-07-26 ~ nowIIF 54 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 37GILBERT REC LTD. - now
HOJONA HOLDINGS LIMITED
- 2023-06-19 10736695Black Sea House, 72 Wilson Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2017-04-24 ~ 2018-09-19IIF 174 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 106 - Has significant influence or control → OE - 38
GILBERT STREET ESTATES LIMITED
- 2024-10-14 139871772nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2022-03-18 ~ nowIIF 55 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 42 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 72 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-12 ~ 2024-04-03IIF 39 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 177 - Director → ME2019-01-31 ~ 2019-12-05IIF 34 - Director → ME2019-01-31 ~ 2019-12-05IIF 226 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 118 - Director → ME2022-06-23 ~ 2024-10-18IIF 40 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ 2026-01-22IIF 111 - Director → ME
- 47
IPE ARIANA APARTMENTS LIMITED
10775430Suite 3 Islington House, 313-314 Upper Street, London, EnglandActive Corporate (4 parents)Officer2017-05-17 ~ 2017-06-27IIF 161 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 122 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 3 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 116 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 148 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 130 - Director → ME
- 54
IPE CAPITAL LIMITED
07508898Insolvency (Case 1) In administration
Administration started on 2025-06-04 during the appointment or period of control
Administration ended on 2025-11-06 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2025-04-11 during the appointment or period of control
Commencement of winding up on 2025-11-06 during the appointment or period of controlC/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, MiddlesexLiquidation Corporate (7 parents, 9 offsprings)Officer2011-01-28 ~ 2024-12-17IIF 150 - Director → ME2011-01-28 ~ 2018-01-01IIF 44 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 4 - Has significant influence or control → OE2024-04-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 55
IPE CHURCH PATH LIMITED
102298186 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2018-08-30 ~ 2025-06-26IIF 124 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 83 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 10 - Has significant influence or control → OE - 56
JERSEY STREET LIMITED
- 2016-08-24 07814921GALAXY CONSTRUCTION MANAGEMENT LTD
- 2013-11-19 078149214th Floor 73 New Bond Street, London, EnglandDissolved Corporate (8 parents)Officer2013-08-01 ~ dissolvedIIF 208 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 2 - Has significant influence or control → OE - 57IPE BARKING ROAD LIMITED - 2022-11-212nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2026-01-01 ~ nowIIF 184 - Director → ME
- 58
IPE OLD FORD ROAD LIMITED
- 2018-04-26 10705614IPE MILL HILL LIMITED
- 2017-08-31 10705614IPE OLD FORD ROAD LIMITED
- 2017-07-21 107056142nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2017-04-03 ~ nowIIF 131 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE - 59
IPE GILBERT LIMITED
139816932nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-16 ~ dissolvedIIF 33 - Director → ME - 60
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 46 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 61
IPE-SOND PROJECTS LIMITED
- 2016-02-10 07236168GROVE CONTRACTORS LIMITED
- 2011-10-03 072361682nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (7 parents, 82 offsprings)Officer2016-02-10 ~ 2018-12-31IIF 63 - Director → ME2011-10-01 ~ 2025-11-21IIF 120 - Director → MEPerson with significant control2021-07-11 ~ 2025-01-14IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-31 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 62
IPE CHALLENGE HOUSE LIMITED
- 2018-08-10 103064826 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2016-08-01 ~ 2018-11-15IIF 206 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE - 63IPE NORTH STREET LIMITED - 2020-09-172nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (5 parents)Officer2024-03-01 ~ nowIIF 117 - Director → ME
- 64
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 123 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 65IPE ALL SAINTS PASSAGE LIMITED - 2020-02-136 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-06-18 ~ 2025-06-20IIF 121 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 85 - Has significant influence or control → OE
- 66
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 133 - Director → ME - 67
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 126 - Director → ME - 68
- 69
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 205 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 185 - Right to appoint or remove directors → OEIIF 185 - Ownership of voting rights - 75% or more → OEIIF 185 - Ownership of shares – 75% or more → OEIIF 185 - Ownership of shares – 75% or more as a member of a firm → OEIIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 185 - Has significant influence or control → OE - 70
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 156 - Director → ME - 71
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 108 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 75 - Has significant influence or control → OE - 72
IPE RJ (UK) INVESTMENT LIMITED
108000202nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2017-06-02 ~ dissolvedIIF 50 - Director → ME - 73
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 164 - Director → ME - 74
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 166 - Director → ME - 75IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 125 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 76
IPE TANNER STREET LIMITED
110561806 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2019-07-24 ~ 2025-06-20IIF 173 - Director → ME - 77
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 129 - Director → ME - 78
CLIFFORD ROAD LIMITED
- 2022-06-08 11011255IPE CLIFFORD ROAD LIMITED
- 2022-06-07 1101125522 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2017-10-12 ~ 2022-03-31IIF 153 - Director → ME2022-03-31 ~ 2022-03-31IIF 65 - Director → ME2021-06-01 ~ nowIIF 38 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 79
IPE VENTURES LIMITED
10571215Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-03-14 during the appointment or period of controlBbk Partnership 1 Beauchamp Court, Victors Way, Barnet, HertfordshireVoluntary Arrangement Corporate (7 parents, 12 offsprings)Officer2017-01-18 ~ 2017-04-01IIF 146 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 78 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE - 80
- 81
- 82
IPE WOOD STREET LIMITED
109587246 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2017-09-12 ~ 2025-08-01IIF 109 - Director → ME - 83
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 224 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 96 - Ownership of shares – More than 50% but less than 75% → OE - 84LBP CONSULTING LIMITED - nowCRYSTAL BPO LIMITED - 2024-01-17
WP BUSINESS SERVICES LTD
- 2018-09-28 048934741 Giltspur Street, London, Greater London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2005-03-29 ~ 2012-06-12IIF 217 - Director → ME - 85
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ 2018-12-31IIF 59 - Director → ME2018-01-01 ~ 2020-10-22IIF 145 - Director → ME2016-02-10 ~ 2016-03-29IIF 119 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 86
MONTENIA LIMITED
0399138111 Crucifix Lane, London, EnglandActive Corporate (5 parents)Officer2000-07-27 ~ 2005-03-09IIF 191 - Director → ME - 87
MORVILLE FREEHOLDS LIMITED
- 2022-05-20 10774720IPE SQUIRRIES STREET LIMITED
- 2022-03-01 10774720IPE SQUIRE STREET LIMITED
- 2017-08-02 10774720ARIANA APARTMENTS LIMITED
- 2017-07-25 107747206 Westbury Road, Feltham, EnglandActive Corporate (3 parents)Officer2017-05-17 ~ 2025-01-10IIF 143 - Director → ME2017-07-25 ~ 2018-12-31IIF 69 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 86 - Has significant influence or control → OE - 88
MRC CORPORATION LIMITED
1067635072 Wilson Street, Black Sea House, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2017-03-17 ~ 2017-06-01IIF 168 - Director → ME - 89
- 90
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 36 - Director → ME - 91
- 92
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 180 - Director → ME - 9322 Gilbert Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-01 ~ nowIIF 37 - Director → ME2023-06-16 ~ 2023-06-30IIF 115 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 94
IPE PROPERTY ASSETS LIMITED
- 2025-08-14 10687145IPE HORNSEY ROAD LIMITED
- 2017-03-30 106871452nd Floor, 22 Gilbert Street, London, EnglandReceiver Action Corporate (6 parents)Officer2025-04-24 ~ nowIIF 179 - Director → ME2017-03-23 ~ 2024-09-15IIF 171 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE - 95
NMI PROPERTY HOLDINGS LIMITED
140946102nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (1 parent, 14 offsprings)Officer2022-05-09 ~ nowIIF 47 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 96
- 97
IPE EQUITY MANAGEMENT LIMITED
- 2022-04-13 118603502nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2019-03-05 ~ 2022-04-12IIF 154 - Director → ME2022-04-12 ~ nowIIF 57 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 32 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 16 - Ownership of shares – 75% or more → OE - 98
NOIZE JEANS LTD
100523074th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2016-03-15 ~ 2021-05-11IIF 62 - Director → ME2016-03-09 ~ 2016-03-15IIF 163 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 99 - Has significant influence or control → OE - 99
ORACLE GLOBAL LIMITED
06519317Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-28 during the appointment or period of control
Dissolved on 2013-11-05 during the appointment or period of control26-28 Bedford Row, LondonDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 176 - Director → ME2008-02-29 ~ 2009-01-02IIF 225 - Secretary → ME - 100
ORACLE GLOBAL RESOURCING LIMITED
05248668Insolvency (Case 1) In administration
Administration started on 2009-08-19 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2011-11-02Rivington House, 82 Great Eastern Street, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ 2009-08-19IIF 192 - Director → ME2004-10-10 ~ 2009-08-19IIF 199 - Secretary → ME - 101
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 98 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE - 102
PMB MAINTENANCE LIMITED
04779818Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-09-21
Dissolved on 2013-12-1726-28 Bedford Row, LondonDissolved Corporate (11 parents)Officer2003-05-29 ~ 2004-04-30IIF 190 - Director → ME2003-05-29 ~ 2004-04-30IIF 198 - Secretary → ME - 103
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 136 - Director → ME - 104
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2017-09-01IIF 207 - Director → ME2017-09-01 ~ dissolvedIIF 61 - Director → ME - 105
- 106
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2025-06-23IIF 74 - Director → ME2016-11-18 ~ 2016-11-23IIF 162 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 92 - Ownership of voting rights - More than 50% but less than 75% → OE - 107
ROSSENDALE HOMES LIMITED
10030598147 Stamford Hill, London, EnglandActive Corporate (6 parents)Officer2017-11-09 ~ 2019-09-27IIF 66 - Director → ME2016-02-27 ~ 2017-11-09IIF 219 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 108
SOVEREIGN FINANCING LIMITED
139561872nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2022-03-04 ~ 2023-07-14IIF 138 - Director → ME - 109SPRING OAK RESOURCING LIMITED - now
MAPLE RESOURCING LTD
- 2025-09-17 03961512PURE IMPRESSIONS PRINTING SERVICES LIMITED
- 2009-08-05 03961512Suite 41 Chiltern Place, 66 Chiltern Street, London, EnglandActive Corporate (11 parents)Officer2015-02-16 ~ 2016-09-30IIF 159 - Director → ME2016-09-30 ~ 2017-07-31IIF 158 - Director → ME2009-07-30 ~ 2009-10-01IIF 213 - Director → ME2009-10-01 ~ 2015-01-17IIF 212 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 101 - Right to appoint or remove directors → OE - 110
ST PAUL WAY PROPERTIES LIMITED
116371372nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-10-23 ~ nowIIF 142 - Director → ME - 111
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 223 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 77 - Has significant influence or control → OE - 112
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 132 - Director → ME2018-01-30 ~ 2019-01-01IIF 157 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 88 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 100 - Ownership of shares – 75% or more → OE - 113
TALANTON PROPERTIES LIMITED
112024472nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2018-02-13 ~ nowIIF 140 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 114
TIDEMILL CONSTRUCTION LIMITED
10597317Insolvency (Case 1) In administration
Administration started on 2020-08-19
Administration ended on 2021-08-19The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (10 parents)Officer2018-03-23 ~ 2020-03-13IIF 151 - Director → ME - 115
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 45 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 116
TWR VENTURES LIMITED
104507364th Floor 73 New Bond Street, London, EnglandDissolved Corporate (1 parent)Officer2016-10-28 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 117
GRANARY COURTYARDS LIMITED
- 2006-11-30 05839115Black Sea House, 72 Wilson Street, London, EnglandDissolved Corporate (10 parents)Officer2006-06-30 ~ dissolvedIIF 214 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 104 - Has significant influence or control → OE - 118
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Contains public sector information retrieved at 14 July 2026 and
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