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
Imam, Nadia Momim
- 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 1
- 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 222, Gilbert Street, London, W1K 5HD, England
IIF 3 IIF 4 IIF 5 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 122nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 13 IIF 14 IIF 15 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 274th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 28 IIF 29 IIF 30 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 32 IIF 3353 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 3472, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 35 IIF 36 IIF 3773, New Bond Street, London, W1S 1RS, United Kingdom
IIF 38 IIF 39
- 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 40
- 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 41
- 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 42
- 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 43
- British born in January 1982
Mr Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies - British born in January 1982
Mrs Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 50 IIF 51 IIF 52 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 54 IIF 55 IIF 56 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 604th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 61 IIF 624th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 63Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 64
- British born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 65
- 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 66
- 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 67 IIF 68 IIF 69 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 72
- 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 73
- 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 74
- 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 75
- 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 76
- British born in January 1982
Imam, Nadia Momin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 8522, Gilbert Street, London, W1K 5HD, England
IIF 86 IIF 87 IIF 88 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 952nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 96 IIF 97 IIF 98 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1214th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 122 IIF 123 IIF 124 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 13372, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 134 IIF 13572, Wilson Street, London, EC2A 2DH
IIF 13672, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 13772 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 13873, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom
IIF 13973, New Bond Street, London, W1S 1RS, United Kingdom
IIF 140 IIF 141 IIF 142 (more)(less)Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 144
- 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 145 IIF 146 IIF 147 (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 150
- British born in February 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 151
- 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 152
- 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 153
- 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 1546, Westbury Road, Feltham, TW13 5HQ, England
IIF 155C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 15622, Gilbert Street, London, W1K 5HD, England
IIF 1572nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 158 IIF 159 IIF 160 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1664th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 167 IIF 168 IIF 169 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 17672, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 17772, Wilson Street, London, EC2A 2DH
IIF 17873, New Bond Street, London, W1S 1RS, United Kingdom
IIF 179Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 1804th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 181
- 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 182
- 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 183
- 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 184
- British born in February 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 185 IIF 186 IIF 187 (more)(less)
- 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 192
- British Registered addresses and corresponding companies
Imam, Mohammed Adnan
- British Registered addresses and corresponding companies
Immam, Mohammed Adnan
Flat 20, Sunderland Point, 1 Hull Place, London, E16 2SN, England
IIF 199
- British born in February 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 2002nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 201 IIF 2024th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 203 IIF 204 IIF 205 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 20872, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 2099f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 210 IIF 211 IIF 212 (more)(less)9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 2169f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 217 IIF 218 IIF 219Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 220Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 221
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
IIF 222
- British born in February 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - 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 226 - 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 20 - Director → ME2014-01-21 ~ 2018-03-09IIF 207 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - 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 47 - 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 65 - Director → ME2003-11-14 ~ 2009-06-04IIF 188 - Director → ME1999-07-29 ~ 2000-07-31IIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 49 - 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 35 - Director → ME2017-01-24 ~ 2018-02-01IIF 36 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 48 - 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 62 - 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 86 - Director → ME2015-10-08 ~ 2024-03-01IIF 41 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 70 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 200 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 71 - Has significant influence or control → OEIIF 71 - 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 184 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 181 - 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 26 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - 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 38 - Director → ME2018-01-01 ~ nowIIF 115 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 11 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - 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 219 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 111 - 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 213 - 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 189 - Director → ME2003-10-31 ~ 2008-06-01IIF 193 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 218 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-14IIF 178 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 178 - Ownership of shares – More than 25% but not more than 50% → OEIIF 178 - Right to appoint or remove directors → OEIIF 178 - 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 215 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 225 - 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 136 - Director → ME2010-04-30 ~ 2016-01-01IIF 217 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 32 - Director → ME2025-09-22 ~ nowIIF 90 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 157 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2019-09-18IIF 63 - 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 89 - Director → ME2025-04-01 ~ nowIIF 81 - 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 17 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 192 - 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 145 - Director → ME2016-03-23 ~ 2016-03-29IIF 141 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 171 - 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 123 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 173 - 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 128 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 201 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - 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 212 - Director → ME2006-05-01 ~ 2012-04-03IIF 198 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 88 - Director → ME2023-12-01 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - 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 82 - Director → ME2018-10-23 ~ 2024-09-15IIF 110 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 165 - 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 143 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 179 - 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 152 - 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 125 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 146 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 74 - 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 120 - Director → ME2022-07-26 ~ nowIIF 22 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - 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 150 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 183 - 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 23 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 57 - Ownership of shares – More than 50% but less than 75% → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 10 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 40 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-12 ~ 2024-04-03IIF 7 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 77 - Director → ME2019-01-31 ~ 2019-12-05IIF 2 - Director → ME2019-01-31 ~ 2019-12-05IIF 222 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 94 - Director → ME2022-06-23 ~ 2024-10-18IIF 8 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ 2026-01-22IIF 87 - 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 137 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 98 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 67 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 92 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 124 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 155 - Ownership of voting rights - 75% or more → OEIIF 155 - Right to appoint or remove directors → OEIIF 155 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 106 - 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 126 - Director → ME2011-01-28 ~ 2018-01-01IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 68 - Has significant influence or control → OE2024-04-01 ~ nowIIF 156 - 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 100 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 159 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 66 - 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 205 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 73 - 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 84 - 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 107 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 170 - 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 1 - Director → ME - 60
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - 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 31 - Director → ME2011-10-01 ~ 2025-11-21IIF 96 - Director → MEPerson with significant control2021-07-11 ~ 2025-01-14IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-31 ~ nowIIF 160 - 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 203 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 69 - Ownership of shares – More than 50% but less than 75% → OEIIF 69 - Has significant influence or control as a member of a firm → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 69 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 69 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - 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 93 - Director → ME
- 64
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 99 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - 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 97 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 161 - Has significant influence or control → OE
- 66
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 109 - Director → ME - 67
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 102 - Director → ME - 68
- 69
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 202 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 223 - Right to appoint or remove directors → OEIIF 223 - Ownership of voting rights - 75% or more → OEIIF 223 - Ownership of shares – 75% or more → OEIIF 223 - Ownership of shares – 75% or more as a member of a firm → OEIIF 223 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 223 - Has significant influence or control → OE - 70
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 132 - Director → ME - 71
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 76 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 153 - 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 18 - Director → ME - 73
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 140 - Director → ME - 74
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 142 - Director → ME - 75IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 101 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 158 - 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 149 - Director → ME - 77
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 105 - 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 129 - Director → ME2022-03-31 ~ 2022-03-31IIF 33 - Director → ME2021-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 53 - 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 122 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 154 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 169 - Right to appoint or remove directors → OEIIF 169 - 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 85 - Director → ME - 83
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 221 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 172 - 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 214 - Director → ME - 85
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ 2018-12-31IIF 27 - Director → ME2018-01-01 ~ 2020-10-22IIF 121 - Director → ME2016-02-10 ~ 2016-03-29IIF 95 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 166 - 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 186 - 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 119 - Director → ME2017-07-25 ~ 2018-12-31IIF 37 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 162 - 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 144 - Director → ME - 89
- 90
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 4 - Director → ME - 91
- 92
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 80 - Director → ME - 9322 Gilbert Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-01 ~ nowIIF 5 - Director → ME2023-06-16 ~ 2023-06-30IIF 91 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 79 - Director → ME2017-03-23 ~ 2024-09-15IIF 147 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 167 - 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 15 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - 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 130 - Director → ME2022-04-12 ~ nowIIF 25 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 43 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 55 - 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 30 - Director → ME2016-03-09 ~ 2016-03-15IIF 139 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 175 - 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 151 - Director → ME2008-02-29 ~ 2009-01-02IIF 199 - 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 187 - Director → ME2004-10-10 ~ 2009-08-19IIF 195 - Secretary → ME - 101
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 206 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 174 - Ownership of shares – More than 25% but not more than 50% → OEIIF 174 - 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 185 - Director → ME2003-05-29 ~ 2004-04-30IIF 194 - Secretary → ME - 103
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 112 - Director → ME - 104
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2017-09-01IIF 204 - Director → ME2017-09-01 ~ dissolvedIIF 29 - Director → ME - 105
- 106
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2025-06-23IIF 42 - Director → ME2016-11-18 ~ 2016-11-23IIF 138 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 168 - 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 34 - Director → ME2016-02-27 ~ 2017-11-09IIF 216 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 64 - 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 114 - 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 135 - Director → ME2016-09-30 ~ 2017-07-31IIF 134 - Director → ME2009-07-30 ~ 2009-10-01IIF 210 - Director → ME2009-10-01 ~ 2015-01-17IIF 209 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 177 - 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 118 - Director → ME - 111
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 220 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 182 - Has significant influence or control → OE - 112
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 108 - Director → ME2018-01-30 ~ 2019-01-01IIF 133 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 164 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 176 - 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 116 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 163 - 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 127 - Director → ME - 115
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - 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 28 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 46 - 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 211 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 180 - 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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