1
Fisher House, 84 Fisherton Street, Salisbury, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2021-01-26 ~ nowIIF 47 - director → ME
2
80 Nightingale Lane, London, EnglandCorporate (2 parents)
Officer
2024-08-07 ~ nowIIF 5 - director → ME
Person with significant control
2024-08-07 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
3
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey Gy1 3zg, Channel IslandsCorporate (3 parents)
Officer
2017-01-18 ~ nowIIF 2 - director → ME
4
4th Floor 73 New Bond Street, London, United KingdomDissolved corporate (1 parent)
Officer
2019-03-01 ~ dissolvedIIF 39 - director → ME
5
IPE ACAI BERRY BOX PARK LIMITED - 2019-03-05
4th Floor 73 New Bond Street, London, United KingdomDissolved corporate (2 parents)
Officer
2019-02-20 ~ dissolvedIIF 56 - director → ME
6
22 Gilbert Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
72,203 GBP2023-03-31
Officer
2020-08-18 ~ nowIIF 6 - director → ME
7
IPE NORTH STREET PROPERTIES LIMITED - 2024-11-04
IPE ARCADIA STREET (FLAT 19) LIMITED - 2024-05-20
22 Gilbert Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2024-08-31
Officer
2024-11-01 ~ nowIIF 8 - director → ME
8
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsCorporate (2 parents)
Officer
2017-01-11 ~ nowIIF 1 - director → ME
9
IPE DALSTON LIMITED - 2018-08-14
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2018-06-12 ~ dissolvedIIF 13 - director → ME
10
80 Nightingale Lane, Wanstead, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2020-01-14 ~ nowIIF 51 - director → ME
11
ASTON GRANGE FOREST ROAD LIMITED - 2022-12-01
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Officer
2019-08-01 ~ nowIIF 33 - director → ME
12
IPE RADLETT CLOSE PROPERTIES LTD - 2022-10-10
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Officer
2022-11-29 ~ nowIIF 12 - director → ME
13
SOUTH STREET PROPERTY LIMITED - 2021-02-17
IPE SOUTH STREET LIMITED - 2020-05-28
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-05-15 ~ nowIIF 30 - director → ME
14
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-49,705 GBP2021-04-01 ~ 2022-03-31
Officer
2019-07-05 ~ nowIIF 22 - director → ME
15
22 Gilbert Street, London, EnglandCorporate (3 parents)
Officer
2023-11-01 ~ nowIIF 7 - director → ME
16
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-10-14 ~ nowIIF 11 - director → ME
17
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2020-08-17 ~ nowIIF 54 - director → ME
18
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Officer
2021-11-17 ~ nowIIF 26 - director → ME
19
2nd Floor 22 Gilbert Street, London, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ nowIIF 31 - director → ME
20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (3 parents)
Officer
2021-11-17 ~ dissolvedIIF 34 - director → ME
21
IPE BARKING ROAD LIMITED - 2022-11-21
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (3 parents)
Officer
2022-01-12 ~ nowIIF 16 - director → ME
22
IPE NEWTON LIMITED - 2021-10-20
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-06-10 ~ dissolvedIIF 27 - director → ME
23
80 Nightingale Lane, Wanstead, London, EnglandCorporate (3 parents)
Officer
2024-03-12 ~ nowIIF 52 - director → ME
24
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (3 parents, 1 offspring)
Profit/Loss (Company account)
266,238 GBP2021-04-01 ~ 2022-03-31
Officer
2018-03-08 ~ nowIIF 25 - director → ME
25
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (3 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-08-04 ~ nowIIF 23 - director → ME
26
IPE CHALLENGE HOUSE LIMITED - 2018-08-10
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Cash at bank and in hand (Company account)
713 GBP2022-03-30
Officer
2018-11-15 ~ nowIIF 36 - director → ME
27
2nd 22 Gilbert Street, London, EnglandCorporate (2 parents)
Officer
2023-03-01 ~ nowIIF 10 - director → ME
28
IPE BRENTWOOD LIMITED - 2020-09-23
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2020-09-14 ~ nowIIF 19 - director → ME
29
2nd Floor, 22 Gilbert Street, London, EnglandDissolved corporate (3 parents)
Officer
2022-03-16 ~ dissolvedIIF 21 - director → ME
30
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2019-11-18 ~ nowIIF 29 - director → ME
31
22 Gilbert Street, London, EnglandCorporate (3 parents)
Officer
2023-03-22 ~ nowIIF 9 - director → ME
32
IPE SOURTHERN ROAD LIMITED - 2021-02-23
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2021-02-15 ~ nowIIF 14 - director → ME
33
Regina House, 124 Finchley Road, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-482 GBP2019-09-30
Officer
2017-09-12 ~ dissolvedIIF 46 - director → ME
Person with significant control
2017-09-12 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE
34
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomDissolved corporate (1 parent)
Equity (Company account)
-13,999 GBP2023-04-30
Officer
2019-04-30 ~ dissolvedIIF 49 - director → ME
Person with significant control
2019-04-30 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
35
Devonshire House, 582 Honeypot Lane, Stanmore, United KingdomCorporate (1 parent)
Equity (Company account)
-6,015 GBP2023-09-30
Officer
2017-09-12 ~ nowIIF 48 - director → ME
Person with significant control
2017-09-12 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
36
Devonshire House, 582 Honeypot Lane, Stanmore, MiddlesexCorporate (2 parents)
Equity (Company account)
33,863 GBP2023-06-30
Officer
2022-06-29 ~ nowIIF 50 - director → ME
Person with significant control
2022-06-29 ~ nowIIF 62 - Ownership of shares – More than 50% but less than 75% → OE
IIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
37
JIM CONSTRUCTION LIMITED - 2021-11-23
80 Nightingale Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
-134,375 GBP2024-03-31
Officer
2020-08-05 ~ nowIIF 45 - director → ME
38
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-30
Officer
2021-07-05 ~ nowIIF 20 - director → ME
39
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-16 ~ nowIIF 17 - director → ME
40
27 Mortimer Street, London, EnglandCorporate (3 parents)
Equity (Company account)
-241,567 GBP2024-05-31
Officer
2017-12-07 ~ nowIIF 55 - director → ME
Person with significant control
2017-12-07 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Has significant influence or control as a member of a firm → OE
41
4th Floor 73 New Bond Street, London, United KingdomDissolved corporate (2 parents)
Officer
2018-10-03 ~ dissolvedIIF 41 - director → ME
42
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsCorporate (3 parents)
Officer
2017-01-19 ~ nowIIF 3 - director → ME
43
Nerine House Po Box 434, St Georges Place, St Peter Port, Guernsey, Channel IslandsCorporate (3 parents)
Officer
2017-01-19 ~ nowIIF 4 - director → ME
44
2nd Floor, 22 Gilbert Street, London, EnglandCorporate (2 parents)
Profit/Loss (Company account)
-16,156 GBP2022-04-01 ~ 2023-03-31
Officer
2016-09-15 ~ nowIIF 24 - director → ME