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 January 1982
Mrs Nadia Momin Imam
Resident in United Kingdom
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 United Kingdom
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 10 IIF 11 IIF 12 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 14 IIF 15 IIF 16 (more)(less)2nd Floor, 22, Gilbert Street, London, W1K 5HD, United Kingdom
IIF 204th Floor, 73 New Bond Street, London, W1S 1RS, England
IIF 21 IIF 224th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 23Manderley, South Park, South Godstone, RH9 8LF, United Kingdom
IIF 24
- British born in January 1982
Mr Nadia Momin Imam
Resident in England
Registered addresses and corresponding companies - 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 31
- 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 32 IIF 33 IIF 34 (more)(less)Black Sea House, Basement, 72 Wilson Street, London, EC2A 2DH, England
IIF 37
- 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 38
- 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 39
- British born in March 1976
Mr Mohammed Adnan Imam
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mrs Nadia Momim Imam
Resident in England
Registered addresses and corresponding companies4th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 44
- 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 45
- British born in March 1976
Imam, Mohammed Adnan
Resident in United Kingdom
Registered addresses and corresponding companies22, Gilbert Street, London, W1K 5HD, England
IIF 462nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 47 IIF 484th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 49 IIF 50 IIF 51 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 5472, Wilson Street, Black Sea House, London, EC2A 2DH, England
IIF 559f, Cabbell Street, London, NW1 5AZ, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)9f, Hyde Park Mansions, Cabbel Street, London, NW1 5AZ, United Kingdom
IIF 629f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 63 IIF 64 IIF 65Black Sea House, 72 Wilson Street, London, EC2A 2DH, United Kingdom
IIF 66Flat 9f, Hyde Park Mansions, Cabbell Street, London, NW1 5AZ, England
IIF 67
- 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 6822, Gilbert Street, London, W1K 5HD, England
IIF 69 IIF 70 IIF 71 (more)(less)29, Warren Street, London, W1T 5NE, England
IIF 782nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 79 IIF 80 IIF 81 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 934th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 94 IIF 95 IIF 96 (more)(less)4th Floor 73, New Bond Street, London, W1S 1RS, United Kingdom
IIF 98 IIF 9953 Kendal Street, London, Kendal Street, London, W2 2BP, United Kingdom
IIF 10072, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 101 IIF 102 IIF 10373, New Bond Street, London, W1S 1RS, United Kingdom
IIF 104 IIF 105
- 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 106
- 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 107
- 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 108
- British born in March 1982
Imam, Nadia Momim
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 109
- British born in March 1976
Mr Mohammad Adnan Imam
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 110
- 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 111
- British born in January 1982
Momin, Nadia
Resident in England
Registered addresses and corresponding companies29, Warren Street, London, W1T 5NE, England
IIF 112
- British born in March 1976
Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, London, London, W1S 1RS, England
IIF 113
- British born in March 1976
Mr Mohammed Adnan Imam
Resident in England
Registered addresses and corresponding companiesBbk Partnership, 1 Beauchamp Court, Victors Way, Barnet, Hertfordshire, EN5 5TZ
IIF 1146, Westbury Road, Feltham, TW13 5HQ, England
IIF 115C/o Neum Insolvency, Suite 9, Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
IIF 11622, Gilbert Street, London, W1K 5HD, England
IIF 1172nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 118 IIF 119 IIF 120 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1264th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 127 IIF 128 IIF 129 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 13672, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 13772, Wilson Street, London, EC2A 2DH
IIF 13873, New Bond Street, London, W1S 1RS, United Kingdom
IIF 139Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 1404th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 141
- British born in March 1976
Mr Muhammed Adnan Iman
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 142
- British born in March 1976
Imam, Mohammad Adnan
Resident in England
Registered addresses and corresponding companies73 New Bond Street, Ipe Developments, London, W1S 1RS, England
IIF 143
- British born in March 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies6, Westbury Road, Feltham, TW13 5HQ, England
IIF 14422, Gilbert Street, London, W1K 5HD, England
IIF 145 IIF 146 IIF 147 (more)(less)29, Warren Street, London, W1T 5NE, United Kingdom
IIF 1542nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 155 IIF 156 IIF 157 (more)(less)4th 73, New Bond Street, London, W1S 1RS, England
IIF 1804th Floor 73, New Bond Street, London, W1S 1RS, England
IIF 181 IIF 182 IIF 183 (more)(less)4th Floor, 73 New Bond Street, London, W1S 1RS, United Kingdom
IIF 186 IIF 187 IIF 188 (more)(less)4th Floor, New Bond Street, London, W1S 1RS, United Kingdom
IIF 19272, Wilson Street, Black Sea House, London, EC2A 2DH
IIF 193 IIF 19472, Wilson Street, London, EC2A 2DH
IIF 19572, Wilson Street, London, EC2A 2DH, United Kingdom
IIF 19672 Wilson Street, Wilson Street, London, EC2A 2DH, England
IIF 19773, New Bond Street, 4th Floor, London, W1S 1RS, United Kingdom
IIF 19873, New Bond Street, London, W1S 1RS, United Kingdom
IIF 199 IIF 200 IIF 201 (more)(less)Black Sea House, 72 Wilson Street, London, EC2A 2DH, England
IIF 203
- British director born in March 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies2nd Floor, 22, Gilbert Street, London, W1K 5HD, England
IIF 204 IIF 205 IIF 206 (more)(less)
- British born in March 1976
Imam, Muhammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS
IIF 209
- 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 210
- British born in March 1976
Immam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies26-28, Bedford Row, London, WC1R 4HE
IIF 211
- British born in March 1976Registered addresses and corresponding companies
Imam, Mohammed Adnan
20 Sunderland Point, 1 Hull Place, Docklands, London, E16 2SN
IIF 212 IIF 213 IIF 214 (more)(less)
- 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 225
- born in March 1976
Imam, Mohammed Adnan
Resident in England
Registered addresses and corresponding companies4th Floor, 73 New Bond Street, Mayfair, London, W1S 1RS, England
IIF 226
- Registered addresses and corresponding companies
Imam, Nadia
3 Warners Mill, Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
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 43 - 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 86 - Director → ME2014-01-21 ~ 2018-03-09IIF 53 - Director → MEPerson with significant control2016-10-15 ~ 2025-01-10IIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - 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 28 - 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 112 - Director → ME2003-11-14 ~ 2009-06-04IIF 215 - Director → ME1999-07-29 ~ 2000-07-31IIF 223 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 30 - 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 101 - Director → ME2017-01-24 ~ 2018-02-01IIF 102 - Director → MEPerson with significant control2017-01-24 ~ 2018-02-01IIF 29 - 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 210 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - 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 145 - Director → ME2015-10-08 ~ 2024-03-01IIF 107 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-23IIF 35 - Has significant influence or control → OE - 9
AI VENTURES LIMITED
0785249022 Gilbert Street, London, EnglandActive Corporate (7 parents)Officer2012-01-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-05IIF 36 - Has significant influence or control → OEIIF 36 - 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 226 - LLP Designated Member → MEPerson with significant control2020-04-01 ~ dissolvedIIF 141 - 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 92 - Director → MEPerson with significant control2021-02-03 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - 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 104 - Director → ME2018-01-01 ~ nowIIF 174 - Director → ME - 13
ARC MERCHANT LIMITED
1388832322 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2022-02-02 ~ nowIIF 77 - Director → MEPerson with significant control2022-02-02 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - 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 65 - Director → ME - 15
ATJ ASSETS LIMITED
103648062nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2016-09-08 ~ dissolvedIIF 170 - 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 59 - 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 216 - Director → ME2003-10-31 ~ 2008-06-01IIF 219 - Secretary → ME - 18
AWR ASSET DEVELOPMENTS LIMITED
0722615072 Wilson Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2010-04-16 ~ 2017-03-14IIF 64 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-03-14IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 138 - Ownership of shares – More than 25% but not more than 50% → OEIIF 138 - Right to appoint or remove directors → OEIIF 138 - 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 61 - Director → MEPerson with significant control2017-09-01 ~ 2017-09-01IIF 42 - 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 195 - Director → ME2010-04-30 ~ 2016-01-01IIF 63 - Director → ME - 21
AYAAN CARE CAPITAL LIMITED
1120977822 Gilbert Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2018-02-16 ~ 2019-09-18IIF 98 - Director → ME2025-09-22 ~ nowIIF 149 - Director → MEPerson with significant control2024-11-01 ~ nowIIF 117 - Ownership of shares – 75% or more → OE2018-02-16 ~ 2019-09-18IIF 23 - 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 148 - Director → ME2025-04-01 ~ nowIIF 6 - 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 83 - Director → MEPerson with significant control2024-10-11 ~ nowIIF 1 - 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 204 - Director → ME2016-03-23 ~ 2016-03-29IIF 200 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 131 - 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 182 - Director → MEPerson with significant control2017-06-13 ~ 2017-09-12IIF 133 - 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 187 - Director → ME - 27
BLUECROFT IPE MOREVILLE LIMITED
- 2016-10-20 102832562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2016-07-18 ~ nowIIF 47 - Director → MEPerson with significant control2016-07-18 ~ 2022-03-01IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - 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 58 - Director → ME2006-05-01 ~ 2012-04-03IIF 224 - Secretary → ME - 29Grosvenor House, London Road, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Officer2023-06-16 ~ 2023-12-01IIF 147 - Director → ME2023-12-01 ~ nowIIF 75 - Director → MEPerson with significant control2023-12-01 ~ 2024-05-08IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - 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 7 - Director → ME2018-10-23 ~ 2024-09-15IIF 169 - Director → MEPerson with significant control2021-11-02 ~ 2024-09-24IIF 125 - 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 202 - Director → MEPerson with significant control2018-03-27 ~ dissolvedIIF 139 - 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 113 - 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 184 - Director → ME - 34
- 35
FAIRFIELD BOW LIMITED
101612216 Westbury Road, Feltham, EnglandActive Corporate (8 parents)Officer2022-03-25 ~ 2025-06-26IIF 205 - Director → MEPerson with significant control2016-05-04 ~ 2017-09-12IIF 38 - 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 179 - Director → ME2022-07-26 ~ nowIIF 88 - Director → MEPerson with significant control2018-03-31 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 209 - Director → MEPerson with significant control2017-04-24 ~ 2018-09-20IIF 142 - 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 89 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 17 - Ownership of shares – More than 50% but less than 75% → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 39
- 40
I4 PARTNERS LIMITED
1276607722 Gilbert Street, London, EnglandDissolved Corporate (7 parents)Officer2022-07-12 ~ dissolvedIIF 76 - Director → ME - 41
I4 PAY PARTNERS LIMITED
05407362Equinox Ii, Audby Lane, Wetherby, EnglandActive Corporate (11 parents, 2 offsprings)Officer2022-07-12 ~ 2024-04-03IIF 106 - Director → ME - 42
I4 SERVICES LIMITED
0702709822 Gilbert Street, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2022-07-12 ~ 2024-04-03IIF 73 - Director → ME - 43CHASM CARE LIMITED - 1997-06-26Poplars, Clockhouse Way, Braintree, Essex, United KingdomActive Corporate (11 parents)Officer2025-07-15 ~ nowIIF 2 - Director → ME2019-01-31 ~ 2019-12-05IIF 68 - Director → ME2019-01-31 ~ 2019-12-05IIF 227 - Secretary → ME
- 44
- 45
IPE ARCADIA PROPERTIES LIMITED
1419028022 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2024-10-20 ~ nowIIF 153 - Director → ME2022-06-23 ~ 2024-10-18IIF 74 - Director → ME - 4622 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2023-03-03 ~ 2026-01-22IIF 146 - 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 196 - Director → ME - 48
IPE ARNISON ROAD LIMITED
10640555Unit Lg08,screenworks, 22 Highbury Grove, London, EnglandActive Corporate (6 parents)Officer2017-02-27 ~ 2025-06-24IIF 157 - Director → MEPerson with significant control2017-02-27 ~ 2017-09-12IIF 32 - Has significant influence or control → OE - 49
- 50
- 5122 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2023-03-03 ~ dissolvedIIF 151 - Director → ME
- 526 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2020-01-14 ~ 2020-08-17IIF 183 - Director → MEPerson with significant control2020-01-14 ~ 2024-12-02IIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OEIIF 115 - Ownership of shares – 75% or more → OE
- 536 Westbury Road, Feltham, EnglandActive Corporate (7 parents)Officer2024-01-02 ~ 2024-12-02IIF 165 - 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 185 - Director → ME2011-01-28 ~ 2018-01-01IIF 78 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 33 - Has significant influence or control → OE2024-04-01 ~ nowIIF 116 - 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 159 - Director → MEPerson with significant control2019-01-10 ~ 2025-01-10IIF 119 - Ownership of shares – 75% or more → OE2016-06-13 ~ 2017-09-12IIF 44 - 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 51 - Director → MEPerson with significant control2016-08-16 ~ 2017-09-12IIF 31 - 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 9 - 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 166 - Director → MEPerson with significant control2017-04-03 ~ 2017-09-12IIF 130 - 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 109 - Director → ME - 60
IPE GILBERT STREET MANAGEMENT LIMITED
146179982nd Floor 22 Gilbert Street, London, EnglandActive Corporate (1 parent)Officer2023-01-26 ~ nowIIF 80 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - 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 97 - Director → ME2011-10-01 ~ 2025-11-21IIF 155 - Director → MEPerson with significant control2021-07-11 ~ 2025-01-14IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2018-12-31IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-31 ~ nowIIF 120 - 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 49 - Director → MEPerson with significant control2016-08-01 ~ 2017-09-12IIF 34 - Ownership of shares – More than 50% but less than 75% → OEIIF 34 - Has significant influence or control as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 34 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 34 - Right to appoint or remove directors as a member of a firm → OEIIF 34 - 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 152 - Director → ME
- 64
IPE MARBLE ARCH LIMITED
127306782nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2020-07-09 ~ 2026-01-22IIF 158 - Director → MEPerson with significant control2020-07-09 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - 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 156 - Director → MEPerson with significant control2020-10-26 ~ 2025-01-10IIF 121 - Has significant influence or control → OE
- 66
IPE NIGHTINGALE LIMITED
110565552nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2018-01-01 ~ nowIIF 168 - Director → ME - 67
IPE NIGHTINGALE PROPERTY LIMITED
118346562nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2019-02-19 ~ nowIIF 161 - Director → ME - 68
- 69
IPE ORCHESTRA LAND LIMITED
103876762nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (4 parents)Officer2016-09-21 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-21 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of shares – 75% or more as a member of a firm → OEIIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 40 - Has significant influence or control → OE - 70
IPE PROPEAST LIMITED
139473682nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (2 parents)Officer2022-03-01 ~ dissolvedIIF 191 - Director → ME - 71
IPE PROPERTY DEVELOPMENT MANAGEMENT LIMITED
118549332nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (5 parents)Officer2019-03-01 ~ 2026-01-22IIF 143 - Director → MEPerson with significant control2019-03-01 ~ 2025-12-09IIF 110 - 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 84 - Director → ME - 73
IPE SMAM JUBILEE LIMITED
1107201073 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 199 - Director → ME - 74
IPE SMAM MORVILLE LIMITED
1107193273 New Bond Street, London, United KingdomDissolved Corporate (2 parents)Officer2017-11-20 ~ dissolvedIIF 201 - Director → ME - 75IPE SOURTHERN ROAD LIMITED - 2021-02-232nd Floor, 22 Gilbert Street, London, EnglandDissolved Corporate (4 parents)Officer2025-11-17 ~ dissolvedIIF 160 - Director → MEPerson with significant control2025-12-04 ~ dissolvedIIF 118 - 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 208 - Director → ME - 77
IPE TANNERS STREET PROPERTIES LIMITED
121326242nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-07-31 ~ nowIIF 164 - 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 188 - Director → ME2022-03-31 ~ 2022-03-31IIF 99 - Director → ME2021-06-01 ~ nowIIF 72 - Director → MEPerson with significant control2021-06-01 ~ nowIIF 13 - 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 181 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 114 - Ownership of shares – 75% or more → OE2017-01-18 ~ 2017-04-01IIF 129 - Right to appoint or remove directors → OEIIF 129 - 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 144 - Director → ME - 83
KENDAL ASSET LIMITED
084042854th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 132 - 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 60 - Director → ME - 85
MATCHMAKERS PROPERTY LIMITED
099971216 Westbury Road, Feltham, EnglandActive Corporate (4 parents)Officer2016-03-29 ~ 2018-12-31IIF 93 - Director → ME2018-01-01 ~ 2020-10-22IIF 180 - Director → ME2016-02-10 ~ 2016-03-29IIF 154 - Director → MEPerson with significant control2016-09-01 ~ 2020-10-22IIF 126 - 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 213 - 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 178 - Director → ME2017-07-25 ~ 2018-12-31IIF 103 - Director → MEPerson with significant control2017-05-17 ~ 2025-01-10IIF 122 - 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 203 - Director → ME - 89
- 90
NMI GROSVENOR STREET LIMITED
1473605622 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2023-03-16 ~ nowIIF 70 - Director → ME - 91
- 92
NMI NORTH STREET SPV 2 LIMITED
1641822822 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 5 - Director → ME - 9322 Gilbert Street, London, EnglandActive Corporate (2 parents, 4 offsprings)Officer2023-07-01 ~ nowIIF 71 - Director → ME2023-06-16 ~ 2023-06-30IIF 150 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - 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 4 - Director → ME2017-03-23 ~ 2024-09-15IIF 206 - Director → MEPerson with significant control2017-03-23 ~ 2017-09-12IIF 127 - 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 81 - Director → MEPerson with significant control2022-05-09 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - 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 189 - Director → ME2022-04-12 ~ nowIIF 91 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 45 - Ownership of shares – 75% or more → OE2022-04-20 ~ 2023-07-09IIF 15 - 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 96 - Director → ME2016-03-09 ~ 2016-03-15IIF 198 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 135 - 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 211 - 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 214 - Director → ME2004-10-10 ~ 2009-08-19IIF 221 - Secretary → ME - 101
PAUL BOW LIMITED
093086184th Floor 73 New Bond Street, London, EnglandDissolved Corporate (3 parents)Officer2014-11-13 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 134 - Ownership of shares – More than 25% but not more than 50% → OEIIF 134 - 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 212 - Director → ME2003-05-29 ~ 2004-04-30IIF 220 - Secretary → ME - 103
REDIRS LIMITED
113728692nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (3 parents)Officer2018-09-10 ~ nowIIF 171 - Director → ME - 104
REF FINANCE LIMITED
105033574th Floor 73 New Bond Street, London, EnglandDissolved Corporate (5 parents)Officer2016-11-30 ~ 2017-09-01IIF 50 - Director → ME2017-09-01 ~ dissolvedIIF 95 - Director → ME - 105
- 106
ROMAN ROAD APARTMENTS LIMITED
104868726 Westbury Road, Feltham, EnglandActive Corporate (5 parents)Officer2016-11-29 ~ 2025-06-23IIF 108 - Director → ME2016-11-18 ~ 2016-11-23IIF 197 - Director → MEPerson with significant control2016-11-18 ~ 2017-09-12IIF 128 - 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 100 - Director → ME2016-02-27 ~ 2017-11-09IIF 62 - Director → MEPerson with significant control2018-02-15 ~ 2019-09-27IIF 24 - 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 173 - 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 194 - Director → ME2016-09-30 ~ 2017-07-31IIF 193 - Director → ME2009-07-30 ~ 2009-10-01IIF 56 - Director → ME2009-10-01 ~ 2015-01-17IIF 55 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-01IIF 137 - 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 177 - Director → ME - 111
STEPNEY WAY PROPERTIES LIMITED
103766306 Westbury Road, Feltham, EnglandActive Corporate (6 parents)Officer2016-09-15 ~ 2016-09-15IIF 66 - Director → MEPerson with significant control2016-09-15 ~ 2017-09-12IIF 111 - Has significant influence or control → OE - 112
TALANTON INVESTMENT LIMITED
111761172nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2019-01-01 ~ nowIIF 167 - Director → ME2018-01-30 ~ 2019-01-01IIF 192 - Director → MEPerson with significant control2018-01-30 ~ nowIIF 124 - Has significant influence or control → OE2018-01-30 ~ 2019-01-01IIF 136 - 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 175 - Director → MEPerson with significant control2018-02-13 ~ nowIIF 123 - 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 186 - Director → ME - 115
TWR PROPERTIES LIMITED
105238072nd Floor, 22 Gilbert Street, London, EnglandActive Corporate (2 parents)Officer2016-12-13 ~ nowIIF 79 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 94 - Director → MEPerson with significant control2016-10-28 ~ dissolvedIIF 27 - 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 57 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-12IIF 140 - 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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