1
AFFORDABLE RENTAL PROPERTY LIMITED
- now 07197091 The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2012-12-14
IIF 17 - Director → ME
2
Unit B Tralin House, Chesham Close, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 21 - Director → ME
3
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ now
IIF 1 - Director → ME
2023-06-21 ~ now
IIF 43 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 45 - Has significant influence or control → OE
4
GRESWOLDE BUILDING PROJECTS LIMITED
- now 04028207ETCHCO 1060 LIMITED - 2000-08-02
Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands, United Kingdom
Active Corporate (7 parents)
Officer
2021-08-17 ~ 2022-12-21
IIF 39 - Director → ME
5
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114Insolvency (Case 1) In administration
Administration started on 2022-08-10 during the appointment or period of control
Administration ended on 2025-08-07 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-07 during the appointment or period of control
LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (17 parents)
Officer
2021-08-17 ~ now
IIF 38 - Director → ME
6
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-16 during the appointment or period of control
Dissolved on 2025-03-10 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (11 parents)
Officer
2021-08-17 ~ dissolved
IIF 41 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 25 - Has significant influence or control → OE
8
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (6 parents)
Officer
2019-04-05 ~ now
IIF 15 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
IBG 1 LTD
11828729 11841568, 12385278, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IBG 2 LTD
11841568 11828729, 12385278, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents, 1 offspring)
Officer
2019-02-22 ~ now
IIF 9 - Director → ME
Person with significant control
2019-02-22 ~ 2019-10-16
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
11
IBG 4 LIMITED
12385278 11828729, 11841568, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2020-01-03 ~ now
IIF 4 - Director → ME
12
IBG 5 LTD
13976782 11828729, 11841568, 12385278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-03-15 ~ now
IIF 10 - Director → ME
2024-03-15 ~ now
IIF 47 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
13
IBG 6 LTD
13977179 11841568, 12385278, 13976782Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2022-03-15 ~ now
IIF 8 - Director → ME
2024-03-15 ~ now
IIF 48 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
IBG FACILITIES MANAGEMENT LIMITED
- now 11523874IBG GROUP LIMITED
- 2020-07-13
11523874 10464228, 12812431, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)TRANSCEND CAPITAL PARTNERS LTD - 2020-06-26
Unit 2 Tralin House, Chesham Cl, Romford, United Kingdom
Active Corporate (3 parents)
Officer
2020-07-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
IBG GROUP HOLDINGS LIMITED
- now 10772611IBG GROUP LTD.
- 2020-06-19
10772611 10464228, 11523874, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)IPS MERGERS & ACQUISITIONS (HOLDING) LTD
- 2019-02-26
10772611 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents, 4 offsprings)
Officer
2017-05-16 ~ now
IIF 11 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
16
IBG GROUP LIMITED
12812431 11523874, 10464228, 10772611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (2 parents)
Officer
2020-08-14 ~ now
IIF 12 - Director → ME
Person with significant control
2020-08-14 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
17
IBG GROUP SERVICES LIMITED
- now 10051919 11523874, 10464228, 12812431Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 85 Great Portland Street, First Floor, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-05-27 ~ now
IIF 13 - Director → ME
18
IMMEDIATE PROPERTY SOLUTIONS (WORLDWIDE) LIMITED
- now 07030350SEB PROPERTY DEVELOPMENTS LIMITED
- 2012-04-24
07030350 71 - 75 Shelton Street, London, England
Dissolved Corporate (2 parents)
Officer
2009-09-25 ~ 2014-12-01
IIF 20 - Director → ME
19
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 2 - Director → ME
2014-08-04 ~ 2014-11-17
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
20
IPS MANAGEMENT CONSULTANCY LTD
- now 09603691IPS (PROPERTY INVESTMENTS ) LTD
- 2019-05-17
09603691 Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (3 parents)
Officer
2015-05-21 ~ now
IIF 5 - Director → ME
2015-05-21 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
21
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 23 - Director → ME
22
Insolvency (Case 1) In administration
Administration started on 2022-11-04 during the appointment or period of control
Administration ended on 2024-08-22 during the appointment or period of control
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (15 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 40 - Director → ME
23
Phoenix House Llys Felin Newydd, Swansea Enterprise Park, Swansea, West Glamorgan, Wales
Dissolved Corporate (8 parents)
Officer
2022-05-25 ~ 2022-09-26
IIF 14 - Director → ME
24
The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, England
Dissolved Corporate (4 parents)
Officer
2007-03-16 ~ dissolved
IIF 22 - Director → ME
2006-04-11 ~ 2008-01-07
IIF 37 - Secretary → ME
25
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
26
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-05-09 during the appointment or period of control
Dissolved on 2024-10-10 during the appointment or period of control
IBG 3 LTD
- 2022-07-28
11958563 11828729, 11841568, 12385278Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (5 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-23 ~ 2019-10-22
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
IIF 29 - Right to appoint or remove directors → OE
27
SOUTH EAST BUILDERS (UK) LTD
- 2014-01-09
05594395 20 - 22 Wenlock Road, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2007-03-01 ~ 2014-12-18
IIF 19 - Director → ME