1
AFFORDABLE RENTAL PROPERTY LIMITED - now
The Wellingtonia Suite Stockton House, Stockton Avenue, Fleet, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-03-22 ~ 2012-12-14
IIF 24 - Director → ME
2
Unit B Tralin House, Chesham Close, Romford, Essex, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-01 ~ now
IIF 30 - Director → ME
3
CLARK SMITH PARTNERSHIP LIMITED
03933080 Tralin House, Chesham Close, Romford, England
Active Corporate (11 parents)
Officer
2020-04-14 ~ now
IIF 8 - Director → ME
2023-06-21 ~ now
IIF 29 - Secretary → ME
Person with significant control
2021-04-21 ~ now
IIF 46 - 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 3 - Director → ME
5
GRESWOLDE CONSTRUCTION LIMITED
- now 01752114LANDGREEN LIMITED - 1984-01-24
1st Floor 21 Station Road, Watford, Herts
Liquidation Corporate (15 parents)
Officer
2021-08-17 ~ now
IIF 2 - Director → ME
6
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (9 parents)
Officer
2021-08-17 ~ dissolved
IIF 5 - Director → ME
7
20-22 Wenlock Road, London, England
Dissolved Corporate (3 parents)
Officer
2020-10-15 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2020-10-15 ~ dissolved
IIF 32 - 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 22 - Director → ME
Person with significant control
2019-04-04 ~ 2020-06-30
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
9
IBG 1 LTD
11828729 12385278, 13977179, 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 14 - Director → ME
Person with significant control
2019-02-15 ~ 2019-10-16
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
IBG 2 LTD
11841568 11828729, 13977179, 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 16 - Director → ME
Person with significant control
2019-02-22 ~ 2019-10-16
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Right to appoint or remove directors → OE
11
IBG 4 LIMITED
12385278 11828729, 13977179, 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 11 - Director → ME
12
IBG 5 LTD
13976782 12385278, 11828729, 13977179Warning 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 17 - Director → ME
2024-03-15 ~ now
IIF 43 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
13
IBG 6 LTD
13977179 12385278, 11828729, 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 15 - Director → ME
2024-03-15 ~ now
IIF 44 - Secretary → ME
Person with significant control
2022-03-15 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - 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 10 - Director → ME
Person with significant control
2020-07-13 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → 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 18 - Director → ME
Person with significant control
2017-05-16 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
16
IBG GROUP LIMITED
12812431 10464228, 11523874, 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 19 - Director → ME
Person with significant control
2020-08-14 ~ 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
17
IBG GROUP SERVICES LIMITED
- now 10051919 10464228, 10772611, 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 20 - 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 27 - Director → ME
19
10 Western Road, Romford, Essex, England
Active Corporate (2 parents)
Officer
2014-08-04 ~ now
IIF 9 - Director → ME
2014-08-04 ~ 2014-11-17
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - 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 12 - Director → ME
2015-05-21 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
21
10 Western Road, Romford, Essex, England
Dissolved Corporate (1 parent)
Officer
2012-11-27 ~ dissolved
IIF 1 - Director → ME
22
1st Floor 21 Station Road, Watford, Herts
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2021-08-17 ~ dissolved
IIF 4 - 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 21 - Director → ME
24
Unit 2 , Tralin House, Chesham Close, Romford, Essex, England
Active Corporate (1 parent, 2 offsprings)
Officer
2020-05-26 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-26 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
25
IBG 3 LTD
- 2022-07-28
11958563 12385278, 11828729, 13977179Warning 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 (3 parents, 1 offspring)
Officer
2019-04-23 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-05-27 ~ dissolved
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-23 ~ 2019-10-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
26
SOUTH EAST BUILDERS (UK) LTD
- 2014-01-09
05594395 20 - 22 Wenlock Road, London, England
Dissolved Corporate (7 parents)
Officer
2007-03-01 ~ 2014-12-18
IIF 26 - Director → ME