1
ARACARIS SECURITY LIMITED - 2016-05-17
4 Comet House, Calleva Park, Aldermaston, Berkshire, EnglandCorporate (2 parents)
Officer
2015-09-21 ~ 2015-09-21IIF 29 - director → ME
Person with significant control
2016-04-06 ~ 2020-04-22IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd 110 Cannon Street, LondonCorporate (2 parents, 1 offspring)
Officer
2015-03-18 ~ 2016-07-06IIF 26 - director → ME
3
2nd Floor 110 Cannon Street, LondonDissolved corporate (2 parents)
Officer
2015-12-01 ~ 2016-08-11IIF 1 - director → ME
4
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2015-04-17 ~ 2016-07-06IIF 24 - director → ME
5
CARNABY LAW LIMITED - 2016-05-16
NEW MEDIA LAW PROPERTIES LIMITED - 2016-03-25
Bridge House, 181 Queen Victoria Street, London, EnglandCorporate (2 parents)
Equity (Company account)
182,613 GBP2023-10-31
Officer
2014-07-21 ~ 2015-10-13IIF 22 - director → ME
6
2nd Floor, 110 Cannon Street, LondonCorporate
Officer
2015-04-17 ~ 2016-07-06IIF 25 - director → ME
7
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 16 - director → ME
8
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 4 - director → ME
9
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 9 - director → ME
10
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 14 - director → ME
11
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-05-06IIF 21 - director → ME
12
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 6 - director → ME
13
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 17 - director → ME
14
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 13 - director → ME
15
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 19 - director → ME
16
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 3 - director → ME
17
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 11 - director → ME
18
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 20 - director → ME
19
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 12 - director → ME
20
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 10 - director → ME
21
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-05-06IIF 2 - director → ME
22
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, LondonDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 18 - director → ME
23
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (2 parents)
Officer
2015-04-17 ~ 2016-05-06IIF 15 - director → ME
24
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-05-06IIF 5 - director → ME
25
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-05-06IIF 7 - director → ME
26
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, EnglandDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-05-06IIF 8 - director → ME
27
BHS PROPERTIES LIMITED - 2016-09-28
STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonCorporate (1 parent)
Officer
2015-04-17 ~ 2016-07-06IIF 28 - director → ME
28
BHS LIMITED - 2016-09-28
2nd Floor, 110 Cannon Street, LondonCorporate (1 parent, 1 offspring)
Officer
2015-03-20 ~ 2016-07-06IIF 27 - director → ME
29
BHS SERVICES LTD - 2016-09-28
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, LondonDissolved corporate (1 parent)
Officer
2015-04-17 ~ 2016-07-06IIF 23 - director → ME
30
Kemp House, 160 City Road, London, United KingdomCorporate (1 parent)
Equity (Company account)
380,712 GBP2023-12-29
Officer
2013-06-27 ~ 2015-05-18IIF 33 - director → ME
2013-06-27 ~ 2015-06-01IIF 34 - secretary → ME