1
IBIS (356) LIMITED - 1997-06-25 Appointment / Control
56 Reedworth Street, London
Active Corporate (2 parents)
Officer
1997-06-13 ~ 1997-06-16
IIF 30 - Nominee Secretary → ME
2
DFG ACQUISITION LIMITED - 1999-03-24
IBIS (467) LIMITED - 1999-02-04 Appointment / Control
6 Bevis Marks, London
Active Corporate (2 parents, 5 offsprings)
Officer
1999-01-26 ~ 1999-02-04
IIF 16 - Nominee Secretary → ME
3
CHESTERFIELD ASSET FINANCE LIMITED - 2004-08-25
DORRINGTON HOVE LIMITED - 2004-08-23
IBIS (460) LIMITED - 1999-01-06 Appointment / Control
14 Hans Road, London
Active Corporate (8 parents)
Officer
1998-10-01 ~ 1999-01-06
IIF 23 - Nominee Secretary → ME
4
IBIS (254) LIMITED - 1995-09-29 Appointment / Control
Challoner House, 19-21 Clerkenwell Close, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
1994-01-05 ~ 1994-03-25
IIF 9 - Nominee Secretary → ME
5
- now Appointment / Control IBIS (364) LIMITED - 1997-08-20 Appointment / Control
2nd Floor 16 New Burlington Place, London, England
Active Corporate (4 parents, 1 offspring)
Officer
1997-06-13 ~ 1997-08-26
IIF 20 - Nominee Secretary → ME
6
KINGDOM CREDIT LIMITED - 1999-07-20 Appointment / Control
IBIS (418) LIMITED - 1998-05-01 Appointment / Control
48 Gresham Gardens, London
Dissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2023-08-25
Officer
1998-02-26 ~ 1998-05-05
IIF 13 - Nominee Secretary → ME
7
BANNER HOMES (TRUSTEES) LIMITED - 2003-09-23
IBIS (397) LIMITED - 1998-02-06 Appointment / Control
12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,320,021 GBP2024-04-30
Officer
1998-01-29 ~ 1998-01-30
IIF 14 - Nominee Secretary → ME
8
- now Appointment / Control IBIS (590) LIMITED - 2000-09-08 Appointment / Control
11-15 Wigmore Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2000-05-25 ~ 2000-09-29
IIF 12 - Nominee Secretary → ME
9
- now Appointment / Control IBIS (451) LIMITED - 1998-10-19 Appointment / Control
Jordan House, 47 Brunswick Place, London
Active Corporate (2 parents)
Officer
1998-10-01 ~ 1998-10-27
IIF 32 - Nominee Secretary → ME
10
HACHETTE LIVRE UK LIMITED - 2009-01-20
HL 99 LIMITED - 2004-11-01
IBIS (475) LIMITED - 1999-04-26 Appointment / Control
Carmelite House, 50 Victoria Embankment, London
Active Corporate (5 parents, 23 offsprings)
Officer
1999-01-26 ~ 1999-04-14
IIF 5 - Nominee Secretary → ME
11
IBIS (308) LIMITED - 1996-02-08 Appointment / Control
60 Howerd Way, London
Active Corporate (1 parent)
Equity (Company account)
2 GBP2025-03-31
Officer
1995-08-07 ~ 1996-01-26
IIF 33 - Nominee Secretary → ME
12
HWS TRUSTEES LIMITED - 2010-02-10
IBIS (332) LIMITED - 1996-11-12 Appointment / Control
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1996-07-03 ~ 1996-11-06
IIF 11 - Nominee Secretary → ME
13
IBIS (369) LIMITED - 1997-10-02 Appointment / Control
26 Lower Merton Rise, London, England
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-12-31
Officer
1997-08-15 ~ 1997-09-18
IIF 10 - Nominee Secretary → ME
14
IBIS (412) LIMITED - 1998-05-01 Appointment / Control
Howard House Howard Way, Interchange Park, Newport Pagnell, England
Active Corporate (2 parents)
Officer
1998-02-26 ~ 1998-04-28
IIF 22 - Nominee Secretary → ME
15
PROPERTY CONNECTION LIMITED - 2000-03-21 Appointment / Control
IBIS (404) LIMITED - 1998-03-03 Appointment / Control
Lawrence House, Goodwyn Avenue, Mill Hill, London
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
1998-02-03 ~ 1998-03-18
IIF 8 - Nominee Secretary → ME
16
ACCENT GARDEN DESIGNS LIMITED - 2004-04-29
IBIS (508) LIMITED - 1999-08-16 Appointment / Control
C/o Brabners Llp, Horton House 3rd Floor, Exchange Flags, Liverpool, England
Active Corporate (2 parents)
Equity (Company account)
199,899 GBP2024-10-31
Officer
1999-06-28 ~ 1999-08-06
IIF 21 - Nominee Secretary → ME
17
- now Appointment / Control IBIS (583) LIMITED - 2000-08-30 Appointment / Control
Salisbury House, Station Road, Cambridge
Active Corporate (1 parent)
Equity (Company account)
7,604 GBP2024-12-31
Officer
2000-05-25 ~ 2000-08-31
IIF 28 - Nominee Secretary → ME
18
IBIS (294) LIMITED - 1995-07-28 Appointment / Control
16 South End, Croydon, Surrey
Active Corporate (2 parents)
Equity (Company account)
-9,031 GBP2024-06-30
Officer
1995-02-17 ~ 1995-07-20
IIF 7 - Nominee Secretary → ME
19
WESTFIELD MH LEASEHOLDS LIMITED - 2014-05-13
DUELGUIDE MH LEASEHOLDS LIMITED - 2005-08-12
CHELSFIELD MH LEASEHOLDS LIMITED - 2005-06-07
GAINUSUAL LIMITED - 1994-11-21
IBIS (262) LIMITED - 1994-08-17 Appointment / Control
2nd Floor 168 Shoreditch High Street, London, United Kingdom
Active Corporate (3 parents)
Officer
1994-06-23 ~ 1994-08-11
IIF 31 - Nominee Secretary → ME
20
- now Appointment / Control IBIS (572) LIMITED - 2000-05-18 Appointment / Control
66 Buckingham Gate, London, England
Active Corporate (9 parents)
Officer
2000-03-07 ~ 2000-05-31
IIF 4 - Nominee Secretary → ME
21
REDBUS FILM DISTRIBUTION LIMITED - 2006-02-16
HELKON SK FILM DISTRIBUTION LIMITED - 2003-06-01
REDBUS FILM DISTRIBUTION LIMITED - 2001-06-21
QUANTUM ENTERTAINMENT LIMITED - 2001-03-09
IBIS (594) LIMITED - 2000-09-25 Appointment / Control
5th Floor 45 Mortimer Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2000-08-03 ~ 2000-09-19
IIF 25 - Nominee Secretary → ME
22
GOTTEX ASSET MANAGEMENT (U.K.) LIMITED - 2017-04-21 Appointment / Control
IBIS (520) LIMITED - 2000-08-24 Appointment / Control
C/o Rrs S&w Partners Llo, 45 Gresham Street, London
Liquidation Corporate (2 parents)
Officer
1999-08-24 ~ 2000-10-03
IIF 15 - Nominee Secretary → ME
23
RIALTO (BATTERSEA) LIMITED - 1997-12-11
IBIS (304) LIMITED - 1996-01-24 Appointment / Control
Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
4,457,633 GBP2024-07-31
Officer
1995-08-07 ~ 1996-01-17
IIF 6 - Nominee Secretary → ME
24
IBIS (411) LIMITED - 1998-04-14 Appointment / Control
130 High Street, Marlborough, Wiltshire
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1 GBP2025-07-31
Officer
1998-02-26 ~ 1998-03-24
IIF 3 - Nominee Secretary → ME
25
IBIS (382) LIMITED - 2004-09-16 Appointment / Control
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
-508,114 GBP2024-12-31
Officer
1997-10-24 ~ 1997-12-12
IIF 1 - Nominee Secretary → ME
26
IBIS (291) LIMITED - 1995-07-11 Appointment / Control
18b Netherhall Gardens, London
Active Corporate (4 parents)
Equity (Company account)
2,456 GBP2024-09-30
Officer
1995-02-17 ~ 1995-07-04
IIF 27 - Nominee Secretary → ME
27
IBIS (301) LIMITED - 1995-12-29 Appointment / Control
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (2 parents)
Equity (Company account)
838,458 GBP2024-12-31
Officer
1995-08-04 ~ 1995-12-11
IIF 17 - Nominee Secretary → ME
28
DELCO REMY UK LIMITED - 2004-07-26
REMY UK LIMITED - 1998-09-22
IBIS (395) LIMITED - 1998-04-09 Appointment / Control
Office D Beresford House, Town Quay, Southampton
Dissolved Corporate (1 parent)
Officer
1997-10-24 ~ 1998-02-23
IIF 26 - Nominee Secretary → ME
29
WATKINS MARINE SERVICES LTD - 2010-10-19
APOLLO UNDERWRITING (CONSORTIUM ONE) LIMITED - 2005-02-15
STEWART UNDERWRITING (CONSORTIUM ONE) LIMITED - 1997-01-06
IBIS (274) LIMITED - 1994-12-13 Appointment / Control
1 Fen Court, London, England
Active Corporate (6 parents)
Officer
1994-10-28 ~ 1994-12-13
IIF 29 - Nominee Secretary → ME
30
Other registered numbers:
05925664,
05951414,
06350924, 06999450, 07036893, 07036894, 07036897, 07036905, 07390436, 07856688, 04036403, 04061657, 04076558, 04081256, 04081258, 04310759, 04311828, 04315546, 02985140, 02992313, 03437203, 03439377, 03580526, 03612443, 03615728, 03632190, 03635303, 03636607, 03636754, 03641009, 03641156, 03641791, 03643899, 03761393, 03789397, 03803989, 03804885, 03806670, 03814931, 03814942, 03830765, 03834855, 03834872, 03844057, 03846783, 03850594, 03851582, 03852923, 03852943, 03853749, 09097087, 09211337, 09229797, 09778051, 08287981... (more)GREGORY & PARTNERS LIMITED - 2022-05-31 Appointment / Control
IBIS (240) LIMITED - 1993-11-16 Appointment / Control
5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
1993-10-25 ~ 1993-11-29
IIF 19 - Nominee Secretary → ME
31
ACROMAS SHIPPING LIMITED - 2016-06-29
SAGA SHIPPING COMPANY LIMITED - 2009-02-10 Appointment / Control
IBIS (338) LIMITED - 1996-12-11 Appointment / Control
3 Pancras Square, London, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Officer
1996-10-24 ~ 1997-01-09
IIF 18 - Nominee Secretary → ME
32
ACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02
SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED - 2006-12-20 Appointment / Control
IBIS (297) LIMITED - 1995-08-08 Appointment / Control
3 Pancras Square, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1995-02-17 ~ 1995-08-11
IIF 2 - Nominee Secretary → ME
33
SD MARSTON LIMITED - 2002-02-05 Appointment / Control
IBIS (530) LIMITED - 1999-12-01 Appointment / Control
2nd Floor, Prince Frederick House, 35-39 Maddox Street, London
Active Corporate (3 parents)
Equity (Company account)
118,412 GBP2024-12-31
Officer
1999-08-24 ~ 1999-12-06
IIF 24 - Nominee Secretary → ME
34
IBIS (390) LIMITED - 1998-02-11 Appointment / Control
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1997-10-24 ~ 1998-02-02
IIF 34 - Nominee Secretary → ME