1
ARIAL TRADE (THREE) LIMITED
- now 04134070IBIS (640) LIMITED - 2001-03-29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ dissolved
IIF 5 - Secretary → ME
2
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
SOUTH OCEAN GROUP PLC
- 2001-08-15
00104394ALLIED LONDON PROPERTIES PUBLIC LIMITED COMPANY
- 2000-08-18
00104394 31st Floor, 40 Bank Street, London
Dissolved Corporate (33 parents)
Officer
2000-08-14 ~ 2001-08-15
IIF 23 - Secretary → ME
3
BALMORAL STORAGE COMPANY LIMITED
08322213Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-07-01 during the appointment or period of control
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2012-12-07 ~ now
IIF 35 - Director → ME
4
BARMER PROPERTIES LIMITED
- now 02265565PONTAFORD LIMITED - 1989-02-09
28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ dissolved
IIF 4 - Secretary → ME
5
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
2006-01-31 ~ 2011-06-28
IIF 11 - Secretary → ME
6
IBIS (684) LIMITED
- 2001-11-08
04257494 04090242, 04257537, 04304641Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
2001-11-06 ~ 2011-06-28
IIF 13 - Secretary → ME
7
IBIS (685) LIMITED
- 2001-11-08
04257537 04257494, 04257514, 04090240Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (11 parents)
Officer
2001-11-06 ~ 2011-06-28
IIF 9 - Secretary → ME
8
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED - 1996-04-16
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
2006-01-31 ~ now
IIF 3 - Secretary → ME
9
BLACKFRIARS INVESTMENTS LIMITED
03081817 C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (8 parents, 3 offsprings)
Officer
2001-08-14 ~ now
IIF 6 - Secretary → ME
10
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Person with significant control
2020-01-01 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
11
CHAMAREL ASSOCIATES (SERVICES) LIMITED
- now 04190228IBIS (657) LIMITED
- 2001-07-31
04190228 04910479, 04304713, 04257525Warning 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) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2001-07-23 ~ dissolved
IIF 19 - Secretary → ME
12
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2011-04-19
IIF 16 - Secretary → ME
13
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (7 parents)
Officer
2006-12-05 ~ 2011-06-28
IIF 36 - Director → ME
2006-12-05 ~ 2010-08-09
IIF 26 - Secretary → ME
2006-12-05 ~ 2011-06-28
IIF 30 - Secretary → ME
14
EXCLUSIVE FIRST EDITIONS LIMITED
- now 02253861KEENLATCH LIMITED - 1988-09-15
32 Woodall Road, Enfield, Middlesex
Dissolved Corporate (11 parents)
Officer
1998-07-31 ~ 1999-11-12
IIF 28 - Director → ME
15
GILBOW (HOLDINGS) LIMITED
- now 02193883Insolvency (Case 1) In administration
Administration started on 2016-10-05
Administration ended on 2017-10-11
GILBOW LIMITED - 1988-06-22
LEGISLATOR 1006 LIMITED - 1988-01-18
Spf, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (15 parents)
Officer
1998-07-31 ~ 1999-11-12
IIF 29 - Director → ME
16
HEATH SQUARE (AMENITIES) LIMITED
- now 02171836EXTRASIGN LIMITED - 1988-01-13
3rd Floor 21 Perrymount Road, Haywards Heath, West Sussex, England
Active Corporate (23 parents)
Officer
2000-12-12 ~ 2005-12-22
IIF 33 - Secretary → ME
17
IBIS (586) LIMITED
04002348 04304672, 04001915, 04002332Warning 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) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ dissolved
IIF 15 - Secretary → ME
18
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 8 - Secretary → ME
19
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (9 parents)
Officer
2001-08-03 ~ 2011-04-19
IIF 27 - Secretary → ME
20
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 05158597, 03755064, 02984422Warning 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) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
2004-07-27 ~ 2011-06-28
IIF 31 - Secretary → ME
21
C/o Reed Taylor Benedict, 1st Floor Trinominis House 125-129 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2002-08-16 ~ dissolved
IIF 34 - Director → ME
2003-07-25 ~ dissolved
IIF 7 - Secretary → ME
22
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2006-01-31 ~ 2011-04-19
IIF 20 - Secretary → ME
23
MULTI PRACTICE MANAGEMENT LIMITED
08004657 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 38 - Director → ME
24
MULTIPRACTICE MANAGEMENT (LONDON) LIMITED
08141735 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
25
NODESSA FILE (ONE) LIMITED
- now 04257544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (673) LIMITED
- 2001-10-23
04257544 04304645, 04257525, 05023850Warning 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) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ 2002-04-05
IIF 22 - Secretary → ME
26
NODESSA FILE (TWO) LIMITED
- now 04257548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (674) LIMITED
- 2001-10-23
04257548 04257494, 03419953, 04257544Warning 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) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (15 parents)
Officer
2001-10-19 ~ 2002-04-05
IIF 21 - Secretary → ME
27
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 14 - Secretary → ME
28
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Officer
2006-01-31 ~ 2011-06-28
IIF 32 - Secretary → ME
29
REGAL HOUSE (NOMINEES ONE) LIMITED
- now 05023026IBIS (871) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 1 - Secretary → ME
30
REGAL HOUSE (NOMINEES TWO) LIMITED
- now 05023753IBIS (872) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 18 - Secretary → ME
31
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 2 - Secretary → ME
32
THE BLACK ELEPHANT CORPORATION LIMITED
04722344 Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (6 parents)
Officer
2003-04-03 ~ 2011-06-28
IIF 10 - Secretary → ME
33
THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
05803341 28 Church Road, Stanmore
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 25 - Secretary → ME
34
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED
- 2005-04-26
05429823 05395178, 05393793, 05500885Warning 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) Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (16 parents, 1 offspring)
Officer
2005-04-25 ~ 2005-06-23
IIF 24 - Secretary → ME
35
IBIS (845) LIMITED
- 2003-11-18
04910474 04134072, 04910285, 05278146Warning 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) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 17 - Secretary → ME
36
WHITEFRIARS INVESTMENTS LIMITED
04595791 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 12 - Secretary → ME