1
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - now
M25 ORBITAL (TWO) LIMITED
- 2000-08-15
03594435IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ 2000-08-11
IIF 33 - Director → ME
2
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 28 - Director → ME
3
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
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 (31 parents)
Officer
2000-08-14 ~ 2001-08-15
IIF 16 - Director → ME
4
BALMORAL STORAGE COMPANY LIMITED
08322213 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Officer
2012-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – 75% or more → OE
5
BARMER PROPERTIES LIMITED
- now 02265565 28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
6
IBIS (300) LIMITED
- 1995-12-20
03087982 04304665, 03088055, 03088046Warning 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) Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 18 - Director → ME
7
IBIS (684) LIMITED
- 2001-11-08
04257494 04257512, 04304672, 04257537Warning 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 23 - Director → ME
8
IBIS (685) LIMITED
- 2001-11-08
04257537 04090240, 04304672, 04189976Warning 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 15 - Director → ME
9
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED
- 1996-04-16
03087955 02763508, 03088046, 03087987Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1996-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
10
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
1995-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
11
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 9 - Director → ME
12
CAP G (INVESTMENTS) LIMITED - now
CAP G LIMITED - 1996-08-08
The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London, England
Active Corporate (6 parents)
Officer
~ 1993-10-12
IIF 25 - Director → ME
13
CAPITAL GARDEN LANDSCAPES LIMITED - now
CAPITAL GARDEN LANDSCAPES (INCORPORATING MARK ENRIGHT LANDSCAPES) LIMITED - 1997-08-27
MARK ENRIGHT LANDSCAPES LIMITED
- 1996-08-21
01776244 The Garden Centre@alexandra Palace, Alexandra Palace, London, England
Active Corporate (8 parents)
Officer
~ 1993-10-12
IIF 13 - Director → ME
14
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-03-13 ~ 2011-04-19
IIF 22 - Director → ME
15
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
16
White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
~ 1993-10-12
IIF 19 - Director → ME
17
HOLAW (366) LIMITED
03180724 03133249, 03154199, 03332855Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1999-12-01 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
18
IBIS (586) LIMITED
04002348 03808599, 04002330, 04002328Warning 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 11 - Director → ME
19
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 20 - Director → ME
20
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 10 - Director → ME
21
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 03455141, 04464936Warning 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
1997-12-12 ~ 2011-06-28
IIF 14 - Director → ME
22
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-07 ~ 2011-04-19
IIF 26 - Director → ME
23
MORDEN HALL GARDEN CENTRE LIMITED
- now 02422811TOWN & COUNTRY GARDEN CENTRE (MORDEN) LIMITED
- 1990-06-20
02422811 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
~ 1993-10-12
IIF 37 - Director → ME
24
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED
- 2001-10-23
04257544 03420022, 04090229, 04190264Warning 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 (14 parents)
Officer
2001-10-19 ~ dissolved
IIF 24 - Director → ME
25
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED
- 2001-10-23
04257548 04257544, 03419953, 04464915Warning 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 (14 parents)
Officer
2001-10-19 ~ dissolved
IIF 30 - Director → ME
26
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 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
27
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED
- 1995-12-29
03087984 04304533, 03088050, 03087987Warning 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 (14 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 29 - Director → ME
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
29
SOUTHPOINT GENERAL PARTNER LIMITED
04275222 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ dissolved
IIF 17 - Director → ME
30
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
31
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 12 - Director → ME
32
THE OCEANCREST GENERAL PARTNER LIMITED
- now 05429854IBIS (928) LIMITED
- 2005-05-11
05429854 05429739, 05393800, 05429844Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
33
THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
05803341 28 Church Road, Stanmore
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 21 - Director → ME
34
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
- now 06047122SPRINT 1168 LIMITED - 2007-03-16
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (17 parents)
Officer
2007-03-20 ~ 2015-08-10
IIF 35 - Director → ME
35
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED
- 2005-04-26
05429823 05395178, 03564142, 04310626Warning 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 ~ 2015-08-10
IIF 34 - Director → ME
36
TOWN AND COUNTRY GARDEN CENTRES LIMITED
- now 01853634 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
~ 1993-10-12
IIF 27 - Director → ME
37
WHITEFRIARS INVESTMENTS LIMITED
04595791 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 8 - Director → ME