1
IBIS (708) LIMITED - 2001-11-23
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2001-11-16 ~ dissolved
IIF 12 - Secretary → ME
2
James Pilcher House, 49/50 Windmill Street, Gravesend, Kent
Active Corporate (3 parents)
Equity (Company account)
92,475 GBP2024-06-30
Officer
2007-05-15 ~ now
IIF 22 - Director → ME
3
40 Kimbolton Road, Bedford, Beds
Dissolved Corporate (2 parents)
Officer
2008-03-29 ~ dissolved
IIF 38 - Director → ME
2008-03-29 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 56 - Right to appoint or remove directors → OE
4
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-11-11 ~ dissolved
IIF 31 - Director → ME
2003-11-11 ~ dissolved
IIF 11 - Secretary → ME
5
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,484 GBP2016-03-31
Officer
2012-06-11 ~ dissolved
IIF 18 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
6
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 40 - Director → ME
7
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,415 GBP2017-03-31
Officer
2012-03-21 ~ dissolved
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
8
QUADRANT ESTATES (WORTHING) LIMITED - 2012-06-08
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-05-29 ~ dissolved
IIF 39 - Director → ME
9
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,531 GBP2016-03-31
Officer
2014-04-15 ~ dissolved
IIF 50 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
10
20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
6,476,512 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 45 - LLP Designated Member → ME
11
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (4 parents)
Officer
2012-03-06 ~ dissolved
IIF 41 - Director → ME
12
20 Balderton Street, London, England
Active Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
1,008,488 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-09 ~ now
IIF 24 - Director → ME
13
REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2005-02-23 ~ dissolved
IIF 27 - Director → ME
2005-02-23 ~ dissolved
IIF 7 - Secretary → ME
14
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2006-11-13 ~ dissolved
IIF 37 - Director → ME
2006-11-13 ~ dissolved
IIF 1 - Secretary → ME
15
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-02-14 ~ dissolved
IIF 32 - Director → ME
2007-02-14 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
-2,924 GBP2021-04-30
Officer
2015-01-23 ~ dissolved
IIF 53 - Director → ME
2008-01-23 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
-10,342 GBP2021-04-30
Officer
2005-11-16 ~ dissolved
IIF 33 - Director → ME
2005-11-16 ~ dissolved
IIF 5 - Secretary → ME
18
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-06-11 ~ dissolved
IIF 26 - Director → ME
2003-06-11 ~ dissolved
IIF 8 - Secretary → ME
19
40 Kimbolton Road, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2007-10-05 ~ dissolved
IIF 29 - Director → ME
2007-10-05 ~ dissolved
IIF 10 - Secretary → ME
20
QUADRANT E H LLP - 2015-02-23
20 Balderton Street, London, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
219,167 GBP2024-03-31
Officer
2014-07-01 ~ now
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
21
20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
21,228 GBP2024-03-31
Officer
2019-11-06 ~ now
IIF 49 - LLP Designated Member → ME
22
40 Kimbolton Road, Bedford
Dissolved Corporate (5 parents)
Officer
2009-02-20 ~ dissolved
IIF 16 - LLP Designated Member → ME
23
20 Balderton Street, London, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
8,259,210 GBP2024-03-31
Officer
2019-05-20 ~ now
IIF 46 - LLP Designated Member → ME
24
BELKROW LIMITED - 2002-11-25
20 Balderton Street, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
640,719 GBP2024-04-30
Officer
2002-11-07 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Chancery Lane, London, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
154,026 GBP2017-03-31
Officer
2014-01-10 ~ dissolved
IIF 51 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
26
20 Balderton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,774,211 GBP2024-03-31
Officer
2019-08-21 ~ now
IIF 47 - LLP Designated Member → ME
27
102 Jermyn Street, London
Dissolved Corporate (56 parents)
Officer
2009-02-20 ~ dissolved
IIF 17 - LLP Designated Member → ME
28
QUADRANT ESTATES LIMITED - 2015-02-23
22 Chancery Lane, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
525,000 GBP2020-04-30
Officer
1997-04-15 ~ dissolved
IIF 30 - Director → ME
2001-07-02 ~ dissolved
IIF 3 - Secretary → ME
29
20 Balderton Street, London, England
Active Corporate (4 parents)
Equity (Company account)
-245,216 GBP2024-03-31
Officer
2020-01-31 ~ now
IIF 52 - Director → ME
30
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2017-03-31
Officer
2015-01-16 ~ dissolved
IIF 19 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OE
31
22 Chancery Lane, London, England
Dissolved Corporate (4 parents)
Net Assets/Liabilities (Company account)
42,806 GBP2017-03-31
Officer
2013-05-23 ~ dissolved
IIF 21 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 70 - Right to surplus assets - More than 25% but not more than 50% → OE
32
BRANDPOINT LIMITED - 1997-09-29
Lossenham Manor, Lossenham Lane, Newenden, Cranbrook, Kent
Dissolved Corporate (2 parents)
Equity (Company account)
20,889 GBP2023-06-30
Officer
1997-07-22 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 59 - Ownership of shares – More than 50% but less than 75% → OE
33
40 Kimbolton Road, Bedford
Dissolved Corporate (2 parents)
Officer
2003-11-19 ~ dissolved
IIF 28 - Director → ME
2003-11-19 ~ dissolved
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE