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 12 - Secretary → ME
2
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 26 - Secretary → ME
3
BALMORAL STORAGE COMPANY LIMITED
08322213 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Officer
2012-12-07 ~ now
IIF 3 - 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 11 - 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 17 - Secretary → ME
6
IBIS (684) LIMITED
- 2001-11-08
04257494 04257512, 04090242, 04304713Warning 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 19 - Secretary → ME
7
IBIS (685) LIMITED
- 2001-11-08
04257537 04257543, 04090240, 04304572Warning 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 - 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 10 - 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 13 - 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 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
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 22 - Secretary → ME
12
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 4 - Director → ME
2006-12-05 ~ 2010-08-09
IIF 29 - Secretary → ME
2006-12-05 ~ 2011-06-28
IIF 31 - Secretary → ME
13
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 7 - Director → ME
14
GILBOW (HOLDINGS) LIMITED
- now 02193883GILBOW LIMITED - 1988-06-22
LEGISLATOR 1006 LIMITED - 1988-01-18
Spf, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (13 parents)
Officer
1998-07-31 ~ 1999-11-12
IIF 8 - Director → ME
15
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 34 - Secretary → ME
16
IBIS (586) LIMITED
04002348 04001915, 03455059, 04002331Warning 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 21 - Secretary → ME
17
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 14 - Secretary → ME
18
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 30 - Secretary → ME
19
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 02984422, 03454845Warning 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 32 - Secretary → ME
20
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 23 - Secretary → ME
21
MULTI PRACTICE MANAGEMENT LIMITED
08004657 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-03-23 ~ dissolved
IIF 6 - Director → ME
22
MULTIPRACTICE MANAGEMENT (LONDON) LIMITED
08141735 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
23
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED
- 2001-10-23
04257544 04257548, 04257525, 03420022Warning 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 ~ 2002-04-05
IIF 25 - Secretary → ME
24
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED
- 2001-10-23
04257548 04257543, 04257494, 04090242Warning 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 ~ 2002-04-05
IIF 24 - Secretary → ME
25
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Officer
2004-05-05 ~ now
IIF 20 - Secretary → ME
26
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 33 - Secretary → ME
27
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 9 - Secretary → ME
28
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 16 - Secretary → ME
29
THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
05803341 28 Church Road, Stanmore
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 28 - Secretary → ME
30
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED
- 2005-04-26
05429823 05395178, 05393803, 05429854Warning 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 27 - Secretary → ME
31
WHITEFRIARS INVESTMENTS LIMITED
04595791 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 18 - Secretary → ME