1
IBIS (708) LIMITED - 2001-11-23
40 Kimbolton Road, BedfordDissolved corporate (2 parents)
Officer
2001-11-16 ~ dissolvedIIF 67 - secretary → ME
2
James Pilcher House, 49/50 Windmill Street, Gravesend, KentCorporate (3 parents)
Equity (Company account)
78,851 GBP2023-06-30
Officer
2007-05-15 ~ nowIIF 31 - director → ME
3
40 Kimbolton Road, Bedford, BedsDissolved corporate (2 parents)
Officer
2008-03-29 ~ dissolvedIIF 32 - director → ME
2008-03-29 ~ dissolvedIIF 68 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
4
40 Kimbolton Road, BedfordDissolved corporate (2 parents)
Officer
2003-11-11 ~ dissolvedIIF 24 - director → ME
2003-11-11 ~ dissolvedIIF 66 - secretary → ME
5
22 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
8,484 GBP2016-03-31
Officer
2012-06-11 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
6
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (4 parents)
Officer
2012-03-06 ~ dissolvedIIF 35 - director → ME
7
22 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
1,415 GBP2017-03-31
Officer
2012-03-21 ~ dissolvedIIF 44 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - 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, BedfordshireDissolved corporate (4 parents)
Officer
2012-05-29 ~ dissolvedIIF 33 - director → ME
9
22 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
7,531 GBP2016-03-31
Officer
2014-04-15 ~ dissolvedIIF 51 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
10
20 Balderton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
6,476,512 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 46 - llp-designated-member → ME
11
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (4 parents)
Officer
2012-03-06 ~ dissolvedIIF 36 - director → ME
12
20 Balderton Street, London, EnglandCorporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
1,008,488 GBP2023-04-01 ~ 2024-03-31
Officer
2011-12-09 ~ nowIIF 34 - director → ME
13
REEFRIDE LIMITED - 2004-12-23
40 Kimbolton Road, BedfordDissolved corporate (2 parents)
Officer
2005-02-23 ~ dissolvedIIF 19 - director → ME
2005-02-23 ~ dissolvedIIF 62 - secretary → ME
14
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2006-11-13 ~ dissolvedIIF 30 - director → ME
2006-11-13 ~ dissolvedIIF 56 - secretary → ME
15
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2007-02-14 ~ dissolvedIIF 25 - director → ME
2007-02-14 ~ dissolvedIIF 57 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
16
22 Chancery Lane, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
-2,924 GBP2021-04-30
Officer
2015-01-23 ~ dissolvedIIF 53 - director → ME
2008-01-23 ~ dissolvedIIF 59 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
17
22 Chancery Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
-10,342 GBP2021-04-30
Officer
2005-11-16 ~ dissolvedIIF 26 - director → ME
2005-11-16 ~ dissolvedIIF 60 - secretary → ME
18
40 Kimbolton Road, BedfordDissolved corporate (2 parents)
Officer
2003-06-11 ~ dissolvedIIF 18 - director → ME
2003-06-11 ~ dissolvedIIF 63 - secretary → ME
19
40 Kimbolton Road, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2007-10-05 ~ dissolvedIIF 22 - director → ME
2007-10-05 ~ dissolvedIIF 65 - secretary → ME
20
QUADRANT E H LLP - 2015-02-23
20 Balderton Street, London, EnglandCorporate (6 parents, 2 offsprings)
Equity (Company account)
219,167 GBP2024-03-31
Officer
2014-07-01 ~ nowIIF 49 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
21
20 Balderton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
21,228 GBP2024-03-31
Officer
2019-11-06 ~ nowIIF 50 - llp-designated-member → ME
22
40 Kimbolton Road, BedfordDissolved corporate (5 parents)
Officer
2009-02-20 ~ dissolvedIIF 40 - llp-designated-member → ME
23
20 Balderton Street, London, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
8,259,210 GBP2024-03-31
Officer
2019-05-20 ~ nowIIF 47 - llp-designated-member → ME
24
BELKROW LIMITED - 2002-11-25
20 Balderton Street, London, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
640,719 GBP2024-04-30
Officer
2002-11-07 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
25
22 Chancery Lane, London, EnglandDissolved corporate (2 parents)
Net Assets/Liabilities (Company account)
154,026 GBP2017-03-31
Officer
2014-01-10 ~ dissolvedIIF 52 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
26
20 Balderton Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,774,211 GBP2024-03-31
Officer
2019-08-21 ~ nowIIF 48 - llp-designated-member → ME
27
102 Jermyn Street, LondonDissolved corporate (56 parents)
Officer
2009-02-20 ~ dissolvedIIF 41 - llp-designated-member → ME
28
QUADRANT ESTATES LIMITED - 2015-02-23
22 Chancery Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
525,000 GBP2020-04-30
Officer
1997-04-15 ~ dissolvedIIF 23 - director → ME
2001-07-02 ~ dissolvedIIF 58 - secretary → ME
29
20 Balderton Street, London, EnglandCorporate (4 parents)
Equity (Company account)
-245,216 GBP2024-03-31
Officer
2020-01-31 ~ nowIIF 54 - director → ME
30
22 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
250,000 GBP2017-03-31
Officer
2015-01-16 ~ dissolvedIIF 43 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
31
22 Chancery Lane, London, EnglandDissolved corporate (4 parents)
Net Assets/Liabilities (Company account)
42,806 GBP2017-03-31
Officer
2013-05-23 ~ dissolvedIIF 45 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 16 - 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, KentDissolved corporate (2 parents)
Equity (Company account)
20,889 GBP2023-06-30
Officer
1997-07-22 ~ dissolvedIIF 37 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
33
40 Kimbolton Road, BedfordDissolved corporate (2 parents)
Officer
2003-11-19 ~ dissolvedIIF 20 - director → ME
2003-11-19 ~ dissolvedIIF 61 - secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE