1
ARACARIS SECURITY LIMITED
- 2016-05-17
09786891 4 Comet House, Calleva Park, Aldermaston, Berkshire, England
Active Corporate (3 parents)
Equity (Company account)
32,884 GBP2024-09-30
Officer
2015-09-21 ~ 2015-09-21
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-04-22
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-03-18 ~ 2016-07-06
IIF 27 - Director → ME
3
2nd Floor 110 Cannon Street, London
Dissolved Corporate (4 parents)
Officer
2015-12-01 ~ 2016-08-11
IIF 2 - Director → ME
4
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2015-04-17 ~ 2016-07-06
IIF 25 - Director → ME
5
HANOVER BOND LAW LIMITED - now
CARNABY LAW LIMITED - 2016-05-16
NEW MEDIA LAW PROPERTIES LIMITED
- 2016-03-25
09139161 Bridge House, 181 Queen Victoria Street, London, England
Active Corporate (7 parents)
Equity (Company account)
123,361 GBP2024-10-31
Officer
2014-07-21 ~ 2015-10-13
IIF 23 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2015-04-17 ~ 2016-07-06
IIF 26 - Director → ME
7
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4,975 GBP2016-05-31
Officer
2011-05-04 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
8
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 17 - Director → ME
9
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 5 - Director → ME
10
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 10 - Director → ME
11
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 15 - Director → ME
12
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 22 - Director → ME
13
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 7 - Director → ME
14
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 18 - Director → ME
15
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 14 - Director → ME
16
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 20 - Director → ME
17
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 4 - Director → ME
18
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 12 - Director → ME
19
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 21 - Director → ME
20
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 13 - Director → ME
21
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 11 - Director → ME
22
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 3 - Director → ME
23
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 19 - Director → ME
24
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 16 - Director → ME
25
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 6 - Director → ME
26
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 8 - Director → ME
27
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-04-17 ~ 2016-05-06
IIF 9 - Director → ME
28
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2015-04-17 ~ 2016-07-06
IIF 1 - Director → ME
29
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2015-03-20 ~ 2016-07-06
IIF 28 - Director → ME
30
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2015-04-17 ~ 2016-07-06
IIF 24 - Director → ME
31
Kemp House, 160 City Road, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
314,864 GBP2024-12-29
Officer
2013-06-27 ~ 2015-05-18
IIF 33 - Director → ME
2013-06-27 ~ 2015-06-01
IIF 34 - Secretary → ME