1
IBIS (640) LIMITED - 2001-03-29
C/o Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2001-11-08 ~ dissolvedIIF 25 - director → ME
2
C/o Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
82,009 GBP2023-12-31
Officer
2012-12-07 ~ nowIIF 36 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
3
OAKTREE ESTATES LIMITED - 2000-08-11
PONTAFORD LIMITED - 1989-02-09
28 Church Road, Stanmore, MiddxDissolved corporate (2 parents)
Officer
~ dissolvedIIF 28 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
4
IBIS (313) LIMITED - 1996-04-16
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-180,189 GBP2024-03-31
Officer
1996-03-19 ~ nowIIF 4 - director → ME
Person with significant control
2016-04-16 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (3 parents)
Equity (Company account)
-149 GBP2023-12-31
Officer
1995-07-19 ~ nowIIF 5 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
6
28 Church Road, Stanmore, Middlesex, United KingdomDissolved corporate (1 parent)
Officer
2009-11-21 ~ dissolvedIIF 2 - director → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-12-01 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
8
C/o Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2000-08-14 ~ dissolvedIIF 7 - director → ME
9
28 Church Road, Stanmore, MiddlesexDissolved corporate (3 parents)
Officer
2004-05-11 ~ dissolvedIIF 16 - director → ME
10
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)
Officer
2001-10-19 ~ dissolvedIIF 21 - director → ME
11
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)
Officer
2001-10-19 ~ dissolvedIIF 27 - director → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2021-05-31
Officer
2004-05-05 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
13
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-04 ~ nowIIF 3 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
14
Kpmg, 8 Princes Parade, LiverpoolDissolved corporate (5 parents)
Officer
2002-02-28 ~ dissolvedIIF 13 - director → ME
15
28 Church Road, Stanmore, MiddlesexDissolved corporate (3 parents)
Equity (Company account)
-405,571 GBP2021-05-31
Officer
2002-05-23 ~ dissolvedIIF 29 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
16
IBIS (928) LIMITED - 2005-05-11
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, EnglandCorporate (1 parent)
Equity (Company account)
-1,104,201 GBP2023-10-19
Person with significant control
2016-04-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
17
28 Church Road, StanmoreDissolved corporate (3 parents)
Officer
2006-05-03 ~ dissolvedIIF 17 - director → ME
18
Parker Cavendish, 28 Church Road, Stanmore, MiddlesexDissolved corporate (2 parents)
Officer
2002-11-20 ~ dissolvedIIF 1 - director → ME