1
124 Finchley Road, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2024-06-16 ~ 2025-06-09
IIF 8 - Director → ME
2
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-06-17 ~ 2025-06-09
IIF 10 - Director → ME
3
124 Finchley Road, London, England
Active Corporate (6 parents)
Officer
2024-08-06 ~ 2025-06-09
IIF 9 - Director → ME
4
37 GLOUCESTER DRIVE (FREEHOLD) LTD
04895694 37a Gloucester Drive, London
Active Corporate (8 parents)
Officer
2003-09-11 ~ 2007-03-14
IIF 16 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2019-01-25 during the appointment or period of control
Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
Dissolved Corporate (5 parents)
Officer
2013-08-12 ~ dissolved
IIF 27 - Director → ME
6
IBIS (684) LIMITED - 2001-11-08
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
2014-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Has significant influence or control → OE
7
IBIS (685) LIMITED - 2001-11-08
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (11 parents)
Officer
2014-08-13 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
8
CANCEL1 LIMITED - now
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 24 - Director → ME
9
CANCEL2 LIMITED - now
41 Chalton Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-08-09 ~ 2013-08-09
IIF 25 - Director → ME
10
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (7 parents)
Officer
2011-04-11 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Has significant influence or control → OE
11
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents)
Officer
2025-07-09 ~ now
IIF 5 - Director → ME
Person with significant control
2025-07-09 ~ 2025-11-11
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17 during the appointment or period of control
Dissolved on 2019-01-25 during the appointment or period of control
Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
Dissolved Corporate (4 parents)
Officer
2013-03-12 ~ dissolved
IIF 28 - Director → ME
13
Regina House, 124 Finchley Road, London
Dissolved Corporate (3 parents)
Officer
2013-08-12 ~ dissolved
IIF 26 - Director → ME
14
Insolvency (Case 1) In administration
Administration started on 2017-01-04
Administration ended on 2019-03-13
C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
Dissolved Corporate (11 parents)
Officer
2011-11-25 ~ 2014-11-10
IIF 13 - Director → ME
15
Christian Douglass Llp, 2 Jordan Street, Knott Mill, Manchester, United Kingdom
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2009-07-20 ~ dissolved
IIF 17 - Director → ME
16
MERMAID BUSINESS CENTRE LIMITED
- now 07343654Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-19 during the appointment or period of control
Dissolved on 2019-12-11 during the appointment or period of control
WALLINGTON SERVICED OFFICES LIMITED - 2011-09-23
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (12 parents)
Officer
2016-11-17 ~ dissolved
IIF 11 - Director → ME
17
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED - 2004-09-16
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Officer
2011-04-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
18
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-03-14 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE
19
Elsley Court 20-22 Great Titchfield St, Fitzrovia, London, England
Active Corporate (4 parents)
Officer
2008-09-24 ~ 2013-04-27
IIF 19 - Director → ME
20
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Dissolved Corporate (1 parent)
Officer
2021-08-05 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2021-08-05 ~ dissolved
IIF 29 - Has significant influence or control → OE
21
2nd Floor, 1 Cavendish Place, London
Dissolved Corporate (5 parents)
Officer
2009-07-03 ~ 2012-12-10
IIF 23 - Director → ME
22
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
2014-08-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
23
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-12 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-12 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
25
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire
Active Corporate (2 parents)
Officer
2012-10-19 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
26
SHAKERS BAR & RESTAURANT LIMITED
08493483 Summit House, 170 Finchley Road, London
Dissolved Corporate (4 parents)
Officer
2014-05-01 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
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
2011-05-19 ~ dissolved
IIF 21 - Director → ME
28
1 King William Street, London, England
Active Corporate (30 parents)
Officer
2018-02-02 ~ now
IIF 15 - LLP Member → ME