1
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - now
M25 ORBITAL (TWO) LIMITED
- 2000-08-15
03594435IBIS (442) LIMITED - 1998-09-01
Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1998-10-15 ~ 2000-08-11
IIF 38 - Director → ME
2
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 33 - Director → ME
3
ASHPOL PLC - now
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 (33 parents)
Officer
2000-08-14 ~ 2001-08-15
IIF 21 - Director → ME
4
BALMORAL STORAGE COMPANY LIMITED
08322213 Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (3 parents)
Officer
2012-12-07 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
5
BARMER PROPERTIES LIMITED
- now 02265565 28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
(before 1991-12-14) ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
6
IBIS (300) LIMITED
- 1995-12-20
03087982 05278173, 03087987, 03088050Warning 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) Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 23 - Director → ME
7
IBIS (684) LIMITED
- 2001-11-08
04257494 04090242, 04257537, 04304641Warning 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 28 - Director → ME
8
IBIS (685) LIMITED
- 2001-11-08
04257537 04257494, 04257514, 04090240Warning 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 20 - Director → ME
9
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED
- 1996-04-16
03087955 03454903, 03182778, 03182517Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Officer
1996-03-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Ownership of shares – 75% or more → OE
10
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
1995-07-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
11
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 14 - Director → ME
12
CAP G (INVESTMENTS) LIMITED - now
CAP G LIMITED - 1996-08-08
The Garden Centre @ Alexandra Palace, Alexandra Palace Way, London, England
Active Corporate (6 parents)
Officer
(before 1991-10-02) ~ 1993-10-12
IIF 30 - Director → ME
13
CAPITAL GARDEN LANDSCAPES LIMITED - now
CAPITAL GARDEN LANDSCAPES (INCORPORATING MARK ENRIGHT LANDSCAPES) LIMITED - 1997-08-27
MARK ENRIGHT LANDSCAPES LIMITED
- 1996-08-21
01776244 The Garden Centre@alexandra Palace, Alexandra Palace, London, England
Active Corporate (8 parents)
Officer
(before 1991-12-31) ~ 1993-10-12
IIF 18 - Director → ME
14
CHAMAREL ASSOCIATES (SERVICES) LIMITED
- now 04190228IBIS (657) LIMITED
- 2001-07-31
04190228 04910479, 04304713, 04257525Warning 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
2001-07-23 ~ dissolved
IIF 5 - Director → ME
15
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-03-13 ~ 2011-04-19
IIF 27 - Director → ME
16
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 41 - Director → ME
17
White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (5 parents)
Officer
(before 1991-01-10) ~ 1993-10-12
IIF 24 - Director → ME
18
HOLAW (366) LIMITED
03180724 03133249, 03154199, 03154191Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (7 parents)
Officer
1999-12-01 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
19
IBIS (586) LIMITED
04002348 04304672, 04001915, 04002332Warning 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 16 - Director → ME
20
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 25 - Director → ME
21
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 15 - Director → ME
22
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 05158597, 03755064, 02984422Warning 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
1997-12-12 ~ 2011-06-28
IIF 19 - Director → ME
23
C/o Reed Taylor Benedict, 1st Floor Trinominis House 125-129 High Street, Edgware, Middlesex
Dissolved Corporate (5 parents)
Officer
2003-07-25 ~ dissolved
IIF 9 - Director → ME
24
Reed Taylor Benedict, Unit 3 1st Floor North Cavendish House, 369-391 Burnt Oak Broadway, Edgware Middlesex
Dissolved Corporate (8 parents)
Officer
2001-02-07 ~ 2011-04-19
IIF 31 - Director → ME
25
MORDEN HALL GARDEN CENTRE LIMITED
- now 02422811TOWN & COUNTRY GARDEN CENTRE (MORDEN) LIMITED
- 1990-06-20
02422811 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-09-14) ~ 1993-10-12
IIF 42 - Director → ME
26
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED
- 2001-10-23
04257544 04304645, 04257525, 05023850Warning 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 (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 29 - Director → ME
27
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED
- 2001-10-23
04257548 04257494, 03419953, 04257544Warning 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 (15 parents)
Officer
2001-10-19 ~ dissolved
IIF 35 - Director → ME
28
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2004-05-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
29
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED
- 1995-12-29
03087984 03420117, 03088050, 04304533Warning 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 (14 parents)
Officer
1995-12-11 ~ 2011-06-28
IIF 34 - Director → ME
30
REGAL HOUSE (NOMINEES ONE) LIMITED
- now 05023026IBIS (871) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 1 - Director → ME
31
REGAL HOUSE (NOMINEES TWO) LIMITED
- now 05023753IBIS (872) LIMITED - 2004-07-05
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (8 parents)
Officer
2004-07-06 ~ dissolved
IIF 3 - Director → ME
32
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2010-01-04 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
33
SOUTHPOINT GENERAL PARTNER LIMITED
04275222 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ dissolved
IIF 22 - Director → ME
34
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
35
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 17 - Director → ME
36
THE OCEANCREST GENERAL PARTNER LIMITED
- now 05429854IBIS (928) LIMITED
- 2005-05-11
05429854 05393803, 05393793, 05279690Warning 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, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Dissolved Corporate (4 parents)
Officer
2005-05-11 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
37
THE SWINDON EXCHANGE REGENERATION CORPORATION LIMITED
05803341 28 Church Road, Stanmore
Dissolved Corporate (4 parents)
Officer
2006-05-03 ~ dissolved
IIF 26 - Director → ME
38
THE WATERFORD PARK COMPANY (BALMORAL) LIMITED
- now 06047122SPRINT 1168 LIMITED - 2007-03-16
Redrow House, St Davids Park, Ewloe, Flintshire
Active Corporate (17 parents)
Officer
2007-03-20 ~ 2015-08-10
IIF 40 - Director → ME
39
THE WATERFORD PARK COMPANY LIMITED
- now 05429823IBIS (924) LIMITED
- 2005-04-26
05429823 05395178, 05393793, 05500885Warning 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 ~ 2015-08-10
IIF 39 - Director → ME
40
TOWN AND COUNTRY GARDEN CENTRES LIMITED
- now 01853634 White Lion House, 64a Highgate High Street, London, England
Dissolved Corporate (6 parents)
Officer
(before 1991-08-14) ~ 1993-10-12
IIF 32 - Director → ME
41
IBIS (845) LIMITED
- 2003-11-18
04910474 04134072, 04910285, 05278146Warning 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 (5 parents)
Officer
2003-11-18 ~ dissolved
IIF 7 - Director → ME
42
WHITEFRIARS INVESTMENTS LIMITED
04595791 Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (4 parents)
Officer
2002-11-20 ~ dissolved
IIF 13 - Director → ME