1
IBIS (300) LIMITED - 1995-12-20
Reed Taylor Benedict, Unit 6 9th Floor Premier House, 112 Station Road, Edgware, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-03-22 ~ 1997-12-12
IIF 8 - Director → ME
2
C/o Quijano & Associates (bvi) Ltd Quijano Chambers, Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (1 parent)
Beneficial owner
2000-10-30 ~ now
IIF 4 - Ownership of shares - More than 25% → OE
IIF 4 - Ownership of voting rights - More than 25% → OE
3
HOLAW (336) LIMITED - 1997-04-16
73 Cornhill, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Person with significant control
2017-06-01 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
4
Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2019-03-06 ~ now
IIF 6 - Ownership of shares - More than 25% → OE
IIF 6 - Ownership of voting rights - More than 25% → OE
5
73 Cornhill, London
Dissolved Corporate (8 parents, 1 offspring)
Person with significant control
2017-10-06 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
6
NAMECO (NO. 991) LIMITED
07209272 07359699, 07013176, 07013116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
Quijano Chambers Po Box 3159, Road Town, Tortola, Virgin Islands, British
Registered Corporate (2 parents)
Beneficial owner
2022-01-11 ~ now
IIF 5 - Ownership of voting rights - More than 25% → OE
IIF 5 - Ownership of shares - More than 25% → OE
8
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
1996-03-22 ~ 1997-12-12
IIF 7 - Director → ME