1
IBIS (640) LIMITED - 2001-03-29
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2001-11-08 ~ dissolved
IIF 28 - Director → ME
2
Leonard House, 7 Newman Road, Bromley, Kent
Liquidation Corporate (2 parents)
Equity (Company account)
82,009 GBP2023-12-31
Officer
2012-12-07 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
3
OAKTREE ESTATES LIMITED - 2000-08-11
PONTAFORD LIMITED - 1989-02-09
28 Church Road, Stanmore, Middx
Dissolved Corporate (2 parents)
Officer
~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - 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, England
Active Corporate (3 parents)
Equity (Company account)
-180,189 GBP2024-03-31
Officer
1996-03-19 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-16 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
5
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-149 GBP2024-12-31
Officer
1995-07-19 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
6
28 Church Road, Stanmore, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-11-21 ~ dissolved
IIF 9 - Director → ME
7
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-04-30
Officer
1999-12-01 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2000-08-14 ~ dissolved
IIF 11 - Director → ME
9
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-05-11 ~ dissolved
IIF 20 - Director → ME
10
IBIS (673) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ dissolved
IIF 24 - Director → ME
11
IBIS (674) LIMITED - 2001-10-23
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2001-10-19 ~ dissolved
IIF 30 - Director → ME
12
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2004-05-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
13
C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-01-31
Officer
2010-01-04 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
14
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (5 parents)
Officer
2002-02-28 ~ dissolved
IIF 17 - Director → ME
15
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Equity (Company account)
-405,571 GBP2021-05-31
Officer
2002-05-23 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - 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, England
Active Corporate (2 parents)
Equity (Company account)
-1,104,201 GBP2024-10-19
Officer
2005-05-11 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
17
28 Church Road, Stanmore
Dissolved Corporate (3 parents)
Officer
2006-05-03 ~ dissolved
IIF 21 - Director → ME
18
Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2002-11-20 ~ dissolved
IIF 8 - Director → ME