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 13 - 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 ~ 2006-01-31
IIF 5 - 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 (31 parents)
Officer
2000-08-14 ~ 2001-08-15
IIF 18 - Director → ME
4
BARMER PROPERTIES LIMITED
- now 02265565PONTAFORD LIMITED - 1989-02-09
28 Church Road, Stanmore, Middx
Dissolved Corporate (6 parents)
Officer
2000-06-22 ~ 2006-01-31
IIF 7 - Director → ME
5
BESPOKE CAPITAL VENTURES LIMITED
- now 05723513FARNCOMBE VENTURES LIMITED
- 2008-05-13
05723513BESPOKE CAPITAL VENTURES LIMITED
- 2006-10-13
05723513 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (3 parents)
Officer
2006-02-27 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
6
IBIS (300) LIMITED
- 1995-12-20
03087982 03087984, 03088046, 05278173Warning 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 ~ 2006-01-31
IIF 22 - Secretary → ME
7
IBIS (684) LIMITED
- 2001-11-08
04257494 04257512, 04464946, 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 ~ 2006-01-31
IIF 12 - Director → ME
8
IBIS (685) LIMITED
- 2001-11-08
04257537 04304672, 04090240, 04189976Warning 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 ~ 2006-01-31
IIF 9 - Director → ME
9
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED
- 1996-04-16
03087955 02763508, 03088046, 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 ~ 2006-01-31
IIF 23 - Secretary → ME
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, 1005 offsprings)
Officer
1995-12-05 ~ 2006-01-31
IIF 15 - Director → ME
11
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 ~ 2006-01-31
IIF 20 - Secretary → ME
12
CHRIS BAILEY ASSOCIATES LIMITED
04264171 Blacksmiths Cottage Church Way, Sutton Cum Lound, Retford, Nottinghamshire
Dissolved Corporate (5 parents)
Officer
2006-11-30 ~ dissolved
IIF 19 - Secretary → ME
13
IBIS (586) LIMITED
04002348 03455059, 03808599, 04002326Warning 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 ~ 2006-01-31
IIF 8 - Director → ME
14
28 Church Road, Stanmore
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
15
The Old Pottery, Baptist Hill, St Mary Bourne, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-22 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
16
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 ~ 2006-01-31
IIF 4 - Director → ME
17
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 04257512, 03454846, 03419986Warning 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
2004-09-13 ~ 2006-01-31
IIF 17 - Director → ME
1997-12-12 ~ 2004-07-27
IIF 26 - Secretary → ME
18
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 ~ 2006-01-31
IIF 21 - Secretary → ME
19
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED
- 2001-10-23
04257544 04134082, 04257543, 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 (14 parents)
Officer
2001-10-19 ~ 2006-01-31
IIF 14 - Director → ME
20
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED
- 2001-10-23
04257548 03419953, 04464915, 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) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-10-19 ~ 2006-01-31
IIF 16 - Director → ME
21
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED
- 1995-12-29
03087984 04304533, 03501481, 03455141Warning 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
2001-12-18 ~ 2006-01-31
IIF 11 - Director → ME
1995-12-11 ~ 2006-01-31
IIF 27 - Secretary → ME
22
SOUTHPOINT GENERAL PARTNER LIMITED
04275222 Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-02-28 ~ 2006-01-31
IIF 6 - Director → ME
23
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ 2006-01-31
IIF 10 - Director → ME