1
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - now
M25 ORBITAL (TWO) LIMITED
- 2000-08-15
03594435IBIS (442) LIMITED - 1998-09-01
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) 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 20 - Director → ME
2
ARIAL TRADE (THREE) LIMITED
- now 04134070IBIS (640) LIMITED - 2001-03-29
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (7 parents)
Officer
2001-11-08 ~ 2006-01-31
IIF 12 - Director → ME
3
ASHPOL PLC - now
ASHPAH PLC - 2001-08-30
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 25 - 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 14 - 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 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
6
IBIS (300) LIMITED
- 1995-12-20
03087982 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (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 6 - Secretary → ME
7
IBIS (684) LIMITED
- 2001-11-08
04257494 03088056, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-11-06 ~ 2006-01-31
IIF 19 - Director → ME
8
IBIS (685) LIMITED
- 2001-11-08
04257537 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
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... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2001-11-06 ~ 2006-01-31
IIF 16 - Director → ME
9
BLACKFRIARS INVESTMENTS (MANAGEMENT) LIMITED
- now 03087955IBIS (313) LIMITED
- 1996-04-16
03087955 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
Active Corporate (6 parents)
Equity (Company account)
-180,189 GBP2024-03-31
Officer
1996-03-19 ~ 2006-01-31
IIF 7 - 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, 3 offsprings)
Equity (Company account)
-149 GBP2024-12-31
Officer
1995-12-05 ~ 2006-01-31
IIF 22 - 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 4 - 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 3 - Secretary → ME
13
IBIS (586) LIMITED
04002348 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Parker Cavendish, 28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-08-14 ~ 2006-01-31
IIF 15 - Director → ME
14
28 Church Road, Stanmore
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-1,344 GBP2017-12-31
Officer
2011-08-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
15
The Old Pottery, Baptist Hill, St Mary Bourne, Hampshire, United Kingdom
Active Corporate (3 parents)
Total liabilities (Company account)
7,681 GBP2024-12-31
Officer
2011-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Right to appoint or remove directors → 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 11 - Director → ME
17
MERMAID CONFERENCE & EVENTS LIMITED
- now 03455144IBIS (382) LIMITED
- 2004-09-16
03455144 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (11 parents)
Equity (Company account)
-508,114 GBP2024-12-31
Officer
2004-09-13 ~ 2006-01-31
IIF 24 - Director → ME
1997-12-12 ~ 2004-07-27
IIF 1 - 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 5 - Secretary → ME
19
NODESSA FILE (ONE) LIMITED
- now 04257544IBIS (673) LIMITED
- 2001-10-23
04257544 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226, 02800215Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-10-19 ~ 2006-01-31
IIF 21 - Director → ME
20
NODESSA FILE (TWO) LIMITED
- now 04257548IBIS (674) LIMITED
- 2001-10-23
04257548 03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (14 parents)
Officer
2001-10-19 ~ 2006-01-31
IIF 23 - Director → ME
21
PUDDLE DOCK (HOLDINGS) LIMITED
- now 03087984IBIS (301) LIMITED - 1995-12-29
03088056, 04257494, 02942105, 05500751, 07036767, 04910284, 03267860, 04465123, 04465613, 04001915, 05279690, 07640735, 04257544, 03501484, 05278146, 06214040, 04304533, 04913099, 05429829, 02800226Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
Active Corporate (14 parents)
Equity (Company account)
838,458 GBP2024-12-31
Officer
2001-12-18 ~ 2006-01-31
IIF 18 - Director → ME
1995-12-11 ~ 2006-01-31
IIF 2 - 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 13 - Director → ME
23
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Equity (Company account)
-405,571 GBP2021-05-31
Officer
2002-05-23 ~ 2006-01-31
IIF 17 - Director → ME