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 24 - 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 16 - Director → ME
3
ASHPOL PLC - now
Insolvency (Case 1) In administration
Administration started on 2012-03-28
Administration ended on 2013-09-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-09-10
Dissolved on 2018-02-21
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 29 - 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 18 - 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 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
IIF 31 - Right to appoint or remove directors → 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 ~ 2006-01-31
IIF 6 - Secretary → 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 ~ 2006-01-31
IIF 23 - 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 ~ 2006-01-31
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 ~ 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)
Officer
1995-12-05 ~ 2006-01-31
IIF 26 - Director → ME
11
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 ~ 2006-01-31
IIF 10 - Director → ME
12
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
13
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
14
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 ~ 2006-01-31
IIF 19 - Director → ME
15
28 Church Road, Stanmore
Dissolved Corporate (2 parents, 1 offspring)
Officer
2011-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
16
The Old Pottery, Baptist Hill, St Mary Bourne, Hampshire, United Kingdom
Active Corporate (3 parents)
Officer
2011-07-22 ~ now
IIF 8 - Director → ME
Person with significant control
2016-07-22 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
17
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 15 - Director → ME
18
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
2004-09-13 ~ 2006-01-31
IIF 28 - Director → ME
1997-12-12 ~ 2004-07-27
IIF 1 - Secretary → ME
19
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
20
NODESSA FILE (ONE) LIMITED
- now 04257544Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (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 ~ 2006-01-31
IIF 25 - Director → ME
21
NODESSA FILE (TWO) LIMITED
- now 04257548Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-25
IBIS (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 ~ 2006-01-31
IIF 27 - Director → ME
22
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
2001-12-18 ~ 2006-01-31
IIF 22 - Director → ME
1995-12-11 ~ 2006-01-31
IIF 2 - Secretary → ME
23
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 ~ 2004-07-08
IIF 11 - Director → ME
24
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 ~ 2004-07-08
IIF 9 - Director → ME
25
SOUTHPOINT GENERAL PARTNER LIMITED
04275222Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Due to be dissolved on 2019-01-26
Kpmg, 8 Princes Parade, Liverpool
Dissolved Corporate (13 parents)
Officer
2002-02-28 ~ 2006-01-31
IIF 17 - Director → ME
26
28 Church Road, Stanmore, Middlesex
Dissolved Corporate (6 parents)
Officer
2002-05-23 ~ 2006-01-31
IIF 21 - Director → ME
27
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 ~ 2006-01-31
IIF 12 - Director → ME