1
ADVANCED GLOBAL TRADING (EUROPE) LIMITED
- now 07785756 Longridge House, Wheatleys Eyot, Sunbury On Thames, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2011-10-27 ~ dissolved
IIF 52 - Director → ME
2
Longridge, Wheatleys Eyot, Sunbury-on-thames, Middlesex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-17 ~ 2017-08-21
IIF 47 - Director → ME
Person with significant control
2016-06-17 ~ dissolved
IIF 35 - Ownership of shares – 75% or more → OE
3
BASE TECHNOLGY SYSTEM LTD
- now 08837826 3rd Floor, 207 Regent Street, London
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
12,414 GBP2016-01-31
Officer
2014-01-09 ~ 2017-03-28
IIF 46 - Director → ME
2014-01-09 ~ 2018-06-10
IIF 70 - Secretary → ME
4
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2015-03-11 ~ 2019-11-04
IIF 28 - Director → ME
5
BHS PENSION TRUSTEES LIMITED
- now 04002330IBIS (585) LIMITED - 2000-08-04
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
Dissolved Corporate (19 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2015-03-11 ~ 2015-04-02
IIF 32 - Director → ME
6
Vizards Tweedie Barnards Inn, 86 Fetter Lane, London
Dissolved Corporate (3 parents)
Officer
2007-03-26 ~ 2009-10-02
IIF 64 - Director → ME
2007-05-03 ~ dissolved
IIF 57 - Secretary → ME
7
Unit 4 Tarrant Hinton Business Park, Blandford Forum, England
Dissolved Corporate (1 parent)
Officer
2012-03-29 ~ dissolved
IIF 3 - Director → ME
8
Flat 1 132 High Street, Shepperton, Middlesex, England
Dissolved Corporate (2 parents)
Officer
2017-03-02 ~ 2017-08-29
IIF 54 - Director → ME
9
135 24-28 St. Leonards Road, Windsor, Berkshire, England
Dissolved Corporate (6 parents)
Officer
2014-01-02 ~ 2014-02-03
IIF 8 - Director → ME
2014-01-03 ~ 2014-02-03
IIF 66 - Secretary → ME
10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2015-03-11 ~ 2019-11-04
IIF 29 - Director → ME
11
EYOT (WALTON ON THAMES) LIMITED
00404317 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-12-15 ~ dissolved
IIF 65 - Director → ME
2000-02-28 ~ 2005-12-15
IIF 43 - Director → ME
1993-12-23 ~ 2005-12-15
IIF 60 - Secretary → ME
2005-12-15 ~ dissolved
IIF 67 - Secretary → ME
~ 1993-12-21
IIF 59 - Secretary → ME
12
Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex
Active Corporate (2 parents)
Officer
2011-08-01 ~ 2016-06-01
IIF 44 - Director → ME
2018-05-21 ~ 2018-07-06
IIF 38 - Director → ME
2017-04-12 ~ 2017-08-21
IIF 39 - Director → ME
2018-05-21 ~ 2018-07-06
IIF 37 - Director → ME
13
ISLAND HARBOUR HOLDINGS LIMITED
05637428 55 Baker Street, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2005-11-28 ~ 2007-08-07
IIF 50 - Director → ME
2008-02-06 ~ dissolved
IIF 40 - Director → ME
2006-06-01 ~ 2007-03-29
IIF 68 - Secretary → ME
2007-05-03 ~ dissolved
IIF 56 - Secretary → ME
2005-11-28 ~ 2006-06-01
IIF 63 - Secretary → ME
14
Tenon Recovery, Highfield Court Tollgate Chandlers Ford, Eastleigh, Hampshire
Dissolved Corporate (6 parents)
Officer
2008-02-06 ~ dissolved
IIF 41 - Director → ME
2005-11-28 ~ 2007-08-07
IIF 51 - Director → ME
2005-11-28 ~ 2006-06-23
IIF 62 - Secretary → ME
2007-05-03 ~ dissolved
IIF 58 - Secretary → ME
15
7, Bryanston, Blandford Forum
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-144,760 GBP2017-04-30
Officer
2017-03-30 ~ 2019-02-07
IIF 53 - Director → ME
Person with significant control
2017-03-31 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
16
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2015-03-11 ~ 2019-11-04
IIF 30 - Director → ME
17
7 Bryanston, Blandford Forum, Dorset
Active Corporate (1 parent)
Officer
2015-02-17 ~ 2019-02-07
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
The Annexe Longridge, Wheatleys Eyot, Sunbury On Thames, Middlesex
Dissolved Corporate (6 parents)
Officer
2000-12-12 ~ 2005-12-15
IIF 42 - Director → ME
2011-03-06 ~ dissolved
IIF 48 - Director → ME
2000-12-12 ~ 2005-12-15
IIF 61 - Secretary → ME
19
IBIS (686) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 13 - Director → ME
20
IBIS (687) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-11 ~ 2016-05-06
IIF 5 - Director → ME
21
IBIS (688) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 27 - Director → ME
22
IBIS (689) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 19 - Director → ME
23
IBIS (690) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-11 ~ 2016-05-06
IIF 4 - Director → ME
24
IBIS (691) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 25 - Director → ME
25
IBIS (692) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 24 - Director → ME
26
IBIS (693) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 26 - Director → ME
27
IBIS (694) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 23 - Director → ME
28
IBIS (695) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 11 - Director → ME
29
IBIS (696) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 16 - Director → ME
30
IBIS (697) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 10 - Director → ME
31
IBIS (698) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 20 - Director → ME
32
IBIS (699) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 22 - Director → ME
33
IBIS (702) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 18 - Director → ME
34
IBIS (703) LIMITED - 2001-11-02
129-137 Marylebone Road, London
Dissolved Corporate (17 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 17 - Director → ME
35
IBIS (700) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 12 - Director → ME
36
IBIS (701) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 14 - Director → ME
37
IBIS (704) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 21 - Director → ME
38
IBIS (705) LIMITED - 2001-11-02
The Shard Duff & Phelps Ltd., Level 14, 32 London Bridge Street, London, England
Dissolved Corporate (18 parents)
Officer
2015-03-13 ~ 2016-05-06
IIF 15 - Director → ME
39
RETAIL ACQUISITIONS LIMITED
- now 09320475SWISS ROCK VENTURES LIMITED
- 2015-03-03
09320475 The Old Bank, 187a Ashley Road, Hale, Cheshire
Dissolved Corporate (8 parents)
Officer
2014-12-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
40
SHB PROPERTIES REALISATIONS LIMITED
- now 02139762BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2015-03-11 ~ now
IIF 2 - Director → ME
41
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2015-03-11 ~ 2019-11-04
IIF 31 - Director → ME
42
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2015-03-11 ~ dissolved
IIF 33 - Director → ME
43
SUNBIRD MANAGEMENT LIMITED
- now 09446539S.O.G. SERVICES LIMITED
- 2015-05-13
09446539TORRENS MANAGEMENT LIMITED - 2015-03-02
Walton House Walton Pool, Clent, Stourbridge, England
Dissolved Corporate (4 parents)
Officer
2015-03-09 ~ 2015-07-01
IIF 55 - Director → ME
44
CONTAINIA VENTURES PLC
- 2014-04-24
08871074 C/o Begbies Traynor, 29th Floor 40 Bank Street, London
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 49 - Director → ME
2014-08-08 ~ dissolved
IIF 7 - Director → ME
2014-01-31 ~ 2014-04-25
IIF 6 - Director → ME
2014-04-30 ~ 2014-08-08
IIF 69 - Secretary → ME