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Home > England & Wales Companies > EBS NO. 2 LIMITED
Company Information for

EBS NO. 2 LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
03169284
Private Limited Company
Liquidation

Company Overview

About Ebs No. 2 Ltd
EBS NO. 2 LIMITED was founded on 1996-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Ebs No. 2 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EBS NO. 2 LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in EC2M
 
Previous Names
EBS GROUP LIMITED09/06/2004
EBS N0.2 LIMITED23/03/2004
Filing Information
Company Number 03169284
Company ID Number 03169284
Date formed 1996-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 04:47:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EBS NO. 2 LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of EBS NO. 2 LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH ANNE ABREHART
Company Secretary 2017-04-18
DEBORAH ANNE ABREHART
Director 2008-01-24
DAVID CHARLES IRELAND
Director 2011-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
TERI-ANNE CAVANAGH
Company Secretary 2011-10-05 2017-03-15
STEPHEN GERARD CAPLEN
Director 2012-11-15 2015-01-26
LORRAINE EMMA BARCLAY
Director 2011-10-05 2012-11-15
DEBORAH ANNE ABREHART
Company Secretary 2006-06-29 2011-10-05
SAMANTHA ANNE WREN
Director 2010-11-17 2011-10-05
IAIN WILLIAM TORRENS
Director 2008-07-24 2010-11-17
TIMOTHY CHARLES KIDD
Director 2008-01-24 2008-07-24
STEPHEN GERARD CAPLEN
Director 2004-05-01 2008-01-24
WILLIAM LOYOLA MORAN
Director 2000-01-27 2008-01-24
JONATHAN JOSEPH JEFFERY
Director 2002-03-22 2007-06-27
JANE FORSTER
Company Secretary 2006-04-20 2006-06-29
ERICA NADIA MANDRYKO
Company Secretary 2005-10-14 2006-04-20
KATHRYN CHARLOTTE SCOULLAR
Company Secretary 2004-05-01 2005-10-14
JANE FORSTER
Company Secretary 1997-11-26 2004-05-01
KEVIN PATRICK MANION
Director 2000-07-20 2004-05-01
RODNEY NEAL YOSHIDA
Director 2000-03-29 2002-03-22
PETER BARTKO
Director 1996-06-28 2001-12-31
DAVID ANTHONY LEDSHAM
Director 1996-06-28 2000-03-29
TRUSEC LIMITED
Nominated Secretary 1996-03-07 1997-11-26
ROBERT ARTHUR REEVE
Nominated Director 1996-03-07 1996-06-28
DRUSILLA CHARLOTTE JANE ROWE
Nominated Director 1996-03-07 1996-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEBORAH ANNE ABREHART GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DEBORAH ANNE ABREHART NEX MANAGEMENT SERVICES LIMITED Director 2017-01-17 CURRENT 2017-01-17 Dissolved 2017-11-21
DEBORAH ANNE ABREHART NEX SERVICES LIMITED Director 2016-01-19 CURRENT 2016-01-05 Active
DEBORAH ANNE ABREHART GARBAN BROKING SERVICES LIMITED Director 2008-09-18 CURRENT 1974-09-23 Active - Proposal to Strike off
DEBORAH ANNE ABREHART GARBAN HARLOW RESOURCES LIMITED Director 2008-09-18 CURRENT 1975-08-29 Active - Proposal to Strike off
DEBORAH ANNE ABREHART GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2008-09-18 CURRENT 1979-07-20 Active
DEBORAH ANNE ABREHART MUNICIPAL BROKERS LIMITED Director 2008-09-18 CURRENT 1982-07-05 Active - Proposal to Strike off
DEBORAH ANNE ABREHART GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2008-09-18 CURRENT 1983-12-12 Active - Proposal to Strike off
DEBORAH ANNE ABREHART HARLOW UEDA SAVAGE LIMITED Director 2008-09-18 CURRENT 1984-06-11 Active - Proposal to Strike off
DEBORAH ANNE ABREHART ASTLEY & PEARCE LIMITED Director 2008-09-18 CURRENT 1965-09-13 Active - Proposal to Strike off
DEBORAH ANNE ABREHART NEX GROUP HOLDINGS LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
DEBORAH ANNE ABREHART INTERCAPITAL LIMITED Director 2006-01-09 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND ABIDE FINANCIAL DRSP LIMITED Director 2018-05-15 CURRENT 2017-02-07 Liquidation
DAVID CHARLES IRELAND TFS-ICAP CURRENCY OPTIONS LIMITED Director 2018-01-30 CURRENT 1999-12-10 Active
DAVID CHARLES IRELAND TFS-ICAP HOLDINGS LIMITED Director 2018-01-30 CURRENT 2001-12-11 Active
DAVID CHARLES IRELAND TRIOPTIMA UK LIMITED Director 2017-08-17 CURRENT 2002-02-22 Active
DAVID CHARLES IRELAND GARBAN BROKING HOLDINGS (EUROPE) LIMITED Director 2017-07-05 CURRENT 1990-06-18 Liquidation
DAVID CHARLES IRELAND TFS-ICAP LIMITED Director 2016-12-02 CURRENT 2000-06-28 Active
DAVID CHARLES IRELAND NEX OPTIMISATION LIMITED Director 2016-09-15 CURRENT 2014-06-11 Active
DAVID CHARLES IRELAND GARBAN-INTERCAPITAL QUEST TRUSTEE LIMITED Director 2016-09-01 CURRENT 1999-05-07 Dissolved 2017-08-18
DAVID CHARLES IRELAND ICAP HYDE HOLDINGS LIMITED Director 2016-09-01 CURRENT 1992-02-20 Dissolved 2017-04-05
DAVID CHARLES IRELAND ICAP SHIPPING DERIVATIVES LIMITED Director 2016-09-01 CURRENT 1995-07-06 Dissolved 2017-04-05
DAVID CHARLES IRELAND NEX INTERNATIONAL INVESTMENTS LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
DAVID CHARLES IRELAND EBS INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND BROKERTEC INVESTMENTS Director 2014-06-12 CURRENT 2014-06-12 Liquidation
DAVID CHARLES IRELAND EBS GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND BROKERTEC GLOBAL HOLDINGS LIMITED Director 2014-06-11 CURRENT 2014-06-11 Dissolved 2017-04-25
DAVID CHARLES IRELAND ICAP NORTH AMERICA HOLDINGS LIMITED Director 2013-12-13 CURRENT 2013-12-10 Dissolved 2015-12-15
DAVID CHARLES IRELAND NEX FINANCE LIMITED Director 2013-12-13 CURRENT 2013-12-10 Liquidation
DAVID CHARLES IRELAND ICAP INTERNATIONAL LIMITED Director 2012-06-01 CURRENT 1962-10-01 Dissolved 2017-08-18
DAVID CHARLES IRELAND MKI SECURITIES INTERNATIONAL, LIMITED Director 2012-06-01 CURRENT 1983-01-14 Dissolved 2017-03-07
DAVID CHARLES IRELAND GARBAN BROKING SERVICES LIMITED Director 2012-06-01 CURRENT 1974-09-23 Active - Proposal to Strike off
DAVID CHARLES IRELAND GARBAN HARLOW RESOURCES LIMITED Director 2012-06-01 CURRENT 1975-08-29 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL ASTLEY & PEARCE (HOLDINGS) LIMITED Director 2012-06-01 CURRENT 1979-07-20 Active
DAVID CHARLES IRELAND MUNICIPAL BROKERS LIMITED Director 2012-06-01 CURRENT 1982-07-05 Active - Proposal to Strike off
DAVID CHARLES IRELAND GODSELL, ASTLEY & PEARCE (FOREIGN EXCHANGE) LIMITED Director 2012-06-01 CURRENT 1983-12-12 Active - Proposal to Strike off
DAVID CHARLES IRELAND HARLOW UEDA SAVAGE LIMITED Director 2012-06-01 CURRENT 1984-06-11 Active - Proposal to Strike off
DAVID CHARLES IRELAND ASTLEY & PEARCE LIMITED Director 2012-06-01 CURRENT 1965-09-13 Active - Proposal to Strike off
DAVID CHARLES IRELAND ICAP SERVICES NO. 1 Director 2011-10-05 CURRENT 2007-03-14 Converted / Closed
DAVID CHARLES IRELAND ICAP SERVICES NO. 2 Director 2011-10-05 CURRENT 2007-03-15 Converted / Closed
DAVID CHARLES IRELAND ICAP US INVESTMENT COMPANY Director 2011-10-05 CURRENT 2008-03-05 Liquidation
DAVID CHARLES IRELAND ICAP LUXEMBOURG SERVICES Director 2011-10-05 CURRENT 2007-03-01 Converted / Closed
DAVID CHARLES IRELAND INTERCAPITAL LIMITED Director 2011-10-05 CURRENT 1979-05-24 Active
DAVID CHARLES IRELAND NEX GROUP HOLDINGS LIMITED Director 2011-09-02 CURRENT 2008-09-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Voluntary liquidation declaration of solvency
2023-09-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-30Appointment of a voluntary liquidator
2023-09-30REGISTERED OFFICE CHANGED ON 30/09/23 FROM London Fruit and Wool Exchange 1 Duval Square London E1 6PW England
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-02-20Termination of appointment of Margaret Austin Wright on 2023-02-13
2023-02-17Termination of appointment of Jenelle Marie Chalmers on 2023-02-13
2023-02-17Appointment of David James Muddiman as company secretary on 2023-02-13
2023-02-17Appointment of Sarah Giffen as company secretary on 2023-02-13
2023-01-09APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREDERICK KNOTTENBELT
2023-01-09APPOINTMENT TERMINATED, DIRECTOR JEFFREY WILLIAM WARD
2022-12-14DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM
2022-10-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-07TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MARIE CRONIN
2022-04-28CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13AP03Appointment of Jenelle Marie Chalmers as company secretary on 2021-07-08
2021-07-13TM02Termination of appointment of Veronica Holly Ridley on 2021-07-01
2021-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28AA01Previous accounting period shortened from 31/03/20 TO 31/12/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2020-02-14CH01Director's details changed for Jeffrey William Ward on 2019-09-09
2020-01-28AP03Appointment of Veronica Holly Ridley as company secretary on 2020-01-14
2020-01-14TM02Termination of appointment of Deborah Anne Abrehart on 2019-12-31
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-08-12AP01DIRECTOR APPOINTED ADRIENNE HILARY SEAMAN
2019-08-09AP01DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CHARLES IRELAND
2019-04-07PSC05Change of details for Ebs Group Limited as a person with significant control on 2016-04-06
2019-04-02CH01Director's details changed for Mrs Deborah Anne Abrehart on 2019-03-29
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 2 Broadgate London EC2M 7UR
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2017-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-06-04CH01Director's details changed for Mrs Deborah Anne Abrehart on 2017-06-01
2017-04-24AP03Appointment of Mrs Deborah Anne Abrehart as company secretary on 2017-04-18
2017-04-04TM02Termination of appointment of Teri-Anne Cavanagh on 2017-03-15
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-01AR0101/03/16 FULL LIST
2016-03-01AR0101/03/16 FULL LIST
2016-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0101/03/15 ANNUAL RETURN FULL LIST
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GERARD CAPLEN
2014-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-13AR0101/03/14 ANNUAL RETURN FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-11AR0101/03/13 ANNUAL RETURN FULL LIST
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LORRAINE BARCLAY
2012-11-23AP01DIRECTOR APPOINTED MR STEPHEN GERARD CAPLEN
2012-10-11AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-09AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-14RES01ADOPT ARTICLES 07/02/2012
2012-02-14RES12Resolution of varying share rights or name
2012-02-14CC04Statement of company's objects
2012-02-14SH08Change of share class name or designation
2011-10-17AP01DIRECTOR APPOINTED MR DAVID CHARLES IRELAND
2011-10-15AP01DIRECTOR APPOINTED MRS LORRAINE BARCLAY
2011-10-15AP03SECRETARY APPOINTED MRS TERI-ANNE CAVANAGH
2011-10-15TM02APPOINTMENT TERMINATED, SECRETARY DEBORAH ABREHART
2011-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WREN
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-08AR0101/03/11 FULL LIST
2010-12-02RES06REDUCE ISSUED CAPITAL 10/11/2010
2010-12-02SH1902/12/10 STATEMENT OF CAPITAL GBP 2
2010-12-02OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2010-12-02CERT15REDUCTION OF ISSUED CAPITAL
2010-11-23AP01DIRECTOR APPOINTED SAMANTHA ANNE WREN
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR IAIN TORRENS
2010-10-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-03AR0101/03/10 FULL LIST
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILLIAM TORRENS / 06/10/2009
2009-10-14CH03SECRETARY'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 13/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANNE ABREHART / 06/10/2009
2009-08-10AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-27363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-08-14288aDIRECTOR APPOINTED MR IAIN WILLIAM TORRENS
2008-08-14288bAPPOINTMENT TERMINATED DIRECTOR TIMOTHY KIDD
2008-03-29363aRETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288bDIRECTOR RESIGNED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-02-04288aNEW DIRECTOR APPOINTED
2008-01-18288cSECRETARY'S PARTICULARS CHANGED
2008-01-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09288bDIRECTOR RESIGNED
2007-03-26363aRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 10 PATERNOSTER SQUARE LONDON EC4M 7DY
2006-07-10288bSECRETARY RESIGNED
2006-07-10288aNEW SECRETARY APPOINTED
2006-06-26225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-05-12AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-04-27288aNEW SECRETARY APPOINTED
2006-04-27288bSECRETARY RESIGNED
2006-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-03363sRETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
2005-10-27288bSECRETARY RESIGNED
2005-10-27AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-27288aNEW SECRETARY APPOINTED
2005-03-24363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-24363sRETURN MADE UP TO 07/03/05; NO CHANGE OF MEMBERS
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 55-56 LINCOLNS INN FIELDS LONDON WC2A 3LJ
2004-07-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-09CERTNMCOMPANY NAME CHANGED EBS GROUP LIMITED CERTIFICATE ISSUED ON 09/06/04
2004-05-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-05-17MEM/ARTSARTICLES OF ASSOCIATION
2004-05-14288aNEW DIRECTOR APPOINTED
2004-05-14288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to EBS NO. 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EBS NO. 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of EBS NO. 2 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EBS NO. 2 LIMITED

Intangible Assets
Patents
We have not found any records of EBS NO. 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EBS NO. 2 LIMITED
Trademarks
We have not found any records of EBS NO. 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EBS NO. 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as EBS NO. 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EBS NO. 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EBS NO. 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EBS NO. 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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