1
ABERNILE 49 PONT STREET LIMITED
- now 09236875ABERNILE BLANK 1 LIMITED
- 2016-04-30
09236875ABERNILE BARTERS FARM LIMITED
- 2015-06-26
09236875 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Equity (Company account)
-1,141,933 GBP2024-04-30
Officer
2014-09-26 ~ 2023-11-16
IIF 3 - Director → ME
Person with significant control
2016-04-28 ~ 2023-11-16
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
28,932 GBP2024-09-30
Officer
2017-09-15 ~ now
IIF 18 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Current Assets (Company account)
956,030 GBP2017-07-31
Officer
2016-07-13 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-07-13 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
9,616 GBP2023-12-31
Officer
2020-06-11 ~ now
IIF 19 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-150,479 GBP2021-03-31
Officer
2014-09-26 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ABERNILE RAYLEIGH LIMITED
- now 13508912ABERNILE WARE LIMITED
- 2022-05-13
13508912 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-07-13 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2021-07-13 ~ dissolved
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
32,741 GBP2023-06-30
Officer
2017-06-09 ~ now
IIF 2 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 22 - Director → ME
9
CANNON STREET MARKETING LIMITED
06067576 Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-54,634 GBP2015-07-31
Officer
2010-11-12 ~ 2013-11-19
IIF 41 - Director → ME
10
11a Hillgate Place, London, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-30 ~ dissolved
IIF 34 - LLP Designated Member → ME
11
Btmr Limited, Century Buildings, 14 St. Mary's Parsonage, Manchester, England
Dissolved Corporate (5 parents)
Officer
2010-07-07 ~ dissolved
IIF 37 - LLP Member → ME
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
428,241 GBP2023-09-30
Officer
2017-09-25 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 10 - Director → ME
14
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
10 GBP2024-11-30
Officer
2023-11-02 ~ now
IIF 4 - Director → ME
15
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 1 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
16
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-952,464 GBP2024-01-31
Officer
2021-01-29 ~ now
IIF 21 - Director → ME
17
GRAVES JENKINS LTD - now
HOMEWORK PROPERTY LIMITED
- 2020-12-16
08564183 15 West Street, Brighton, England
Active Corporate (4 parents)
Equity (Company account)
144,663 GBP2024-06-30
Officer
2015-05-26 ~ 2020-11-03
IIF 9 - Director → ME
18
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 33 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
20
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 11 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Redhill Chambers, High Street, Redhill, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-02-01 ~ dissolved
IIF 40 - Director → ME
22
MERCURY INTERNATIONAL SOLUTIONS LIMITED
06946483 37 Acorn Close, Middleton St. George, Darlington, England
Active Corporate (6 parents, 5 offsprings)
Equity (Company account)
0 GBP2024-09-30
Officer
2012-11-12 ~ now
IIF 39 - Director → ME
23
37 Acorn Close, Middleton St. George, Darlington, Co Durham, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-05-31
Officer
2011-03-01 ~ now
IIF 38 - Director → ME
24
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
-5,298 GBP2020-06-30
Officer
2017-06-09 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2017-06-09 ~ dissolved
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
25
Mr Charles Dunley, 11a Hillgate Place, London
Dissolved Corporate (2 parents)
Officer
2011-09-05 ~ dissolved
IIF 35 - LLP Designated Member → ME
26
ABERNILE HATTON CROSS LIMITED
- 2021-07-01
11234935 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 20 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE