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)
Officer
2014-09-26 ~ 2023-11-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - 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)
Officer
2016-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-02 ~ now
IIF 19 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-26 ~ 2023-04-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABERNILE MANOR PARK LIMITED
- now 09213614ABERNILE MARKET CROSS LIMITED
- 2018-10-18
09213614ABERNILE CLARKS YARD LIMITED
- 2016-02-04
09213614 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 15 - Director → ME
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - 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 38 - Director → ME
9
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ dissolved
IIF 27 - Director → ME
10
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 34 - Director → ME
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - 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 24 - Director → ME
14
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 23 - Director → ME
15
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2021-01-29 ~ now
IIF 22 - Director → ME
16
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
17
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
18
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
19
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ 2013-01-16
IIF 29 - Director → ME
20
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 26 - Director → ME
21
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 21 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 28 - Director → ME