1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY
- 2022-01-25
FC013538 3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, Ireland
Active Corporate (20 parents, 1 offspring)
Officer
1993-08-27 ~ now
IIF 16 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241ALNERY NO. 928 LIMITED
- 1990-02-02
02454241 02454234, 02388954, 02340524Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ now
IIF 9 - Director → ME
~ 1993-05-15
IIF 58 - Director → ME
3
ABBEY DEVELOPMENTS LIMITED
- now 00348843ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED
- 1990-02-23
00348843ABBEY HOMESTEADS DEVELOPMENT LIMITED
- 1979-12-31
00348843SLABS AND KERBS LIMITED
- 1978-12-31
00348843 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (22 parents, 36 offsprings)
Officer
~ now
IIF 10 - Director → ME
~ 1993-05-15
IIF 60 - Director → ME
4
ALNERY NO. 932 LIMITED
- 1990-04-25
02454234 02197416, 02197423, 02197483Warning 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) Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 59 - Director → ME
~ now
IIF 2 - Director → ME
5
ABBEY HOMESTEADS (GROUP) LIMITED
- 1987-12-17
00540398ABBEY HOMESTEADS GROUP LIMITED
- 1980-12-31
00540398ABBEY HOMESTEADS LIMITED - 1979-12-31
ABBEY HOMESTEADS GROUP LIMITED
- 1979-12-31
00540398 Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (8 parents, 8 offsprings)
Officer
~ 1993-05-15
IIF 55 - Director → ME
~ now
IIF 3 - Director → ME
6
ABBEY GROUP PENSION FUND LIMITED
- now 01219794ABBEY HOMESTEADS PENSION FUND LIMITED
- 1987-12-17
01219794 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
1993-02-22 ~ now
IIF 8 - Director → ME
~ 1993-05-15
IIF 52 - Director → ME
7
ALNERY NO. 794 LIMITED
- 1989-04-25
02340524 02388954, 02454234, 02197483Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1993-05-15
IIF 47 - Director → ME
~ now
IIF 6 - Director → ME
8
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 53 - Director → ME
~ now
IIF 4 - Director → ME
9
ABBEY INVESTMENTS LIMITED
- now 00543586ABBEY HOMESTEADS (INVESTMENTS) LIMITED
- 1987-12-17
00543586GALLADAY ESTATES (BEDFORD) LIMITED
- 1978-12-31
00543586 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (14 parents, 7 offsprings)
Officer
~ 1993-05-15
IIF 61 - Director → ME
~ now
IIF 7 - Director → ME
10
P. BROSNAN LIMITED
- 1989-03-10
02197483ALNERY NO. 630 LIMITED
- 1988-09-05
02197483 02197416, 02197423, 02454234Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 56 - Director → ME
~ now
IIF 5 - Director → ME
11
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 1 - Director → ME
~ 1993-05-15
IIF 46 - Director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 38 - Director → ME
13
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1993-05-15
IIF 34 - Director → ME
~ now
IIF 26 - Director → ME
~ 2002-05-09
IIF 44 - Secretary → ME
14
CHARLES WILSON ENGINEERS LIMITED
01393410 Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
~ 1993-05-15
IIF 51 - Director → ME
~ now
IIF 19 - Director → ME
15
EDISON FILM COMPANY LIMITED
- now 024943691990 FILMS LIMITED
- 1990-08-01
02494369 Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRTOWN PROPERTY MANAGEMENT LIMITED
02469116 26 Worsley Road, Frimley, Camberley, England
Active Corporate (27 parents)
Officer
~ 1993-08-06
IIF 29 - Director → ME
~ 1993-08-06
IIF 68 - Secretary → ME
17
GALLAGHER HOLDINGS LIMITED
- now 01579410 Pendragon House, 65 London Road, St Albans
Active Corporate (7 parents, 5 offsprings)
Officer
~ 1993-05-15
IIF 50 - Director → ME
~ now
IIF 25 - Director → ME
~ 2002-05-09
IIF 70 - Secretary → ME
18
Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-10-27 ~ now
IIF 21 - Director → ME
1992-10-27 ~ 1993-05-15
IIF 49 - Director → ME
1992-10-27 ~ 2009-07-31
IIF 73 - Secretary → ME
19
HOLDSWIFT PROPERTY MANAGEMENT LIMITED
02657771 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (25 parents)
Officer
1991-11-18 ~ 1992-02-01
IIF 33 - Director → ME
1991-11-18 ~ 1992-02-01
IIF 69 - Secretary → ME
20
HOME BUILDERS FEDERATION LIMITED - now
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1997-05-07 ~ 1999-03-29
IIF 30 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-02-09
IIF 37 - Director → ME
~ 1993-02-09
IIF 42 - Secretary → ME
22
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 13 - Director → ME
~ 1993-05-15
IIF 57 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423ALNERY NO. 631 LIMITED
- 1988-09-05
02197423 02197483, 02197416, 02454234Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents)
Officer
~ 1993-05-15
IIF 64 - Director → ME
~ now
IIF 11 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 18 - Director → ME
1998-06-15 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - Ownership of shares – 75% or more → OE
25
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 17 - Director → ME
1998-06-15 ~ now
IIF 74 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
Pendragon House, 65 London Road, St.albans
Active Corporate (15 parents, 27 offsprings)
Officer
~ 1993-05-15
IIF 63 - Director → ME
~ now
IIF 24 - Director → ME
~ 2002-05-09
IIF 71 - Secretary → ME
27
MATTHEW INVESTMENTS LIMITED
- now 01386287 Pendragon House, 65 London Road, St. Albans
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 23 - Director → ME
~ 1993-05-15
IIF 54 - Director → ME
~ 2002-05-09
IIF 72 - Secretary → ME
28
MATTHEW PROPERTIES LIMITED
- now 01579182YULEFLOAT LIMITED - 1981-12-31
Pendragon House, 65 London Road, St Albans, Herts
Active Corporate (6 parents)
Officer
2011-07-13 ~ now
IIF 20 - Director → ME
29
MERCANTILE BONDS AND SURETY LIMITED
16705985 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 39 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
30
MERGESWIFT PROPERTY MANAGEMENT LIMITED
02651928 29 West Street, Ringwood, England
Active Corporate (27 parents)
Officer
1991-11-11 ~ 1992-02-01
IIF 27 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 66 - Secretary → ME
31
Pendragon House, 65 London Road, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 40 - Director → ME
32
OXFORD GATE MANAGEMENT LIMITED
- now 02016899BROOK GREEN MANAGEMENT LIMITED
- 1988-01-20
02016899FINALTASK PROPERTY MANAGEMENT LIMITED
- 1986-06-23
02016899 3 Shortlands 3 Shortlands, Hammersmith, London, England
Active Corporate (19 parents)
Officer
~ 1991-09-26
IIF 31 - Director → ME
33
PLACEDIRECT PROPERTY MANAGEMENT LIMITED
02651922 73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (20 parents)
Officer
1991-11-11 ~ 1992-02-01
IIF 35 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 67 - Secretary → ME
34
SITETERM PROPERTY MANAGEMENT LIMITED
02554832 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (11 parents)
Officer
~ 1994-03-23
IIF 36 - Director → ME
~ 1994-03-23
IIF 41 - Secretary → ME
35
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 14 - Director → ME
~ 1993-05-15
IIF 62 - Director → ME
36
D.A. JACKSON LIMITED
- 1989-03-09
02197416ALNERY NO. 632 LIMITED
- 1988-09-05
02197416 02197483, 02454234, 02197423Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ now
IIF 15 - Director → ME
~ 1993-05-15
IIF 65 - Director → ME
37
TERMFINE PROPERTY MANAGEMENT LIMITED
02657794 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1994-04-14
IIF 28 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 45 - Secretary → ME
38
ALNERY NO. 873 LIMITED
- 1989-08-23
02388954 02454234, 02340524, 02197483Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 1993-05-15
IIF 48 - Director → ME
~ now
IIF 12 - Director → ME
39
WORTHYGROUND PROPERTY MANAGEMENT LIMITED
02380444 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
~ 1993-01-06
IIF 32 - Director → ME
~ 1993-01-06
IIF 43 - Secretary → ME