1
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2013-01-15 ~ nowIIF 15 - secretary → ME
2
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 22 - secretary → ME
3
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-10-06 ~ nowIIF 13 - secretary → ME
4
ABSTRACT (CORNWALL 2) LIMITED - 2014-07-21
10 Rose And Crown Yard, Rose & Crown Yard, London, EnglandCorporate (4 parents)
Officer
2012-10-29 ~ nowIIF 28 - secretary → ME
5
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 21 - secretary → ME
6
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 18 - secretary → ME
7
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 16 - secretary → ME
8
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 20 - secretary → ME
9
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 19 - secretary → ME
10
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 12 - secretary → ME
11
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents)
Officer
2014-07-18 ~ nowIIF 17 - secretary → ME
12
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved corporate (3 parents)
Equity (Company account)
23,609 GBP2023-12-31
Officer
2020-06-22 ~ dissolvedIIF 68 - director → ME
2016-06-07 ~ dissolvedIIF 30 - secretary → ME
13
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2011-09-19 ~ dissolvedIIF 2 - secretary → ME
14
ABSTRACT PROPERTIES (CORNWALL) LIMITED - 2013-07-24
ABSTRACT SECURITIES (GLASGOW) LIMITED - 2012-10-05
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-12-19 ~ dissolvedIIF 47 - secretary → ME
15
Queens House, 34 Wellington Street, Leeds, West Yorkshire, United KingdomDissolved corporate (3 parents)
Officer
2015-07-14 ~ dissolvedIIF 9 - secretary → ME
16
ABSTRACT NIKAL LIMITED - 2015-04-09
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
1,202,433 GBP2023-12-31
Officer
2011-12-05 ~ nowIIF 64 - director → ME
2007-07-31 ~ nowIIF 41 - secretary → ME
17
10 Rose And Crown Yard, King Street, London, United KingdomCorporate (4 parents)
Officer
2022-02-09 ~ nowIIF 79 - director → ME
2022-02-09 ~ nowIIF 23 - secretary → ME
18
10 Rose And Crown Yard, King Street, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
27,095 GBP2023-12-31
Officer
2009-01-12 ~ dissolvedIIF 36 - secretary → ME
19
ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
10 Rose And Crown Yard, King Street, London, EnglandCorporate (5 parents)
Equity (Company account)
497,108 GBP2023-12-31
Officer
2020-06-22 ~ nowIIF 78 - director → ME
2009-08-18 ~ nowIIF 33 - secretary → ME
20
10 Rose And Crown Yard, King Street, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Officer
2007-08-10 ~ dissolvedIIF 34 - secretary → ME
21
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2006-11-28 ~ dissolvedIIF 48 - secretary → ME
22
ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
SCENIC PASTURES LIMITED - 2009-10-22
10 Rose And Crown Yard, King Street, London, EnglandDissolved corporate (5 parents)
Officer
2009-09-07 ~ dissolvedIIF 35 - secretary → ME
23
QUEENS HOUSE HOLDINGS PLC - 2007-08-10
AKELER HOLDINGS PLC - 1998-06-22
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Officer
2008-01-08 ~ nowIIF 52 - secretary → ME
24
Queens House, Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2007-01-18 ~ dissolvedIIF 49 - secretary → ME
25
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2007-04-04 ~ dissolvedIIF 46 - secretary → ME
26
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2004-11-10 ~ dissolvedIIF 39 - secretary → ME
27
10 Rose And Crown Yard, London, United KingdomCorporate (5 parents)
Equity (Company account)
-1,328 GBP2023-12-31
Officer
2021-04-20 ~ nowIIF 67 - director → ME
2021-04-20 ~ nowIIF 27 - secretary → ME
28
Queens House, 34 Wellington Street, LeedsDissolved corporate (6 parents)
Officer
2011-12-05 ~ dissolvedIIF 75 - director → ME
2008-10-29 ~ dissolvedIIF 31 - secretary → ME
29
HECTOR VENTURES LIMITED - 2021-02-11
PROPOSALFOR LIMITED - 2011-06-20
10 Rose And Crown Yard, King Street, London, EnglandDissolved corporate (2 parents)
Equity (Company account)
824 GBP2017-12-31
Officer
2021-02-10 ~ dissolvedIIF 60 - director → ME
2011-04-21 ~ dissolvedIIF 14 - secretary → ME
Person with significant control
2021-02-10 ~ dissolvedIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Rose And Crown Yard, King Street, London, EnglandCorporate (4 parents, 7 offsprings)
Equity (Company account)
8,126,109 GBP2023-12-31
Officer
2004-07-09 ~ nowIIF 58 - director → ME
2003-01-31 ~ nowIIF 43 - secretary → ME
31
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
474,118 GBP2023-12-31
Officer
2003-01-31 ~ nowIIF 40 - secretary → ME
32
DIFFERENT TIME LIMITED - 2009-01-13
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 50 - secretary → ME
33
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (2 parents)
Officer
2011-12-05 ~ dissolvedIIF 80 - director → ME
2007-05-17 ~ dissolvedIIF 45 - secretary → ME
34
109 Trenewydd, Newtown, Ebbw Vale, WalesDissolved corporate (2 parents)
Officer
2023-10-10 ~ dissolvedIIF 57 - director → ME
Person with significant control
2023-10-10 ~ dissolvedIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
35
10 Rose And Crown Yard, King Street, London, United KingdomCorporate (3 parents)
Officer
2024-03-12 ~ nowIIF 25 - secretary → ME
36
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
2,368,087 GBP2023-12-31
Officer
2022-07-28 ~ nowIIF 65 - director → ME
2003-01-31 ~ nowIIF 42 - secretary → ME
37
10 Rose And Crown Yard, King Street, London, EnglandCorporate (3 parents)
Equity (Company account)
12,478 GBP2024-03-31
Officer
2011-12-05 ~ nowIIF 66 - director → ME
2010-11-18 ~ nowIIF 10 - secretary → ME
38
Queens House, 34 Wellington Street, Leeds, YorkshireDissolved corporate (4 parents)
Officer
2010-12-20 ~ dissolvedIIF 11 - secretary → ME
39
1 Dock Street, Leeds, West YorkshireCorporate (6 parents, 1 offspring)
Profit/Loss (Company account)
544 GBP2023-04-01 ~ 2024-03-31
Officer
2024-01-25 ~ nowIIF 63 - director → ME
40
SPECIFIC FLOW LIMITED - 2009-06-12
Queens House, 34 Wellington Street, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2009-06-05 ~ dissolvedIIF 32 - secretary → ME
41
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United KingdomDissolved corporate (2 parents)
Officer
2021-08-17 ~ dissolvedIIF 61 - director → ME
Person with significant control
2021-08-17 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2006-04-06 ~ dissolvedIIF 53 - secretary → ME
43
ABSTRACT LAND LIMITED - 2013-03-25
ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents)
Officer
2003-01-31 ~ dissolvedIIF 44 - secretary → ME
44
109 Trenewydd, Newtown, Ebbw Vale, WalesDissolved corporate (2 parents)
Officer
2021-01-26 ~ dissolvedIIF 56 - director → ME
Person with significant control
2021-01-26 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 81 - Right to appoint or remove directors → OE
45
10 Rose And Crown Yard, King Street, London, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ dissolvedIIF 26 - secretary → ME
46
10 Rose And Crown Yard, King Street, London, United KingdomDissolved corporate (3 parents)
Officer
2021-06-03 ~ dissolvedIIF 24 - secretary → ME
47
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2006-04-05 ~ dissolvedIIF 54 - secretary → ME
48
Queens House, 34 Wellington Street, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents)
Officer
2010-02-19 ~ dissolvedIIF 4 - secretary → ME
49
Penhill Barn Main Street, West Witton, Leyburn, EnglandCorporate (2 parents)
Equity (Company account)
112,389 GBP2024-09-30
Officer
2016-09-19 ~ nowIIF 59 - director → ME