1
ABACUS HORIZONS (UK) LIMITED
- now 03709897ABACUS SECRETARIES (U.K.) LIMITED
- 2019-06-10
03709897 330 High Holborn, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2008-10-21 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control → OE
2
ABACUS TRUSTEES (GIBRALTAR) LIMITED
OE022831 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (10 parents, 6 offsprings)
Beneficial owner
1996-12-01 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Has significant influence or control → OE
IIF 9 - Ownership of shares - More than 25% → OE
IIF 9 - Ownership of voting rights - More than 25% → OE
3
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE
4
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Has significant influence or control over the trustees of a trust → OE
5
IOP04642111 LIMITED
- now 04642111 04528657, 09032170, 04737063Warning 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)LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (18 parents, 4 offsprings)
Person with significant control
2023-05-31 ~ dissolved
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
6
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Person with significant control
2023-05-31 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
PROSPERITY PENSION TRUSTEES LIMITED - now
ABACUS PENSION TRUSTEES LIMITED
- 2026-03-26
OE016123 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (9 parents)
Beneficial owner
2015-07-15 ~ 2025-12-15
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Has significant influence or control → OE
8
IOV LABS UK LIMITED - 2024-04-25
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2024-11-12 ~ now
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
9
HALLCO 1305 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 4 - Has significant influence or control over the trustees of a trust → OE
10
HALLCO 1306 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Has significant influence or control over the trustees of a trust → OE