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)
Person with significant control
2016-04-06 ~ 2024-02-27
IIF 17 - Has significant influence or control → OE
2
ABACUS PENSION TRUSTEES LIMITED
OE016123 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (6 parents)
Beneficial owner
2016-08-12 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Has significant influence or control → OE
3
ABACUS TRUSTEES (GIBRALTAR) LIMITED
OE022831 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (10 parents, 6 offsprings)
Beneficial owner
2014-09-30 ~ 2025-10-31
IIF 21 - Has significant influence or control → OE
4
10 Westbourne Gardens, Southport, England
Active Corporate (22 parents)
Officer
2017-07-19 ~ 2018-12-03
IIF 4 - Director → ME
5
AMALIA PROPERTIES LIMITED
- now 04671116AMALIA INVESTMENTS LIMITED - 2015-02-24
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2019-02-20 ~ 2022-03-18
IIF 13 - Director → ME
6
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ 2025-10-17
IIF 16 - Has significant influence or control over the trustees of a trust → OE
7
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 23 - Has significant influence or control over the trustees of a trust → OE
8
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2019-02-20 ~ 2022-03-18
IIF 12 - Director → ME
9
EUSTACE PROPERTY HOLDINGS LIMITED
OE026217 Oriel House, York Lane, St Helier, Jersey
Registered Corporate (3 parents)
Beneficial owner
2021-02-01 ~ now
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to appoint or remove directors → OE
10
The Apple Barn Langley Park, Sutton Road, Maidstone, Kent, England
Dissolved Corporate (6 parents)
Officer
2017-07-21 ~ dissolved
IIF 11 - Director → ME
11
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2017-07-21 ~ 2025-10-07
IIF 3 - Director → ME
12
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
2020-05-13 ~ 2020-05-14
IIF 1 - Director → ME
13
QDP VILLA NO. 10 LTD
06432169 06432166, 06432227, 06432236Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 5 - Director → ME
14
QDP VILLA NO. 18 LTD
06432236 06432166, 06432227, 06432206Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 7 - Director → ME
15
QDP VILLA NO. 19 LTD
06432243 06432166, 06432227, 06432236Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 9 - Director → ME
16
QDP VILLA NO. 21 LTD
06432309 06432260, 06432328, 06432104Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 8 - Director → ME
17
QDP VILLA NO. 22 LTD
06432242 06432261, 06432309, 06432104Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 6 - Director → ME
18
QDP VILLA NO. 9 LTD
06432164 06432155, 06432136, 06432104Warning 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) Nethergers, Church Lane, Robertsbridge, England
Dissolved Corporate (11 parents)
Officer
2017-07-21 ~ dissolved
IIF 10 - Director → ME
19
IOV LABS UK LIMITED - 2024-04-25
54 Portland Place, London, United Kingdom
Active Corporate (18 parents)
Person with significant control
2024-11-12 ~ 2025-10-17
IIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OE
20
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (11 parents)
Officer
2017-07-21 ~ 2025-10-07
IIF 2 - Director → ME
21
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2021-05-06 ~ 2025-10-31
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Has significant influence or control → OE
22
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 ~ 2025-10-17
IIF 14 - Has significant influence or control over the trustees of a trust → OE
23
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 ~ 2025-10-17
IIF 15 - Has significant influence or control over the trustees of a trust → OE