1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, IrelandCorporate (8 parents)
Officer
1993-08-27 ~ nowIIF 26 - director → ME
2
ALNERY NO. 928 LIMITED - 1990-02-02
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (5 parents)
Officer
~ nowIIF 8 - director → ME
3
ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
SLABS AND KERBS LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (8 parents, 13 offsprings)
Officer
~ nowIIF 9 - director → ME
4
ALNERY NO. 932 LIMITED - 1990-04-25
Abbey House, 2 Southgate Rd, Potters Bar, HertfordshireCorporate (5 parents)
Officer
~ nowIIF 2 - director → ME
5
ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1978-12-31
Abbey House, 2 Southgate Rd, Potters Bar, HertfordshireCorporate (5 parents, 7 offsprings)
Officer
~ nowIIF 3 - director → ME
6
ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (7 parents)
Officer
1993-02-22 ~ nowIIF 25 - director → ME
7
ALNERY NO. 794 LIMITED - 1989-04-25
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (5 parents)
Officer
~ nowIIF 5 - director → ME
8
MATWILL & CO. LIMITED - 1987-12-17
ABBEY PROPERTIES LIMITED - 1980-12-31
Abbey House, 2 Southgate Rd, Potters Bar, HertsCorporate (5 parents)
Officer
~ nowIIF 4 - director → ME
9
ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (8 parents, 5 offsprings)
Officer
~ nowIIF 6 - director → ME
10
P. BROSNAN LIMITED - 1989-03-10
ALNERY NO. 630 LIMITED - 1988-09-05
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (5 parents)
Officer
~ nowIIF 7 - director → ME
11
MATWILL & CO.LIMITED - 1980-12-31
Abbey House, 2 Southgate Road, Potters Bar, HertfordshireCorporate (5 parents)
Officer
~ nowIIF 1 - director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2020-11-11 ~ nowIIF 37 - director → ME
13
Pendragon House, 65,london Road, St.albansCorporate (7 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
~ nowIIF 24 - director → ME
14
Pendragon House, 65 London Road, St Albans, HertfordshireCorporate (7 parents)
Equity (Company account)
120,404,323 GBP2024-04-30
Officer
~ nowIIF 17 - director → ME
15
1990 FILMS LIMITED - 1990-08-01
Pendragon House, 65 London Road, St Albans, Herts, United KingdomCorporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
16
LOWGROSS LIMITED - 1981-12-31
Pendragon House, 65 London Road, St AlbansCorporate (6 parents, 5 offsprings)
Equity (Company account)
457,735,718 GBP2024-04-30
Officer
~ nowIIF 23 - director → ME
17
Pendragon House, 65 London Road, St Albans, Herts, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
4,971,065 GBP2023-04-30
Officer
1992-10-27 ~ nowIIF 19 - director → ME
18
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
~ nowIIF 12 - director → ME
19
K.J. STONES LIMITED - 1989-03-09
ALNERY NO. 631 LIMITED - 1988-09-05
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Officer
~ nowIIF 10 - director → ME
20
Pendragon House, 65 London Road, St Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ nowIIF 16 - director → ME
1998-06-15 ~ nowIIF 72 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
21
Pendragon House, 65 London Road, St Albans, HertfordshireCorporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ nowIIF 15 - director → ME
1998-06-15 ~ nowIIF 71 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
22
Pendragon House, 65 London Road, St.albansCorporate (9 parents, 23 offsprings)
Equity (Company account)
137,855,257 GBP2020-09-30
Officer
~ nowIIF 22 - director → ME
23
FORTSHAM LIMITED - 1979-12-31
Pendragon House, 65 London Road, St. AlbansCorporate (7 parents, 2 offsprings)
Equity (Company account)
5,184,856 GBP2024-04-30
Officer
~ nowIIF 21 - director → ME
24
YULEFLOAT LIMITED - 1981-12-31
Pendragon House, 65 London Road, St Albans, HertsCorporate (3 parents)
Equity (Company account)
5,329,397 GBP2024-04-30
Officer
2011-07-13 ~ nowIIF 18 - director → ME
25
Pendragon House, 65 London Road, St. Albans, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-12-17 ~ nowIIF 38 - director → ME
26
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Officer
~ nowIIF 13 - director → ME
27
D.A. JACKSON LIMITED - 1989-03-09
ALNERY NO. 632 LIMITED - 1988-09-05
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Officer
~ nowIIF 14 - director → ME
28
ALNERY NO. 873 LIMITED - 1989-08-23
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, EnglandCorporate (4 parents)
Officer
~ nowIIF 11 - director → ME