1
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2013-01-15 ~ now
IIF 14 - Director → ME
2
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 11 - Director → ME
3
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 9 - Director → ME
4
10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (4 parents)
Officer
2012-10-29 ~ now
IIF 19 - Director → ME
5
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 8 - Director → ME
6
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 6 - Director → ME
7
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 10 - Director → ME
8
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 17 - Director → ME
9
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 5 - Director → ME
10
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 3 - Director → ME
11
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 15 - Director → ME
12
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
23,609 GBP2023-12-31
Officer
2016-06-07 ~ dissolved
IIF 51 - Director → ME
13
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 26 - Director → ME
14
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 32 - Director → ME
15
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 45 - Director → ME
16
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,209,334 GBP2024-12-31
Officer
2007-07-31 ~ now
IIF 13 - Director → ME
17
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 80 - Director → ME
18
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
27,095 GBP2023-12-31
Officer
2009-01-12 ~ dissolved
IIF 47 - Director → ME
19
ABSTRACT MANAGEMENT SERVICES LIMITED
- 2009-09-07
06993200 10 Rose And Crown Yard, King Street, London, England
Active Corporate (5 parents)
Equity (Company account)
124,659 GBP2024-12-31
Officer
2009-08-18 ~ now
IIF 18 - Director → ME
20
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Officer
2007-08-10 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
21
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
22
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
23
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC
- 2007-08-10
02118686AKELER HOLDINGS PLC
- 1998-06-22
02118686MEASUREOPTION PUBLIC LIMITED COMPANY
- 1987-11-06
02118686 10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Officer
~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
24
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 33 - Director → ME
25
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 61 - Director → ME
26
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-11-10 ~ dissolved
IIF 25 - Director → ME
27
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,253 GBP2024-12-31
Officer
2021-04-20 ~ now
IIF 82 - Director → ME
Person with significant control
2021-07-02 ~ now
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
ABSTRACT NIKAL MANAGEMENT LIMITED
06736650 Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolved
IIF 22 - Director → ME
29
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
824 GBP2017-12-31
Officer
2011-04-21 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2000-03-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
258,388 GBP2024-12-31
Officer
2000-04-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
32
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolved
IIF 39 - Director → ME
33
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolved
IIF 60 - Director → ME
34
Langley House Park Road, East Finchley, London
Dissolved Corporate (32 parents)
Officer
2018-01-16 ~ dissolved
IIF 79 - LLP Member → ME
35
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-01 ~ now
IIF 81 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
36
10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,178,748 GBP2024-12-31
Officer
2000-06-12 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
37
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,478 GBP2025-03-31
Officer
2010-11-18 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
38
76 New Cavendish Street, London
Dissolved Corporate (15 parents)
Officer
2011-02-11 ~ dissolved
IIF 73 - LLP Member → ME
39
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 29 - Director → ME
40
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2018-01-16 ~ dissolved
IIF 77 - LLP Member → ME
41
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 50 - Director → ME
42
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED
- 2003-01-27
04021567 Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2000-08-11 ~ dissolved
IIF 49 - Director → ME
43
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2021-06-02 ~ dissolved
IIF 104 - Ownership of voting rights - 75% or more → OE
IIF 104 - Ownership of shares – 75% or more → OE
IIF 104 - Right to appoint or remove directors → OE
44
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 86 - Director → ME
Person with significant control
2021-06-03 ~ dissolved
IIF 105 - Right to appoint or remove directors → OE
45
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolved
IIF 62 - Director → ME
46
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 40 - Director → ME