1
ABACUS ESTATES (HARROW) LIMITED
14876032 103 Chamberlayne Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2023-05-17 ~ now
IIF 13 - Director → ME
Person with significant control
2023-05-17 ~ now
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
2
ABACUS ESTATES (KENSAL RISE) LIMITED
07838571 103 Chamberlayne Road, Kensal Rise, London
Active Corporate (1 parent)
Officer
2011-11-08 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 47 - Right to appoint or remove directors → OE
3
ABACUS ESTATES (LONDON) LTD
- now 09918284ABACUS ESTATES (NEASDEN) LTD
- 2018-05-10
09918284 C/o Valentine & Co, Galley House Moon Lane, Barnet
Dissolved Corporate (2 parents)
Officer
2015-12-16 ~ 2018-05-01
IIF 31 - Director → ME
2018-05-01 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
4
ABACUS ESTATES INTERNATIONAL LIMITED
05074612 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middx
Dissolved Corporate (8 parents)
Officer
2005-11-14 ~ dissolved
IIF 35 - Director → ME
2004-03-16 ~ 2010-10-06
IIF 39 - Secretary → ME
5
BENJI AND LOUIE'S HOUSE LIMITED
08495262 2nd Floor Compton House, 29-33 Church Road, Stanmore, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-04-26 ~ dissolved
IIF 26 - Director → ME
6
ABACUS ESTATES (HOLDINGS) LTD
- 2018-05-04
11172845 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (3 parents)
Officer
2018-01-26 ~ 2018-05-01
IIF 6 - Director → ME
2018-08-07 ~ now
IIF 9 - Director → ME
Person with significant control
2018-01-26 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
7
ABACUS ESTATES (LONDON) LTD
- 2018-05-04
11168077 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 8 - Director → ME
2018-01-24 ~ 2018-05-01
IIF 21 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
8
BLRN (WEST HAMPSTEAD) LTD
- now 11168085ABACUS ESTATES (WEST HAMPSTEAD) LTD
- 2018-05-04
11168085 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, England
Active Corporate (2 parents)
Officer
2018-08-07 ~ now
IIF 10 - Director → ME
2018-01-24 ~ 2018-05-01
IIF 20 - Director → ME
Person with significant control
2018-01-24 ~ now
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
9
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Liquidation Corporate (1 parent)
Officer
2016-01-13 ~ now
IIF 7 - Director → ME
2016-01-13 ~ now
IIF 61 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 43 - Has significant influence or control → OE
10
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 14 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
11
103 Chamberlayne Road, London, England
Active Corporate (1 parent)
Officer
2023-05-24 ~ now
IIF 15 - Director → ME
Person with significant control
2023-05-24 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Ownership of shares – 75% or more → OE
12
CK PROPERTY INVESTMENT AND MANAGEMENT LTD
- now 05124272GADGET COVER LIMITED - 2014-07-31
SUPERTALK LIMITED - 2009-12-03
Cumberland House, 80 Scrubs Lane, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2019-05-02 ~ 2024-07-19
IIF 32 - Director → ME
Person with significant control
2019-03-26 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
GREAT BALLS OF FIRE (LONDON) LIMITED
07838160 Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2011-11-07 ~ dissolved
IIF 27 - Director → ME
14
Floor 8 Lyndon House, Hagley Road, Birmingham
Dissolved Corporate (4 parents)
Officer
2013-08-28 ~ dissolved
IIF 28 - Director → ME
2013-08-28 ~ dissolved
IIF 60 - Secretary → ME
15
HODDLESTON ROAD PROPERTIES LIMITED
09235526 Floor B Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2015-06-30 ~ dissolved
IIF 18 - Director → ME
16
Nationworld House, Noose Lane, Willenhall, England
Active Corporate (6 parents)
Officer
2013-05-01 ~ 2017-10-01
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-01
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
17
5th Floor, Free Trade Exchange, 37 Peter Street, Manchester, England
Dissolved Corporate (5 parents)
Officer
2014-06-04 ~ 2014-06-25
IIF 25 - Director → ME
18
103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2023-10-20 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2023-10-20 ~ dissolved
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
19
264 Banbury Road, Oxford
Dissolved Corporate (6 parents)
Officer
2010-03-11 ~ dissolved
IIF 29 - Director → ME
2010-03-11 ~ 2010-11-03
IIF 58 - Secretary → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Has significant influence or control → OE
20
LONDON & COUNTY HOUSING (UK) LIMITED
08351910 Insolvency Squared Ltd, 1 Fore Street, Moorgate, London
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 22 - Director → ME
21
LONDON & COUNTY HOUSING LIMITED
- now 06010868GREAT BALLS OF FIRE LIMITED
- 2012-07-10
06010868BYRAN REDSTONE LIMITED - 2006-12-28
Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2012-01-19 ~ dissolved
IIF 19 - Director → ME
2007-10-01 ~ 2011-06-27
IIF 34 - Director → ME
2007-10-01 ~ 2009-07-09
IIF 40 - Secretary → ME
22
LONDON & COUNTY MAINTENANCE LTD
14039453 103 Chamberlayne Road, London, England
Dissolved Corporate (2 parents)
Officer
2022-04-11 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2022-04-11 ~ dissolved
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
103 Chamberlayne Road, London
Dissolved Corporate (3 parents)
Officer
2008-08-29 ~ dissolved
IIF 24 - Director → ME
2008-08-29 ~ 2009-09-15
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 49 - Has significant influence or control → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
24
C/o Fieldfisher Llp, The Free Trade Exchange, 37 Peter Street, Manchester, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-08-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-08-04 ~ dissolved
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
25
64 New Cavendish Street, London, England
Dissolved Corporate (2 parents)
Person with significant control
2022-03-15 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
26
103 Chamberlayne Road, London, England
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 12 - Director → ME
Person with significant control
2021-10-21 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
27
34-36 Lowlands Road, Harrow, England
Active Corporate (7 parents)
Officer
2023-10-04 ~ now
IIF 11 - Director → ME
28
103 Chamberlayne Road, Kensal Rise, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-02-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
29
Insolvency Squared Limited, 1 Fore Street, Moorgate, London
Dissolved Corporate (4 parents)
Officer
2011-05-09 ~ 2011-06-27
IIF 36 - Director → ME
2011-08-01 ~ dissolved
IIF 23 - Director → ME
30
THE OLD VICARAGE (RICKMANSWORTH) LIMITED
- now 09009271HS 632 LIMITED - 2014-06-12
Floor 8 Lyndon House, Hagley Road, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2014-07-14 ~ dissolved
IIF 17 - Director → ME
31
THE OLD VICARAGE (RICKMANSWORTH) MANAGEMENT COMPANY LIMITED
09910880 The Old Vicarage, 10 Church Street, Rickmansworth, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2015-12-10 ~ 2016-09-15
IIF 2 - Director → ME