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 8 - 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 1 - Right to appoint or remove directors → OE
IIF 1 - 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 3 - Has significant influence or control → OE
4
10 Westbourne Gardens, Southport, England
Active Corporate (22 parents)
Officer
2017-07-19 ~ 2018-12-03
IIF 13 - 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 22 - 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 7 - 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 21 - 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 4 - Has significant influence or control → OE
IIF 4 - 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 20 - Director → ME
11
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (13 parents)
Officer
2017-07-21 ~ 2025-10-07
IIF 12 - Director → ME
12
3 Higham Cottages, Higham, Robertsbridge, England
Active Corporate (12 parents)
Officer
2020-05-13 ~ 2020-05-14
IIF 10 - 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 14 - 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 16 - 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 18 - 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 17 - 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 15 - 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 19 - 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 9 - 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 11 - Director → ME
21
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (5 parents)
Beneficial owner
2021-05-06 ~ 2025-10-31
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 5 - 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 6 - Has significant influence or control over the trustees of a trust → OE