1
ABODUS ASSET MANAGEMENT LIMITED
09576129 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 5 - Director → ME
2
ABODUS DEVELOPMENT MANAGEMENT LIMITED
09576003 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 4 - Director → ME
3
ABODUS DEVELOPMENT ONE LLP
- now SO305617ADODUS DEVELOPMENT ONE LLP
- 2016-03-07
SO305617 Elm Lodge, Eskbank Road, Eskbank, Midlothian
Dissolved Corporate (2 parents)
Officer
2016-02-26 ~ dissolved
IIF 9 - LLP Designated Member → ME
4
8 Langton Road, Great Bowden, Market Harborough, England
Dissolved Corporate (5 parents)
Officer
2014-12-10 ~ 2015-02-06
IIF 18 - Director → ME
5
The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2014-07-08 ~ now
IIF 13 - Director → ME
Person with significant control
2020-03-01 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
ABODUS PROPERTY MANAGEMENT LIMITED
- now 09575984A PROCUREMENT LIMITED
- 2025-05-13
09575984ABODUS PROCUREMENT LIMITED
- 2025-02-21
09575984ABODUS PROPERTY MANAGEMENT LIMITED
- 2025-01-21
09575984 The Scalpel, 18th Floor, 52 Lime Street, London, England
Active Corporate (4 parents)
Officer
2023-04-20 ~ now
IIF 6 - Director → ME
7
The Old Forge Bridge Street, Hadleigh, Ipswich, Suffolk
Dissolved Corporate (5 parents)
Officer
2009-12-10 ~ dissolved
IIF 11 - Director → ME
8
38 Seymour Street, London
Dissolved Corporate (14 parents)
Officer
2007-07-23 ~ 2009-07-15
IIF 8 - Director → ME
9
WAKEFORD DEVELOPMENTS LIMITED - 2003-10-24
2nd Floor Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (13 parents)
Officer
2009-02-27 ~ 2009-09-28
IIF 17 - Director → ME
10
The Old Forge, 2 Bridge Street, Hadleigh, Suffolk
Dissolved Corporate (5 parents)
Officer
2011-07-07 ~ 2018-04-24
IIF 14 - Director → ME
11
5 Fleet Place, London, England
Active Corporate (3 parents)
Officer
2019-02-20 ~ now
IIF 10 - LLP Designated Member → ME
Person with significant control
2019-02-20 ~ now
IIF 3 - Has significant influence or control → OE
12
Bank Gallery, High Street, Kenilworth, Warwickshire, England
Dissolved Corporate (7 parents)
Officer
2006-10-24 ~ 2009-08-17
IIF 19 - Director → ME
13
129 Finchley Road, London, England
Dissolved Corporate (1 parent)
Officer
2012-08-02 ~ dissolved
IIF 15 - Director → ME
14
MAGNINVEST PLC - now
SOLARMAG PLC - 2011-09-27
DEUTSCHE ENVIRONMENTAL & RENEWABLE ENERGY PLC
- 2010-08-10
05448924DEUTSCHE EUROPEAN REAL ESTATE PLC
- 2008-11-17
05448924FUNDUS (HOLDINGS) PLC
- 2007-04-02
05448924 17 Hanover Square, 3rd Floor, London
Dissolved Corporate (15 parents)
Officer
2007-03-30 ~ 2009-08-31
IIF 16 - Director → ME
15
SWISS ALPINE INVESTMENTS (UK) LIMITED
07196345 9 Bentinck Street, London, England
Dissolved Corporate (1 parent)
Officer
2010-03-19 ~ dissolved
IIF 12 - Director → ME
16
Sunnybank, Overbury, Tewkesbury, England
Active Corporate (1 parent)
Officer
2018-12-24 ~ now
IIF 7 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 2 - Ownership of shares – 75% or more → OE