1
ABERNILE 49 PONT STREET LIMITED
- now 09236875ABERNILE BLANK 1 LIMITED
- 2016-04-30
09236875ABERNILE BARTERS FARM LIMITED
- 2015-06-26
09236875 6th Floor, Manfield House, 1 Southampton Street, London, England
Active Corporate (3 parents)
Officer
2014-09-26 ~ 2023-11-16
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-16
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-15 ~ now
IIF 14 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-21 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (2 parents, 3 offsprings)
Officer
2014-04-02 ~ now
IIF 19 - Director → ME
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
2014-09-26 ~ 2023-04-27
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
ABERNILE MANOR PARK LIMITED
- now 09213614ABERNILE MARKET CROSS LIMITED
- 2018-10-18
09213614ABERNILE CLARKS YARD LIMITED
- 2016-02-04
09213614 22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (4 parents)
Officer
2014-09-11 ~ now
IIF 15 - Director → ME
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
8
Menzies Llp, 4th Floor, 95 Gresham Street, London
Liquidation Corporate (10 parents)
Officer
2017-09-27 ~ now
IIF 38 - Director → ME
9
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ dissolved
IIF 27 - Director → ME
10
D19 PROPERTY LIMITED
06054569 14889265, 16404703, 12737894Warning 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) 22 Wycombe End, Beaconsfield, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
2007-01-16 ~ dissolved
IIF 34 - Director → ME
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 16 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
41a North Worple Way, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 24 - Director → ME
14
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 23 - Director → ME
15
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2021-01-29 ~ now
IIF 22 - Director → ME
16
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 35 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
17
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 37 - LLP Designated Member → ME
18
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 36 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Ground Floor, 30 City Road, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2011-10-31 ~ 2013-01-16
IIF 29 - Director → ME
20
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 26 - Director → ME
21
ABERNILE HATTON CROSS LIMITED
- 2021-07-01
11234935 22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Officer
2018-03-05 ~ now
IIF 21 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
22
Ground Floor, 30 City Road, London
Dissolved Corporate (11 parents)
Officer
2012-12-11 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-08 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
24
PALMERSTON ROAD LIMITED
- 2013-05-17
08315214 Resolve Partners Limited, 48 Warwick Street, London
Dissolved Corporate (8 parents)
Officer
2012-12-03 ~ dissolved
IIF 28 - Director → ME