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 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-16
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - 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 1 - Director → ME
Person with significant control
2017-09-15 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - 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 12 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – 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 6 - Director → ME
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - 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 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – 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 2 - Director → ME
7
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-09 ~ now
IIF 5 - Director → ME
Person with significant control
2017-06-09 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - 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 25 - Director → ME
9
30 City Road, London
Dissolved Corporate (9 parents)
Officer
2006-10-27 ~ dissolved
IIF 14 - Director → ME
10
D19 PROPERTY LIMITED
06054569 14889265, 12737894, 16404703Warning 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 21 - Director → ME
11
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-04-16 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
12
22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-09-25 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-09-25 ~ dissolved
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Regina House, 124 Finchley Road, London, England
Active Corporate (4 parents)
Officer
2024-08-28 ~ now
IIF 11 - Director → ME
14
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2023-11-02 ~ now
IIF 10 - Director → ME
15
13-14 Welbeck Street, London, England
Active Corporate (6 parents)
Officer
2021-01-29 ~ now
IIF 9 - Director → ME
16
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - 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 24 - LLP Designated Member → ME
18
3 Coach House Yard, Hampstead High Street, London
Dissolved Corporate (3 parents)
Officer
2013-08-29 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to surplus assets - 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 16 - Director → ME
20
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (8 parents)
Officer
2010-11-04 ~ dissolved
IIF 13 - 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 8 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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 19 - Director → ME
Person with significant control
2016-07-08 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - 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 15 - Director → ME