1
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2013-01-15 ~ now
IIF 40 - Secretary → ME
2
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 47 - Secretary → ME
3
ABSTRACT (ABERDEEN 10) LIMITED
09251169 08271923, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-10-06 ~ now
IIF 38 - Secretary → ME
4
ABSTRACT (ABERDEEN 2) LIMITED
- now 08271923 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (7 parents)
Officer
2012-10-29 ~ now
IIF 53 - Secretary → ME
5
ABSTRACT (ABERDEEN 3) LIMITED
09137931 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 46 - Secretary → ME
6
ABSTRACT (ABERDEEN 4) LIMITED
09137913 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 43 - Secretary → ME
7
ABSTRACT (ABERDEEN 5) LIMITED
09137895 09137984, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 41 - Secretary → ME
8
ABSTRACT (ABERDEEN 6) LIMITED
09137897 09137895, 09137913, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 45 - Secretary → ME
9
ABSTRACT (ABERDEEN 7) LIMITED
09137984 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 44 - Secretary → ME
10
ABSTRACT (ABERDEEN 8) LIMITED
09138091 09137895, 09137897, 09137984Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 37 - Secretary → ME
11
ABSTRACT (ABERDEEN 9) LIMITED
09137993 09137895, 09137913, 09137897Warning 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) 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2014-07-18 ~ now
IIF 42 - Secretary → ME
12
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-22 ~ dissolved
IIF 66 - Director → ME
2016-06-07 ~ dissolved
IIF 55 - Secretary → ME
13
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2011-09-19 ~ dissolved
IIF 27 - Secretary → ME
14
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 11 - Secretary → ME
15
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 34 - Secretary → ME
16
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2011-12-05 ~ now
IIF 59 - Director → ME
2007-07-31 ~ now
IIF 5 - Secretary → ME
17
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 70 - Director → ME
2022-02-09 ~ now
IIF 48 - Secretary → ME
18
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-01-12 ~ dissolved
IIF 25 - Secretary → ME
19
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2020-06-22 ~ now
IIF 69 - Director → ME
2009-08-18 ~ now
IIF 22 - Secretary → ME
20
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-08-10 ~ dissolved
IIF 23 - Secretary → ME
21
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2006-11-28 ~ dissolved
IIF 12 - Secretary → ME
22
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (6 parents)
Officer
2009-09-07 ~ dissolved
IIF 24 - Secretary → ME
23
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC - 2007-08-10
AKELER HOLDINGS PLC - 1998-06-22
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2008-01-08 ~ now
IIF 16 - Secretary → ME
24
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 13 - Secretary → ME
25
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 10 - Secretary → ME
26
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (5 parents)
Officer
2004-11-10 ~ dissolved
IIF 3 - Secretary → ME
27
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-04-20 ~ now
IIF 62 - Director → ME
2021-04-20 ~ now
IIF 52 - Secretary → ME
28
Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ dissolved
IIF 77 - Director → ME
2008-10-29 ~ dissolved
IIF 20 - Secretary → ME
29
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED
- 2011-06-20
07611895 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-02-10 ~ dissolved
IIF 63 - Director → ME
2011-04-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Rose And Crown Yard, King Street, London, England
Active Corporate (9 parents, 11 offsprings)
Officer
2004-07-09 ~ now
IIF 58 - Director → ME
2003-01-31 ~ now
IIF 7 - Secretary → ME
31
10 Rose And Crown Yard, King Street, London, England
Active Corporate (8 parents)
Officer
2003-01-31 ~ now
IIF 4 - Secretary → ME
32
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2009-01-08 ~ dissolved
IIF 14 - Secretary → ME
33
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-12-05 ~ dissolved
IIF 80 - Director → ME
2007-05-17 ~ dissolved
IIF 9 - Secretary → ME
34
109 Trenewydd, Newtown, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
35
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 50 - Secretary → ME
36
10 Rose And Crown Yard, King Street, London, England
Active Corporate (7 parents)
Officer
2022-07-28 ~ now
IIF 60 - Director → ME
2003-01-31 ~ now
IIF 6 - Secretary → ME
37
10 Rose And Crown Yard, King Street, London, England
Active Corporate (6 parents)
Officer
2011-12-05 ~ now
IIF 61 - Director → ME
2010-11-18 ~ now
IIF 35 - Secretary → ME
38
BRE-BMR CITP (CAMBRIDGE) LIMITED - now
ABSTRACT (CAMBRIDGE) LIMITED
- 2021-08-18
04201938ABSTRACT SECURITIES (LONDON) LIMITED
- 2020-05-21
04201938 C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (16 parents)
Officer
2020-05-14 ~ 2021-08-13
IIF 65 - Director → ME
2003-01-31 ~ 2021-08-13
IIF 1 - Secretary → ME
39
BRE-BMR CITP DEVELOPMENT SERVICES LIMITED - now
C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-03-25 ~ 2021-08-13
IIF 74 - Director → ME
2021-03-25 ~ 2021-08-13
IIF 26 - Secretary → ME
40
BRISTOL BUSINESS PARK MANAGEMENT LIMITED
02982779 Pembroke House 15 Pembroke Road, Clifton, Bristol, England
Active Corporate (21 parents)
Officer
2016-12-21 ~ 2020-08-11
IIF 79 - Director → ME
41
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (6 parents)
Officer
2010-12-20 ~ dissolved
IIF 36 - Secretary → ME
42
CRAWLEY HOLDINGS LIMITED - now
ABSTRACT (CRAWLEY) LIMITED
- 2015-08-08
08905109 Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-02-20 ~ 2015-07-31
IIF 72 - Director → ME
2014-02-20 ~ 2015-07-31
IIF 28 - Secretary → ME
43
1 Dock Street, Leeds, West Yorkshire
Active Corporate (19 parents, 1 offspring)
Officer
2024-01-25 ~ now
IIF 56 - Director → ME
44
FLORENCE BUILDING (BASINGSTOKE) LIMITED - now
ABSTRACT (BASINGSTOKE) LIMITED
- 2019-03-28
10107227 30 Finsbury Square, London
Dissolved Corporate (10 parents)
Officer
2016-04-06 ~ 2018-12-12
IIF 54 - Secretary → ME
45
FUEL PROPERTIES (NORWICH) LIMITED
11999853 11th Floor One Temple Row, Birmingham
In Administration Corporate (8 parents)
Officer
2019-05-16 ~ 2020-10-08
IIF 31 - Secretary → ME
46
HELIX PROPERTY VENTURES LIMITED
- now 06920167SPECIFIC FLOW LIMITED
- 2009-06-12
06920167 Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2009-06-05 ~ dissolved
IIF 21 - Secretary → ME
47
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
48
INGLEBY (1648) LIMITED
05355575 03831143, 05802124, 05305321Warning 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) 8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-02-08 ~ 2006-12-29
IIF 2 - Secretary → ME
49
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (6 parents)
Officer
2006-04-06 ~ dissolved
IIF 17 - Secretary → ME
50
LEGACY 2013 LIMITED
- now 04021567 05455191, 06596722, 09201464Warning 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)ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (7 parents)
Officer
2003-01-31 ~ dissolved
IIF 8 - Secretary → ME
51
MERCHANTS HOUSE MANAGEMENT (LEEDS) LIMITED
03728608 Jason House Kerry Hill, Horsforth, Leeds, England
Active Corporate (37 parents)
Officer
2008-11-04 ~ 2021-04-16
IIF 76 - Director → ME
52
109 Trenewydd, Newtown, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
53
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 51 - Secretary → ME
54
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-06-03 ~ dissolved
IIF 49 - Secretary → ME
55
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2006-04-05 ~ dissolved
IIF 18 - Secretary → ME
56
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (12 parents)
Officer
2006-04-06 ~ 2006-07-03
IIF 19 - Secretary → ME
57
OLD CORNWALL LIMITED - now
OTHERMATTERS LIMITED
- 2012-10-05
08210585 30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2012-10-04 ~ 2014-11-03
IIF 30 - Secretary → ME
58
PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- now 04167040 10997276, 10997313, 11274227Warning 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)PRIMARY HEALTH INVESTMENT PROPERTIES (NO.4) LIMITED
- 2009-09-24
04167040 10997276, 10997313, 11274227Warning 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)DEGREELAND LIMITED - 2001-04-03
5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2003-01-31 ~ 2010-02-17
IIF 15 - Secretary → ME
59
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (4 parents)
Officer
2010-02-19 ~ dissolved
IIF 29 - Secretary → ME
60
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2020-09-02 ~ 2023-12-13
IIF 73 - Director → ME
61
ROXHILL DEVELOPMENTS GROUP LIMITED
- now 07436264ENSCO 811 LIMITED - 2010-11-23
Suite D Building 500, Abbey Park, Stareton, Kenilworth, Warwickshire, United Kingdom
Active Corporate (17 parents, 5 offsprings)
Officer
2011-12-16 ~ 2022-05-30
IIF 75 - Director → ME
62
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2011-12-05 ~ 2020-07-14
IIF 78 - Director → ME
2010-11-18 ~ 2020-07-14
IIF 33 - Secretary → ME
63
Penhill Barn Main Street, West Witton, Leyburn, England
Active Corporate (2 parents)
Officer
2016-09-19 ~ now
IIF 57 - Director → ME
64
VINCENT GLASGOW 2017 LIMITED - now
ABSTRACT (GLASGOW) LIMITED
- 2017-11-17
07680242 29th Floor 40 Bank Street, London
Dissolved Corporate (10 parents)
Officer
2013-07-30 ~ 2017-10-30
IIF 71 - Director → ME
2012-04-09 ~ 2017-10-30
IIF 32 - Secretary → ME