1
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2013-01-15 ~ nowIIF 40 - Director → ME
2
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 37 - Director → ME
3
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-10-06 ~ nowIIF 35 - Director → ME
4
ABSTRACT (CORNWALL 2) LIMITED - 2014-07-21
10 Rose And Crown Yard, Rose & Crown Yard, London, EnglandActive Corporate (4 parents)
Officer
2012-10-29 ~ nowIIF 45 - Director → ME
5
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 34 - Director → ME
6
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 32 - Director → ME
7
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 36 - Director → ME
8
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 43 - Director → ME
9
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 31 - Director → ME
10
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 29 - Director → ME
11
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Officer
2014-07-18 ~ nowIIF 41 - Director → ME
12
5th Floor Ship Canal House, 98 King Street, ManchesterDissolved Corporate (3 parents)
Equity (Company account)
23,609 GBP2023-12-31
Officer
2016-06-07 ~ dissolvedIIF 75 - Director → ME
13
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolvedIIF 50 - Director → ME
14
ABSTRACT SECURITIES (GLASGOW) LIMITED - 2012-10-05
ABSTRACT PROPERTIES (CORNWALL) LIMITED - 2013-07-24
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolvedIIF 56 - Director → ME
15
Queens House, 34 Wellington Street, Leeds, West Yorkshire, United KingdomDissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolvedIIF 69 - Director → ME
16
ABSTRACT NIKAL LIMITED - 2015-04-09
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1,209,334 GBP2024-12-31
Officer
2007-07-31 ~ nowIIF 39 - Director → ME
17
10 Rose And Crown Yard, King Street, London, United KingdomActive Corporate (4 parents)
Officer
2022-02-09 ~ nowIIF 16 - Director → ME
18
10 Rose And Crown Yard, King Street, London, EnglandDissolved Corporate (4 parents)
Equity (Company account)
27,095 GBP2023-12-31
Officer
2009-01-12 ~ dissolvedIIF 71 - Director → ME
19
ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (5 parents)
Equity (Company account)
124,659 GBP2024-12-31
Officer
2009-08-18 ~ nowIIF 44 - Director → ME
20
10 Rose And Crown Yard, King Street, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Officer
2007-08-10 ~ dissolvedIIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 50% but less than 75% → OE
21
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolvedIIF 55 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
22
SCENIC PASTURES LIMITED - 2009-10-22
ABSTRACT INTEGRATED HEALTHCARE (NO.2) LIMITED - 2010-01-31
10 Rose And Crown Yard, King Street, London, EnglandDissolved Corporate (5 parents)
Officer
2009-09-07 ~ dissolvedIIF 70 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
23
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
AKELER HOLDINGS PLC - 1998-06-22
QUEENS HOUSE HOLDINGS PLC - 2007-08-10
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (3 parents)
Officer
~ nowIIF 42 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
24
Queens House, Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolvedIIF 57 - Director → ME
25
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED - 2008-02-08
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolvedIIF 87 - Director → ME
26
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2004-11-10 ~ dissolvedIIF 49 - Director → ME
27
10 Rose And Crown Yard, London, United KingdomActive Corporate (5 parents)
Equity (Company account)
13,253 GBP2024-12-31
Officer
2021-04-20 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-02 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
Queens House, 34 Wellington Street, LeedsDissolved Corporate (6 parents)
Officer
2008-10-29 ~ dissolvedIIF 46 - Director → ME
29
HECTOR VENTURES LIMITED - 2021-02-11
PROPOSALFOR LIMITED - 2011-06-20
10 Rose And Crown Yard, King Street, London, EnglandDissolved Corporate (2 parents)
Equity (Company account)
824 GBP2017-12-31
Officer
2011-04-21 ~ dissolvedIIF 66 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2000-03-14 ~ nowIIF 38 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
31
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
258,388 GBP2024-12-31
Officer
2000-04-04 ~ nowIIF 33 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
32
DIFFERENT TIME LIMITED - 2009-01-13
Queens House, 34 Wellington Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolvedIIF 63 - Director → ME
33
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved Corporate (2 parents)
Officer
2007-05-17 ~ dissolvedIIF 86 - Director → ME
34
Langley House Park Road, East Finchley, LondonDissolved Corporate (32 parents)
Officer
2018-01-16 ~ dissolvedIIF 27 - LLP Member → ME
35
10 Rose And Crown Yard, King Street, London, United KingdomActive Corporate (4 parents)
Officer
2024-03-01 ~ nowIIF 17 - Director → ME
Person with significant control
2024-03-01 ~ nowIIF 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
36
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
2,178,748 GBP2024-12-31
Officer
2000-06-12 ~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
37
10 Rose And Crown Yard, King Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
12,478 GBP2025-03-31
Officer
2010-11-18 ~ nowIIF 28 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
38
76 New Cavendish Street, LondonDissolved Corporate (15 parents)
Officer
2011-02-11 ~ dissolvedIIF 106 - LLP Member → ME
39
Queens House, 34 Wellington Street, Leeds, YorkshireDissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolvedIIF 53 - Director → ME
40
ALBEMARLE CROYDON 2017 LLP - 2018-02-13
16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (28 parents)
Officer
2018-01-16 ~ dissolvedIIF 25 - LLP Member → ME
41
Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolvedIIF 74 - Director → ME
42
ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
ABSTRACT SECURITIES (LEEDS) LIMITED - 2004-07-26
ABSTRACT LAND LIMITED - 2013-03-25
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, ManchesterDissolved Corporate (3 parents)
Officer
2000-08-11 ~ dissolvedIIF 73 - Director → ME
43
10 Rose And Crown Yard, King Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ dissolvedIIF 21 - Director → ME
Person with significant control
2021-06-02 ~ dissolvedIIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
44
10 Rose And Crown Yard, King Street, London, United KingdomDissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolvedIIF 22 - Director → ME
Person with significant control
2021-06-03 ~ dissolvedIIF 3 - Right to appoint or remove directors → OE
45
Queens House, 34 Wellington, Street, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
2006-04-13 ~ dissolvedIIF 88 - Director → ME
46
Queens House, 34 Wellington Street, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolvedIIF 64 - Director → ME