1
ABACUS HORIZONS (UK) LIMITED
- now 03709897ABACUS SECRETARIES (U.K.) LIMITED
- 2019-06-10
03709897 330 High Holborn, London, England
Active Corporate (11 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 9 - Has significant influence or control → OE
2
ABACUS PENSION TRUSTEES LIMITED
OE016123 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (6 parents)
Beneficial owner
2015-07-15 ~ now
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Has significant influence or control → OE
IIF 11 - Ownership of shares - More than 25% → OE
IIF 11 - Ownership of voting rights - More than 25% → OE
3
ABACUS TRUSTEES (GIBRALTAR) LIMITED
OE022831 5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (7 parents, 6 offsprings)
Beneficial owner
1998-09-16 ~ now
IIF 10 - Ownership of voting rights - More than 25% → OE
IIF 10 - Ownership of shares - More than 25% → OE
IIF 10 - Has significant influence or control → OE
IIF 10 - Right to appoint or remove directors → OE
4
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (18 parents)
Person with significant control
2016-04-06 ~ now
IIF 8 - Has significant influence or control over the trustees of a trust → OE
5
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
- now OC316970DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP - 2010-09-22
DSCSS HOME REVERSIONS ADVISORS LLP - 2006-06-06
Point 3 Haywood Road, Warwick, England
Dissolved Corporate (53 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control over the trustees of a trust → OE
6
GREATHEART (UK) HOLDINGS LIMITED
09080770 7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2024-06-27 ~ 2025-02-04
IIF 13 - Director → ME
7
LOLA GROUP HOLDINGS LIMITED - 2021-12-13
HILLGATE (366) LIMITED - 2003-03-19
The Peer Suite The Hop Exchange, Southwark Street, London
Dissolved Corporate (18 parents, 4 offsprings)
Person with significant control
2023-05-31 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
8
CROMADOR LIMITED - 1983-04-22
ANGLIAN PROPRIETORS LIMITED - 1977-12-31
CROMADOR LIMITED - 1976-12-31
The Peer Suite, The Hop Exchange, 24 Southwark Street, London
Active Corporate (21 parents, 23 offsprings)
Person with significant control
2025-11-20 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
2023-05-31 ~ 2025-11-20
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
9
IOV LABS UK LIMITED - 2024-04-25
54 Portland Place, London, United Kingdom
Active Corporate (17 parents)
Person with significant control
2024-11-12 ~ now
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
10
5-9 Main Street, Gibraltar, Gibraltar
Registered Corporate (3 parents)
Beneficial owner
2013-10-23 ~ now
IIF 12 - Ownership of shares - More than 25% → OE
IIF 12 - Ownership of voting rights - More than 25% → OE
IIF 12 - Has significant influence or control → OE
IIF 12 - Right to appoint or remove directors → OE
11
ST CUTHBERTS WALK (GP1) LIMITED
- now 05734538HALLCO 1305 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 6 - Has significant influence or control over the trustees of a trust → OE
12
ST CUTHBERTS WALK (GP2) LIMITED
- now 05734531HALLCO 1306 LIMITED - 2006-04-13
Combe Cottage Stortford Road, Leaden Roding, Dunmow, Essex
Active Corporate (16 parents)
Person with significant control
2016-04-06 ~ now
IIF 7 - Has significant influence or control over the trustees of a trust → OE