1
ABBEY LIMITED - 2022-01-25
ABBEY PUBLIC LIMITED COMPANY
- 2022-01-25
FC013538 3 Dublin Landings, North Wall Quay, Dublin, Dublin 1 D01c4e0, Ireland
Active Corporate (20 parents, 1 offspring)
Officer
1993-08-27 ~ now
IIF 20 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241ALNERY NO. 928 LIMITED
- 1990-02-02
02454241 07315113, 01970859, 01547937Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ now
IIF 13 - Director → ME
~ 1993-05-15
IIF 54 - Director → ME
3
ABBEY DEVELOPMENTS LIMITED
- now 00348843ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED
- 1990-02-23
00348843ABBEY HOMESTEADS DEVELOPMENT LIMITED
- 1979-12-31
00348843SLABS AND KERBS LIMITED
- 1978-12-31
00348843 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (22 parents, 36 offsprings)
Officer
~ now
IIF 14 - Director → ME
~ 1993-05-15
IIF 56 - Director → ME
4
ALNERY NO. 932 LIMITED
- 1990-04-25
02454234 02454230, 02476262, 07331890Warning 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) Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 55 - Director → ME
~ now
IIF 6 - Director → ME
5
ABBEY HOMESTEADS (GROUP) LIMITED
- 1987-12-17
00540398ABBEY HOMESTEADS GROUP LIMITED
- 1980-12-31
00540398ABBEY HOMESTEADS LIMITED - 1979-12-31
ABBEY HOMESTEADS GROUP LIMITED
- 1979-12-31
00540398 Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (8 parents, 8 offsprings)
Officer
~ 1993-05-15
IIF 51 - Director → ME
~ now
IIF 7 - Director → ME
6
ABBEY GROUP PENSION FUND LIMITED
- now 01219794ABBEY HOMESTEADS PENSION FUND LIMITED
- 1987-12-17
01219794 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
1993-02-22 ~ now
IIF 12 - Director → ME
~ 1993-05-15
IIF 48 - Director → ME
7
ALNERY NO. 794 LIMITED
- 1989-04-25
02340524 02340692, 02476110, 02340597Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1993-05-15
IIF 43 - Director → ME
~ now
IIF 10 - Director → ME
8
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 49 - Director → ME
~ now
IIF 8 - Director → ME
9
ABBEY INVESTMENTS LIMITED
- now 00543586ABBEY HOMESTEADS (INVESTMENTS) LIMITED
- 1987-12-17
00543586GALLADAY ESTATES (BEDFORD) LIMITED
- 1978-12-31
00543586 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (14 parents, 7 offsprings)
Officer
~ 1993-05-15
IIF 57 - Director → ME
~ now
IIF 11 - Director → ME
10
P. BROSNAN LIMITED
- 1989-03-10
02197483ALNERY NO. 630 LIMITED
- 1988-09-05
02197483 02147871, 02197709, 02148259Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 52 - Director → ME
~ now
IIF 9 - Director → ME
11
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 5 - Director → ME
~ 1993-05-15
IIF 42 - Director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 62 - Director → ME
13
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Officer
~ 1993-05-15
IIF 38 - Director → ME
~ now
IIF 30 - Director → ME
~ 2002-05-09
IIF 68 - Secretary → ME
14
CHARLES WILSON ENGINEERS LIMITED
01393410 Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
~ 1993-05-15
IIF 47 - Director → ME
~ now
IIF 23 - Director → ME
15
EDISON FILM COMPANY LIMITED
- now 024943691990 FILMS LIMITED
- 1990-08-01
02494369 Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Active Corporate (2 parents)
Officer
~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
FIRTOWN PROPERTY MANAGEMENT LIMITED
02469116 26 Worsley Road, Frimley, Camberley, England
Active Corporate (27 parents)
Officer
~ 1993-08-06
IIF 33 - Director → ME
~ 1993-08-06
IIF 72 - Secretary → ME
17
GALLAGHER HOLDINGS LIMITED
- now 01579410 Pendragon House, 65 London Road, St Albans
Active Corporate (7 parents, 5 offsprings)
Officer
~ 1993-05-15
IIF 46 - Director → ME
~ now
IIF 29 - Director → ME
~ 2002-05-09
IIF 74 - Secretary → ME
18
Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
1992-10-27 ~ now
IIF 25 - Director → ME
1992-10-27 ~ 1993-05-15
IIF 45 - Director → ME
1992-10-27 ~ 2009-07-31
IIF 77 - Secretary → ME
19
HOLDSWIFT PROPERTY MANAGEMENT LIMITED
02657771 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (25 parents)
Officer
1991-11-18 ~ 1992-02-01
IIF 37 - Director → ME
1991-11-18 ~ 1992-02-01
IIF 73 - Secretary → ME
20
HOME BUILDERS FEDERATION LIMITED - now
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Officer
1997-05-07 ~ 1999-03-29
IIF 34 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-02-09
IIF 41 - Director → ME
~ 1993-02-09
IIF 66 - Secretary → ME
22
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 17 - Director → ME
~ 1993-05-15
IIF 53 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423ALNERY NO. 631 LIMITED
- 1988-09-05
02197423 02197416, 02197702, 02197483Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents)
Officer
~ 1993-05-15
IIF 60 - Director → ME
~ now
IIF 15 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 22 - Director → ME
1998-06-15 ~ now
IIF 79 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
25
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 21 - Director → ME
1998-06-15 ~ now
IIF 78 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
26
Pendragon House, 65 London Road, St.albans
Active Corporate (15 parents, 27 offsprings)
Officer
~ 1993-05-15
IIF 59 - Director → ME
~ now
IIF 28 - Director → ME
~ 2002-05-09
IIF 75 - Secretary → ME
27
MATTHEW INVESTMENTS LIMITED
- now 01386287 Pendragon House, 65 London Road, St. Albans
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 27 - Director → ME
~ 1993-05-15
IIF 50 - Director → ME
~ 2002-05-09
IIF 76 - Secretary → ME
28
MATTHEW PROPERTIES LIMITED
- now 01579182YULEFLOAT LIMITED - 1981-12-31
Pendragon House, 65 London Road, St Albans, Herts
Active Corporate (6 parents)
Officer
2011-07-13 ~ now
IIF 24 - Director → ME
29
MERCANTILE BONDS AND SURETY LIMITED
16705985 Pendragon House, 65 London Road, St. Albans, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-09-09 ~ now
IIF 63 - Director → ME
Person with significant control
2025-09-09 ~ now
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
30
MERGESWIFT PROPERTY MANAGEMENT LIMITED
02651928 29 West Street, Ringwood, England
Active Corporate (27 parents)
Officer
1991-11-11 ~ 1992-02-01
IIF 31 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 70 - Secretary → ME
31
Pendragon House, 65 London Road, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 64 - Director → ME
32
OXFORD GATE MANAGEMENT LIMITED
- now 02016899BROOK GREEN MANAGEMENT LIMITED
- 1988-01-20
02016899FINALTASK PROPERTY MANAGEMENT LIMITED
- 1986-06-23
02016899 3 Shortlands 3 Shortlands, Hammersmith, London, England
Active Corporate (19 parents)
Officer
~ 1991-09-26
IIF 35 - Director → ME
33
PLACEDIRECT PROPERTY MANAGEMENT LIMITED
02651922 73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (20 parents)
Officer
1991-11-11 ~ 1992-02-01
IIF 39 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 71 - Secretary → ME
34
SITETERM PROPERTY MANAGEMENT LIMITED
02554832 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (11 parents)
Officer
~ 1994-03-23
IIF 40 - Director → ME
~ 1994-03-23
IIF 65 - Secretary → ME
35
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 18 - Director → ME
~ 1993-05-15
IIF 58 - Director → ME
36
D.A. JACKSON LIMITED
- 1989-03-09
02197416ALNERY NO. 632 LIMITED
- 1988-09-05
02197416 02147848, 02197709, 02197483Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ now
IIF 19 - Director → ME
~ 1993-05-15
IIF 61 - Director → ME
37
TERMFINE PROPERTY MANAGEMENT LIMITED
02657794 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1994-04-14
IIF 32 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 69 - Secretary → ME
38
ALNERY NO. 873 LIMITED
- 1989-08-23
02388954 02388662, 02476258, 02388908Warning 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) Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 1993-05-15
IIF 44 - Director → ME
~ now
IIF 16 - Director → ME
39
WORTHYGROUND PROPERTY MANAGEMENT LIMITED
02380444 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
~ 1993-01-06
IIF 36 - Director → ME
~ 1993-01-06
IIF 67 - Secretary → ME