1
ABBEY PUBLIC LIMITED COMPANY
- 2022-01-25
FC013538 25/28 North Wall Quay, Dublin, Dublin 1 D01h104, Ireland
Active Corporate (20 parents, 1 offspring)
Officer
1993-08-27 ~ now
IIF 32 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241ALNERY NO. 928 LIMITED
- 1990-02-02
02454241 01547937, 02476102, 02476244Warning 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
(before 1992-12-20) ~ now
IIF 25 - Director → ME
(before 1992-12-20) ~ 1993-05-15
IIF 55 - 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
(before 1992-10-10) ~ 1993-05-15
IIF 57 - Director → ME
(before 1992-10-10) ~ now
IIF 26 - Director → ME
4
ALNERY NO. 932 LIMITED
- 1990-04-25
02454234 02197416, 02454230, 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
(before 1991-12-20) ~ 1993-05-15
IIF 56 - Director → ME
(before 1991-12-20) ~ now
IIF 18 - Director → ME
5
ABBEY HOMESTEADS (GROUP) LIMITED
- 1987-12-17
00540398ABBEY HOMESTEADS GROUP LIMITED
- 1980-12-31
00540398ABBEY HOMESTEADS GROUP LIMITED
- 1979-12-31
00540398 Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1992-10-10) ~ now
IIF 19 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 52 - 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
(before 1992-03-29) ~ 1993-05-15
IIF 49 - Director → ME
1993-02-22 ~ now
IIF 24 - Director → ME
7
ALNERY NO. 794 LIMITED
- 1989-04-25
02340524 02340692, 02284725, 01525617Warning 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
(before 1992-10-10) ~ now
IIF 22 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 44 - Director → ME
8
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
(before 1992-10-10) ~ 1993-05-15
IIF 50 - Director → ME
(before 1992-10-10) ~ now
IIF 20 - 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
(before 1992-10-10) ~ 1993-05-15
IIF 58 - Director → ME
(before 1992-10-10) ~ now
IIF 23 - Director → ME
10
P. BROSNAN LIMITED
- 1989-03-10
02197483ALNERY NO. 630 LIMITED
- 1988-09-05
02197483 01970860, 05987749, 02197423Warning 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
(before 1992-10-10) ~ now
IIF 21 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 53 - Director → ME
11
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1992-10-10) ~ now
IIF 17 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 43 - Director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 73 - Director → ME
13
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1993-08-08) ~ now
IIF 42 - Director → ME
(before 1991-08-08) ~ 1993-05-15
IIF 8 - Director → ME
(before 1991-08-08) ~ 2002-05-09
IIF 15 - Secretary → ME
14
CHARLES WILSON ENGINEERS LIMITED
01393410 Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (11 parents)
Officer
(before 1991-08-08) ~ 1993-05-15
IIF 48 - Director → ME
(before 1991-08-08) ~ now
IIF 35 - 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
Dissolved Corporate (2 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - 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 3 - Director → ME
~ 1993-08-06
IIF 65 - Secretary → ME
17
GALLAGHER HOLDINGS LIMITED
- now 01579410 Pendragon House, 65 London Road, St Albans
Active Corporate (7 parents, 5 offsprings)
Officer
(before 1991-10-27) ~ now
IIF 41 - Director → ME
~ 1993-05-15
IIF 47 - Director → ME
~ 2002-05-09
IIF 67 - 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 37 - Director → ME
1992-10-27 ~ 1993-05-15
IIF 46 - Director → ME
1992-10-27 ~ 2009-07-31
IIF 70 - 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 7 - Director → ME
1991-11-18 ~ 1992-02-01
IIF 66 - 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 4 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
(before 1991-10-15) ~ 1993-02-09
IIF 11 - Director → ME
(before 1991-10-15) ~ 1993-02-09
IIF 13 - Secretary → ME
22
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1991-08-10) ~ now
IIF 29 - Director → ME
~ 1993-05-15
IIF 54 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423ALNERY NO. 631 LIMITED
- 1988-09-05
02197423 01525621, 01785233, 02226289Warning 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 61 - Director → ME
(before 1991-08-10) ~ now
IIF 27 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 34 - Director → ME
1998-06-15 ~ now
IIF 72 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
25
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 33 - Director → ME
1998-06-15 ~ now
IIF 71 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
26
Pendragon House, 65 London Road, St.albans
Active Corporate (15 parents, 27 offsprings)
Officer
(before 1991-10-27) ~ now
IIF 40 - Director → ME
~ 1993-05-15
IIF 60 - Director → ME
~ 2002-05-09
IIF 68 - Secretary → ME
27
MATTHEW INVESTMENTS LIMITED
- now 01386287 Pendragon House, 65 London Road, St. Albans
Active Corporate (9 parents, 2 offsprings)
Officer
~ 1993-05-15
IIF 51 - Director → ME
(before 1991-08-08) ~ now
IIF 39 - Director → ME
~ 2002-05-09
IIF 69 - 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 36 - 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 74 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - 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 1 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 63 - Secretary → ME
31
Pendragon House, 65 London Road, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-12-17 ~ dissolved
IIF 75 - 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 5 - Director → ME
33
PLACEDIRECT PROPERTY MANAGEMENT LIMITED
02651922 Top Floor, Endeavour Building Shamrock Quay, William Street, Southampton, England
Active Corporate (20 parents)
Officer
1991-11-11 ~ 1992-02-01
IIF 9 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 64 - Secretary → ME
34
SITETERM PROPERTY MANAGEMENT LIMITED
02554832 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (11 parents)
Officer
(before 1991-11-02) ~ 1994-03-23
IIF 10 - Director → ME
(before 1991-11-02) ~ 1994-03-23
IIF 12 - Secretary → ME
35
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
(before 1992-08-10) ~ now
IIF 30 - Director → ME
(before 1992-08-10) ~ 1993-05-15
IIF 59 - Director → ME
36
D.A. JACKSON LIMITED
- 1989-03-09
02197416ALNERY NO. 632 LIMITED
- 1988-09-05
02197416 02454234, 02197698, 05987773Warning 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
(before 1991-08-10) ~ now
IIF 31 - Director → ME
(before 1991-08-10) ~ 1993-05-15
IIF 62 - Director → ME
37
TERMFINE PROPERTY MANAGEMENT LIMITED
02657794 C/o Flat 121 Ainsley Close, London, United Kingdom
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1994-04-14
IIF 2 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 16 - Secretary → ME
38
ALNERY NO. 873 LIMITED
- 1989-08-23
02388954 02388662, 02087869, 02388914Warning 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
(before 1991-08-10) ~ 1993-05-15
IIF 45 - Director → ME
(before 1991-08-10) ~ now
IIF 28 - Director → ME
39
WORTHYGROUND PROPERTY MANAGEMENT LIMITED
02380444 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Officer
(before 1991-05-05) ~ 1993-01-06
IIF 6 - Director → ME
(before 1991-05-05) ~ 1993-01-06
IIF 14 - Secretary → ME