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 62 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241ALNERY NO. 928 LIMITED
- 1990-02-02
02454241 02454234, 02388954, 02340524Warning 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 55 - Director → ME
~ 1993-05-15
IIF 13 - 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 56 - Director → ME
~ 1993-05-15
IIF 15 - Director → ME
4
ALNERY NO. 932 LIMITED
- 1990-04-25
02454234 02197416, 02197423, 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 Rd, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 14 - Director → ME
~ now
IIF 48 - 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 10 - Director → ME
~ now
IIF 49 - 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 54 - Director → ME
~ 1993-05-15
IIF 7 - Director → ME
7
ALNERY NO. 794 LIMITED
- 1989-04-25
02340524 02388954, 02454234, 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
Active Corporate (9 parents)
Officer
~ 1993-05-15
IIF 2 - Director → ME
~ now
IIF 52 - Director → ME
8
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 8 - Director → ME
~ now
IIF 50 - 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 16 - Director → ME
~ now
IIF 53 - Director → ME
10
P. BROSNAN LIMITED
- 1989-03-10
02197483ALNERY NO. 630 LIMITED
- 1988-09-05
02197483 02197416, 02197423, 02454234Warning 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 11 - Director → ME
~ now
IIF 51 - Director → ME
11
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 47 - Director → ME
~ 1993-05-15
IIF 1 - 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
~ 1993-05-15
IIF 43 - Director → ME
~ now
IIF 72 - Director → ME
~ 2002-05-09
IIF 24 - 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 6 - Director → ME
~ now
IIF 65 - 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 68 - Director → ME
Person with significant control
2016-04-06 ~ now
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 38 - Director → ME
~ 1993-08-06
IIF 28 - 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 5 - Director → ME
~ now
IIF 71 - Director → ME
~ 2002-05-09
IIF 30 - 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 67 - Director → ME
1992-10-27 ~ 1993-05-15
IIF 4 - Director → ME
1992-10-27 ~ 2009-07-31
IIF 33 - 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 42 - Director → ME
1991-11-18 ~ 1992-02-01
IIF 29 - 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 39 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
~ 1993-02-09
IIF 46 - Director → ME
~ 1993-02-09
IIF 22 - Secretary → ME
22
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 59 - Director → ME
~ 1993-05-15
IIF 12 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423ALNERY NO. 631 LIMITED
- 1988-09-05
02197423 02197483, 02197416, 02454234Warning 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 19 - Director → ME
~ now
IIF 57 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Officer
1998-06-15 ~ now
IIF 64 - Director → ME
1998-06-15 ~ now
IIF 35 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
IIF 76 - 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 63 - Director → ME
1998-06-15 ~ now
IIF 34 - 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
~ 1993-05-15
IIF 18 - Director → ME
~ now
IIF 70 - Director → ME
~ 2002-05-09
IIF 31 - Secretary → ME
27
MATTHEW INVESTMENTS LIMITED
- now 01386287 Pendragon House, 65 London Road, St. Albans
Active Corporate (9 parents, 2 offsprings)
Officer
~ now
IIF 69 - Director → ME
~ 1993-05-15
IIF 9 - Director → ME
~ 2002-05-09
IIF 32 - 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 66 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 79 - 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 36 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 26 - 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 40 - 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 44 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 27 - 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 45 - Director → ME
~ 1994-03-23
IIF 21 - Secretary → ME
35
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Officer
~ now
IIF 60 - Director → ME
~ 1993-05-15
IIF 17 - Director → ME
36
D.A. JACKSON LIMITED
- 1989-03-09
02197416ALNERY NO. 632 LIMITED
- 1988-09-05
02197416 02197483, 02454234, 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, England
Active Corporate (16 parents)
Officer
~ now
IIF 61 - Director → ME
~ 1993-05-15
IIF 20 - 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 37 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 25 - Secretary → ME
38
ALNERY NO. 873 LIMITED
- 1989-08-23
02388954 02454234, 02340524, 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
~ 1993-05-15
IIF 3 - Director → ME
~ now
IIF 58 - 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 41 - Director → ME
~ 1993-01-06
IIF 23 - Secretary → ME