1
ABBEY PROPERTY SERVICES LIMITED
02702918 192 Sheringham Avenue, London
Active Corporate (4 parents)
Officer
1992-04-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
2
100 Austen Close, Thamesmead, London
Active Corporate (4 parents)
Equity (Company account)
17,482 GBP2024-09-30
Officer
2000-09-08 ~ 2000-09-08
IIF 21 - Director → ME
3
CHANNEL 100 LIMITED
04062304 07360781, 15377894, 01434616, 14125471, 08044472, 03895077, 15377837, 11482473, 06776251, 06027043, 15377806, 07439489, 07267648, 08214332, 16767522, OC339251, 04916573, 06814192, 07666878, 01675366Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 81 Station Road, Marlow, Buckinghamshire
Dissolved Corporate (4 parents)
Officer
2000-08-30 ~ 2000-08-30
IIF 18 - Director → ME
4
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-06-06 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-06-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
5
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2016-11-18 ~ now
IIF 4 - Director → ME
Person with significant control
2016-11-18 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
6
56 Claude Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2022-09-30
Officer
2000-09-20 ~ 2000-09-20
IIF 22 - Director → ME
7
KEIGHLEY POWDER COATING COMPANY LIMITED
04038235 Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton
Dissolved Corporate (4 parents)
Equity (Company account)
-11,912 GBP2018-08-31
Officer
2000-07-21 ~ 2000-07-21
IIF 15 - Director → ME
8
LOMBARD PROPERTY SERVICES LIMITED
03389511 3rd Floor 207 Regent Street, London
Active Corporate (4 parents, 2 offsprings)
Officer
1997-06-20 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
9
C/o Graywoods, 4th Floor Fountain Precinct Leopold Street, Sheffield, South Yorkshire
Dissolved Corporate (5 parents)
Equity (Company account)
8,092 GBP2020-07-31
Officer
2000-07-28 ~ 2000-07-28
IIF 20 - Director → ME
10
105b High Street, Honiton, Devon
Dissolved Corporate (4 parents)
Officer
2000-09-25 ~ 2000-09-25
IIF 13 - Director → ME
11
3rd Floor 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2018-01-17 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
12
3rd Floor, 207 Regent Street, London
Active Corporate (1 parent)
Officer
2018-04-16 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-16 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
126 St Albans Road, Sandridge, St Albans, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-06-29 ~ 2000-06-29
IIF 16 - Director → ME
14
The Green Shed, Mildenhall Road, Ely, Cambridgeshire
Liquidation Corporate (7 parents)
Officer
2000-07-13 ~ 2000-09-26
IIF 19 - Director → ME
15
47 Hatherall Close, Stratton St. Margaret, Swindon, Wiltshire
Active Corporate (4 parents)
Equity (Company account)
33,003 GBP2024-07-31
Officer
2000-07-17 ~ 2000-07-17
IIF 17 - Director → ME
16
WILMINGTON TROUT FARM LIMITED - now
B3 SERVICES LIMITED
- 2004-09-06
04062243 Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
Active Corporate (5 parents)
Officer
2000-08-30 ~ 2000-08-30
IIF 14 - Director → ME
17
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2016-11-21 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
18
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-04-06 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2018-04-06 ~ dissolved
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
19
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-01-30 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-01-30 ~ dissolved
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
20
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-07 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2018-02-07 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
21
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2018-02-28 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-02-28 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
22
3rd Floor 207 Regent Street, London
Dissolved Corporate (1 parent)
Officer
2014-11-24 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE