1
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED
08361458 10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2013-01-15 ~ now
IIF 40 - Secretary → ME
2
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED
09138539 10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 47 - Secretary → ME
3
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-10-06 ~ now
IIF 38 - Secretary → ME
4
10 Rose And Crown Yard, Rose & Crown Yard, London, England
Active Corporate (4 parents)
Officer
2012-10-29 ~ now
IIF 53 - Secretary → ME
5
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 46 - Secretary → ME
6
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 43 - Secretary → ME
7
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 41 - Secretary → ME
8
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 45 - Secretary → ME
9
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 44 - Secretary → ME
10
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 37 - Secretary → ME
11
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Officer
2014-07-18 ~ now
IIF 42 - Secretary → ME
12
5th Floor Ship Canal House, 98 King Street, Manchester
Dissolved Corporate (3 parents)
Equity (Company account)
23,609 GBP2023-12-31
Officer
2020-06-22 ~ dissolved
IIF 66 - Director → ME
2016-06-07 ~ dissolved
IIF 55 - Secretary → ME
13
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2011-09-19 ~ dissolved
IIF 27 - Secretary → ME
14
ABSTRACT (EMERALD) LIMITED
- now 06033459ABSTRACT PROPERTIES (CORNWALL) LIMITED
- 2013-07-24
06033459ABSTRACT SECURITIES (GLASGOW) LIMITED
- 2012-10-05
06033459 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-12-19 ~ dissolved
IIF 11 - Secretary → ME
15
ABSTRACT (INDUSTRIAL 1) LIMITED
09685546 Queens House, 34 Wellington Street, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-14 ~ dissolved
IIF 34 - Secretary → ME
16
ABSTRACT (SALFORD) LIMITED
- now 06329283ABSTRACT NIKAL LIMITED
- 2015-04-09
06329283 10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1,209,334 GBP2024-12-31
Officer
2011-12-05 ~ now
IIF 59 - Director → ME
2007-07-31 ~ now
IIF 5 - Secretary → ME
17
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-09 ~ now
IIF 70 - Director → ME
2022-02-09 ~ now
IIF 48 - Secretary → ME
18
ABSTRACT CONSULTANCY SERVICES LIMITED
06788854 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
27,095 GBP2023-12-31
Officer
2009-01-12 ~ dissolved
IIF 25 - Secretary → ME
19
ABSTRACT MANAGEMENT SERVICES LIMITED - 2009-09-07
10 Rose And Crown Yard, King Street, London, England
Active Corporate (5 parents)
Equity (Company account)
124,659 GBP2024-12-31
Officer
2020-06-22 ~ now
IIF 69 - Director → ME
2009-08-18 ~ now
IIF 22 - Secretary → ME
20
ABSTRACT HEALTHCARE MANAGEMENT LIMITED
06340177 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Equity (Company account)
19,880 GBP2017-12-31
Officer
2007-08-10 ~ dissolved
IIF 23 - Secretary → ME
21
ABSTRACT HEALTHCARE SERVICES LIMITED
06012015 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2006-11-28 ~ dissolved
IIF 12 - Secretary → ME
22
SCENIC PASTURES LIMITED
- 2009-10-22
06994203 10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (5 parents)
Officer
2009-09-07 ~ dissolved
IIF 24 - Secretary → ME
23
ABSTRACT INVESTMENTS LIMITED
- now 02118686QUEENS HOUSE HOLDINGS PLC - 2007-08-10
AKELER HOLDINGS PLC - 1998-06-22
MEASUREOPTION PUBLIC LIMITED COMPANY - 1987-11-06
10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Officer
2008-01-08 ~ now
IIF 16 - Secretary → ME
24
Queens House, Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2007-01-18 ~ dissolved
IIF 13 - Secretary → ME
25
ABSTRACT SECURITIES (BIRMINGHAM) LIMITED
- 2008-02-08
06203269 Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2007-04-04 ~ dissolved
IIF 10 - Secretary → ME
26
Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2004-11-10 ~ dissolved
IIF 3 - Secretary → ME
27
10 Rose And Crown Yard, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
13,253 GBP2024-12-31
Officer
2021-04-20 ~ now
IIF 62 - Director → ME
2021-04-20 ~ now
IIF 52 - Secretary → ME
28
ABSTRACT NIKAL MANAGEMENT LIMITED
06736650 Queens House, 34 Wellington Street, Leeds
Dissolved Corporate (6 parents)
Officer
2011-12-05 ~ dissolved
IIF 77 - Director → ME
2008-10-29 ~ dissolved
IIF 20 - Secretary → ME
29
ABSTRACT NOMINEES LIMITED
- now 07611895HECTOR VENTURES LIMITED
- 2021-02-11
07611895PROPOSALFOR LIMITED - 2011-06-20
10 Rose And Crown Yard, King Street, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
824 GBP2017-12-31
Officer
2021-02-10 ~ dissolved
IIF 63 - Director → ME
2011-04-21 ~ dissolved
IIF 39 - Secretary → ME
Person with significant control
2021-02-10 ~ dissolved
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
30
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents, 7 offsprings)
Profit/Loss (Company account)
-1,612,708 GBP2024-01-01 ~ 2024-12-31
Officer
2004-07-09 ~ now
IIF 58 - Director → ME
2003-01-31 ~ now
IIF 7 - Secretary → ME
31
10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
258,388 GBP2024-12-31
Officer
2003-01-31 ~ now
IIF 4 - Secretary → ME
32
ABSTRACT VENTURES (FRANCE) LIMITED
- now 06772344DIFFERENT TIME LIMITED
- 2009-01-13
06772344 Queens House, 34 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2009-01-08 ~ dissolved
IIF 14 - Secretary → ME
33
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-12-05 ~ dissolved
IIF 80 - Director → ME
2007-05-17 ~ dissolved
IIF 9 - Secretary → ME
34
109 Trenewydd, Newtown, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Officer
2023-10-10 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2023-10-10 ~ dissolved
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
35
10 Rose And Crown Yard, King Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-03-12 ~ now
IIF 50 - Secretary → ME
36
10 Rose And Crown Yard, King Street, London, England
Active Corporate (3 parents)
Equity (Company account)
2,178,748 GBP2024-12-31
Officer
2022-07-28 ~ now
IIF 60 - Director → ME
2003-01-31 ~ now
IIF 6 - Secretary → ME
37
10 Rose And Crown Yard, King Street, London, England
Active Corporate (4 parents)
Equity (Company account)
12,478 GBP2025-03-31
Officer
2011-12-05 ~ now
IIF 61 - Director → ME
2010-11-18 ~ now
IIF 35 - Secretary → ME
38
CAVENDISH QUARTER PROPERTIES LIMITED
07442200 Queens House, 34 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (4 parents)
Officer
2010-12-20 ~ dissolved
IIF 36 - Secretary → ME
39
1 Dock Street, Leeds, West Yorkshire
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
1,579 GBP2024-04-01 ~ 2025-03-31
Officer
2024-01-25 ~ now
IIF 56 - Director → ME
40
HELIX PROPERTY VENTURES LIMITED
- now 06920167SPECIFIC FLOW LIMITED
- 2009-06-12
06920167 Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2009-06-05 ~ dissolved
IIF 21 - Secretary → ME
41
The Old Workshop, 1 Ecclesall Road South, Sheffield, South Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-08-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2006-04-06 ~ dissolved
IIF 17 - Secretary → ME
43
ABSTRACT LAND LIMITED
- 2013-03-25
04021567ABSTRACT SECURITIES (LEEDS) LIMITED
- 2004-07-26
04021567ABSTRACT SECURITIES (ASHFORD) LIMITED - 2003-01-27
POPUP LIMITED - 2000-08-15
Begbies Traynor, 340 Deansgate, Manchester
Dissolved Corporate (3 parents)
Officer
2003-01-31 ~ dissolved
IIF 8 - Secretary → ME
44
109 Trenewydd, Newtown, Ebbw Vale, Wales
Dissolved Corporate (2 parents)
Officer
2021-01-26 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2021-01-26 ~ dissolved
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2021-06-02 ~ dissolved
IIF 51 - Secretary → ME
46
10 Rose And Crown Yard, King Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-06-03 ~ dissolved
IIF 49 - Secretary → ME
47
Queens House, 34 Wellington, Street, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-05 ~ dissolved
IIF 18 - Secretary → ME
48
Queens House, 34 Wellington Street, Leeds, West Yorkshire, England
Dissolved Corporate (3 parents)
Officer
2010-02-19 ~ dissolved
IIF 29 - Secretary → ME
49
Penhill Barn Main Street, West Witton, Leyburn, England
Active Corporate (2 parents)
Equity (Company account)
112,389 GBP2024-09-30
Officer
2016-09-19 ~ now
IIF 57 - Director → ME