1
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 19 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ now
IIF 12 - Director → ME
~ 1993-05-15
IIF 59 - 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 13 - Director → ME
~ 1993-05-15
IIF 61 - Director → ME
4
Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 60 - Director → ME
~ now
IIF 5 - 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
~ 1993-05-15
IIF 56 - Director → ME
~ now
IIF 6 - 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 11 - Director → ME
~ 1993-05-15
IIF 53 - Director → ME
7
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
~ 1993-05-15
IIF 48 - Director → ME
~ now
IIF 9 - Director → ME
8
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 54 - Director → ME
~ now
IIF 7 - 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 62 - Director → ME
~ now
IIF 10 - Director → ME
10
P. BROSNAN LIMITED
- 1989-03-10
02197483 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ 1993-05-15
IIF 57 - Director → ME
~ now
IIF 8 - Director → ME
11
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
~ now
IIF 4 - Director → ME
~ 1993-05-15
IIF 47 - Director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2025-04-30
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
13
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
~ 1993-05-15
IIF 37 - Director → ME
~ now
IIF 29 - Director → ME
~ 2002-05-09
IIF 44 - Secretary → ME
14
CHARLES WILSON ENGINEERS LIMITED
01393410 Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
120,404,323 GBP2024-04-30
Officer
~ 1993-05-15
IIF 52 - Director → ME
~ now
IIF 22 - 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)
Equity (Company account)
2 GBP2025-06-30
Officer
~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 79 - 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)
Equity (Company account)
36 GBP2024-12-31
Officer
~ 1993-08-06
IIF 32 - Director → ME
~ 1993-08-06
IIF 69 - Secretary → ME
17
GALLAGHER HOLDINGS LIMITED
- now 01579410 Pendragon House, 65 London Road, St Albans
Active Corporate (7 parents, 5 offsprings)
Equity (Company account)
457,735,718 GBP2024-04-30
Officer
~ 1993-05-15
IIF 51 - Director → ME
~ now
IIF 28 - Director → ME
~ 2002-05-09
IIF 71 - Secretary → ME
18
Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,964,470 GBP2024-04-30
Officer
1992-10-27 ~ now
IIF 24 - Director → ME
1992-10-27 ~ 1993-05-15
IIF 50 - Director → ME
1992-10-27 ~ 2009-07-31
IIF 74 - Secretary → ME
19
HOLDSWIFT PROPERTY MANAGEMENT LIMITED
02657771 James Pilcher House, 49-50 Windmill Street, Gravesend, Kent
Active Corporate (25 parents)
Equity (Company account)
129 GBP2024-04-30
Officer
1991-11-18 ~ 1992-02-01
IIF 36 - Director → ME
1991-11-18 ~ 1992-02-01
IIF 70 - Secretary → ME
20
HOME BUILDERS FEDERATION LIMITED - now
27 Broadwall, London
Active Corporate (58 parents, 1 offspring)
Equity (Company account)
2,764,315 GBP2024-12-31
Officer
1997-05-07 ~ 1999-03-29
IIF 33 - Director → ME
21
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
5,609 GBP2024-09-30
Officer
~ 1993-02-09
IIF 40 - Director → ME
~ 1993-02-09
IIF 42 - Secretary → ME
22
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
2 GBP2025-04-30
Officer
~ now
IIF 16 - Director → ME
~ 1993-05-15
IIF 58 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (17 parents)
Officer
~ 1993-05-15
IIF 65 - Director → ME
~ now
IIF 14 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ now
IIF 21 - Director → ME
1998-06-15 ~ now
IIF 76 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of shares – 75% or more → OE
25
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
1998-06-15 ~ now
IIF 20 - Director → ME
1998-06-15 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
26
Pendragon House, 65 London Road, St.albans
Active Corporate (15 parents, 27 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
~ 1993-05-15
IIF 64 - Director → ME
~ now
IIF 27 - Director → ME
~ 2002-05-09
IIF 72 - Secretary → ME
27
MATTHEW INVESTMENTS LIMITED
- now 01386287 Pendragon House, 65 London Road, St. Albans
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
5,184,856 GBP2024-04-30
Officer
~ now
IIF 26 - Director → ME
~ 1993-05-15
IIF 55 - Director → ME
~ 2002-05-09
IIF 73 - Secretary → ME
28
MATTHEW PROPERTIES LIMITED
- now 01579182YULEFLOAT LIMITED - 1981-12-31
Pendragon House, 65 London Road, St Albans, Herts
Active Corporate (6 parents)
Equity (Company account)
5,329,397 GBP2024-04-30
Officer
2011-07-13 ~ now
IIF 23 - 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 2 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - 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)
Equity (Company account)
102 GBP2024-04-30
Officer
1991-11-11 ~ 1992-02-01
IIF 30 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 67 - Secretary → ME
31
Pendragon House, 65 London Road, St. Albans, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2024-09-30
Officer
2018-12-17 ~ dissolved
IIF 3 - 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)
Equity (Company account)
44,899 GBP2024-12-31
Officer
~ 1991-09-26
IIF 34 - Director → ME
33
PLACEDIRECT PROPERTY MANAGEMENT LIMITED
02651922 73-75 Millbrook Road East, Southampton, Hampshire
Active Corporate (20 parents)
Equity (Company account)
11,631 GBP2024-04-30
Officer
1991-11-11 ~ 1992-02-01
IIF 38 - Director → ME
1991-11-11 ~ 1992-02-01
IIF 68 - Secretary → ME
34
SITETERM PROPERTY MANAGEMENT LIMITED
02554832 Hatton House Church Lane, Cheshunt, Waltham Cross, England
Active Corporate (11 parents)
Equity (Company account)
83 GBP2024-09-30
Officer
~ 1994-03-23
IIF 39 - Director → ME
~ 1994-03-23
IIF 41 - Secretary → ME
35
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 63 - Director → ME
36
D.A. JACKSON LIMITED
- 1989-03-09
02197416 Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ now
IIF 18 - Director → ME
~ 1993-05-15
IIF 66 - Director → ME
37
TERMFINE PROPERTY MANAGEMENT LIMITED
02657794 First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England
Active Corporate (20 parents)
Equity (Company account)
167 GBP2024-09-30
Officer
1991-11-18 ~ 1994-04-14
IIF 31 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 45 - Secretary → ME
38
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
~ 1993-05-15
IIF 49 - Director → ME
~ now
IIF 15 - Director → ME
39
WORTHYGROUND PROPERTY MANAGEMENT LIMITED
02380444 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
40 GBP2024-09-30
Officer
~ 1993-01-06
IIF 35 - Director → ME
~ 1993-01-06
IIF 43 - Secretary → ME