1
ABBEY PUBLIC LIMITED COMPANY - 2022-01-25
25/28 North Wall Quay, Dublin, Dublin 1 D01h104, Ireland
Active Corporate (20 parents, 1 offspring)
Officer
1993-08-27 ~ now
IIF 19 - Director → ME
2
ABBEY CONTINENTAL LIMITED
- now 02454241ALNERY NO. 928 LIMITED - 1990-02-02
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
(before 1992-12-20) ~ now
IIF 12 - Director → ME
(before 1992-12-20) ~ 1993-05-15
IIF 59 - Director → ME
3
ABBEY DEVELOPMENTS LIMITED
- now 00348843ABBEY HOMESTEADS (DEVELOPMENTS) LIMITED - 1990-02-23
ABBEY HOMESTEADS DEVELOPMENT LIMITED - 1979-12-31
SLABS AND KERBS LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (22 parents, 36 offsprings)
Officer
(before 1992-10-10) ~ now
IIF 13 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 61 - Director → ME
4
ALNERY NO. 932 LIMITED - 1990-04-25
Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1991-12-20) ~ now
IIF 5 - Director → ME
(before 1991-12-20) ~ 1993-05-15
IIF 60 - Director → ME
5
ABBEY HOMESTEADS (GROUP) LIMITED - 1987-12-17
ABBEY HOMESTEADS GROUP LIMITED - 1980-12-31
ABBEY HOMESTEADS GROUP LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1979-12-31
ABBEY HOMESTEADS LIMITED - 1978-12-31
Abbey House, 2 Southgate Rd, Potters Bar, Hertfordshire
Active Corporate (8 parents, 8 offsprings)
Officer
(before 1992-10-10) ~ now
IIF 6 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 56 - Director → ME
6
ABBEY GROUP PENSION FUND LIMITED
- now 01219794ABBEY HOMESTEADS PENSION FUND LIMITED - 1987-12-17
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (16 parents)
Officer
1993-02-22 ~ now
IIF 11 - Director → ME
(before 1992-03-29) ~ 1993-05-15
IIF 53 - Director → ME
7
ALNERY NO. 794 LIMITED - 1989-04-25
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (9 parents)
Officer
(before 1992-10-10) ~ 1993-05-15
IIF 48 - Director → ME
(before 1992-10-10) ~ now
IIF 9 - Director → ME
8
MATWILL & CO. LIMITED - 1987-12-17
ABBEY PROPERTIES LIMITED - 1980-12-31
Abbey House, 2 Southgate Rd, Potters Bar, Herts
Active Corporate (10 parents)
Officer
(before 1992-10-10) ~ now
IIF 7 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 54 - Director → ME
9
ABBEY INVESTMENTS LIMITED
- now 00543586ABBEY HOMESTEADS (INVESTMENTS) LIMITED - 1987-12-17
GALLADAY ESTATES (BEDFORD) LIMITED - 1978-12-31
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (14 parents, 7 offsprings)
Officer
(before 1992-10-10) ~ now
IIF 10 - Director → ME
(before 1992-10-10) ~ 1993-05-15
IIF 62 - Director → ME
10
P. BROSNAN LIMITED - 1989-03-10
ALNERY NO. 630 LIMITED - 1988-09-05
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1992-10-10) ~ 1993-05-15
IIF 57 - Director → ME
(before 1992-10-10) ~ now
IIF 8 - Director → ME
11
MATWILL & CO.LIMITED - 1980-12-31
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire
Active Corporate (10 parents)
Officer
(before 1992-10-10) ~ 1993-05-15
IIF 47 - Director → ME
(before 1992-10-10) ~ now
IIF 4 - Director → ME
12
Pendragon House, 65 London Road, St Albans, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2020-11-11 ~ now
IIF 1 - Director → ME
13
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Officer
(before 1991-08-08) ~ 1993-05-15
IIF 37 - Director → ME
(before 1993-08-08) ~ now
IIF 29 - Director → ME
(before 1991-08-08) ~ 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)
Officer
(before 1991-08-08) ~ 1993-05-15
IIF 52 - Director → ME
(before 1991-08-08) ~ now
IIF 22 - Director → ME
15
EDISON FILM COMPANY LIMITED
- now 024943691990 FILMS LIMITED - 1990-08-01
Pendragon House, 65 London Road, St Albans, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
(before 1991-04-01) ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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)
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)
Officer
(before 1991-10-27) ~ now
IIF 28 - Director → ME
~ 1993-05-15
IIF 51 - 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)
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)
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)
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)
Officer
(before 1991-10-15) ~ 1993-02-09
IIF 40 - Director → ME
(before 1991-10-15) ~ 1993-02-09
IIF 42 - 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 16 - Director → ME
~ 1993-05-15
IIF 58 - Director → ME
23
M. & J. HIRE CENTRES LIMITED
- now 02197423K.J. STONES LIMITED
- 1989-03-09
02197423ALNERY NO. 631 LIMITED
- 1988-09-05
02197423 02197416, 02197702, 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 65 - Director → ME
(before 1991-08-10) ~ now
IIF 14 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Hertfordshire
Active Corporate (3 parents)
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 - Ownership of shares – 75% or more → OE
IIF 77 - 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 20 - Director → ME
1998-06-15 ~ now
IIF 75 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 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 27 - Director → ME
~ 1993-05-15
IIF 64 - 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)
Officer
(before 1991-08-08) ~ 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)
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 shares – More than 25% but not more than 50% → OE
IIF 46 - 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 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)
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)
Officer
~ 1991-09-26
IIF 34 - 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 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)
Officer
(before 1991-11-02) ~ 1994-03-23
IIF 39 - Director → ME
(before 1991-11-02) ~ 1994-03-23
IIF 41 - 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 17 - Director → ME
(before 1992-08-10) ~ 1993-05-15
IIF 63 - Director → ME
36
D.A. JACKSON LIMITED - 1989-03-09
ALNERY NO. 632 LIMITED - 1988-09-05
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
(before 1991-08-10) ~ now
IIF 18 - Director → ME
(before 1991-08-10) ~ 1993-05-15
IIF 66 - Director → ME
37
TERMFINE PROPERTY MANAGEMENT LIMITED
02657794 Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
Active Corporate (20 parents)
Officer
1991-11-18 ~ 1994-04-14
IIF 31 - Director → ME
1991-11-18 ~ 1994-04-14
IIF 45 - Secretary → ME
38
ALNERY NO. 873 LIMITED - 1989-08-23
Abbey House, 2 Southgate Road, Potters Bar, Hertfordshire, England
Active Corporate (16 parents)
Officer
(before 1991-08-10) ~ now
IIF 15 - Director → ME
(before 1991-08-10) ~ 1993-05-15
IIF 49 - 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 35 - Director → ME
(before 1991-05-05) ~ 1993-01-06
IIF 43 - Secretary → ME