# Abstract Investments Limited

## Details

- **Company number:** [02118686](https://find-and-update.company-information.service.gov.uk/company/02118686)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 1987
- **Registered office:** C/O AZETS HOLDINGS LIMITED, 5TH FLOOR  SHIP CANAL HOUSE, MANCHESTER, M2 4WU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Queens House Holdings PLC (until 10 Aug 2007)
- Akeler Holdings PLC (until 22 Jun 1998)
- Measureoption Public Limited Company (until 6 Nov 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STONE, John Barrie | director | - | 9 Oct 1995 |
| SILVER, Trevor Hugh | director | - | 1 Jan 1999 |
| ARTHUR, Kevin Mccabe | director | 3 Nov 2000 | 2 Sep 2002 |
| GLATMAN, Mark Lewis | secretary | - | 8 Jan 2008 |
| KIRKLAND, John Nigel | director | - | 10 Nov 2021 |
| GLATMAN, Mark Lewis | director | - |  |
| MILES, Stephanie | secretary | 8 Jan 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Alexandra Charles Kirkland | ownership-of-shares-25-to-50-percent | 18 Jul 2022 |  |
| Mr Mark Lewis Glatman | ownership-of-shares-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2014 | -£26,225 | £10,679 |
| 31 Dec 2012 | - | £10,810 |





## Directors' other companies

- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract Development Services Limited](/company/06993200)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 8) Limited](/company/09138091)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 9) Limited](/company/09137993)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Aberdeen Residual Land Holdings Limited](/company/09138539)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Salford) Limited](/company/06329283)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Asih Limited](/company/07444156)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 3) Limited](/company/09137931)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 4) Limited](/company/09137913)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 5) Limited](/company/09137895)
- [GLATMAN, Mark Lewis](/person/6088096) - director at [Abstract (Aberdeen 6) Limited](/company/09137897)



## Companies at the same address

- [George Topco Limited](/company/13221295) (13221295)
- [Groco (Holdings) Limited](/company/15903550) (15903550)
- [Leeds Centre For Integrated Living](/company/07534989) (07534989)
- [Wylie & Heyworth LLP](/company/OC339018) (OC339018)