LIVE · CORPUS
/ Dossier
■
BILES & CO.ESTATES LIMITED
Low- Status
- active
- Incorporated
- 1972-04-21
- Legal form
- ltd
- Activity
- 41100, 41202
- Registered office
- 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
BILES & CO.ESTATES LIMITED is a ltd registered in GB, incorporated 1972-04-21 (active).
Ownership & control
Owners / controllers
- BILES & CO.ESTATES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Robert Absalombeneficial owner 100%→BILES & CO.ESTATES LIMITED
- 1Mr John Robert Absalombeneficial owner 87.5%→BILES & CO.ESTATES LIMITED
- 1Mr Daniel Christopher Absalombeneficial owner 37.5%→BILES & CO.ESTATES LIMITED
- 1Rosie Elizabeth Absalombeneficial owner 37.5%→BILES & CO.ESTATES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
Company profile· live · Companies House
- Company no.
- 01050947
- Status
- active
- Type
- ltd
- Incorporated
- 1972-04-21
- Registered office
- 3rd Floor 114a Cromwell Road, London, SW7 4AG, England
- SIC
- 41100, 41202
Officers · 2 active
- ABSALOM, Daniel Christopherdirector · British · appt 2025-10-31
- ABSALOM, Rosie Elizabethdirector · British · appt 2025-10-31
- ABSALOM, Daniel Christopher(resigned)secretary · appt 2018-06-06
- ABSALOM, Elizabeth(resigned)secretary · appt 2023-02-21
- ABSALOM, Elizabeth Anne(resigned)secretary · British
- ABSALOM, Daniel Christopher(resigned)director · British · appt 2021-04-07
- ABSALOM, Elizabeth Anne(resigned)director · British · appt 1994-09-02
- ABSALOM, Gladys Mathilda(resigned)director · British
- ABSALOM, John Robert(resigned)director · British
Beneficial owners · PSC · 2 current
- ●Mr Daniel Christopher Absalom25–50% sharesindividual PSC · United Kingdom · since 2025-10-31
- ●Rosie Elizabeth Absalom25–50% sharesindividual PSC · United Kingdom · since 2025-10-31
- ●Mr John Robert Absalom75–100% sharesindividual PSC · England · ceased 2025-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.