1
MASTERS HANNOVER EUROPE LIMITED
- 2001-01-05
03100266CHELTRADING 108 LIMITED
- 1995-12-22
03100266 02638764, 02674363, 02683095, 02693803, 02693805, 02728730, 02728733, 02786724, 02799315, 02865010, 02865016, 02865035, 02884750, 02890695, 02944015, 02963934, 02963938, 02963940, 02981103, 02981104Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
147,192 GBP2024-12-31
Officer
1995-12-11 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors as a member of a firm → OE
IIF 9 - Has significant influence or control as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
2
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
220 GBP2020-09-30
Officer
2023-05-19 ~ now
IIF 48 - Director → ME
3
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1,168,227 GBP2020-09-30
Officer
2023-05-19 ~ now
IIF 44 - Director → ME
4
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 5 offsprings)
Officer
2022-08-23 ~ now
IIF 37 - Director → ME
Person with significant control
2022-08-23 ~ now
IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 10 - Right to appoint or remove directors → OE
5
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
368,419 GBP2024-03-31
Officer
2021-02-22 ~ now
IIF 40 - Director → ME
6
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
412,456 GBP2022-03-31
Officer
2023-01-24 ~ now
IIF 38 - Director → ME
7
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
1,382,776 GBP2021-03-31
Officer
2017-12-07 ~ now
IIF 42 - Director → ME
8
COURT HOUSE CARE PROPERTIES LIMITED
11240464 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
167,239 GBP2023-12-07
Officer
2023-12-08 ~ now
IIF 50 - Director → ME
9
COURT HOUSE CARE SERVICES (DEVON) LTD
09072634 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
755,932 GBP2023-12-07
Officer
2023-12-08 ~ now
IIF 49 - Director → ME
10
17 Belgrave Place, Flat 4, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolved
IIF 14 - Director → ME
11
239 Kensington High Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolved
IIF 32 - Director → ME
12
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2015-01-14 ~ dissolved
IIF 58 - Director → ME
13
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1,022,214 GBP2024-09-30
Officer
2015-04-24 ~ now
IIF 31 - Director → ME
Person with significant control
2024-07-22 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,318,801 GBP2021-03-31
Officer
2017-02-17 ~ now
IIF 46 - Director → ME
15
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
106,575 GBP2021-03-31
Officer
2017-02-17 ~ now
IIF 36 - Director → ME
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,759 GBP2021-03-31
Officer
2017-05-15 ~ now
IIF 47 - Director → ME
17
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ now
IIF 45 - Director → ME
18
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ now
IIF 51 - Director → ME
19
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
194,716 GBP2024-03-31
Officer
2016-06-13 ~ now
IIF 39 - Director → ME
Person with significant control
2016-09-26 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
20
HORSENDEN TRUSTEES LIMITED
- now 06786915HORSENDEN NOMINEES LIMITED
- 2025-04-24
06786915 Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-04-06 ~ now
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
50 Seymour Street, London, England
Active Corporate (4 parents)
Equity (Company account)
138,521 GBP2024-03-31
Officer
2024-11-15 ~ now
IIF 33 - Director → ME
22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (1 parent)
Equity (Company account)
2,499 GBP2024-11-30
Officer
2019-11-26 ~ now
IIF 30 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 13 - Right to appoint or remove directors as a member of a firm → OE
23
16 Finstock Road, London, England
Active Corporate (2 parents)
Total liabilities (Company account)
180,818 GBP2025-03-31
Officer
2020-10-04 ~ now
IIF 52 - Director → ME
Person with significant control
2020-10-04 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
24
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
322,534 GBP2024-02-28
Officer
2012-10-12 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
25
Artemis House Bramley Road, Bletchley, Milton Keynes, England
Dissolved Corporate (1 parent)
Equity (Company account)
96 GBP2020-12-31
Officer
2016-03-09 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
26
RBS AA PENSION SCHEME TRUSTEES LIMITED
- now 06195165ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED
- 2009-10-01
06195165HACKREMCO (NO. 2475) LIMITED - 2007-05-16
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 250 Bishopsgate, London
Dissolved Corporate (5 parents)
Officer
2007-09-07 ~ dissolved
IIF 53 - Director → ME
27
RESOURCE INTERNATIONAL CAPITAL PARTNERS LIMITED
09160801 16 Finstock Road, London
Dissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolved
IIF 27 - Director → ME
28
SOUTHERN PARTNERSHIP SERVICES LIMITED
- now 07403051BLYTHE HOUSE (BRACKNELL) LTD
- 2020-10-22
07403051 Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,745,567 GBP2024-02-28
Officer
2013-09-05 ~ now
IIF 24 - Director → ME
29
4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
68,759 GBP2024-07-31
Officer
2021-07-28 ~ now
IIF 43 - Director → ME
Person with significant control
2021-07-28 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
30
THE DALES NURSING HOME LIMITED
- now 06527461CHARTBEACH LIMITED - 2016-05-27
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
587,643 GBP2021-03-31
Officer
2017-12-07 ~ now
IIF 25 - Director → ME