1
2 Gillingham House, Pannells Court, Guildford, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2006-09-01 ~ 2024-04-24IIF 9 - Director → ME
2
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
8 GBP2023-12-31
Officer
2009-11-30 ~ 2023-10-01IIF 15 - Director → ME
3
Magma House, 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (1 parent)
Equity (Company account)
40,013 GBP2022-06-30
Officer
2001-04-19 ~ 2023-10-01IIF 46 - Secretary → ME
4
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2012-04-17 ~ 2023-10-01IIF 20 - Director → ME
5
RIVERSIDE PARK PROPERTIES LIMITED - 2000-12-22
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
312,256 GBP2023-05-31
Officer
2000-09-07 ~ 2001-01-16IIF 27 - Director → ME
2014-04-10 ~ 2023-10-01IIF 52 - Secretary → ME
6
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
14 GBP2024-02-29
Officer
2007-05-04 ~ 2023-10-01IIF 23 - Director → ME
7
High Banks Nottingham Fee, Blewbury, Didcot, EnglandActive Corporate (4 parents)
Equity (Company account)
9 GBP2023-08-31
Officer
2008-05-06 ~ 2016-02-01IIF 14 - Director → ME
8
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
1996-11-04 ~ 2022-09-30IIF 11 - Director → ME
1996-11-04 ~ 2022-09-30IIF 49 - Secretary → ME
9
New Derwent House, 69-73 Theobalds Road, London, EnglandDissolved Corporate
Officer
1999-12-20 ~ 2013-05-23IIF 33 - Director → ME
10
1 Trinity 161 Old Christchurch Road, Bournemouth, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-10-31
Officer
2002-09-23 ~ 2004-08-24IIF 30 - Director → ME
11
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (3 parents)
Equity (Company account)
18 GBP2023-12-31
Officer
1999-04-08 ~ 2023-10-01IIF 50 - Secretary → ME
12
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
12 GBP2023-12-31
Officer
2009-11-30 ~ 2023-10-01IIF 25 - Director → ME
13
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2015-06-01 ~ 2023-10-01IIF 45 - Director → ME
Person with significant control
2016-08-31 ~ 2017-08-31IIF 54 - Has significant influence or control → OE
14
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,451,645 GBP2023-09-30
Officer
2002-09-11 ~ 2023-10-01IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01IIF 59 - Has significant influence or control → OE
15
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
16 GBP2024-05-31
Officer
2009-05-01 ~ 2023-10-01IIF 19 - Director → ME
16
MEASURELAND LIMITED - 1989-06-12
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
453,400 GBP2024-03-31
Officer
~ 2023-10-01IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-11-03IIF 55 - Has significant influence or control → OE
2023-09-12 ~ 2023-10-01IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
109 St. Anns Road, Prestwich, ManchesterActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2011-01-14 ~ 2013-01-08IIF 28 - Director → ME
2011-01-14 ~ 2013-01-08IIF 51 - Secretary → ME
18
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (4 parents)
Officer
2007-01-02 ~ 2023-10-01IIF 24 - Director → ME
19
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,738,765 GBP2024-04-05
Officer
~ 2023-10-01IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2023-10-01IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
20
21 Hinton Avenue, Hounslow, MiddlesexActive Corporate (1 parent)
Equity (Company account)
-729,560 GBP2023-07-31
Officer
1998-07-23 ~ 2000-01-31IIF 31 - Director → ME
21
Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
1,966,632 GBP2024-03-31
Officer
~ 2023-10-01IIF 39 - Director → ME
Person with significant control
2017-04-01 ~ 2023-10-01IIF 57 - Ownership of shares – 75% or more → OE
22
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
10 GBP2024-02-29
Officer
2005-11-16 ~ 2023-10-01IIF 21 - Director → ME
23
Essex Properties Limited, 11 Reeves Way, South Woodham Ferrers, Chelmsford, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2015-07-17 ~ 2023-05-02IIF 43 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-20IIF 58 - Has significant influence or control → OE
24
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
6 GBP2024-03-31
Officer
2009-05-01 ~ 2023-10-01IIF 10 - Director → ME
25
North Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, EnglandActive Corporate (3 parents)
Equity (Company account)
22,677 GBP2023-06-30
Officer
2007-02-01 ~ 2007-08-31IIF 26 - Director → ME
26
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Equity (Company account)
34 GBP2024-03-31
Officer
2006-11-18 ~ 2023-10-01IIF 16 - Director → ME
27
Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-24
Officer
2002-10-04 ~ 2004-04-26IIF 32 - Director → ME
28
Suite 23 Catalyst House Centennial Avenue, Elstree, Borehamwood, Hertfordshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
100 GBP2023-02-28
Officer
2020-04-09 ~ 2023-10-01IIF 6 - Director → ME
29
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2003-05-02 ~ 2023-10-01IIF 4 - Director → ME
30
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2008-03-10 ~ 2023-10-01IIF 17 - Director → ME
31
BUCKINGHAM PROPERTY MANAGEMENT LIMITED - 2000-12-22
Suite 23 Catalyst House, 720 Centennial Court Centennial Park, Elstree, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2021-05-31
Officer
2001-01-16 ~ 2023-10-01IIF 12 - Director → ME
32
50 Seymour Street, LondonActive Corporate (4 parents)
Equity (Company account)
260,511 GBP2023-12-31
Officer
~ 1995-05-09IIF 36 - Director → ME
33
Ossington Chambers, 6/8 Castle Gate, Newark, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-05-29
Officer
2001-10-12 ~ 2023-10-01IIF 13 - Director → ME
34
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate
Officer
2006-09-01 ~ 2023-10-01IIF 8 - Director → ME
35
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (2 parents)
Equity (Company account)
24 GBP2023-10-31
Officer
2007-11-08 ~ 2023-10-01IIF 22 - Director → ME
36
2 Gillingham House, Pannells Court, Guildford, Surrey, United KingdomActive Corporate (3 parents)
Equity (Company account)
24 GBP2023-11-30
Officer
2006-04-12 ~ 2017-12-08IIF 1 - Director → ME
37
Ossington Chambers, 6-8 Castle Gate, Newark, Nottinghamshire, EnglandActive Corporate (1 parent)
Officer
2007-09-04 ~ 2023-10-01IIF 18 - Director → ME
38
119-120 High Street, Eton, Windsor, EnglandActive Corporate (3 parents)
Equity (Company account)
7 GBP2024-09-30
Officer
2002-10-31 ~ 2016-06-21IIF 5 - Director → ME