1
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,008,206 GBP2023-12-31
Person with significant control
2016-04-06 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,795,767 GBP2024-09-30
Officer
2008-06-24 ~ now
IIF 31 - Director → ME
3
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
3,294,840 GBP2024-09-30
Officer
2001-05-22 ~ now
IIF 27 - Director → ME
4
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,551 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 29 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
5
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
170,759 GBP2024-09-30
Officer
1998-04-23 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
6
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,500,277 GBP2024-09-30
Officer
2005-05-23 ~ now
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
7
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
46,473 GBP2024-09-30
Officer
2016-05-31 ~ now
IIF 45 - Secretary → ME
8
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,213,524 GBP2024-09-30
Officer
2007-06-01 ~ now
IIF 32 - Director → ME
2002-01-04 ~ now
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
9
BLUEBELL INVESTMENTS LIMITED - 2002-08-21
First Floor, 73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
1998-08-05 ~ dissolved
IIF 34 - Director → ME
10
ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED - 2001-06-27
ASHPARK PROPERTIES LIMITED - 1999-05-11
73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-423,499 GBP2016-09-30
Officer
1997-06-19 ~ dissolved
IIF 35 - Director → ME
11
CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,912 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 23 - Director → ME
12
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 21 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
13
ABRA KADABRA HOLDINGS LIMITED - 2012-08-01
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
990,359 GBP2024-09-30
Officer
2015-03-26 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
14
ALAKAZAM PROPERTIES LIMITED - 2012-08-01
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
925,550 GBP2024-09-30
Officer
2015-03-09 ~ now
IIF 24 - Director → ME
15
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,623,080 GBP2024-09-30
Officer
2013-03-31 ~ now
IIF 28 - Director → ME
16
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 18 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 19 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
18
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,394,176 GBP2023-09-30
Person with significant control
2016-08-01 ~ now
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1,868,489 GBP2024-09-30
Officer
~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
20
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
268,986 GBP2024-09-30
Officer
~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 17 - Director → ME