1
73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,008,206 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,795,767 GBP2024-09-30
Officer
2008-06-24 ~ nowIIF 31 - Director → ME
3
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
3,294,840 GBP2024-09-30
Officer
2001-05-22 ~ nowIIF 27 - Director → ME
4
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,551 GBP2024-03-31
Officer
2022-03-19 ~ nowIIF 29 - Director → ME
Person with significant control
2022-03-19 ~ nowIIF 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 KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
170,759 GBP2024-09-30
Officer
1998-04-23 ~ nowIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (1 parent)
Equity (Company account)
1,500,277 GBP2024-09-30
Officer
2005-05-23 ~ nowIIF 25 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
46,473 GBP2024-09-30
Officer
2016-05-31 ~ nowIIF 45 - Secretary → ME
8
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,213,524 GBP2024-09-30
Officer
2007-06-01 ~ nowIIF 32 - Director → ME
2002-01-04 ~ nowIIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandDissolved Corporate (2 parents)
Officer
1998-08-05 ~ dissolvedIIF 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, EnglandDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-423,499 GBP2016-09-30
Officer
1997-06-19 ~ dissolvedIIF 35 - Director → ME
11
CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31
Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
-13,912 GBP2025-03-31
Officer
2016-03-08 ~ nowIIF 23 - Director → ME
12
Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ nowIIF 21 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 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 KingdomActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
990,359 GBP2024-09-30
Officer
2015-03-26 ~ nowIIF 20 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (3 parents)
Equity (Company account)
925,550 GBP2024-09-30
Officer
2015-03-09 ~ nowIIF 24 - Director → ME
15
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,623,080 GBP2024-09-30
Officer
2013-03-31 ~ nowIIF 28 - Director → ME
16
Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-21 ~ nowIIF 18 - Director → ME
Person with significant control
2021-12-21 ~ nowIIF 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 KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ nowIIF 19 - Director → ME
Person with significant control
2021-12-24 ~ nowIIF 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 KingdomActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1,394,176 GBP2023-09-30
Person with significant control
2016-08-01 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
19
Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,868,489 GBP2024-09-30
Officer
~ nowIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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 KingdomActive Corporate (1 parent)
Equity (Company account)
268,986 GBP2024-09-30
Officer
~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (3 parents)
Officer
2025-08-06 ~ nowIIF 17 - Director → ME