1
Regency House 33 Wood Street, Barnet, Herts
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
-758 GBP2024-07-31
Officer
2006-03-17 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-06-30 ~ 2017-11-14
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors → OE
2
Cartwrights Regency House, 33 Wood Street, Barnet
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
79,421 GBP2024-03-31
Officer
2013-03-13 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (5 parents)
Equity (Company account)
71,840 GBP2024-03-31
Officer
2002-04-11 ~ now
IIF 2 - Director → ME
4
BANKS LODGE PROPERTY MANAGEMENT LIMITED
06832023 Northwood House, 138 Bromham Road, Bedford, Beds
Active Corporate (6 parents)
Equity (Company account)
5 GBP2024-02-28
Officer
2009-11-30 ~ now
IIF 4 - Director → ME
2009-11-30 ~ 2012-03-19
IIF 19 - Secretary → ME
Person with significant control
2025-09-15 ~ now
IIF 18 - Right to appoint or remove directors → OE
5
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2002-07-10 ~ dissolved
IIF 5 - Director → ME
6
CARRS GARDENS PROPERTY MANAGEMENT LIMITED
- now 06931765CARR GARDENS PROPERTY MANAGEMENT LIMITED
- 2010-07-26
06931765 Northwood House, 138 Bromham, Bedford, Bedfordshire
Active Corporate (4 parents)
Equity (Company account)
12 GBP2024-06-30
Officer
2009-06-11 ~ 2011-07-21
IIF 6 - Director → ME
2009-06-11 ~ 2011-07-21
IIF 17 - Secretary → ME
7
Regency House, 33 Wood Street, Barnet, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
-4,072 GBP2021-02-28
Officer
2015-10-12 ~ 2020-02-24
IIF 10 - Director → ME
8
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (1 parent)
Officer
2025-07-24 ~ now
IIF 3 - Director → ME
Person with significant control
2025-07-24 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
9
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
174,665 GBP2024-07-31
Officer
2006-12-20 ~ now
IIF 11 - Director → ME
2006-12-20 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-06-30 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
10
LONGFIELD COURT MANAGEMENT LIMITED
- now 02225872 5 Middleham Close, Sandy, England
Active Corporate (14 parents)
Equity (Company account)
4 GBP2025-08-31
Officer
~ 1995-08-31
IIF 16 - Director → ME
11
Bm Advisory Llp, 82 St John Street, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,731 GBP2015-10-31
Officer
2013-10-22 ~ 2015-12-17
IIF 9 - Director → ME
12
THE CHASE MANAGEMENT COMPANY (KEMPSTON) LIMITED
08586670 Provincial House, 3 Goldington Road, Bedford, Beds, England
Active Corporate (6 parents)
Equity (Company account)
3,898 GBP2024-06-30
Officer
2013-06-26 ~ 2014-07-10
IIF 8 - Director → ME