1
SILBURY 314 LIMITED - 2006-05-05
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
Dissolved Corporate (9 parents)
Officer
2008-02-01 ~ dissolved
IIF 26 - Director → ME
2
HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
06270014 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Equity (Company account)
-1,283 GBP2024-03-31
Officer
2010-06-30 ~ 2021-03-10
IIF 15 - Director → ME
3
HOLYWELL BUSINESS PARK (THE COURT) LIMITED
06270019 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (10 parents)
Equity (Company account)
-176 GBP2024-03-31
Officer
2010-06-30 ~ 2021-03-10
IIF 16 - Director → ME
4
HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
06270016 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (12 parents)
Equity (Company account)
10,342 GBP2024-03-31
Officer
2010-06-30 ~ 2021-03-10
IIF 14 - Director → ME
5
KH (HOVE) MANAGEMENT COMPANY LIMITED
12570943 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-04-24 ~ 2025-06-27
IIF 18 - Director → ME
6
MONTPELIER PLACE MANAGEMENT COMPANY LIMITED
11536602 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 33 - Director → ME
7
NETWORK MANAGEMENT GROUP LIMITED
- now 06969487JUST KIDDING STORAGE LIMITED
- 2012-01-17
06969487 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2010-03-31 ~ dissolved
IIF 25 - Director → ME
8
REGO (OXFORD) LIMITED
- 2016-09-22
06333471NAUS ALBION (OXFORD) LIMITED
- 2011-06-02
06333471 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ dissolved
IIF 23 - Director → ME
9
NETWORK OXFORD MANAGEMENT LIMITED
- now 07108772OXFORD NETWORK MANAGEMENT LIMITED - 2010-01-13
95 Ditchling Road, Brighton
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-23
Officer
2011-01-16 ~ dissolved
IIF 28 - Director → ME
10
NETWORK PROPERTY INVESTMENT LIMITED
- now 07657353REGO INVESTMENT LIMITED
- 2016-09-22
07657353 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 32 - Director → ME
11
REGO (SOUTHAM) LIMITED
- 2016-09-22
05941277NAUS ALBION LIMITED
- 2011-06-02
05941277SILBURY 328 LIMITED - 2006-09-29
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ dissolved
IIF 24 - Director → ME
12
NOVA DEVELOPMENTS (HAYWARDS) LIMITED
10077745 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 34 - Director → ME
13
NOVA DEVELOPMENTS (HOVE) LIMITED
10204794 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2018-05-31
Officer
2016-05-28 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-05-17 ~ dissolved
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
14
NOVA DEVELOPMENTS (READING) LIMITED
09080993 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
372 GBP2022-12-31
Officer
2014-06-11 ~ now
IIF 11 - Director → ME
15
NOVA DEVELOPMENTS (SUSSEX) LIMITED
09494393 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 29 - Director → ME
16
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 30 - Director → ME
17
NOVA DEVELOPMENTS GROUP LIMITED
09081616 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents, 8 offsprings)
Officer
2014-06-11 ~ now
IIF 9 - Director → ME
Person with significant control
2017-06-11 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-30 ~ now
IIF 10 - Director → ME
19
8-9 Ship Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 1 - Director → ME
20
REGO PROPERTY (BRIGHTON) LIMITED
12062404 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 7 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
21
REGO PROPERTY (EASTBOURNE) LIMITED
15801353 8-9 Ship Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 2 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
22
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 4 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
24
REGO PROPERTY (SOUTHSEA) LIMITED
14839680 The Queens Hotel, Clarence Parade, Southsea, Hampshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
-906 GBP2024-03-31
Officer
2023-05-02 ~ now
IIF 12 - Director → ME
25
REGO PROPERTY CONSULTANCY LIMITED
13752108 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,739 GBP2023-11-30
Officer
2021-11-18 ~ now
IIF 6 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
26
REGO PROPERTY DEVELOPMENTS LIMITED
12926358 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ now
IIF 3 - Director → ME
27
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME
28
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Equity (Company account)
-9,405 GBP2020-06-30
Officer
2011-04-26 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
29
ROTHBURY MEWS MANAGEMENT LIMITED
08588142 168 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2013-06-27 ~ 2015-03-30
IIF 22 - Director → ME
30
SANDY LANE (OXFORD) MANAGEMENT LIMITED
09901663 95 Ditchling Road, Brighton, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,886 GBP2024-12-29
Officer
2015-12-03 ~ 2016-09-15
IIF 13 - Director → ME
31
SILBURY 340 LIMITED
05993264 06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-02-01 ~ 2011-11-24
IIF 21 - Director → ME
32
THE NAUS GROUP UK LIMITED
- now 05572601SILBURY 303 LIMITED - 2006-01-04
06113225, 03195655, 08409268, 04620891, 05720810, 03284487, 05620313, 02553359, 06891960, 06519106, 05941331, 08060519, 03195037, 02947693, 06374374, 04797943, 06113220, 07272064, 05720806, 10450719Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Davenport Lyons, 30 Old Burlington Street, London, England
Dissolved Corporate (8 parents)
Officer
2008-02-01 ~ 2011-11-24
IIF 20 - Director → ME
33
TIDE MILLS MANAGEMENT COMPANY LIMITED
09662719 12 Lower Drive, Seaford, England
Active Corporate (6 parents)
Equity (Company account)
18,259 GBP2025-06-30
Officer
2017-08-01 ~ 2017-08-16
IIF 19 - Director → ME
2015-06-30 ~ 2017-06-06
IIF 17 - Director → ME
Person with significant control
2016-06-30 ~ 2017-08-16
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE