1
100-102 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 20 - Director → ME
2
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 39 - Director → ME
3
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-74 GBP2024-10-31
Officer
2015-09-09 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
-134 GBP2024-10-31
Officer
2015-09-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2011-03-21
IIF 16 - Director → ME
6
ALBION LAND (HIGH WYCOMBE) LIMITED
05026303 100-102, St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2004-01-26 ~ dissolved
IIF 18 - Director → ME
7
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (8 parents)
Equity (Company account)
193,454 GBP2024-03-31
Officer
2003-01-23 ~ 2007-12-03
IIF 23 - Director → ME
8
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-10 ~ now
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-16 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
10
ALBION LAND ASSET MANAGEMENT LIMITED
09771476 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
3,383,618 GBP2024-09-30
Officer
2015-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-184 GBP2024-03-31
Officer
2020-02-29 ~ now
IIF 15 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-178 GBP2024-03-31
Officer
2020-02-29 ~ now
IIF 14 - Director → ME
Person with significant control
2020-02-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
13
RETAINCO (39) LTD - 1990-09-10
100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Equity (Company account)
1,816,004 GBP2019-03-31
Officer
2001-10-01 ~ 2020-02-24
IIF 40 - Director → ME
14
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 21 - Director → ME
15
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-1,539 GBP2024-03-31
Officer
2016-03-08 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
97,014 GBP2024-12-31
Officer
2008-03-17 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
17
AXIS J9 MANAGEMENT COMPANY LIMITED
12176235 C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-27 ~ now
IIF 27 - Director → ME
18
CATALYST BICESTER MANAGEMENT COMPANY LIMITED
13084192 1 Willow Road, Brackley, Northamptonshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2020-12-16 ~ 2025-09-18
IIF 30 - Director → ME
19
Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 2 - Has significant influence or control → OE
20
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-10-09 ~ 2019-10-14
IIF 29 - Director → ME
21
MIDDLE ASSENDON INVESTMENTS LTD
14425745 Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
56,381 GBP2024-10-31
Officer
2022-10-18 ~ now
IIF 13 - Director → ME
Person with significant control
2022-10-18 ~ 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
22
C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (7 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2004-05-18 ~ 2006-07-03
IIF 22 - Director → ME
2004-05-18 ~ 2006-07-03
IIF 42 - Secretary → ME
23
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2025-05-31
Officer
2014-04-10 ~ 2019-03-28
IIF 17 - Director → ME
24
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-26 ~ 2017-06-27
IIF 31 - Director → ME
Person with significant control
2016-07-26 ~ 2017-06-27
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
25
NETWORK 421 LIMITED
05426192 04801732, SC390844, 13839243, 07186940, 04014048, 09488364, OC337372, 03487965, 03244766, 06859705, 06006471, 05649245, 07205895, 05847737, 09215508, 04029968, 07795386, 03391897, 05122889, 03334432Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (17 parents)
Equity (Company account)
4,015 GBP2024-08-31
Officer
2005-04-15 ~ 2008-09-19
IIF 19 - Director → ME
2005-04-15 ~ 2008-09-19
IIF 41 - Secretary → ME
26
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (10 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2003-12-12 ~ 2008-08-11
IIF 26 - Director → ME
2003-12-12 ~ 2008-08-11
IIF 43 - Secretary → ME
27
Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 25 - Director → ME
2011-05-17 ~ dissolved
IIF 44 - Secretary → ME
28
PHASE 3 AXIS J9 MANAGEMENT COMPANY LIMITED
15678462 C/o Nightingale Property Asset Management, 3 Mandeville Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 28 - Director → ME