1
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
29,607 GBP2025-04-05
Officer
~ 1991-03-26
IIF 23 - Director → ME
2
100-102 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 36 - Director → ME
3
100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 32 - Director → ME
4
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-74 GBP2024-10-31
Officer
2012-10-24 ~ 2020-02-29
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
Active Corporate (3 parents)
Equity (Company account)
-134 GBP2024-10-31
Officer
2012-10-24 ~ 2020-02-29
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
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
6
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2011-03-21
IIF 25 - Director → ME
7
ALBION LAND (HIGH WYCOMBE) LIMITED
05026303 100-102, St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2004-01-26 ~ dissolved
IIF 43 - Director → ME
8
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 ~ now
IIF 22 - Director → ME
2003-01-23 ~ 2003-02-10
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
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
9
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-10 ~ 2020-02-29
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
10
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 ~ 2020-02-29
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
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 ~ 2020-02-29
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-184 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
13
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-178 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
14
100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Equity (Company account)
1,816,004 GBP2019-03-31
Officer
2010-07-07 ~ dissolved
IIF 17 - Director → ME
~ 2020-02-29
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
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
15
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2007-12-12 ~ dissolved
IIF 35 - Director → ME
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Equity (Company account)
-1,539 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
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
17
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Equity (Company account)
97,014 GBP2024-12-31
Officer
2007-12-12 ~ 2020-02-29
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
18
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 ~ 2020-11-26
IIF 14 - Director → ME
19
EROSTIN DEVELOPMENTS (NO.4) LIMITED
02419311 Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
Active Corporate (15 parents)
Officer
~ 1991-09-04
IIF 24 - Director → ME
20
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
2007-06-05 ~ 2010-06-30
IIF 31 - Director → ME
21
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
2007-06-05 ~ 2010-06-30
IIF 34 - Director → ME
22
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
2007-06-05 ~ 2010-06-30
IIF 33 - Director → ME
23
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 13 - Director → ME
24
Witan Court, 305 Upper Fourth Street, Central Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-08-13 ~ dissolved
IIF 27 - Director → ME
25
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 38 - Director → ME
26
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 16 - Director → ME
27
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 15 - Director → ME
Person with significant control
2016-07-26 ~ 2017-06-27
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
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 42 - Director → ME
29
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 ~ 2015-03-09
IIF 26 - Director → ME
30
Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 44 - Director → ME
31
NETWORK OXFORD LIMITED - now
REGO (OXFORD) LIMITED - 2016-09-22
NAUS ALBION (OXFORD) LIMITED
- 2011-06-02
06333471 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2007-08-03 ~ 2010-06-30
IIF 39 - Director → ME
32
NETWORK SOUTHAM LIMITED - now
REGO (SOUTHAM) LIMITED - 2016-09-22
NAUS ALBION LIMITED
- 2011-06-02
05941277SILBURY 328 LIMITED - 2006-09-29
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2006-11-08 ~ 2010-06-30
IIF 30 - Director → ME