1
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Officer
2008-06-24 ~ 2016-07-29
IIF 13 - Secretary → ME
2
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2001-05-22 ~ 2015-05-23
IIF 12 - Secretary → ME
3
Second Floor, Kestrel House Falconry Court, Bakers Lane, Epping, Essex, England
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ dissolved
IIF 19 - Director → ME
4
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
1998-04-23 ~ 2015-04-24
IIF 6 - Secretary → ME
5
2 Mottingham Road, Edmonton, London
Dissolved Corporate (2 parents)
Officer
(before 1991-03-12) ~ dissolved
IIF 10 - Secretary → ME
6
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
(before 1991-09-24) ~ 2006-02-10
IIF 11 - Secretary → ME
7
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
- now 02466821COUNTRYWIDE PROPERTY SERVICES LIMITED
- 1990-02-16
02466821 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (5 parents, 195 offsprings)
Officer
(before 1992-02-05) ~ 2006-02-10
IIF 3 - Secretary → ME
8
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Officer
2005-05-23 ~ 2016-07-29
IIF 14 - Secretary → ME
9
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (7 parents)
Officer
2006-08-29 ~ 2016-05-31
IIF 17 - Director → ME
2003-12-04 ~ 2016-05-31
IIF 1 - Secretary → ME
10
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Officer
2002-01-04 ~ 2015-01-05
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
11
BLUEBELL INVESTMENTS LIMITED
- 2002-08-21
03603878 First Floor, 73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (10 parents)
Officer
1998-08-05 ~ 2015-07-25
IIF 15 - Secretary → ME
12
ESSEX RESIDENTIAL CARE HOMES LIMITED
- now 03389253ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED
- 2001-06-27
03389253ASHPARK PROPERTIES LIMITED
- 1999-05-11
03389253 73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
1998-02-19 ~ 2001-09-05
IIF 21 - Director → ME
1997-06-19 ~ 2015-06-24
IIF 9 - Secretary → ME
13
Hawke House, Old Station Road, Loughton, England
Active Corporate (5 parents)
Officer
2022-05-06 ~ now
IIF 18 - Director → ME
Person with significant control
2022-05-06 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
14
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Officer
(before 1991-11-10) ~ 2015-11-11
IIF 2 - Secretary → ME
15
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Officer
1995-03-31 ~ 2006-02-10
IIF 16 - Secretary → ME
16
3-5 Rickmansworth Road, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
(before 1990-12-19) ~ dissolved
IIF 5 - Secretary → ME
17
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Officer
1997-08-01 ~ 2015-08-02
IIF 7 - Secretary → ME
18
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Officer
(before 1991-03-12) ~ 2015-03-13
IIF 8 - Secretary → ME
19
WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
01689225 Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Officer
(before 1991-06-12) ~ 2015-06-13
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE