- 1 - MASTERS HANNOVER EUROPE LIMITED  - 2001-01-05 - CHELTRADING 108 LIMITED - 1995-12-22  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (1 parent) - Net Assets/Liabilities (Company account) - 147,192 GBP2024-12-31 
- Officer  1995-12-11 ~ now 1995-12-11 ~ now
- IIF 5 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 46 - Has significant influence or control as a member of a firm → OE - IIF 46 - Right to appoint or remove directors as a member of a firm → OE - IIF 46 - Right to appoint or remove directors → OE - IIF 46 - Ownership of voting rights - 75% or more → OE - IIF 46 - Ownership of shares – 75% or more → OE 
- 2  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 220 GBP2020-09-30 
- Officer  2023-05-19 ~ now 2023-05-19 ~ now
- IIF 23 - Director → ME 
- 3  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 1,168,227 GBP2020-09-30 
- Officer  2023-05-19 ~ now 2023-05-19 ~ now
- IIF 19 - Director → ME 
- 4  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (4 parents, 5 offsprings) - Officer  2022-08-23 ~ now 2022-08-23 ~ now
- IIF 13 - Director → ME - Person with significant control  2022-08-23 ~ now 2022-08-23 ~ now
- IIF 54 - Ownership of shares – More than 50% but less than 75% → OE - IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - IIF 54 - Right to appoint or remove directors → OE 
- 5  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 368,419 GBP2024-03-31 
- Officer  2021-02-22 ~ now 2021-02-22 ~ now
- IIF 15 - Director → ME 
- 6  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 412,456 GBP2022-03-31 
- Officer  2023-01-24 ~ now 2023-01-24 ~ now
- IIF 14 - Director → ME 
- 7  Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 1,382,776 GBP2021-03-31 
- Officer  2017-12-07 ~ now 2017-12-07 ~ now
- IIF 17 - Director → ME 
- 8  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 167,239 GBP2023-12-07 
- Officer  2023-12-08 ~ now 2023-12-08 ~ now
- IIF 25 - Director → ME 
- 9  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 755,932 GBP2023-12-07 
- Officer  2023-12-08 ~ now 2023-12-08 ~ now
- IIF 24 - Director → ME 
- 10  17 Belgrave Place, Flat 4, London, United Kingdom 17 Belgrave Place, Flat 4, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2009-03-26 ~ dissolved 2009-03-26 ~ dissolved
- IIF 9 - Director → ME 
- 11  239 Kensington High Street, London, United Kingdom 239 Kensington High Street, London, United Kingdom
- Dissolved Corporate (1 parent) - Officer  2016-06-15 ~ dissolved 2016-06-15 ~ dissolved
- IIF 44 - Director → ME 
- 12  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Dissolved Corporate (2 parents) - Equity (Company account) - 2 GBP2022-01-31 
- Officer  2015-01-14 ~ dissolved 2015-01-14 ~ dissolved
- IIF 37 - Director → ME 
- 13  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 1,022,214 GBP2024-09-30 
- Officer  2015-04-24 ~ now 2015-04-24 ~ now
- IIF 43 - Director → ME 
- 14  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents, 2 offsprings) - Equity (Company account) - 2,318,801 GBP2021-03-31 
- Officer  2017-02-17 ~ now 2017-02-17 ~ now
- IIF 21 - Director → ME 
- 15  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 106,575 GBP2021-03-31 
- Officer  2017-02-17 ~ now 2017-02-17 ~ now
- IIF 12 - Director → ME 
- 16  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - -30,759 GBP2021-03-31 
- Officer  2017-05-15 ~ now 2017-05-15 ~ now
- IIF 22 - Director → ME 
- 17  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (3 parents, 1 offspring) - Officer  2023-02-14 ~ now 2023-02-14 ~ now
- IIF 20 - Director → ME 
- 18  Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
- Active Corporate (2 parents, 1 offspring) - Officer  2023-07-05 ~ now 2023-07-05 ~ now
- IIF 26 - Director → ME 
- 19  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 194,716 GBP2024-03-31 
- Officer  2016-06-13 ~ now 2016-06-13 ~ now
- IIF 33 - Director → ME - Person with significant control  2016-09-26 ~ now 2016-09-26 ~ now
- IIF 55 - Ownership of shares – 75% or more → OE 
- 20 - HORSENDEN NOMINEES LIMITED - 2025-04-24  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (3 parents) - Equity (Company account) - 2 GBP2024-01-31 
- Officer  2017-04-06 ~ now 2017-04-06 ~ now
- IIF 16 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE - IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE 
- 21  50 Seymour Street, London, England 50 Seymour Street, London, England
- Active Corporate (4 parents) - Equity (Company account) - 138,521 GBP2024-03-31 
- Officer  2024-11-15 ~ now 2024-11-15 ~ now
- IIF 4 - Director → ME 
- 22  Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (1 parent) - Equity (Company account) - 2,499 GBP2024-11-30 
- Officer  2019-11-26 ~ now 2019-11-26 ~ now
- IIF 8 - Director → ME - Person with significant control  2019-11-26 ~ now 2019-11-26 ~ now
- IIF 57 - Ownership of shares – 75% or more → OE - IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE - IIF 57 - Ownership of voting rights - 75% or more → OE - IIF 57 - Right to appoint or remove directors → OE - IIF 57 - Right to appoint or remove directors as a member of a firm → OE - IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE 
- 23  16 Finstock Road, London, England 16 Finstock Road, London, England
- Active Corporate (2 parents) - Total liabilities (Company account) - 180,818 GBP2025-03-31 
- Officer  2020-10-04 ~ now 2020-10-04 ~ now
- IIF 27 - Director → ME - Person with significant control  2020-10-04 ~ now 2020-10-04 ~ now
- IIF 40 - Right to appoint or remove directors → OE - IIF 40 - Ownership of voting rights - 75% or more → OE - IIF 40 - Ownership of shares – 75% or more → OE 
- 24  Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
- Active Corporate (2 parents, 1 offspring) - Equity (Company account) - 322,534 GBP2024-02-28 
- Officer  2012-10-12 ~ now 2012-10-12 ~ now
- IIF 6 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 38 - Right to appoint or remove directors → OE - IIF 38 - Ownership of voting rights - 75% or more → OE - IIF 38 - Ownership of shares – 75% or more → OE 
- 25  Artemis House Bramley Road, Bletchley, Milton Keynes, England Artemis House Bramley Road, Bletchley, Milton Keynes, England
- Dissolved Corporate (1 parent) - Equity (Company account) - 96 GBP2020-12-31 
- Officer  2016-03-09 ~ dissolved 2016-03-09 ~ dissolved
- IIF 11 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE 
- 26 - ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01 - HACKREMCO (NO. 2475) LIMITED - 2007-05-16  250 Bishopsgate, London 250 Bishopsgate, London
- Dissolved Corporate (5 parents) - Officer  2007-09-07 ~ dissolved 2007-09-07 ~ dissolved
- IIF 31 - Director → ME 
- 27  16 Finstock Road, London 16 Finstock Road, London
- Dissolved Corporate (1 parent) - Officer  2014-08-05 ~ dissolved 2014-08-05 ~ dissolved
- IIF 42 - Director → ME 
- 28 - BLYTHE HOUSE (BRACKNELL) LTD - 2020-10-22  Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - 1,745,567 GBP2024-02-28 
- Officer  2013-09-05 ~ now 2013-09-05 ~ now
- IIF 3 - Director → ME 
- 29  4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England 4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, England
- Active Corporate (3 parents) - Equity (Company account) - 68,759 GBP2024-07-31 
- Officer  2021-07-28 ~ now 2021-07-28 ~ now
- IIF 18 - Director → ME - Person with significant control  2021-07-28 ~ now 2021-07-28 ~ now
- IIF 56 - Right to appoint or remove directors → OE - IIF 56 - Ownership of shares – 75% or more → OE - IIF 56 - Ownership of voting rights - 75% or more → OE 
- 30 - CHARTBEACH LIMITED - 2016-05-27  Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, England
- Active Corporate (2 parents) - Equity (Company account) - 587,643 GBP2021-03-31 
- Officer  2017-12-07 ~ now 2017-12-07 ~ now
- IIF 7 - Director → ME