1
AGE CONCERN ROSS-ON-WYE & DISTRICT
04239304 Palma Court, 27 Brookend Street, Ross-on-wye, Herefordshire
Dissolved Corporate (19 parents)
Officer
2004-01-12 ~ 2005-11-23
IIF 24 - Director → ME
2
Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (11 parents)
Equity (Company account)
3,587,259 GBP2024-05-31
Officer
~ now
IIF 21 - Director → ME
1998-07-10 ~ now
IIF 5 - Secretary → ME
3
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
3,354,387 GBP2024-05-31
Officer
2019-10-17 ~ now
IIF 14 - Director → ME
4
COUNTRY HOUSE WEDDINGS HOLDINGS LTD
10993916 Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
10,185 GBP2024-05-31
Officer
2017-10-03 ~ now
IIF 11 - Director → ME
Person with significant control
2018-01-31 ~ now
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
IIF 28 - Right to appoint or remove directors → OE
2017-10-03 ~ 2018-01-31
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
5
Regency House 33 Wood Street, Barnet, Hertfordshire
Active Corporate (13 parents, 11 offsprings)
Equity (Company account)
2,404,399 GBP2024-05-31
Officer
1998-08-12 ~ now
IIF 23 - Director → ME
1998-08-12 ~ now
IIF 6 - Secretary → ME
Person with significant control
2016-06-30 ~ 2018-01-31
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
CROWN & SCEPTRE ENTERPRISES LTD
08696197 Cartwrights Regency House, 33 Wood Street, Barnet
Dissolved Corporate (2 parents)
Officer
2013-09-18 ~ dissolved
IIF 26 - Director → ME
7
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
11,152,687 GBP2024-05-31
Officer
1998-08-04 ~ now
IIF 20 - Director → ME
1998-08-04 ~ now
IIF 9 - Secretary → ME
8
HEREFORDSHIRE HOUSING LIMITED
- now 04221587HEREFORDSHIRE COMMUNITY HOUSING LIMITED - 2001-06-26
Legion Way, Hereford, Herefordshire
Converted / Closed Corporate (68 parents)
Officer
2003-05-30 ~ 2007-06-11
IIF 25 - Director → ME
9
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
2,390,867 GBP2024-05-31
Officer
2018-05-29 ~ now
IIF 10 - Director → ME
10
THE SHARED SERVICES PARTNERSHIP LIMITED - 2011-10-12
Auxilium House, Legion Way, Hereford, England
Active Corporate (36 parents)
Officer
2018-01-10 ~ 2019-06-06
IIF 16 - Director → ME
11
HOPE & ANCHOR (ROSS-ON-WYE) LIMITED
12789377 C/o Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-2,347,987 GBP2024-05-31
Officer
2020-08-03 ~ now
IIF 13 - Director → ME
Person with significant control
2020-08-03 ~ 2021-07-07
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Regency House, 33 Wood Street, Barnet
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-30 ~ now
IIF 17 - Director → ME
2006-05-30 ~ now
IIF 8 - Secretary → ME
13
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-122,352 GBP2024-05-31
Officer
2023-04-20 ~ now
IIF 12 - Director → ME
14
MAPLE (358) LIMITED
07294511 14275633, 11188695, 03322683, 15021991, 13035416, 04394496, 08255592, 13438789, 02724779, 02908976, 12685937, 15249626, 12280179, 02980904, 05840726, 05575239, 04957978, 13035398, 11369301, 02558486Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 St. Mary's Street Thorne & Co, 1 St. Mary's Street, Ross-on-wye, Herefordshire, England
Active Corporate (13 parents)
Equity (Company account)
15,990 GBP2024-06-30
Officer
2010-11-18 ~ 2013-01-31
IIF 27 - Director → ME
15
PARKES QUAY MANAGEMENT SERVICES LIMITED
- now 03513901SANDALWOOD PROPERTIES LIMITED - 1998-05-18
The Riding School House, Bulls Lane Wishaw, Sutton Coldfield, West Midlands
Active Corporate (10 parents)
Equity (Company account)
22,479 GBP2024-02-29
Officer
2006-10-20 ~ 2017-02-21
IIF 2 - Secretary → ME
16
Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
3,427,206 GBP2024-05-31
Officer
2001-10-01 ~ now
IIF 19 - Director → ME
2001-10-01 ~ now
IIF 4 - Secretary → ME
17
ULTIMATE HONEYMOON LOCATIONS LIMITED
- now 02379454EBF COMPUTER SERVICES LIMITED
- 2002-04-17
02379454 Regency House, 33 Wood Street, Barnet, Herts
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
~ now
IIF 22 - Director → ME
1999-02-23 ~ now
IIF 1 - Secretary → ME
18
ULTIMATE WEDDING VENUES LIMITED
- now 04406400ULTIMATE WEDDINGS VENUES LIMITED
- 2002-04-04
04406400 Regency House 33 Wood Street, Barnet, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2002-03-28 ~ now
IIF 15 - Director → ME
2002-03-28 ~ now
IIF 7 - Secretary → ME
19
Regency House, 33 Wood Street, Barnet
Active Corporate (7 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2006-05-30 ~ now
IIF 18 - Director → ME
2006-05-30 ~ now
IIF 3 - Secretary → ME