1
Regency House 33 Wood Street, Barnet, Herts
Dissolved Corporate (8 parents, 1 offspring)
Officer
2006-03-17 ~ dissolved
IIF 6 - Director → ME
2006-03-17 ~ dissolved
IIF 18 - Secretary → ME
2
33 Regency House Wood Street, Barnet, England
Active Corporate (13 parents, 1 offspring)
Officer
2024-06-28 ~ now
IIF 12 - Director → ME
3
CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED
- now 04411926CARTWRIGHTS COMPANY SECRETARIAL SERVICES LIMITED
- 2010-11-12
04411926 Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (12 parents, 3 offsprings)
Officer
2007-07-02 ~ dissolved
IIF 8 - Director → ME
2007-07-02 ~ dissolved
IIF 20 - Secretary → ME
Person with significant control
2016-04-10 ~ 2020-04-30
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (6 parents, 4 offsprings)
Officer
2020-04-28 ~ now
IIF 3 - Director → ME
Person with significant control
2020-04-28 ~ 2025-01-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
5
CARTWRIGHTS ADVISORY SERVICES LIMITED
- now 04181766 Regency House 33 Wood Street, Barnet, Hertfordshire
Active Corporate (15 parents)
Officer
2001-04-03 ~ now
IIF 4 - Director → ME
2007-07-02 ~ now
IIF 21 - Secretary → ME
6
CARTWRIGHTS AUDIT LIMITED
- now 04185568CARTWRIGHTS HOLDINGS LIMITED
- 2010-10-20
04185568 Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (15 parents)
Officer
2001-04-03 ~ now
IIF 1 - Director → ME
2007-07-02 ~ now
IIF 19 - Secretary → ME
7
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Dissolved Corporate (7 parents)
Officer
2015-04-30 ~ dissolved
IIF 13 - Director → ME
8
7 Herring Lane, Spalding, Lincolnshire, England
Active Corporate (10 parents)
Officer
2012-06-12 ~ 2021-12-21
IIF 2 - Director → ME
Person with significant control
2016-06-30 ~ 2021-12-09
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Regency House, 33 Wood Street, Barnet, Hertfordshire
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-11-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-11-14 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
MODELTOWER LIMITED - 1991-07-08
Gable House, 239 Regents Park Road, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-10-04 ~ 2012-02-17
IIF 11 - Director → ME
11
Regency House, 33 Wood Street, Barnet, Herts
Dissolved Corporate (4 parents)
Officer
2011-05-01 ~ dissolved
IIF 5 - Director → ME
12
THE MANOR BY THE LAKE CHELMSFORD LTD
08372216 Cartwrights Regency House, 33 Wood Street, Barnet, England
Dissolved Corporate (3 parents)
Officer
2013-01-23 ~ dissolved
IIF 7 - Director → ME
13
DPS STRATEGIC LAND LTD
- 2017-07-12
10657800ADVANCING PROPERTY STRATEGIC LAND LTD - 2017-03-15
Regency House, 33 Wood Street, Barnet, Hertfordshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-07-10 ~ dissolved
IIF 9 - Director → ME