The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Pabani, Akbarali Fazal Alidina
Pabani, Akbarali Fazal Alidina
British accountant born in May 1946Registered addresses and corresponding companies
IIF 1
28 Westfield Close, Enfield, Middlesex, EN3 7RH
Pabani, Akbarali Fazal Alidina
British book-keeper born in May 1946Registered addresses and corresponding companies
IIF 2 28 Westfield Close, Enfield, Middlesex, EN3 7RH
Pabani, Akbarali Fazal Alidina
British director born in May 1946Registered addresses and corresponding companies
IIF 3 28 Westfield Close, Enfield, Middlesex, EN3 7RH
Pabani, Akbarali Fazal Alidina
British Registered addresses and corresponding companies
IIF 4 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British property investorRegistered addresses and corresponding companies
IIF 5 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
Registered addresses and corresponding companies
IIF 6 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British book keeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British book-keeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British bookkeeper born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British company director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British director born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Regency House, 33 Wood Street, Barnet, Hertfordshire, EN5 4BE, United Kingdom
IIF 17 Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 18 IIF 19 IIF 20 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 21 11 Greenbrook Avenue, Hadley Wood, Hertfordshire, EN4 0LS
IIF 22 IIF 23 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Akbarali Fazal Alidina
British property executive born in May 1946Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Akbarali Fazal Alidina
British property investor born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Akbarali Fazal Alidina
British real estate investor born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Amin Fazal Alidina
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 29 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Amin Fazal Alidina
British estate agent born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 30 151, Plashet Road, London, E13 0RA, England
Pabani, Amin Fazal Alidina
British property consultant born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 31 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Pabani, Aminmohamed Fazal Alidina
British company director born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 32 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Aminmohamed Fazal Alidina
British director born in October 1948Resident in Portugal
Registered addresses and corresponding companiesPabani, Amin Fazal Alidina
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 2 Scarborough Road, Edmonton, London, N9 8AS
Pabani, Amin Fazal Alidina
British estate agent born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 2 Scarborough Road, Edmonton, London, N9 8AS
Akbar Fazal Alidina Pabani
British born in May 1946Resident in England
Registered addresses and corresponding companies
IIF 37 Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
Pabani, Aminmohamed Fazal Alidina
British director born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Aminmohamed Fazal Alidina
British estate agent born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 41 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Mr Akbarali Fazal Alidina Pabani
British born in May 1946Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more) Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 46 IIF 47 IIF 48 (more) Regency House, Regency House, 33 Wood Street, Barnet, Herts, EN5 4BE, United Kingdom
IIF 52 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
IIF 53 2, Leman Street, London, E1W 9US, England
IIF 54 2, Leman Street, London, E1W 9US, United Kingdom
IIF 55 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
IIF 56 IIF 57 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Omar Aminmohamed
Registered addresses and corresponding companies
IIF 58 Nicholas House, River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Pabani, Omar Aminmohamed
British director born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British property landlord born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British property manager born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Adam
British chartered surveyor born in July 1993Resident in England
Registered addresses and corresponding companiesPabani, Adam
British director born in July 1993Resident in England
Registered addresses and corresponding companiesMr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 74 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Adam
British chartered surveyor born in July 1993Resident in United Kingdom
Registered addresses and corresponding companies
IIF 75 First Floor, 73-75 High Street, Stevenage, Hertfordshire, SG1 3HR, England
Pabani, Adam
British company director born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Adam
British property manager born in July 1993Resident in United Kingdom
Registered addresses and corresponding companiesPabani, Aminmohamed Fazal Alidina, Mr.
British property investor born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 80 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Mr Adam Pabani
British born in July 1993Resident in England
Registered addresses and corresponding companiesMr Amin Pabani
British born in October 1948Resident in England
Registered addresses and corresponding companies
IIF 84 151, Plashet Road, London, E13 0RA, England
Mr Omar Aminmohamed Pabani
British born in March 1992Resident in England
Registered addresses and corresponding companiesPabani, Omar Aminmohamed
British director born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 89 73-75, High Street, Stevenage, Hertfordshire, SG1 3HR, United Kingdom
Pabani, Omar Aminmohamed
British none born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 90 The Ismaili Centre, 1 Cromwell Gardens, London, SW7 2SL, United Kingdom
Pabani, Omar Aminmohamed
British self employed born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 151, Plashet Road, London, E13 0RA, England
Pabani, Omar Aminmohamed
British technology consultant born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 92 151, Plashet Road, London, E13 0RA, United Kingdom
Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesDr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companies
IIF 95 Nicholas House, River Front, Enfield, EN1 3FG, England
Mr Aminmohamed Fazal Alidina Pabani
British born in October 1948Resident in United Kingdom
Registered addresses and corresponding companiesMr Omar Aminmohamed Pabani
British born in March 1992Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
34
- 1 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,008,206 GBP2023-12-31Officer
2007-04-03 ~ nowIIF 80 - Director → ME 2018-10-09 ~ nowIIF 68 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 2 151 Plashet Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-04-30Officer 2014-08-12 ~ dissolvedIIF 67 - Director → MEIIF 31 - Director → ME
- 3 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,795,767 GBP2024-09-30Officer 2008-06-24 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,294,840 GBP2024-09-30Officer 2001-05-22 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 5 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)-9,551 GBP2024-03-31Officer 2022-03-19 ~ nowIIF 73 - Director → MEIIF 20 - Director → MEPerson with significant control 2022-03-19 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 6 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)170,759 GBP2024-09-30Officer 1998-04-23 ~ nowIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 7 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,780,552 GBP2023-12-31Officer ~ nowIIF 41 - Director → ME 2015-07-01 ~ nowIIF 63 - Director → ME
- 8COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)495,496 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 62 - Director → ME 1997-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 100 - Ownership of shares – 75% or more → OE
- 9 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,500,277 GBP2024-09-30Officer 2005-05-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)46,473 GBP2024-09-30Officer 2019-04-29 ~ nowIIF 76 - Director → ME 2016-05-31 ~ nowIIF 6 - Secretary → ME
- 11 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)82,645 GBP2023-12-31Officer 2017-07-11 ~ nowIIF 66 - Director → MEPerson with significant control 2017-07-11 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
- 12 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,213,524 GBP2024-09-30Officer 2007-06-01 ~ nowIIF 7 - Director → ME 2002-01-04 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 13
EPPING CARE HOME LIMITED
- nowBLUEBELL INVESTMENTS LIMITED - 2002-08-21 First Floor, 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (2 parents)Officer 1998-08-05 ~ dissolvedIIF 15 - Director → ME - 14ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED - 2001-06-27ASHPARK PROPERTIES LIMITED - 1999-05-11 73-75 High Street, Stevenage, Hertfordshire, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-423,499 GBP2016-09-30Officer 1997-06-19 ~ dissolvedIIF 21 - Director → ME
- 15CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-13,912 GBP2025-03-31Officer 2016-03-08 ~ nowIIF 28 - Director → ME 2023-03-08 ~ nowIIF 75 - Director → ME
- 16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2023-12-31Officer 2021-12-24 ~ nowIIF 34 - Director → MEIIF 89 - Director → ME
- 17 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 13 - Director → MEIIF 69 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 82 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OE
- 18 Centro Ismaili, Rua Abranches FerrÃo, Lisboa, 1600-001, PortugalActive Corporate (7 parents)Officer 2023-09-17 ~ nowIIF 90 - Director → ME
- 19MARSDEN COURT (EDMONTON) MANAGEMENT COMPANY LIMITED - 1987-01-08 2 Tower House, Hoddesdon, HertfordshireActive Corporate (1 parent)Equity (Company account)8 GBP2024-12-31Officer 2022-08-01 ~ nowIIF 59 - Director → ME 2016-03-23 ~ nowIIF 30 - Director → MEPerson with significant control 2021-11-17 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
- 20ABRA KADABRA HOLDINGS LIMITED - 2012-08-01 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)990,359 GBP2024-09-30Officer 2015-03-26 ~ nowIIF 26 - Director → MEIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 21ALAKAZAM PROPERTIES LIMITED - 2012-08-01 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)925,550 GBP2024-09-30Officer 2015-03-09 ~ nowIIF 79 - Director → MEIIF 25 - Director → ME
- 22 151 Plashet Road, LondonDissolved Corporate (1 parent)Officer 2013-01-04 ~ dissolvedIIF 91 - Director → ME
- 23 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,531,319 GBP2023-12-31Officer 2015-10-22 ~ nowIIF 64 - Director → MEIIF 39 - Director → ME 2015-10-22 ~ nowIIF 58 - Secretary → ME
- 24 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)2,623,080 GBP2024-09-30Officer 2013-03-31 ~ nowIIF 24 - Director → ME
- 25 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,712 GBP2023-12-31Officer 2018-05-14 ~ nowIIF 65 - Director → ME 2009-03-24 ~ nowIIF 33 - Director → MEPerson with significant control 2021-03-01 ~ nowIIF 88 - Has significant influence or control → OE
- 26 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)339,338 GBP2023-12-31Officer 2015-07-01 ~ nowIIF 61 - Director → ME
- 27 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)2 GBP2024-12-31Officer 2021-12-21 ~ nowIIF 72 - Director → MEIIF 17 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)3,908,409 GBP2023-12-31Officer 2018-07-30 ~ nowIIF 40 - Director → MEIIF 60 - Director → ME
- 29 151a Friern Barnet Lane Friern Barnet Lane, LondonDissolved Corporate (2 parents)Officer 2014-09-01 ~ dissolvedIIF 92 - Director → ME
- 30 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer 2021-12-24 ~ nowIIF 12 - Director → MEIIF 70 - Director → MEPerson with significant control 2021-12-24 ~ nowIIF 81 - Ownership of shares – More than 50% but less than 75% → OEIIF 81 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 81 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,394,176 GBP2023-09-30Officer 2019-05-10 ~ nowIIF 77 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 32 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)1,868,489 GBP2024-09-30Officer ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 48 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 33 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)268,986 GBP2024-09-30Officer ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 34 Regency House, 33 Wood Street, Barnet, Hertfordshire, EnglandActive Corporate (2 parents)Officer 2025-08-06 ~ nowIIF 71 - Director → MEIIF 16 - Director → ME
Ceased
16
- 1 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)2,008,206 GBP2023-12-31Officer 2007-04-03 ~ 2017-09-29IIF 27 - Director → ME 2007-04-03 ~ 2017-09-29IIF 5 - Secretary → ME
- 2 151 Plashet Road, LondonDissolved Corporate (4 parents)Equity (Company account)2 GBP2019-04-30Person with significant control 2016-04-06 ~ 2018-11-19IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)3,294,840 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-08-01IIF 53 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 4 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)8,780,552 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-03IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE 2018-08-24 ~ 2023-11-03IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)495,496 GBP2023-12-31Officer ~ 1997-10-01IIF 2 - Director → ME
- 6 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)46,473 GBP2024-09-30Officer 2014-09-01 ~ 2019-04-29IIF 22 - Director → ME
- 7 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)1,213,524 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)-13,912 GBP2025-03-31Person with significant control 2016-04-06 ~ 2020-03-08IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 9ALAKAZAM PROPERTIES LIMITED - 2012-08-01 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)925,550 GBP2024-09-30Person with significant control 2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,531,319 GBP2023-12-31Person with significant control 2016-04-06 ~ 2023-11-03IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)2,623,080 GBP2024-09-30Officer ~ 2012-10-28IIF 9 - Director → ME
- 12 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (2 parents)Equity (Company account)133,712 GBP2023-12-31Person with significant control 2016-04-06 ~ 2021-03-01IIF 97 - Has significant influence or control as a member of a firm → OEIIF 97 - Has significant influence or control over the trustees of a trust → OEIIF 97 - Has significant influence or control → OE
- 13 Harmile House, 54 St.marys Lane, Upminster, EssexDissolved Corporate (3 parents)Officer 1998-05-31 ~ 1999-06-30IIF 36 - Director → ME
- 14 73-75 High Street, Stevenage, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)339,338 GBP2023-12-31Officer 1997-10-01 ~ 2025-03-31IIF 29 - Director → ME 1995-03-31 ~ 1997-10-01IIF 1 - Director → ME 1997-10-01 ~ 1997-10-01IIF 38 - Director → MEPerson with significant control 2016-04-06 ~ 2020-03-31IIF 96 - Has significant influence or control as a member of a firm → OEIIF 96 - Has significant influence or control over the trustees of a trust → OEIIF 96 - Has significant influence or control → OE 2020-03-31 ~ 2025-03-31IIF 87 - Has significant influence or control → OE
- 15 Regency House Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,394,176 GBP2023-09-30Officer 1997-08-01 ~ 1997-08-30IIF 35 - Director → MEIIF 3 - Director → ME 2006-08-02 ~ 2019-05-10IIF 23 - Director → ME
- 16 Regency House, 33 Wood Street, Barnet, Herts, United KingdomActive Corporate (1 parent)Equity (Company account)268,986 GBP2024-09-30Person with significant control 2016-04-06 ~ 2019-06-26IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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Contains public sector information retrieved at 26 August 2025 and
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