1
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
2,008,206 GBP2023-12-31
Officer
2007-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
2
151 Plashet Road, London
Dissolved Corporate (9 parents)
Equity (Company account)
2 GBP2019-04-30
Officer
2014-08-12 ~ dissolved
IIF 20 - Director → ME
3
BILSTON SHOPPING CENTRE LIMITED
13989704 Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,551 GBP2024-03-31
Officer
2022-03-19 ~ now
IIF 34 - Director → ME
4
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
8,780,552 GBP2023-12-31
Officer
~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-03
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
5
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
- now 02466821COUNTRYWIDE PROPERTY SERVICES LIMITED - 1990-02-16
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (5 parents, 210 offsprings)
Equity (Company account)
495,496 GBP2023-12-31
Officer
1997-10-01 ~ now
IIF 14 - Director → ME
6
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
46,473 GBP2024-09-30
Officer
2019-04-29 ~ now
IIF 23 - Director → ME
7
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,213,524 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
ESSEX RETIREMENT HOMES LIMITED
- now 10048984CUMBRIAN & WELSH PROPERTIES LIMITED - 2019-10-31
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,912 GBP2025-03-31
Officer
2023-03-08 ~ now
IIF 24 - Director → ME
9
FLEXIBLE WORKSPACE (HADRIAN) LIMITED
- now 13817424FLEXIBLE WORKSPACE (HADRIAN) LIMITED
- 2025-10-06
13817424 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Cash at bank and in hand (Company account)
1 GBP2023-12-31
Officer
2021-12-24 ~ now
IIF 17 - Director → ME
10
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
11
GOSMORE COURT (EDMONTON) MANAGEMENT COMPANY LIMITED
- now 02043259MARSDEN COURT (EDMONTON) MANAGEMENT COMPANY LIMITED - 1987-01-08
2 Tower House, Hoddesdon, Hertfordshire
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2016-03-23 ~ now
IIF 18 - Director → ME
Person with significant control
2021-11-17 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
12
HERTS INVESTMENT HOLDINGS LIMITED
- now 08080238ABRA KADABRA HOLDINGS LIMITED - 2012-08-01
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
990,359 GBP2024-09-30
Officer
2015-03-26 ~ now
IIF 22 - Director → ME
13
HERTS REAL ESTATE LIMITED
- now 08080413ALAKAZAM PROPERTIES LIMITED - 2012-08-01
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
925,550 GBP2024-09-30
Officer
2015-03-09 ~ now
IIF 25 - Director → ME
14
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
10,531,319 GBP2023-12-31
Officer
2015-10-22 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-03
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
15
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
133,712 GBP2023-12-31
Officer
2009-03-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2021-03-01
IIF 2 - Has significant influence or control → OE
IIF 2 - Has significant influence or control over the trustees of a trust → OE
IIF 2 - Has significant influence or control as a member of a firm → OE
16
LONDON EAST AND ESSEX TEAM (1995) LIMITED
03142707 Harmile House, 54 St.marys Lane, Upminster, Essex
Dissolved Corporate (15 parents)
Officer
1998-05-31 ~ 1999-06-30
IIF 13 - Director → ME
17
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
339,338 GBP2023-12-31
Officer
1997-10-01 ~ 2025-03-31
IIF 19 - Director → ME
1997-10-01 ~ 1997-10-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-31
IIF 1 - Has significant influence or control → OE
IIF 1 - Has significant influence or control as a member of a firm → OE
IIF 1 - Has significant influence or control over the trustees of a trust → OE
18
MERTHYR BUSINESS CENTRE LIMITED
13810613 Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2021-12-21 ~ now
IIF 31 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
19
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,908,409 GBP2023-12-31
Officer
2018-07-30 ~ now
IIF 9 - Director → ME
20
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2021-12-24 ~ now
IIF 33 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
21
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (7 parents, 4 offsprings)
Equity (Company account)
1,394,176 GBP2023-09-30
Officer
1997-08-01 ~ 1997-08-30
IIF 12 - Director → ME
2019-05-10 ~ now
IIF 26 - Director → ME
22
WEST END LEGAL ACCOUNTANCY SERVICES LIMITED
01689225 Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
268,986 GBP2024-09-30
Person with significant control
2016-04-06 ~ 2019-06-26
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
23
Regency House, 33 Wood Street, Barnet, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-08-06 ~ now
IIF 30 - Director → ME