1
MASTERS HANNOVER EUROPE LIMITED - 2001-01-05
CHELTRADING 108 LIMITED - 1995-12-22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)
Net Assets/Liabilities (Company account)
147,192 GBP2024-12-31
Officer
1995-12-11 ~ nowIIF 5 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
220 GBP2020-09-30
Officer
2023-05-19 ~ nowIIF 23 - Director → ME
3
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1,168,227 GBP2020-09-30
Officer
2023-05-19 ~ nowIIF 19 - Director → ME
4
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (4 parents, 5 offsprings)
Officer
2022-08-23 ~ nowIIF 13 - Director → ME
Person with significant control
2022-08-23 ~ nowIIF 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, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
368,419 GBP2024-03-31
Officer
2021-02-22 ~ nowIIF 15 - Director → ME
6
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
412,456 GBP2022-03-31
Officer
2023-01-24 ~ nowIIF 14 - Director → ME
7
Artemis House, 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
1,382,776 GBP2021-03-31
Officer
2017-12-07 ~ nowIIF 17 - Director → ME
8
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
167,239 GBP2023-12-07
Officer
2023-12-08 ~ nowIIF 25 - Director → ME
9
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
755,932 GBP2023-12-07
Officer
2023-12-08 ~ nowIIF 24 - Director → ME
10
17 Belgrave Place, Flat 4, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-03-26 ~ dissolvedIIF 9 - Director → ME
11
239 Kensington High Street, London, United KingdomDissolved Corporate (1 parent)
Officer
2016-06-15 ~ dissolvedIIF 44 - Director → ME
12
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2022-01-31
Officer
2015-01-14 ~ dissolvedIIF 37 - Director → ME
13
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,022,214 GBP2024-09-30
Officer
2015-04-24 ~ nowIIF 43 - Director → ME
14
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,318,801 GBP2021-03-31
Officer
2017-02-17 ~ nowIIF 21 - Director → ME
15
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
106,575 GBP2021-03-31
Officer
2017-02-17 ~ nowIIF 12 - Director → ME
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-30,759 GBP2021-03-31
Officer
2017-05-15 ~ nowIIF 22 - Director → ME
17
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)
Officer
2023-02-14 ~ nowIIF 20 - Director → ME
18
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)
Officer
2023-07-05 ~ nowIIF 26 - Director → ME
19
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
194,716 GBP2024-03-31
Officer
2016-06-13 ~ nowIIF 33 - Director → ME
Person with significant control
2016-09-26 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
20
HORSENDEN NOMINEES LIMITED - 2025-04-24
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2017-04-06 ~ nowIIF 16 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandActive Corporate (4 parents)
Equity (Company account)
138,521 GBP2024-03-31
Officer
2024-11-15 ~ nowIIF 4 - Director → ME
22
Artemis House 4a Bramley Road, Bletchley, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
2,499 GBP2024-11-30
Officer
2019-11-26 ~ nowIIF 8 - Director → ME
Person with significant control
2019-11-26 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Total liabilities (Company account)
180,818 GBP2025-03-31
Officer
2020-10-04 ~ nowIIF 27 - Director → ME
Person with significant control
2020-10-04 ~ nowIIF 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 KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
322,534 GBP2024-02-28
Officer
2012-10-12 ~ nowIIF 6 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 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, EnglandDissolved Corporate (1 parent)
Equity (Company account)
96 GBP2020-12-31
Officer
2016-03-09 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 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, LondonDissolved Corporate (5 parents)
Officer
2007-09-07 ~ dissolvedIIF 31 - Director → ME
27
16 Finstock Road, LondonDissolved Corporate (1 parent)
Officer
2014-08-05 ~ dissolvedIIF 42 - Director → ME
28
BLYTHE HOUSE (BRACKNELL) LTD - 2020-10-22
Ground Floor, 1/7 Station Road, Crawley, West Sussex, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,745,567 GBP2024-02-28
Officer
2013-09-05 ~ nowIIF 3 - Director → ME
29
4 Palmerston Avenue, Goring-by-sea, Worthing, West Sussex, EnglandActive Corporate (3 parents)
Equity (Company account)
68,759 GBP2024-07-31
Officer
2021-07-28 ~ nowIIF 18 - Director → ME
Person with significant control
2021-07-28 ~ nowIIF 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, EnglandActive Corporate (2 parents)
Equity (Company account)
587,643 GBP2021-03-31
Officer
2017-12-07 ~ nowIIF 7 - Director → ME