1
HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
06270014 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (11 parents)
Officer
2010-06-30 ~ 2021-03-10
IIF 33 - Director → ME
2010-03-31 ~ 2021-03-10
IIF 3 - Secretary → ME
2
HOLYWELL BUSINESS PARK (THE COURT) LIMITED
06270019 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (10 parents)
Officer
2010-06-30 ~ 2021-03-10
IIF 31 - Director → ME
2010-03-31 ~ 2021-03-10
IIF 1 - Secretary → ME
3
HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
06270016 Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (12 parents)
Officer
2010-06-30 ~ 2021-03-10
IIF 32 - Director → ME
2010-03-31 ~ 2021-03-10
IIF 2 - Secretary → ME
4
KH (HOVE) MANAGEMENT COMPANY LIMITED
12570943 Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (10 parents)
Officer
2020-04-24 ~ 2025-06-27
IIF 35 - Director → ME
2020-04-24 ~ 2025-06-27
IIF 8 - Secretary → ME
5
MONTPELIER PLACE MANAGEMENT COMPANY LIMITED
11536602 1 Dukes Passage, Brighton, East Sussex, England
Active Corporate (3 parents)
Officer
2018-08-25 ~ now
IIF 48 - Director → ME
2018-08-25 ~ now
IIF 4 - Secretary → ME
6
NETWORK MANAGEMENT GROUP LIMITED
- now 06969487JUST KIDDING STORAGE LIMITED
- 2012-01-17
06969487 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2009-07-22 ~ dissolved
IIF 46 - Director → ME
2009-07-22 ~ dissolved
IIF 18 - Secretary → ME
7
REGO (OXFORD) LIMITED
- 2016-09-22
06333471NAUS ALBION (OXFORD) LIMITED
- 2011-06-02
06333471 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ dissolved
IIF 40 - Director → ME
2010-06-30 ~ dissolved
IIF 15 - Secretary → ME
8
NETWORK OXFORD MANAGEMENT LIMITED
- now 07108772OXFORD NETWORK MANAGEMENT LIMITED - 2010-01-13
95 Ditchling Road, Brighton
Dissolved Corporate (3 parents)
Officer
2011-01-16 ~ dissolved
IIF 43 - Director → ME
2011-08-11 ~ dissolved
IIF 19 - Secretary → ME
9
NETWORK PROPERTY INVESTMENT LIMITED
- now 07657353REGO INVESTMENT LIMITED
- 2016-09-22
07657353 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2011-06-03 ~ dissolved
IIF 49 - Director → ME
10
REGO (SOUTHAM) LIMITED
- 2016-09-22
05941277NAUS ALBION LIMITED
- 2011-06-02
05941277SILBURY 328 LIMITED - 2006-09-29
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (9 parents)
Officer
2010-06-30 ~ dissolved
IIF 39 - Director → ME
2010-06-30 ~ dissolved
IIF 13 - Secretary → ME
11
NOVA DEVELOPMENTS (HAYWARDS) LIMITED
10077745 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2016-03-22 ~ dissolved
IIF 41 - Director → ME
2016-03-22 ~ dissolved
IIF 6 - Secretary → ME
12
NOVA DEVELOPMENTS (HOVE) LIMITED
10204794 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2016-05-28 ~ dissolved
IIF 42 - Director → ME
2016-05-28 ~ dissolved
IIF 7 - Secretary → ME
Person with significant control
2017-05-19 ~ dissolved
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
13
NOVA DEVELOPMENTS (READING) LIMITED
09080993 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents)
Officer
2014-06-11 ~ now
IIF 47 - Director → ME
2014-06-11 ~ now
IIF 11 - Secretary → ME
14
NOVA DEVELOPMENTS (SUSSEX) LIMITED
09494393 Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2015-03-17 ~ dissolved
IIF 44 - Director → ME
2015-03-17 ~ dissolved
IIF 14 - Secretary → ME
15
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2014-01-23 ~ dissolved
IIF 45 - Director → ME
2014-01-23 ~ dissolved
IIF 16 - Secretary → ME
16
NOVA DEVELOPMENTS GROUP LIMITED
09081616 C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (2 parents, 8 offsprings)
Officer
2014-06-11 ~ now
IIF 28 - Director → ME
2014-06-11 ~ now
IIF 12 - Secretary → ME
Person with significant control
2017-06-11 ~ now
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
17
C/o Freeths Llp 3rd Floor, Northgate House, 450-500 Silbury Boulevard, Milton Keynes, England
Active Corporate (3 parents, 1 offspring)
Officer
2012-10-30 ~ now
IIF 29 - Director → ME
18
8-9 Ship Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2025-06-17 ~ now
IIF 21 - Director → ME
2025-06-17 ~ now
IIF 5 - Secretary → ME
Person with significant control
2025-06-17 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
19
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2020-09-28 ~ now
IIF 22 - Director → ME
Person with significant control
2020-09-28 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
20
REGO PROPERTY (BRIGHTON) LIMITED
12062404 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-06-20 ~ now
IIF 23 - Director → ME
Person with significant control
2019-06-20 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
21
REGO PROPERTY (EASTBOURNE) LIMITED
15801353 8-9 Ship Street, Brighton, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-25 ~ now
IIF 20 - Director → ME
Person with significant control
2024-06-25 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
22
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents)
Officer
2019-07-05 ~ now
IIF 27 - Director → ME
Person with significant control
2019-07-05 ~ now
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
REGO PROPERTY (SOUTHSEA) LIMITED
14839680 The Queens Hotel, Clarence Parade, Southsea, Hampshire, United Kingdom
Active Corporate (6 parents)
Officer
2023-05-02 ~ now
IIF 30 - Director → ME
2023-05-02 ~ now
IIF 17 - Secretary → ME
24
REGO PROPERTY CONSULTANCY LIMITED
13752108 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-11-18 ~ now
IIF 24 - Director → ME
Person with significant control
2021-11-18 ~ now
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
REGO PROPERTY DEVELOPMENTS LIMITED
12926358 8-9 Ship Street Ship Street, Brighton, England
Active Corporate (3 parents)
Officer
2020-10-04 ~ now
IIF 26 - Director → ME
26
8-9 Ship Street Ship Street, Brighton, England
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-30 ~ now
IIF 25 - Director → ME
27
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2011-04-26 ~ dissolved
IIF 50 - Director → ME
Person with significant control
2016-05-01 ~ dissolved
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
28
ROTHBURY MEWS MANAGEMENT LIMITED
08588142 168 Church Road, Hove, East Sussex
Active Corporate (7 parents)
Officer
2013-06-27 ~ 2015-03-30
IIF 38 - Director → ME
29
SILBURY 340 LIMITED
05993264 04285513, 06374374, 06113225Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-06-30 ~ 2011-11-24
IIF 37 - Director → ME
2010-06-30 ~ 2011-11-24
IIF 10 - Secretary → ME
30
THE NAUS GROUP UK LIMITED
- now 05572601SILBURY 303 LIMITED - 2006-01-04
C/o Davenport Lyons, 30 Old Burlington Street, London, England
Dissolved Corporate (8 parents)
Officer
2010-06-30 ~ 2011-11-24
IIF 36 - Director → ME
2010-06-30 ~ 2011-11-24
IIF 9 - Secretary → ME
31
TIDE MILLS MANAGEMENT COMPANY LIMITED
09662719 12 Lower Drive, Seaford, England
Active Corporate (6 parents)
Officer
2015-06-30 ~ 2017-06-06
IIF 34 - Director → ME
Person with significant control
2016-06-30 ~ 2017-06-06
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE