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 ~ 2017-09-29
IIF 22 - Director → ME
2007-04-03 ~ 2017-09-29
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,795,767 GBP2024-09-30
Officer
2008-06-24 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2025-06-24
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
3
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
3,294,840 GBP2024-09-30
Officer
2001-05-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 31 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
2016-04-06 ~ 2016-08-01
IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
4
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 13 - Director → ME
Person with significant control
2022-03-19 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
5
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
170,759 GBP2024-09-30
Officer
1998-04-23 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 30 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
6
COUNTRYWIDE PROPERTY MANAGEMENT LIMITED
- now 02466821COUNTRYWIDE PROPERTY SERVICES LIMITED
- 1990-02-16
02466821 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
IIF 41 - Director → ME
7
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,500,277 GBP2024-09-30
Officer
2005-05-23 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OE
8
Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
46,473 GBP2024-09-30
Officer
2014-09-01 ~ 2019-04-29
IIF 21 - Director → ME
2016-05-31 ~ now
IIF 44 - Secretary → ME
9
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
1,213,524 GBP2024-09-30
Officer
2007-06-01 ~ now
IIF 17 - Director → ME
2002-01-04 ~ now
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
10
BLUEBELL INVESTMENTS LIMITED
- 2002-08-21
03603878 First Floor, 73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (9 parents)
Officer
1998-08-05 ~ dissolved
IIF 19 - Director → ME
11
ESSEX RESIDENTIAL CARE HOMES LIMITED
- now 03389253ESSEX NURSING & RESIDENTIAL CARE HOMES LIMITED
- 2001-06-27
03389253ASHPARK PROPERTIES LIMITED
- 1999-05-11
03389253 73-75 High Street, Stevenage, Hertfordshire, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-423,499 GBP2016-09-30
Officer
1997-06-19 ~ dissolved
IIF 20 - Director → ME
12
ESSEX RETIREMENT HOMES LIMITED
- now 10048984CUMBRIAN & WELSH PROPERTIES LIMITED
- 2019-10-31
10048984 Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-13,912 GBP2025-03-31
Officer
2016-03-08 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-03-08
IIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
13
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 5 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
14
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 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
15
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 8 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
16
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
2,623,080 GBP2024-09-30
Officer
~ 2012-10-28
IIF 16 - Director → ME
2013-03-31 ~ now
IIF 12 - Director → ME
17
73-75 High Street, Stevenage, Hertfordshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
339,338 GBP2023-12-31
Officer
1995-03-31 ~ 1997-10-01
IIF 40 - Director → ME
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 2 - Director → ME
Person with significant control
2021-12-21 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
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 3 - Director → ME
Person with significant control
2021-12-24 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
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 39 - Director → ME
2006-08-02 ~ 2019-05-10
IIF 18 - Director → ME
Person with significant control
2016-08-01 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
21
Regency House Regency House, 33 Wood Street, Barnet, Herts, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,868,489 GBP2024-09-30
Officer
~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 29 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
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
Officer
~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 38 - 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 1 - Director → ME