1
ALBION LAND (2007) LIMITED
06438616 06438614, 05376071, 08266805Warning 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) 100-102 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 17 - Director → ME
2
ALBION LAND (2008) LIMITED
06438614 05376071, 06438616, 08266805Warning 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) 100 St James Road, Northampton
Dissolved Corporate (5 parents)
Officer
2007-11-27 ~ dissolved
IIF 8 - Director → ME
3
ALBION LAND (2012) LIMITED
08266805 08266728, 05376071, 06438616Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
4
ALBION LAND (2013) LIMITED
08266728 08266805, 06438616, 05376071Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
Active Corporate (3 parents)
Officer
2015-09-09 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
5
ALBION LAND (BUSHEY MILL) LIMITED
05837328 5 Hanover Square, London
Dissolved Corporate (11 parents)
Officer
2006-06-05 ~ 2011-03-21
IIF 13 - Director → ME
6
ALBION LAND (HIGH WYCOMBE) LIMITED
05026303 100-102, St James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2004-01-26 ~ dissolved
IIF 15 - Director → ME
7
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (8 parents)
Officer
2003-01-23 ~ 2007-12-03
IIF 20 - Director → ME
8
ALBION LAND 2014 LIMITED
09771489 09780485, 08266728, 08266805Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-09-10 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
ALBION LAND 2015 LIMITED
09780485 09771489, 05376071, 08266805Warning 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) Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-09-16 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
ALBION LAND ASSET MANAGEMENT LIMITED
09771476 Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2015-09-10 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
11
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-02-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-02-29 ~ dissolved
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Dissolved Corporate (3 parents)
Officer
2020-02-29 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-02-29 ~ dissolved
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
13
ALBION LAND LIMITED
- now 02491906 09780485, 09771489, 05376071Warning 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)ALBION LAND PLC
- 2010-11-25
02491906 09780485, 09771489, 05376071Warning 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)RETAINCO (39) LTD - 1990-09-10
100 St. James Road, Northampton
Dissolved Corporate (7 parents)
Officer
2001-10-01 ~ 2020-02-24
IIF 9 - Director → ME
14
100-102 St James Road, Northampton, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2008-03-17 ~ dissolved
IIF 18 - Director → ME
15
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (3 parents)
Officer
2016-03-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
16
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
Active Corporate (4 parents)
Officer
2008-03-17 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
17
AXIS J9 MANAGEMENT COMPANY LIMITED
12176235 C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (3 parents)
Officer
2019-08-27 ~ now
IIF 30 - Director → ME
18
CATALYST BICESTER MANAGEMENT COMPANY LIMITED
13084192 150 Midsummer Boulevard, Milton Keynes, United Kingdom
Active Corporate (4 parents)
Officer
2020-12-16 ~ 2025-09-18
IIF 33 - Director → ME
19
Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-02-27 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2020-02-27 ~ dissolved
IIF 41 - Has significant influence or control → OE
20
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (8 parents)
Officer
2017-10-09 ~ 2019-10-14
IIF 32 - Director → ME
21
MIDDLE ASSENDON INVESTMENTS LTD
14425745 Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
Active Corporate (2 parents)
Officer
2022-10-18 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-18 ~ now
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
Active Corporate (8 parents)
Officer
2004-05-18 ~ 2006-07-03
IIF 19 - Director → ME
2004-05-18 ~ 2006-07-03
IIF 36 - Secretary → ME
23
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (7 parents)
Officer
2014-04-10 ~ 2019-03-28
IIF 14 - Director → ME
24
Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
Active Corporate (11 parents)
Officer
2016-07-26 ~ 2017-06-27
IIF 34 - Director → ME
Person with significant control
2016-07-26 ~ 2017-06-27
IIF 39 - Has significant influence or control → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
NETWORK 421 LIMITED
05426192 08309989, 03487965, 08885900Warning 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 Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (18 parents)
Officer
2005-04-15 ~ 2008-09-19
IIF 16 - Director → ME
2005-04-15 ~ 2008-09-19
IIF 35 - Secretary → ME
26
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
Active Corporate (10 parents)
Officer
2003-12-12 ~ 2008-08-11
IIF 23 - Director → ME
2003-12-12 ~ 2008-08-11
IIF 37 - Secretary → ME
27
Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-17 ~ dissolved
IIF 22 - Director → ME
2011-05-17 ~ dissolved
IIF 38 - Secretary → ME
28
PHASE 3 AXIS J9 MANAGEMENT COMPANY LIMITED
15678462 C/o Nightingale Property Asset Management, 3 Mandeville Place, London, United Kingdom
Active Corporate (2 parents)
Officer
2024-04-25 ~ now
IIF 31 - Director → ME