1
Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United KingdomActive Corporate (6 parents)
Equity (Company account)
26,148 GBP2024-04-05
Officer
~ 1991-03-26IIF 1 - Director → ME
2
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
-74 GBP2024-10-31
Officer
2012-10-24 ~ 2020-02-29IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
-134 GBP2024-10-31
Officer
2012-10-24 ~ 2020-02-29IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
5 Hanover Square, LondonDissolved Corporate (4 parents)
Officer
2006-06-05 ~ 2011-03-21IIF 3 - Director → ME
5
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (5 parents)
Equity (Company account)
193,454 GBP2024-03-31
Officer
2003-01-23 ~ 2003-02-10IIF 34 - Secretary → ME
6
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-10 ~ 2020-02-29IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2015-09-16 ~ 2020-02-29IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
8
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
3,383,618 GBP2024-09-30
Officer
2015-09-10 ~ 2020-02-29IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-184 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
10
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-178 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
11
ALBION LAND PLC - 2010-11-25
RETAINCO (39) LTD - 1990-09-10
100 St. James Road, NorthamptonDissolved Corporate (3 parents)
Equity (Company account)
1,816,004 GBP2019-03-31
Officer
~ 2020-02-29IIF 28 - Director → ME
12
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,539 GBP2024-03-31
Officer
2016-03-03 ~ 2020-02-29IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, EnglandActive Corporate (2 parents)
Equity (Company account)
304,673 GBP2023-12-31
Officer
2007-12-12 ~ 2020-02-29IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-29IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2019-08-27 ~ 2020-11-26IIF 30 - Director → ME
15
Graham House, 7 Wyllyotts Place, Potters Bar, HertfordshireActive Corporate (5 parents)
Officer
~ 1991-09-04IIF 2 - Director → ME
16
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,283 GBP2024-03-31
Officer
2007-06-05 ~ 2010-06-30IIF 9 - Director → ME
17
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-176 GBP2024-03-31
Officer
2007-06-05 ~ 2010-06-30IIF 12 - Director → ME
18
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, EnglandActive Corporate (3 parents)
Equity (Company account)
10,342 GBP2024-03-31
Officer
2007-06-05 ~ 2010-06-30IIF 11 - Director → ME
19
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2017-10-09 ~ 2019-10-14IIF 29 - Director → ME
20
C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2004-05-18 ~ 2006-07-03IIF 16 - Director → ME
21
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2014-04-10 ~ 2019-03-28IIF 32 - Director → ME
22
C/o Myers Clark, Egale 1, 80 St Albans Road, WatfordActive Corporate (6 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2016-07-26 ~ 2017-06-27IIF 31 - Director → ME
Person with significant control
2016-07-26 ~ 2017-06-27IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Has significant influence or control → OE
23
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (6 parents)
Equity (Company account)
4,015 GBP2024-08-31
Officer
2005-04-15 ~ 2008-09-19IIF 25 - Director → ME
24
C/o Nightingale Property Asset Management, 3 Mandeville Place, London, EnglandActive Corporate (4 parents)
Equity (Company account)
14 GBP2024-12-31
Officer
2003-12-12 ~ 2015-03-09IIF 4 - Director → ME
25
REGO (OXFORD) LIMITED - 2016-09-22
NAUS ALBION (OXFORD) LIMITED - 2011-06-02
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2007-08-03 ~ 2010-06-30IIF 17 - Director → ME
26
REGO (SOUTHAM) LIMITED - 2016-09-22
NAUS ALBION LIMITED - 2011-06-02
SILBURY 328 LIMITED - 2006-09-29
Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, EnglandDissolved Corporate (3 parents)
Officer
2006-11-08 ~ 2010-06-30IIF 8 - Director → ME