1
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-01-15 ~ nowIIF 43 - Director → ME
Person with significant control
2021-01-15 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-04-10 ~ nowIIF 41 - Director → ME
Person with significant control
2023-04-10 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 60 - Director → ME
4
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ nowIIF 39 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pendragon House, 65,london Road, St.albansActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
2019-05-08 ~ nowIIF 63 - Director → ME
6
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 58 - Director → ME
7
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 32 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-06-10 ~ nowIIF 24 - Director → ME
Person with significant control
2021-06-10 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-07-02 ~ nowIIF 22 - Director → ME
10
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2022-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
2022-02-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 37 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-03-09 ~ nowIIF 21 - Director → ME
13
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
2025-03-10 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-10 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-17 ~ nowIIF 42 - Director → ME
Person with significant control
2023-07-17 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
15
Pendragon House, 65 London Road, St. AlbansActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-20 ~ nowIIF 50 - Director → ME
16
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-11-02 ~ nowIIF 38 - Director → ME
Person with significant control
2022-11-02 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 56 - Director → ME
18
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
2025-02-04 ~ nowIIF 26 - Director → ME
Person with significant control
2025-02-04 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pendragon House, 65 London Road, St.albansActive Corporate (9 parents, 23 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
2019-05-08 ~ nowIIF 62 - Director → ME
20
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-27 ~ nowIIF 44 - Director → ME
Person with significant control
2023-07-27 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 54 - Director → ME
22
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-01-17 ~ nowIIF 34 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 53 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 33 - Director → ME
25
Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ nowIIF 47 - Director → ME
26
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-12 ~ nowIIF 25 - Director → ME
Person with significant control
2023-12-12 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 55 - Director → ME
28
C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 23 - Director → ME
29
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-02-13 ~ nowIIF 31 - Director → ME
Person with significant control
2023-02-13 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ nowIIF 35 - Director → ME
Person with significant control
2022-12-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
2024-04-14 ~ nowIIF 40 - Director → ME
Person with significant control
2024-04-14 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-01-17 ~ nowIIF 28 - Director → ME
Person with significant control
2020-01-17 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE