1
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-01-15 ~ now
IIF 40 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-04-10 ~ now
IIF 38 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 50 - Director → ME
4
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ now
IIF 36 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Pendragon House, 65,london Road, St.albans
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
2019-05-08 ~ now
IIF 52 - Director → ME
6
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 49 - Director → ME
7
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 31 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 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 Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-06-10 ~ now
IIF 24 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-07-02 ~ now
IIF 42 - Director → ME
10
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-02-11 ~ now
IIF 27 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 34 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-03-09 ~ now
IIF 21 - Director → ME
13
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 29 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-17 ~ now
IIF 39 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
Pendragon House, 65 London Road, St. Albans
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-20 ~ now
IIF 44 - Director → ME
16
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-11-02 ~ now
IIF 35 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 48 - Director → ME
18
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 26 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Pendragon House, 65 London Road, St.albans
Active Corporate (9 parents, 23 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
2019-05-08 ~ now
IIF 51 - Director → ME
20
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-27 ~ now
IIF 41 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ now
IIF 46 - Director → ME
22
C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-01-17 ~ now
IIF 23 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 45 - Director → ME
24
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 32 - Director → ME
25
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 43 - Director → ME
26
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-12 ~ now
IIF 25 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 47 - Director → ME
28
C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ now
IIF 22 - Director → ME
29
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-02-13 ~ now
IIF 30 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ now
IIF 33 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2024-04-14 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-01-17 ~ now
IIF 28 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE