1
10 Lower Thames Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-163,763 GBP2024-06-30
Officer
2018-09-14 ~ now
IIF 18 - Director → ME
2
10 Lower Thames Street, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
5,059,151 GBP2023-03-30
Officer
2018-09-14 ~ now
IIF 19 - Director → ME
3
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
171,450 GBP2022-07-03
Officer
2019-09-20 ~ 2025-07-18
IIF 21 - Director → ME
4
Ascott Manor Lower Ascott, Wing, Leighton Buzzard, England
Active Corporate (1 parent)
Officer
2024-12-20 ~ now
IIF 24 - Director → ME
Person with significant control
2024-12-20 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
5
STEVTON (NO.475) LIMITED - 2010-06-24
9 Akeman Street, Tring, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2010-09-09 ~ 2013-09-23
IIF 12 - Director → ME
6
9 Akeman Street, Tring, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2013-02-21 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
7
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
8,319,839 GBP2023-07-02
Officer
2014-09-25 ~ 2025-07-18
IIF 11 - Director → ME
8
Kroll Limited, 10 Fleet Place, London
Dissolved Corporate (24 parents)
Officer
2001-11-07 ~ 2004-10-04
IIF 2 - Director → ME
9
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Equity (Company account)
3,292,837 GBP2023-07-02
Officer
2016-09-15 ~ dissolved
IIF 30 - Director → ME
10
Ergon House, Horseferry Road, London, England
Dissolved Corporate (3 parents)
Officer
2016-06-15 ~ 2017-06-06
IIF 14 - Director → ME
11
5th Floor, Ergon House, Horseferry Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-06-30 ~ 2017-06-06
IIF 13 - Director → ME
12
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
-1,874,351 GBP2023-07-02
Officer
2016-05-24 ~ 2025-07-18
IIF 27 - Director → ME
13
JUMBUCK'S FRANCHISING UK LIMITED
04643505 9 Akeman Street, Tring, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2007-03-21 ~ dissolved
IIF 4 - Director → ME
14
Weston House, 42 Curtain Road, London, England
Active Corporate (80 parents)
Officer
1996-07-25 ~ 2012-02-11
IIF 7 - Director → ME
2012-07-12 ~ 2014-10-09
IIF 38 - Director → ME
15
NATIONAL AUTISTIC SOCIETY(THE)
- now 01205298NATIONAL SOCIETY FOR AUTISTIC CHILDREN - 1982-11-29
Weston House, 42 Curtain Road, London, England
Active Corporate (102 parents, 7 offsprings)
Officer
1996-06-15 ~ 2012-02-11
IIF 9 - Director → ME
16
OAKMAN BEDFORDSHIRE HOLDINGS LIMITED
11071928 9 Akeman Street, Tring, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-297,555 GBP2023-07-02
Officer
2017-11-22 ~ 2025-07-18
IIF 26 - Director → ME
17
OAKMAN DEV LIMITED - now
OAKMAN DEV LIMITED
- 2025-09-01
13840212 Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (5 parents)
Equity (Company account)
-581,316 GBP2023-07-02
Officer
2022-01-11 ~ 2025-07-18
IIF 31 - Director → ME
18
9 Akeman Street, Tring, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2020-07-31
Officer
2019-12-04 ~ dissolved
IIF 29 - Director → ME
19
OAKMAN GROUP LIMITED
- 2021-10-04
12254114 Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
-57,660,065 GBP2023-07-03 ~ 2024-06-30
Officer
2019-10-10 ~ 2025-07-18
IIF 10 - Director → ME
Person with significant control
2019-10-10 ~ 2020-06-02
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
20
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-23,664,816 GBP2024-06-30
Officer
2019-04-08 ~ 2025-07-18
IIF 28 - Director → ME
21
OAKMAN INNS AND RESTAURANTS LIMITED
- now 05432837OAKMAN INNS & TAVERNS LIMITED
- 2006-08-24
05432837 Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire
In Administration Corporate (18 parents, 7 offsprings)
Equity (Company account)
-16,223,094 GBP2023-07-02
Officer
2005-04-22 ~ 2025-07-18
IIF 15 - Director → ME
22
OAKMAN PROPERTY (RESIDENTIAL) LIMITED
12144119 9 Akeman Street, Tring, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-08-07 ~ dissolved
IIF 32 - Director → ME
23
STEVTON (NO.472) LIMITED - 2010-05-12
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
-1,753,897 GBP2023-07-02
Officer
2010-05-21 ~ 2025-07-18
IIF 22 - Director → ME
24
Ascott Manor Lower Ascott, Wing, Leighton Buzzard, England
Active Corporate (2 parents)
Officer
2024-08-19 ~ now
IIF 25 - Director → ME
Person with significant control
2024-08-19 ~ now
IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
IIF 40 - Right to appoint or remove directors → OE
25
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-1,211,084 GBP2023-07-02
Officer
2016-05-23 ~ 2025-07-18
IIF 20 - Director → ME
26
3 Parsonage Farm, Wingrave, Aylesbury, Bucks, United Kingdom
Dissolved Corporate (6 parents)
Officer
2010-05-13 ~ 2011-09-01
IIF 5 - Director → ME
27
Barber Harrison & Platt, 2 Rutland Park, Sheffield, South Yorkshire
Dissolved Corporate (6 parents)
Officer
2007-07-13 ~ 2012-04-20
IIF 3 - Director → ME
28
PROJECTLINK MOTIVATION LIMITED
- now 01761693PROJECTLINK PLC - 2003-09-29
ANSDEL THOM (CAERLEON) LIMITED - 1984-08-16
OVAL (139) LIMITED - 1984-03-16
Pennyroyal Court, Station Road, Tring, Hertfordshire, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-07-01 ~ 2008-09-05
IIF 6 - Director → ME
29
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-01-25 ~ dissolved
IIF 33 - Director → ME
30
The Counting House, High Street, Tring, Hertfordshire
Dissolved Corporate (5 parents)
Equity (Company account)
-3,116 GBP2019-03-31
Officer
2004-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-11-03 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
31
Saxon House, 211 High Street, Berkhamsted, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-672,743 GBP2023-07-02
Officer
2019-12-06 ~ 2025-07-18
IIF 23 - Director → ME
32
Weston House, 42 Curtain Road, London, England
Active Corporate (16 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1997-10-31 ~ 2001-07-27
IIF 8 - Director → ME
33
Nora Grace Hall, Faversham Close, Tring, United Kingdom
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
31,040 GBP2016-03-31
Officer
2006-04-19 ~ 2009-02-24
IIF 1 - Director → ME
34
6th Floor St Magnus House, 3 Lower Thames Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-04-01 ~ dissolved
IIF 37 - LLP Designated Member → ME