1
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2018-09-20 ~ now
IIF 7 - Director → ME
2
71 Knowl Piece, Wilbury Way, Hitchin, England
Dissolved Corporate (2 parents)
Officer
2015-07-30 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2016-07-29 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
3
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2026-03-20 ~ now
IIF 16 - Director → ME
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 5 - Director → ME
5
ACCA T/A GDK LIMITED
- 2023-03-14
14691378 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-02-27 ~ now
IIF 2 - Director → ME
6
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents, 17 offsprings)
Officer
2021-09-01 ~ now
IIF 13 - Director → ME
2020-04-14 ~ 2021-03-31
IIF 24 - Director → ME
Person with significant control
2021-09-01 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
2020-04-14 ~ 2020-04-14
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2023-08-17 ~ dissolved
IIF 17 - Director → ME
8
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2024-12-19 ~ now
IIF 4 - Director → ME
9
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2008-10-17 ~ now
IIF 1 - Director → ME
2008-02-13 ~ now
IIF 39 - Secretary → ME
Person with significant control
2017-02-13 ~ 2021-09-01
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
10
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 3 offsprings)
Officer
2021-09-01 ~ now
IIF 12 - Director → ME
2002-02-14 ~ now
IIF 40 - Secretary → ME
11
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2018-04-17 ~ now
IIF 10 - Director → ME
Person with significant control
2018-04-17 ~ 2021-09-01
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
12
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 6 - Director → ME
2017-12-27 ~ now
IIF 48 - Secretary → ME
13
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2021-09-01 ~ now
IIF 18 - Director → ME
14
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-05 ~ 2022-05-25
IIF 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
15
ARDEN HOUSE NURSING AND CARE LTD
14014907 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2022-03-31 ~ now
IIF 11 - Director → ME
Person with significant control
2022-03-31 ~ 2023-03-21
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
16
Ickleford Manor Turnpike Lane, Ickleford, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-09-11 ~ dissolved
IIF 38 - Director → ME
17
71 Knowl Piece, Wilbury Way, Hitchin, England
Dissolved Corporate (3 parents)
Officer
2012-09-12 ~ 2013-08-01
IIF 37 - Director → ME
18
HAWKINS DEVELOPMENT PROJECTS LTD
13841038 7-8 Portmill Lane, Hitchin, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2022-01-17 ~ now
IIF 19 - Director → ME
Person with significant control
2022-01-11 ~ 2022-01-11
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
19
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-10-28 ~ now
IIF 8 - Director → ME
Person with significant control
2022-10-28 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2014-07-22 ~ now
IIF 34 - Director → ME
Person with significant control
2016-07-22 ~ 2022-04-01
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
21
71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-07-21 ~ dissolved
IIF 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
22
MILTON HOUSE NURSING & CARE LIMITED
11997933 7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-05-15 ~ now
IIF 15 - Director → ME
Person with significant control
2019-05-15 ~ 2019-05-15
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
23
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (3 parents)
Officer
2021-09-01 ~ now
IIF 14 - Director → ME
24
MULBERRY DEVELOPMENT PROJECTS LTD
14235488 29 Charter Gate Quarry Park Close, Moulton Park Industrial Estate, Northampton, England
Active Corporate (3 parents)
Officer
2022-07-14 ~ now
IIF 22 - Director → ME
25
19 York Road, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
2024-03-23 ~ now
IIF 25 - Director → ME
Person with significant control
2024-03-23 ~ now
IIF 26 - Has significant influence or control → OE
26
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-18 ~ now
IIF 9 - Director → ME
Person with significant control
2016-08-18 ~ 2022-04-01
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
19 York Road, Northampton, United Kingdom
Active Corporate (6 parents)
Officer
2022-12-19 ~ now
IIF 21 - Director → ME
28
Apetito, Canal Road, Trowbridge, England
Dissolved Corporate (11 parents)
Officer
2017-03-31 ~ 2024-03-27
IIF 23 - Director → ME
29
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents, 4 offsprings)
Officer
2017-01-24 ~ now
IIF 20 - Director → ME
Person with significant control
2017-01-24 ~ 2022-04-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE