1
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2021-01-15 ~ nowIIF 23 - Director → ME
Person with significant control
 2021-01-15 ~ nowIIF 53 - 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 21 - Director → ME
Person with significant control
 2023-04-10 ~ nowIIF 54 - 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 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 40 - 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 19 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 48 - 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 43 - Director → ME
6
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 38 - Director → ME
7
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
 2025-02-04 ~ nowIIF 13 - Director → ME
Person with significant control
 2025-02-04 ~ nowIIF 65 - 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 5 - Director → ME
Person with significant control
 2021-06-10 ~ nowIIF 50 - 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 2 - Director → ME
10
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-02-11 ~ nowIIF 8 - Director → ME
Person with significant control
 2022-02-11 ~ nowIIF 58 - 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 17 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 64 - 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 1 - Director → ME
13
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
 2025-03-10 ~ nowIIF 11 - Director → ME
Person with significant control
 2025-03-10 ~ nowIIF 63 - 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 22 - Director → ME
Person with significant control
 2023-07-17 ~ nowIIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
15
 Pendragon House, 65 London Road, St. AlbansActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2019-05-20 ~ nowIIF 30 - 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 18 - Director → ME
Person with significant control
 2022-11-02 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 36 - Director → ME
18
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (2 parents)
Officer
 2025-02-04 ~ nowIIF 7 - Director → ME
Person with significant control
 2025-02-04 ~ nowIIF 47 - 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 42 - 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 24 - Director → ME
Person with significant control
 2023-07-27 ~ nowIIF 59 - 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 34 - Director → ME
22
 C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
 2020-01-17 ~ nowIIF 4 - Director → ME
Person with significant control
 2020-01-17 ~ nowIIF 57 - 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 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 33 - Director → ME
24
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 14 - 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 27 - 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 6 - Director → ME
Person with significant control
 2023-12-12 ~ nowIIF 60 - 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 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 35 - 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 3 - 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 12 - Director → ME
Person with significant control
 2023-02-13 ~ nowIIF 61 - 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 15 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 56 - 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 20 - Director → ME
Person with significant control
 2024-04-14 ~ nowIIF 52 - 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 GBP2024-09-30
Officer
 2020-01-17 ~ nowIIF 9 - Director → ME
Person with significant control
 2020-01-17 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE