1
Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
28,907 GBP2024-12-31
Officer
2012-06-08 ~ 2019-12-02
IIF 5 - Director → ME
2
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
2,981 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 24 - Has significant influence or control → OE
3
CHILFEN EXPORT PACKAGING LIMITED
07393741 Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents, 3 offsprings)
Profit/Loss (Company account)
318,618 GBP2023-03-01 ~ 2024-02-29
Officer
2013-02-12 ~ 2019-12-31
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 22 - Has significant influence or control → OE
4
CHILFEN INDUSTRIAL WOODWORKERS LIMITED - 1986-12-11
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
667,292 GBP2024-02-29
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 23 - Has significant influence or control → OE
5
IWP INVESTMENT MANAGEMENT LIMITED
- now 12491490RICHMOND HOUSE INVESTMENT MANAGEMENT LIMITED
- 2024-01-23
01812617RICHMOND HOUSE INVESTMENT SERVICES LIMITED
- 2017-10-13
01812617E. P. WARD (INVESTMENT SERVICES) LIMITED
- 2004-02-04
01812617 Premier House, Argyle Way, Stevenage, Hertfordshire
Active Corporate (24 parents)
Equity (Company account)
619,840 GBP2020-04-30
Officer
2003-11-26 ~ 2020-10-21
IIF 13 - Director → ME
2003-11-26 ~ 2004-01-20
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
6
28 Dunstable Road, Luton
Dissolved Corporate (4 parents)
Officer
2011-10-24 ~ dissolved
IIF 17 - Director → ME
7
PJB CONSULTANCY SERVICES LIMITED
10151212 Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
9,492 GBP2020-06-30
Officer
2016-04-27 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
8
Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
9
One Eleven, Edmund Street, Birmingham, England
Liquidation Corporate (8 parents, 4 offsprings)
Profit/Loss (Company account)
192,497 GBP2019-07-01 ~ 2020-04-30
Officer
2010-05-13 ~ 2020-10-21
IIF 8 - Director → ME
Person with significant control
2016-05-14 ~ 2020-04-29
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
10
Unit 1b Focus 4, Fourth Avenue, Letchworth, Hertfordshire
Dissolved Corporate (2 parents)
Equity (Company account)
-1,025 GBP2019-06-30
Officer
2011-11-11 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
11
Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
25,843 GBP2020-04-30
Officer
2016-07-20 ~ 2020-10-21
IIF 2 - Director → ME
12
RICHMOND HOUSE EMPLOYEE BENEFITS LIMITED
10151157 Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
13
Unit 1b, Focus Four, Fourth Avenue, Letchworth, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-04-27 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-27 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
RICHMOND HOUSE GROUP LIMITED
- now 03312984RICHMOND HOUSE GROUP PLC
- 2009-06-01
03312984 Rear Office, Manor House, 21 High Street, Baldock, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
732,704 GBP2024-06-30
Officer
1997-10-09 ~ 2010-09-16
IIF 14 - Director → ME
15
RICHMOND HOUSE INSURANCE BROKERS LIMITED
- now 01262851E. P. WARD (INSURANCE BROKERS) LIMITED - 2004-02-04
GARDNER WARD (INSURANCE BROKERS) LIMITED - 1994-03-30
E.P.WARD (INSURANCE BROKERS) LIMITED - 1989-06-26
E. P. WARD INSURANCE CONSULTANTS LIMITED - 1982-10-05
FORESHADE LIMITED - 1976-12-31
Rear Office Manor House, 21 High Street, Baldock, England
Active Corporate (18 parents)
Equity (Company account)
950,146 GBP2024-06-30
Officer
2005-01-01 ~ 2010-09-17
IIF 16 - Director → ME
2003-11-26 ~ 2004-01-20
IIF 15 - Director → ME
2003-11-26 ~ 2004-01-20
IIF 20 - Secretary → ME
16
E P WARD (LIFE & PENSIONS) LIMITED
- 2004-02-04
01842995E.P. WARD (LIFE & PENSION BROKERS) LIMITED - 1989-09-18
Premier House, Argyle Way, Stevenage, Hertfordshire
Active Corporate (17 parents)
Equity (Company account)
92,397 GBP2020-04-30
Officer
2003-11-26 ~ 2020-10-21
IIF 1 - Director → ME
2003-11-26 ~ 2004-01-20
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
17
Stewart House, Primett Road, Stevenage, England
Active Corporate (72 parents)
Equity (Company account)
611,918 GBP2024-03-31
Officer
2012-02-16 ~ 2020-01-06
IIF 6 - Director → ME
18
M. & G. MERCHANDISING LIMITED - 1984-10-23
MATTHEWS, SMITH (DIGBY WORKS) LIMITED - 1979-12-31
Unit 1 Flint Road, Letchworth Garden City, Hertfordshire, England
Active Corporate (21 parents)
Profit/Loss (Company account)
848,253 GBP2023-03-01 ~ 2024-02-29
Person with significant control
2016-04-06 ~ 2019-12-31
IIF 21 - Has significant influence or control → OE
19
5 Yeomans Court, Ware Road, Hertford, Hertfordshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Profit/Loss (Company account)
24,676 GBP2023-03-01 ~ 2024-02-29
Officer
2013-02-12 ~ 2019-12-31
IIF 3 - Director → ME