1
Beechwood Park School, Markyate, Herts
Active Corporate (84 parents)
Officer
2017-04-28 ~ 2022-07-04
IIF 21 - Director → ME
2
52 Clarendon St Cornmarket Street, Oxford, England
Active Corporate (6 parents)
Equity (Company account)
-19,750 GBP2024-02-28
Officer
2021-10-06 ~ 2024-11-05
IIF 18 - Director → ME
3
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,191,857 GBP2024-03-31
Officer
2023-11-06 ~ now
IIF 13 - Director → ME
4
COGNITION LAND AND WATER TRUSTEE LIMITED
13671810 Suite 3 157 Station Road East, Oxted, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
0 GBP2024-10-31
Officer
2021-10-11 ~ now
IIF 3 - Director → ME
5
DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
DCT DEVELOPMENTS LIMITED - 2010-12-03
ALDER DEVELOPMENTS LIMITED - 1998-03-27
TITLEBLOCK LIMITED - 1987-04-29
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (8 parents, 2 offsprings)
Profit/Loss (Company account)
1,200,536 GBP2023-04-01 ~ 2024-03-31
Officer
2022-03-16 ~ now
IIF 14 - Director → ME
6
CRANBERRY 1 PLC - 2010-03-10
6 East Parade, Leeds, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2020-06-09 ~ now
IIF 2 - Director → ME
7
DCT HOLDINGS LIMITED - 1999-07-20
AGENTBRIGHT LIMITED - 1993-04-22
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
543,544 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 16 - Director → ME
8
DCT GROUP LIMITED - 1999-07-20
D C T HOLDINGS LIMITED - 1993-02-25
GOSHAWK LIMITED - 1981-12-31
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (9 parents)
Equity (Company account)
-43,044 GBP2024-03-31
Officer
2022-03-16 ~ now
IIF 15 - Director → ME
9
ERTPECS LIMITED - now
SCEPTRE INVESTMENT MANAGEMENT LIMITED
- 2020-06-26
05399692 7 Pembridge Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-79,201 GBP2018-09-30
Officer
2009-09-15 ~ 2011-10-30
IIF 23 - Director → ME
10
75 High Street, Kimpton
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 22 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 28 - Has significant influence or control → OE
11
GARDEN COURT (KIMPTON) MANAGEMENT LTD
14742794 Old Orchard, Garden Court, Kimpton, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-03-20 ~ 2025-06-11
IIF 20 - Director → ME
Person with significant control
2023-03-20 ~ 2025-06-11
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
12
Kimpton Park Park Lane, Kimpton, Hitchin, England
Active Corporate (5 parents)
Equity (Company account)
15,022 GBP2024-12-31
Officer
2020-11-27 ~ now
IIF 12 - Director → ME
13
Kimpton Park Park Lane, Kimpton, Hitchin, England
Active Corporate (2 parents)
Equity (Company account)
96,078 GBP2024-02-29
Officer
2021-09-28 ~ now
IIF 11 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
14
126 Southdown Road, Harpenden, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
154,272 GBP2023-12-31
Officer
2018-12-31 ~ now
IIF 1 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
15
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2013-03-01 ~ 2016-02-05
IIF 6 - Director → ME
16
LEGAL & GENERAL (PMC TRUSTEE) LIMITED
05101064 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ 2016-02-05
IIF 4 - Director → ME
17
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-02-05
IIF 7 - Director → ME
18
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
2013-03-01 ~ 2016-02-05
IIF 5 - Director → ME
19
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2015-03-05 ~ 2016-02-05
IIF 8 - Director → ME
20
LGIM CORPORATE DIRECTOR LIMITED
07105051 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2013-05-03 ~ 2016-02-05
IIF 9 - Director → ME
21
PARKLAND VIEW (KIMPTON) MANAGEMENT LIMITED
12098374 Oak Lodge Park Lane, Kimpton, Hitchin, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-07-31
Officer
2019-07-11 ~ 2021-02-18
IIF 19 - Director → ME
Person with significant control
2019-07-11 ~ 2021-02-18
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WELWYN HATFIELD CITIZENS ADVICE BUREAU
03358982 Queensway House, Queensway, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2024-05-22 ~ now
IIF 10 - Director → ME
2020-03-16 ~ 2022-04-22
IIF 17 - Director → ME