1
CHALFONT PLACE (ST. ALBANS) LIMITED
10506750 9-11 Victoria Street, St. Albans, England
Active Corporate (6 parents)
Officer
2016-12-01 ~ 2021-06-22
IIF 8 - Director → ME
2
CHRISTOPHER WILKS ASSOCIATES LIMITED
07334290 100 St. James Road, Northampton
Dissolved Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ 2019-01-07
IIF 9 - Director → ME
3
KEECH HOSPICE - now
KEECH HOSPICE CARE
- 2025-03-27
02904446PASQUE CHARITY - 2009-09-23
PASQUE HOSPICE - 2002-06-02
LUTON AND SOUTH BEDFORDSHIRE HOSPICE - 1998-07-28
Keech Hospice Care Great Bramingham Lane, Streatlley, Luton, England
Active Corporate (80 parents, 1 offspring)
Officer
2011-09-14 ~ 2018-03-01
IIF 10 - Director → ME
4
11 High Street, Tring, Hertfordshire, United Kingdom
Active Corporate (49 parents, 3 offsprings)
Officer
2004-06-02 ~ 2005-05-31
IIF 17 - LLP Member → ME
5
ROBERT RYALL ASSOCIATES LIMITED
07334328 Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
6
WILKS RYAN LLP - 2012-03-13
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (7 parents)
Officer
2012-05-01 ~ 2014-04-08
IIF 14 - LLP Designated Member → ME
2017-08-15 ~ now
IIF 15 - LLP Designated Member → ME
7
C/o Verulam Advisory Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-02-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
PICTONS DIRECTORS LIMITED - 2005-06-07
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Dissolved Corporate (7 parents, 23 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 13 - Director → ME
9
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Active Corporate (30 parents, 2 offsprings)
Officer
2005-06-01 ~ 2010-11-18
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2025-02-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
10
PICTONS COMPANY SECRETARIAL SERVICES LIMITED - 2005-06-07
BLOCKNEAR LIMITED - 2002-06-26
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (10 parents, 55 offsprings)
Officer
2007-04-17 ~ dissolved
IIF 11 - Director → ME
11
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (4 parents)
Officer
2010-01-13 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
STEPHEN RYAN ASSOCIATES LIMITED
07334296 First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-08-03 ~ now
IIF 7 - Director → ME