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 42 - Director → ME
Person with significant control
 2021-01-15 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2018-01-08 ~ nowIIF 54 - Director → ME
3
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-12-08 ~ nowIIF 46 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
 Pendragon House, 65,london Road, St.albansActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
 2013-09-02 ~ nowIIF 56 - Director → ME
5
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2018-02-22 ~ nowIIF 39 - Director → ME
Person with significant control
 2018-02-22 ~ nowIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United KingdomActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Person with significant control
 2018-08-30 ~ nowIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
 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 38 - Director → ME
Person with significant control
 2021-06-10 ~ nowIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
 Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2020-07-02 ~ nowIIF 16 - Director → ME
9
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-02-11 ~ nowIIF 48 - Director → ME
Person with significant control
 2022-02-11 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
 2020-03-09 ~ nowIIF 4 - Director → ME
11
 Pendragon House, 65 London Road, St. AlbansActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
 2014-12-10 ~ nowIIF 35 - Director → ME
12
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-11-02 ~ nowIIF 40 - Director → ME
Person with significant control
 2022-11-02 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
 13 Ponds Road, Chelmsford, EnglandActive Corporate (5 parents)
Equity (Company account)
2,161,944 GBP2024-12-31
Officer
 2023-02-01 ~ nowIIF 24 - Director → ME
 2024-07-21 ~ nowIIF 58 - Secretary → ME
Person with significant control
 2024-07-21 ~ nowIIF 59 - Has significant influence or control → OE
14
 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2017-11-23 ~ nowIIF 34 - Director → ME
15
 Pendragon House, 65 London Road, St.albansActive Corporate (9 parents, 23 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
 2013-04-17 ~ nowIIF 55 - Director → ME
16
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
 2018-08-30 ~ nowIIF 43 - Director → ME
Person with significant control
 2018-08-30 ~ nowIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
 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 37 - Director → ME
Person with significant control
 2020-01-17 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
 Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2017-06-15 ~ nowIIF 36 - Director → ME
19
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2017-03-15 ~ nowIIF 49 - Director → ME
Person with significant control
 2017-03-15 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
 Pendragon House, 65 London Road, St. Albans, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2017-04-25 ~ nowIIF 20 - Director → ME
21
 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2018-02-22 ~ nowIIF 44 - Director → ME
Person with significant control
 2018-02-22 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
 C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
 2019-01-22 ~ nowIIF 30 - Director → ME
23
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2022-12-08 ~ nowIIF 52 - Director → ME
Person with significant control
 2022-12-08 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
 Thamesbourne Lodge, Station Road, Bourne End, Bucks, United KingdomActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-10-31
Officer
 2016-01-21 ~ nowIIF 11 - Director → ME
25
 Pendragon House, 65 London Road, St Albans, Herts, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
 2020-01-17 ~ nowIIF 47 - Director → ME
Person with significant control
 2020-01-17 ~ nowIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE