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