1
Second Floor, 17 The Broadway, Old Hatfield, United Kingdom
Voluntary Arrangement Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-193,262 GBP2024-03-31
Officer
2003-01-15 ~ 2005-10-31
IIF 48 - Director → ME
2003-01-15 ~ 2005-10-31
IIF 73 - Secretary → ME
2
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-01-15 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-15 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
BRANT HEIGHTS (BRANTHAM) MANAGEMENT LIMITED
14788499 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-04-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-10 ~ now
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2022-12-20
IIF 44 - Director → ME
5
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 35 - Director → ME
6
BUCKENHAM (ATTLEBOROUGH) MANAGEMENT LIMITED
14529492 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ now
IIF 20 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
Pendragon House, 65,london Road, St.albans
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
1,751,121 GBP2024-04-30
Officer
2019-05-08 ~ now
IIF 37 - Director → ME
8
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 34 - Director → ME
9
C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, United Kingdom, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2024-04-29
IIF 43 - Director → ME
10
DAMSON (GRAYS) MANAGEMENT LIMITED
16228883 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 16 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2021-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2021-06-10 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-07-02 ~ now
IIF 25 - Director → ME
13
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-02-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-02-11 ~ now
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
FIELDMAPLE (ASHWELL) MANAGEMENT LIMITED
15645241 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-06-23 ~ 2021-05-07
IIF 47 - Director → ME
2020-03-09 ~ now
IIF 1 - Director → ME
16
FLOWERCORN (HORAM) MANAGEMENT LIMITED
16303442 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-03-10 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-10 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
GREEN PARK GARDENS (GOFFS OAK) MANAGEMENT LIMITED
15007836 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-17 ~ now
IIF 22 - Director → ME
Person with significant control
2023-07-17 ~ now
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
18
Pendragon House, 65 London Road, St. Albans
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2019-05-20 ~ now
IIF 28 - Director → ME
19
HERRINGWELL (KENTFORD) MANAGEMENT LIMITED
14458577 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-11-02 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-02 ~ now
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOLLYGROVE GARDENS MANAGEMENT LIMITED
13921156 C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (11 parents)
Officer
2022-02-16 ~ 2023-11-30
IIF 39 - Director → ME
Person with significant control
2022-02-16 ~ 2023-12-05
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
TURNSITE LIMITED - 2003-10-23
Springfield House, 99-101 Crossbrook Street, Waltham Cross, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-02-04 ~ 2005-02-04
IIF 49 - Director → ME
22
Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2020-09-30
Officer
2019-05-20 ~ 2020-11-02
IIF 40 - Director → ME
23
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2026-01-15
IIF 33 - Director → ME
24
LARKSPUR (THURSTON) MANAGEMENT LIMITED
16229148 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2025-02-04 ~ now
IIF 9 - Director → ME
Person with significant control
2025-02-04 ~ now
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LEALANDS (COLCHESTER) MANAGEMENT LIMITED
16953502 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2026-01-09 ~ now
IIF 21 - Director → ME
Person with significant control
2026-01-09 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
Thamesbourne Lodge, Station Road, Bourne End, Bucks, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2022-04-25
IIF 27 - Director → ME
27
Pendragon House, 65 London Road, St.albans
Active Corporate (15 parents, 27 offsprings)
Equity (Company account)
90,329,188 GBP2024-09-30
Officer
2019-05-08 ~ now
IIF 36 - Director → ME
28
MEADOW GARDENS (CLACTON) MANAGEMENT COMPANY LIMITED
15033300 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-07-27 ~ now
IIF 24 - Director → ME
Person with significant control
2023-07-27 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
29
Thamesbourne Lodge, Station Road, Bourne End, England
Active Corporate (8 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2024-05-31
IIF 46 - Director → ME
30
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ now
IIF 31 - Director → ME
31
C/o Broadoak, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2020-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 12 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
33
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 30 - Director → ME
34
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 17 - Director → ME
35
Pendragon House, 65 London Road, St. Albans, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 26 - Director → ME
36
PINETHOMAS (TRIMLEY) MANAGEMENT LIMITED
15345697 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-12-12 ~ now
IIF 8 - Director → ME
Person with significant control
2023-12-12 ~ now
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
37
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 32 - Director → ME
38
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2022-05-31
IIF 29 - Director → ME
39
C/o Broadoak Management, Unit 7 Hockliffe Business Park, Hockliffe, Bedfordshire, England
Active Corporate (6 parents)
Equity (Company account)
0 GBP2023-09-30
Officer
2019-05-20 ~ now
IIF 4 - Director → ME
40
SCHOLARSFIELD MANAGEMENT LIMITED
10889509 Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2022-12-20
IIF 42 - Director → ME
41
SCOCLES (MINSTER) MANAGEMENT LIMITED
14657018 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2023-02-13 ~ now
IIF 15 - Director → ME
Person with significant control
2023-02-13 ~ now
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
42
STARLING (ATTLEBOROUGH) MANAGEMENT LIMITED
14529517 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-12-08 ~ now
IIF 18 - Director → ME
Person with significant control
2022-12-08 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
43
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (2 parents)
Officer
2026-01-29 ~ now
IIF 13 - Director → ME
Person with significant control
2026-01-29 ~ now
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
44
Suite A James Carter Road, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-01-17 ~ 2023-08-15
IIF 38 - Director → ME
Person with significant control
2020-01-17 ~ 2023-08-15
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
45
VINCAM (TWICKENHAM) MANAGEMENT LIMITED
15645398 Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (3 parents)
Officer
2024-04-14 ~ now
IIF 3 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
46
Chequers House, 162 High Street, Stevenage, Hertfordshire, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2019-05-20 ~ 2022-05-31
IIF 45 - Director → ME
47
C/o Block Management Uk Limited Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
Active Corporate (11 parents)
Officer
2019-05-20 ~ 2021-12-17
IIF 41 - Director → ME
48
Pendragon House, 65 London Road, St Albans, Herts, England
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2020-01-17 ~ now
IIF 11 - Director → ME
Person with significant control
2020-01-17 ~ now
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE