1
ALTERNATIVE PORTFOLIO MANAGEMENT LIMITED
11221921 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-02-23 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2018-02-23 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
2
158 Cleveland Way, Stevenage, England
Active Corporate (2 parents)
Officer
2023-09-01 ~ 2026-03-10
IIF 4 - Director → ME
Person with significant control
2023-09-01 ~ 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
3
1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2019-10-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-10-03 ~ dissolved
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
4
7-8 Portmill Lane, Hitchin, Hertfordshire, England
Active Corporate (4 parents)
Officer
2020-01-01 ~ 2025-12-16
IIF 1 - Director → ME
5
JONES HUNT LIMITED - 2015-12-07
Broad House 1 The Broadway, Old Hatfield, Hatfield, Hertfordshire, England
Active Corporate (9 parents, 12 offsprings)
Officer
2020-04-01 ~ 2020-06-01
IIF 13 - Director → ME
2020-06-01 ~ 2024-12-05
IIF 12 - Director → ME
6
Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-04-30 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
7
LOVETTS ACCOUNTANTS LIMITED - now
LOVETT NICHOLSON LIMITED
- 2023-06-01
08050722 Ground Floor, 298 Regents Park Road, London, England
Active Corporate (6 parents)
Officer
2012-04-30 ~ 2022-07-01
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2022-06-30
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
8
1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2018-02-13 ~ dissolved
IIF 15 - Director → ME
9
Broad House, 1 The Broadway, Hatfield, Hertfordshire, United Kingdom
Active Corporate (4 parents)
Officer
2021-03-01 ~ 2024-12-05
IIF 14 - Director → ME
10
NICHOLSONS ACCOUNTANCY SERVICES LIMITED
03727150 44 Reynards Road, Welwyn, Hertfordshire
Active Corporate (4 parents)
Officer
1999-03-05 ~ now
IIF 5 - Director → ME
Person with significant control
2022-07-18 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NICKSON SOLUTIONS LIMITED
- now 10858059NICKSON HOLDINGS LIMITED
- 2018-07-20
10858059 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-07-09 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-07-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
12
REYNARDS ROAD RESIDENTS ASSOCIATION LTD
07227406 36 Reynards Road, Welwyn, Hertfordshire
Active Corporate (7 parents)
Officer
2010-04-19 ~ 2014-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-07-26
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
13
158 Cleveland Way, Stevenage, England
Dissolved Corporate (1 parent)
Officer
2023-08-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2023-08-21 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
14
1st Floor Bridge House, 25 Fiddlebridge Lane, Hatfield, Hertfordshire, England
Dissolved Corporate (1 parent)
Officer
2018-01-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2018-01-17 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
15
THE LETCHWORTH GARDEN CITY EDUCATIONAL TRUST - now
ST FRANCIS' COLLEGE TRUST
- 2022-08-03
01724197 Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, England
Active Corporate (42 parents)
Officer
1999-06-25 ~ 2011-06-24
IIF 7 - Director → ME
16
158 Cleveland Way, Stevenage, England
Active Corporate (1 parent)
Officer
2023-07-10 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE