1
Beechwood Park School, Markyate, Herts
Active Corporate (84 parents)
Officer
2017-04-28 ~ 2022-07-04
IIF 18 - Director → ME
2
52 Clarendon St Cornmarket Street, Oxford, England
Active Corporate (6 parents)
Officer
2021-10-06 ~ 2024-11-05
IIF 15 - Director → ME
3
Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-11-06 ~ now
IIF 10 - Director → ME
4
COGNITION LAND AND WATER TRUSTEE LIMITED
13671810 Suite 3 157 Station Road East, Oxted, England
Active Corporate (5 parents, 1 offspring)
Officer
2021-10-11 ~ now
IIF 22 - Director → ME
5
DCT DEVELOPMENTS (NEWMILLERDAM) LTD. - 2013-02-21
DCT DEVELOPMENTS LIMITED - 2010-12-03
ALDER DEVELOPMENTS LIMITED - 1998-03-27
TITLEBLOCK LIMITED - 1987-04-29
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 11 - Director → ME
6
CRANBERRY 1 PLC - 2010-03-10
19th Floor 51 Lime Street, London, United Kingdom
Active Corporate (40 parents, 3 offsprings)
Officer
2020-06-09 ~ now
IIF 21 - Director → ME
7
DCT HOLDINGS LIMITED - 1999-07-20
AGENTBRIGHT LIMITED - 1993-04-22
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (11 parents, 2 offsprings)
Officer
2022-03-16 ~ now
IIF 13 - Director → ME
Person with significant control
2026-02-01 ~ now
IIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
8
DCT GROUP LIMITED - 1999-07-20
D C T HOLDINGS LIMITED - 1993-02-25
GOSHAWK LIMITED - 1981-12-31
Darland House, 44 Winnington Hill, Northwich, England
Active Corporate (9 parents)
Officer
2022-03-16 ~ now
IIF 12 - Director → ME
9
ERTPECS LIMITED - now
SCEPTRE INVESTMENT MANAGEMENT LIMITED
- 2020-06-26
05399692 7 Pembridge Place, London
Dissolved Corporate (4 parents)
Officer
2009-09-15 ~ 2011-10-30
IIF 19 - Director → ME
10
75 High Street, Kimpton
Dissolved Corporate (5 parents)
Officer
2012-02-23 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2017-02-23 ~ dissolved
IIF 4 - Has significant influence or control → OE
11
GARDEN COURT (KIMPTON) MANAGEMENT LTD
14742794 Old Orchard, Garden Court, Kimpton, Hertfordshire, England
Active Corporate (4 parents)
Officer
2023-03-20 ~ 2025-06-11
IIF 17 - Director → ME
Person with significant control
2023-03-20 ~ 2025-06-11
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
12
Kimpton Park Park Lane, Kimpton, Hitchin, England
Active Corporate (5 parents)
Officer
2020-11-27 ~ now
IIF 9 - Director → ME
13
Kimpton Park Park Lane, Kimpton, Hitchin, England
Active Corporate (2 parents)
Officer
2021-09-28 ~ now
IIF 8 - Director → ME
Person with significant control
2021-09-28 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
126 Southdown Road, Harpenden, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Officer
2018-12-31 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-31 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
15
L&G - ASSET MANAGEMENT LIMITED - now
LEGAL & GENERAL INVESTMENT MANAGEMENT (HOLDINGS) LIMITED
- 2025-03-07
04303322 01316463, 01316463, 09575827Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LEGAL & GENERAL WHOLESALE INVESTMENTS (HOLDINGS) LIMITED - 2002-05-24
SPIRITPRAISE LIMITED - 2001-11-29
One Coleman Street, London
Active Corporate (58 parents, 11 offsprings)
Officer
2013-03-01 ~ 2016-02-05
IIF 25 - Director → ME
16
LEGAL & GENERAL (PMC TRUSTEE) LIMITED
05101064 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2013-04-23 ~ 2016-02-05
IIF 23 - Director → ME
17
LEGAL & GENERAL (UNIT TRUST MANAGERS) LIMITED
- now 01009418LEGAL AND GENERAL-TYNDALL FUND MANAGERS LIMITED - 1980-12-31
One Coleman Street, London
Active Corporate (62 parents, 1 offspring)
Officer
2015-02-10 ~ 2016-02-05
IIF 26 - Director → ME
18
TRUSHELFCO (NO. 1063) LIMITED - 1987-05-20
One Coleman Street, London
Active Corporate (61 parents, 6 offsprings)
Officer
2013-03-01 ~ 2016-02-05
IIF 24 - Director → ME
19
LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
01006112 One Coleman Street, London
Active Corporate (52 parents, 11 offsprings)
Officer
2015-03-05 ~ 2016-02-05
IIF 27 - Director → ME
20
LGIM CORPORATE DIRECTOR LIMITED
07105051 One Coleman Street, London
Dissolved Corporate (15 parents)
Officer
2013-05-03 ~ 2016-02-05
IIF 28 - Director → ME
21
PARKLAND VIEW (KIMPTON) MANAGEMENT LIMITED
12098374 Oak Lodge Park Lane, Kimpton, Hitchin, England
Active Corporate (5 parents)
Officer
2019-07-11 ~ 2021-02-18
IIF 16 - Director → ME
Person with significant control
2019-07-11 ~ 2021-02-18
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
WELWYN HATFIELD CITIZENS ADVICE BUREAU
03358982 Queensway House, Queensway, Hatfield, Hertfordshire
Active Corporate (70 parents)
Officer
2020-03-16 ~ 2022-04-22
IIF 14 - Director → ME
2024-05-22 ~ now
IIF 7 - Director → ME