1
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,418 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
2
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
52,534 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
3
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-26,663,311 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
0 GBP2023-01-01 ~ 2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
5
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,361,711 GBP2023-12-31
Person with significant control
2018-04-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
6
C P House, Otterspool Way, Watford By-pass, Watford, HertfordshireDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
7
J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
8
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
9
C P House, Otterspool Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)
Person with significant control
2024-07-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
10
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
418,202 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
11
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
34,464,288 GBP2023-12-31
Person with significant control
2016-08-10 ~ nowCIF 1 - Ownership of shares – More than 50% but less than 75% → OE
CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 1 - Right to appoint or remove directors → OE
12
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
456,594 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
13
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,373,757 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE
14
DINTON ENTERPRISES LIMITED - 2019-06-14
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
15
W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
16
ADJUSTNEW LIMITED - 1995-05-19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
114 GBP2023-12-31
Person with significant control
2017-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
17
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
36,391,229 GBP2023-12-31
Person with significant control
2019-11-29 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
18
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Person with significant control
2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
20
HIDEPOST LIMITED - 2010-09-03
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
10,276 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
2016-10-31 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
21
RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
Cp House, Otterspool Way, Watford By Pass, Watford, HertsDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
22
GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
23
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-421,008 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
25
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
191,427 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
26
STICKMAN TECHNOLOGY LIMITED - 2019-01-04
Cp House, Otterspool Way, Watford, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
2,661,385 GBP2023-12-31
Person with significant control
2017-02-07 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
27
C P House, Otterspool Way, WatfordActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2023-12-31
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – More than 50% but less than 75% → OE
CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE