1
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Officer
1996-04-04 ~ 1997-04-07
IIF 82 - Secretary → ME
2
ACTION LIMITED - now
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (37 parents, 3 offsprings)
Officer
1996-07-29 ~ 1997-04-07
IIF 69 - Director → ME
1996-07-29 ~ 1997-03-19
IIF 85 - Secretary → ME
3
ALFRED GOLIGHTLY & SONS LIMITED
00593192 Cp House Otterspool Way, Watford By-pass, Watford, Herts, United Kingdom
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 17 - Director → ME
4
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ dissolved
IIF 12 - Director → ME
5
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2004-03-19 ~ 2021-10-28
IIF 67 - Director → ME
6
ARIA ALLIANCE LIMITED - now
G.B. ASSISTANCE LIMITED
- 1991-10-09
01708353 Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (16 parents)
Officer
(before 1992-06-30) ~ 1994-04-14
IIF 79 - Secretary → ME
7
ASTRENSKA INSURANCE LIMITED - now
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED
- 2012-08-02
01708613U.K. ASSISTANCE LIMITED
- 1991-10-09
01708613 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
(before 1992-06-30) ~ 1994-04-14
IIF 81 - Secretary → ME
8
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 39 - Director → ME
9
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, Watford
Active Corporate (28 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31
IIF 37 - Director → ME
10
BATH HOTEL AND SPA LIMITED
- now 05096794CHARCO 1077 LIMITED - 2004-06-03
Wessex Water Claverton Down Road, Claverton Down, Bath
Active Corporate (17 parents)
Officer
2004-09-03 ~ 2011-10-26
IIF 25 - Director → ME
11
WAYSTONE LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 5 - Director → ME
12
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 55 - Director → ME
13
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-12 ~ 2021-11-01
IIF 24 - Director → ME
14
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 42 - Director → ME
15
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 6 - Director → ME
16
CAPITAL LONDON LIMITED
- 2021-03-17
09308516CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (4 parents, 11 offsprings)
Officer
2020-12-02 ~ 2024-03-31
IIF 58 - Director → ME
2021-01-18 ~ 2024-03-31
IIF 87 - Secretary → ME
17
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 10 - Director → ME
18
CIBITAS HOLT TOWN LIMITED
- now 05203953CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, England
Active Corporate (19 parents)
Officer
2012-11-30 ~ 2021-10-27
IIF 65 - Director → ME
19
CIBITAS INVESTMENTS LIMITED
- now 04782999CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents)
Officer
2017-06-01 ~ 2021-10-27
IIF 76 - Director → ME
20
CLIM PLC - now
CAPITAL LONDON INVESTMENT MANAGEMENT PLC
- 2025-02-28
13142106 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-01-18 ~ 2021-01-28
IIF 59 - Director → ME
2021-01-18 ~ 2021-01-26
IIF 86 - Secretary → ME
21
CO-WORK SPACE II LIMITED
- 2017-05-22
08015062CP (RESERVE) LIMITED - 2014-07-02
GORHAMBURY GUN CLUB LIMITED - 2013-08-19
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (11 parents)
Officer
2014-07-10 ~ 2021-10-29
IIF 77 - Director → ME
22
COLLINSON INSURANCE SERVICES LIMITED - now
COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
(before 1992-06-29) ~ 1994-04-14
IIF 80 - Secretary → ME
23
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-24 ~ 2021-12-31
IIF 64 - Director → ME
24
CONSOLIDATED MACHINERY (MINING) CO. LIMITED
- now 00730069CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 38 - Director → ME
25
C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 28 - Director → ME
26
Cp House, Otterspool Way, Watford By Pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2004-04-21 ~ dissolved
IIF 14 - Director → ME
27
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 20 - Director → ME
28
CP HOLDINGS (PENSIONS) LIMITED
- now 00649372J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents)
Officer
2000-12-30 ~ now
IIF 21 - Director → ME
29
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2000-11-30 ~ 2021-12-31
IIF 35 - Director → ME
30
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ dissolved
IIF 22 - Director → ME
31
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-08 ~ 2021-12-31
IIF 23 - Director → ME
32
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 44 - Director → ME
33
ELECTRONIC & PHOTOGRAPHIC SUPPLIES LIMITED - 1979-12-31
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 18 - Director → ME
34
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (31 parents, 2 offsprings)
Officer
1996-04-04 ~ 1997-04-07
IIF 61 - Director → ME
1996-04-04 ~ 1997-03-19
IIF 83 - Secretary → ME
35
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-08 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2023-05-16
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (16 parents)
Officer
2018-04-11 ~ 2021-12-21
IIF 60 - Director → ME
36
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (9 parents)
Officer
2016-08-10 ~ 2021-12-31
IIF 71 - Director → ME
37
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (6 parents)
Officer
2000-11-30 ~ dissolved
IIF 8 - Director → ME
38
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 4 - Director → ME
39
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 43 - Director → ME
40
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
01658122 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 49 - Director → ME
41
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (8 parents)
Officer
2019-05-24 ~ 2021-10-18
IIF 62 - Director → ME
42
GAYLORD EDWARDS & COMPANY LIMITED
00388494 Cp House, Otterspool Way, Watford Bypass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 3 - Director → ME
43
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2000-11-30 ~ dissolved
IIF 15 - Director → ME
44
HOWARD CEILINGS (SANKEY) LIMITED
- now 00970890SANKEY ROBSON LIMITED - 1985-12-31
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 11 - Director → ME
45
HYDROTEK LIMITED - 1987-04-22
CATCHOPTION LIMITED - 1986-05-16
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 2 - Director → ME
46
INKERMAN COLLIERY COMPANY LIMITED(THE)
00267318 Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 1 - Director → ME
47
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2004-05-17 ~ dissolved
IIF 16 - Director → ME
48
IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (26 parents, 1 offspring)
Officer
2016-09-01 ~ 2021-12-31
IIF 63 - Director → ME
49
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 54 - Director → ME
50
67 Windsor Road, Prestwich, Manchester, England
Active Corporate (40 parents)
Officer
2005-08-08 ~ 2010-07-21
IIF 68 - Director → ME
2005-08-08 ~ 2010-07-21
IIF 84 - Secretary → ME
51
Cp House, Otterspool Way, Watford By Pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 13 - Director → ME
52
KINGSBURY LINK MANAGEMENT LIMITED
- now 01342168W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 51 - Director → ME
53
STICKMAN CP LIMITED
- 2016-11-08
09740887 Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (14 parents)
Officer
2015-10-12 ~ 2021-12-31
IIF 75 - Director → ME
54
LENTA BUSINESS CENTRES LIMITED
- now 01642388LENTA PROPERTIES (MANAGEMENT) LIMITED
- 2001-12-10
01642388 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2000-12-20 ~ 2021-12-31
IIF 33 - Director → ME
55
LENTA BUSINESS SPACE LIMITED
- now 02724459ADJUSTNEW LIMITED - 1995-05-19
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
2000-12-20 ~ 2021-12-31
IIF 46 - Director → ME
56
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-23 ~ dissolved
IIF 34 - Director → ME
57
UNIQUEBUSY LIMITED - 1988-05-09
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2000-12-20 ~ dissolved
IIF 30 - Director → ME
58
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 9 offsprings)
Officer
2000-12-20 ~ 2021-12-31
IIF 36 - Director → ME
59
Cp House, Otterspool Way, Watford, England
Active Corporate (12 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 47 - Director → ME
60
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-08
Dissolved on 2023-03-18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (9 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 26 - Director → ME
61
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 31 - Director → ME
62
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31
IIF 50 - Director → ME
63
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 45 - Director → ME
64
RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED - 2004-04-26
Cp House, Otterspool Way, Watford By Pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2005-03-02 ~ dissolved
IIF 29 - Director → ME
65
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-03 ~ 2021-11-01
IIF 72 - Director → ME
66
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED
01008140 Lane House, 24 Parsons Green Lane, London
Active Corporate (18 parents)
Officer
2002-06-13 ~ now
IIF 9 - Director → ME
67
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
- now 00738074GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31
IIF 48 - Director → ME
68
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-04-27 ~ 2021-11-01
IIF 73 - Director → ME
69
BOLD STREET HEATING LIMITED - 1992-01-10
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2000-12-20 ~ dissolved
IIF 78 - Director → ME
70
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-12-30 ~ dissolved
IIF 7 - Director → ME
71
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 40 - Director → ME
72
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 27 - Director → ME
73
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED
- 2018-09-28
04690002BASEPOINT PROPERTIES LIMITED - 2008-10-08
C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
2016-01-01 ~ 2021-12-31
IIF 70 - Director → ME
74
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 53 - Director → ME
75
Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 3 offsprings)
Officer
2017-02-07 ~ 2021-12-31
IIF 74 - Director → ME
76
ROBINSON DOWLER LIMITED
- 2011-11-10
00898090 Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 32 - Director → ME
77
TOTTENHAM ENTERPRISE CENTRE LIMITED
- now 02001247PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, England
Active Corporate (18 parents)
Officer
2000-12-20 ~ 2021-12-31
IIF 56 - Director → ME
78
C P House, Otterspool Way, Watford
Active Corporate (11 parents, 1 offspring)
Officer
2015-01-15 ~ 2021-10-27
IIF 57 - Director → ME
79
Cp House, Otterspool Way, Watford, England
Active Corporate (16 parents)
Officer
2000-11-30 ~ 2021-10-27
IIF 41 - Director → ME
80
WAYSTONE DEVELOPMENTS LIMITED
- now 06585062 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-14 ~ 2021-10-27
IIF 66 - Director → ME
81
BESTCASH LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford, England
Active Corporate (15 parents, 5 offsprings)
Officer
2000-11-30 ~ 2021-10-27
IIF 52 - Director → ME
82
WINGERWORTH HALL DEVELOPMENT CO. LIMITED
00885822 Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2000-11-30 ~ dissolved
IIF 19 - Director → ME