1
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-04-04 ~ 1997-04-07IIF 63 - Secretary → ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
1996-07-29 ~ 1997-04-07IIF 51 - Director → ME
1996-07-29 ~ 1997-03-19IIF 66 - Secretary → ME
3
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
5,826,176 GBP2024-12-31
Officer
2004-03-19 ~ 2021-10-28IIF 48 - Director → ME
4
EUROP ASSISTANCE LIMITED - 2012-08-07
G.B. ASSISTANCE LIMITED - 1991-10-09
Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)
Officer
~ 1994-04-14IIF 60 - Secretary → ME
5
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)
Officer
~ 1994-04-14IIF 62 - Secretary → ME
6
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 19 - Director → ME
7
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, WatfordActive Corporate (6 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31IIF 17 - Director → ME
8
CHARCO 1077 LIMITED - 2004-06-03
Wessex Water Claverton Down Road, Claverton Down, BathActive Corporate (5 parents)
Officer
2004-09-03 ~ 2011-10-26IIF 4 - Director → ME
9
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 36 - Director → ME
10
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
Officer
2004-11-12 ~ 2021-11-01IIF 3 - Director → ME
11
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 22 - Director → ME
12
CAPITAL LONDON LIMITED - 2021-03-17
CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 11 offsprings)
Cash at bank and in hand (Company account)
3,984 GBP2024-02-14
Officer
2020-12-02 ~ 2024-03-31IIF 39 - Director → ME
2021-01-18 ~ 2024-03-31IIF 68 - Secretary → ME
13
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,899,795 GBP2024-12-31
Officer
2012-11-30 ~ 2021-10-27IIF 46 - Director → ME
14
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (5 parents)
Equity (Company account)
-1,738,080 GBP2024-12-31
Officer
2017-06-01 ~ 2021-10-27IIF 58 - Director → ME
15
CAPITAL LONDON INVESTMENT MANAGEMENT PLC - 2025-02-28
101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,132,028 GBP2024-06-30
Officer
2021-01-18 ~ 2021-01-28IIF 40 - Director → ME
2021-01-18 ~ 2021-01-26IIF 67 - Secretary → ME
16
CO-WORK SPACE II LIMITED - 2017-05-22
CP (RESERVE) LIMITED - 2014-07-02
GORHAMBURY GUN CLUB LIMITED - 2013-08-19
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents)
Equity (Company account)
402,592 GBP2024-12-31
Officer
2014-07-10 ~ 2021-10-29IIF 59 - Director → ME
17
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)
Officer
~ 1994-04-14IIF 61 - Secretary → ME
18
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,361,711 GBP2023-12-31
Officer
2019-05-24 ~ 2021-12-31IIF 45 - Director → ME
19
CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31IIF 18 - Director → ME
20
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (10 parents, 27 offsprings)
Officer
2000-11-30 ~ 2021-12-31IIF 15 - Director → ME
21
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2004-12-08 ~ 2021-12-31IIF 2 - Director → ME
22
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 24 - Director → ME
23
Cp House Otterspool Way, Watford By-pass, Watford, HertsActive Corporate (2 parents)
Officer
2000-11-30 ~ 2021-12-31IIF 12 - Director → ME
24
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
1996-04-04 ~ 1997-04-07IIF 42 - Director → ME
1996-04-04 ~ 1997-03-19IIF 64 - Secretary → ME
25
IP - XCHANGE LTD - 2019-06-14
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
405,412 GBP2018-03-31
Officer
2018-04-11 ~ 2021-12-21IIF 41 - Director → ME
26
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
34,464,288 GBP2023-12-31
Officer
2016-08-10 ~ 2021-12-31IIF 53 - Director → ME
27
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 23 - Director → ME
28
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,373,757 GBP2023-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 29 - Director → ME
29
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,252,111 GBP2023-12-31
Officer
2019-05-24 ~ 2021-10-18IIF 43 - Director → ME
30
IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,401,517 GBP2024-12-31
Officer
2016-09-01 ~ 2021-12-31IIF 44 - Director → ME
31
DINTON ENTERPRISES LIMITED - 2019-06-14
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 35 - Director → ME
32
8 Clinton Rise, Beer, Seaton, EnglandActive Corporate (10 parents)
Officer
2005-08-08 ~ 2010-07-21IIF 49 - Director → ME
2005-08-08 ~ 2010-07-21IIF 65 - Secretary → ME
33
W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31IIF 31 - Director → ME
34
STICKMAN CP LIMITED - 2016-11-08
Cp House, Otterspool Way, Watford, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2015-10-12 ~ 2021-12-31IIF 57 - Director → ME
35
LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31IIF 13 - Director → ME
36
ADJUSTNEW LIMITED - 1995-05-19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31IIF 26 - Director → ME
37
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31IIF 16 - Director → ME
38
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31IIF 27 - Director → ME
39
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2001-11-28IIF 5 - Director → ME
40
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31IIF 30 - Director → ME
41
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 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 25 - Director → ME
42
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
811,980 GBP2023-12-31
Officer
2007-12-03 ~ 2021-11-01IIF 54 - Director → ME
43
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 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 28 - Director → ME
44
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-421,008 GBP2023-12-31
Officer
2007-04-27 ~ 2021-11-01IIF 55 - Director → ME
45
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 20 - Director → ME
46
39 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2001-11-28IIF 6 - Director → ME
47
TECHNOLOGY WITHIN LIMITED - 2019-01-04
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
BASEPOINT PROPERTIES LIMITED - 2008-10-08
C P House, Otterspool Way, Watford, HertfordshireActive Corporate (6 parents)
Officer
2016-01-01 ~ 2021-12-31IIF 52 - Director → ME
48
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
191,427 GBP2023-12-31
Officer
2000-11-30 ~ 2021-12-31IIF 34 - Director → ME
49
STICKMAN TECHNOLOGY LIMITED - 2019-01-04
Cp House, Otterspool Way, Watford, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,125,194 GBP2024-12-31
Officer
2017-02-07 ~ 2021-12-31IIF 56 - Director → ME
50
PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31IIF 37 - Director → ME
51
C P House, Otterspool Way, WatfordActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2015-01-15 ~ 2021-10-27IIF 38 - Director → ME
52
Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27IIF 21 - Director → ME
53
THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
Cp House, Otterspool Way, Watford, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-209,730 GBP2024-12-31
Officer
2011-10-14 ~ 2021-10-27IIF 47 - Director → ME
54
BESTCASH LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27IIF 32 - Director → ME