1
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (17 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-04-04 ~ 1997-04-07
IIF 63 - 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, 54 offsprings)
Officer
1996-07-29 ~ 1997-04-07
IIF 51 - Director → ME
1996-07-29 ~ 1997-03-19
IIF 66 - Secretary → ME
3
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
5,826,176 GBP2024-12-31
Officer
2004-03-19 ~ 2021-10-28
IIF 49 - Director → ME
4
ARIA ALLIANCE LIMITED - now
G.B. ASSISTANCE LIMITED
- 1991-10-09
01708353 Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (16 parents)
Officer
~ 1994-04-14
IIF 60 - Secretary → ME
5
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
~ 1994-04-14
IIF 62 - Secretary → ME
6
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 21 - Director → ME
7
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, Watford
Active Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 19 - Director → ME
8
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 6 - Director → ME
9
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 37 - Director → ME
10
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2004-11-12 ~ 2021-11-01
IIF 5 - Director → ME
11
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 24 - Director → ME
12
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)
Cash at bank and in hand (Company account)
3,984 GBP2024-02-14
Officer
2020-12-02 ~ 2024-03-31
IIF 40 - Director → ME
2021-01-18 ~ 2024-03-31
IIF 68 - Secretary → ME
13
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)
Equity (Company account)
-4,899,795 GBP2024-12-31
Officer
2012-11-30 ~ 2021-10-27
IIF 47 - Director → ME
14
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)
Equity (Company account)
-1,738,080 GBP2024-12-31
Officer
2017-06-01 ~ 2021-10-27
IIF 58 - Director → ME
15
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)
Equity (Company account)
1,132,028 GBP2024-06-30
Officer
2021-01-18 ~ 2021-01-28
IIF 41 - Director → ME
2021-01-18 ~ 2021-01-26
IIF 67 - Secretary → ME
16
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)
Equity (Company account)
402,592 GBP2024-12-31
Officer
2014-07-10 ~ 2021-10-29
IIF 59 - Director → ME
17
COLLINSON INSURANCE SERVICES LIMITED - now
EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
~ 1994-04-14
IIF 61 - Secretary → ME
18
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
2019-05-24 ~ 2021-12-31
IIF 46 - Director → ME
19
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 20 - Director → ME
20
C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ dissolved
IIF 9 - Director → ME
21
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 2 - Director → ME
22
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 17 - Director → ME
23
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ dissolved
IIF 3 - Director → ME
24
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2004-12-08 ~ 2021-12-31
IIF 4 - Director → ME
25
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 26 - Director → ME
26
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Active Corporate (9 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 14 - Director → ME
27
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 43 - Director → ME
1996-04-04 ~ 1997-03-19
IIF 64 - Secretary → ME
28
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
405,412 GBP2018-03-31
Officer
2018-04-11 ~ 2021-12-21
IIF 42 - Director → ME
29
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
35,378,226 GBP2024-12-31
Officer
2016-08-10 ~ 2021-12-31
IIF 53 - Director → ME
30
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 25 - Director → ME
31
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
01658122 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 31 - Director → ME
32
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,921,998 GBP2024-12-31
Officer
2019-05-24 ~ 2021-10-18
IIF 44 - Director → ME
33
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)
Equity (Company account)
1,401,517 GBP2024-12-31
Officer
2016-09-01 ~ 2021-12-31
IIF 45 - Director → ME
34
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 36 - Director → ME
35
8 Clinton Rise, Beer, Seaton, England
Active Corporate (40 parents)
Officer
2005-08-08 ~ 2010-07-21
IIF 50 - Director → ME
2005-08-08 ~ 2010-07-21
IIF 65 - Secretary → ME
36
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 33 - Director → ME
37
STICKMAN CP LIMITED
- 2016-11-08
09740887 Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2015-10-12 ~ 2021-12-31
IIF 57 - Director → ME
38
LENTA BUSINESS CENTRES LIMITED
- now 01642388LENTA PROPERTIES (MANAGEMENT) LIMITED
- 2001-12-10
01642388 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 15 - Director → ME
39
LENTA BUSINESS SPACE LIMITED
- now 02724459ADJUSTNEW LIMITED - 1995-05-19
Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
114 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 28 - Director → ME
40
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2004-04-23 ~ dissolved
IIF 16 - Director → ME
41
UNIQUEBUSY LIMITED - 1988-05-09
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2000-12-20 ~ dissolved
IIF 11 - Director → ME
42
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 18 - Director → ME
43
Cp House, Otterspool Way, Watford, England
Active Corporate (12 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 29 - Director → ME
44
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 7 - Director → ME
45
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2000-11-30 ~ dissolved
IIF 12 - Director → ME
46
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31
IIF 32 - Director → ME
47
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 27 - Director → ME
48
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 10 - Director → ME
49
Cp House, Otterspool Way, Watford, England
Active Corporate (20 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2007-12-03 ~ 2021-11-01
IIF 54 - Director → ME
50
PARK VIEW (PRIMROSE HILL) MANAGEMENT LIMITED
01008140 Lane House, 24 Parsons Green Lane, London
Active Corporate (18 parents)
Profit/Loss (Company account)
19,395 GBP2023-07-01 ~ 2024-06-30
Officer
2002-06-13 ~ now
IIF 1 - Director → ME
51
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)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 30 - Director → ME
52
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
2007-04-27 ~ 2021-11-01
IIF 55 - Director → ME
53
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 22 - Director → ME
54
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 8 - Director → ME
55
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 52 - Director → ME
56
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 35 - Director → ME
57
Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,125,194 GBP2024-12-31
Officer
2017-02-07 ~ 2021-12-31
IIF 56 - Director → ME
58
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 13 - Director → ME
59
TOTTENHAM ENTERPRISE CENTRE LIMITED
- now 02001247PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, England
Active Corporate (18 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 38 - Director → ME
60
C P House, Otterspool Way, Watford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2015-01-15 ~ 2021-10-27
IIF 39 - Director → ME
61
Cp House, Otterspool Way, Watford, England
Active Corporate (16 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27
IIF 23 - Director → ME
62
WAYSTONE DEVELOPMENTS LIMITED
- now 06585062 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-209,730 GBP2024-12-31
Officer
2011-10-14 ~ 2021-10-27
IIF 48 - Director → ME
63
BESTCASH LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27
IIF 34 - Director → ME