- 1  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (5 parents) - Equity (Company account) - -14,882 GBP2024-07-31 
- Officer  2003-07-14 ~ now 2003-07-14 ~ now
- IIF 22 - Director → ME 
- 2  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 119,920 GBP2024-09-30 
- Officer  2000-06-05 ~ now 2000-06-05 ~ now
- IIF 17 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE 
- 3  First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -9,144 GBP2024-09-30 
- Officer  2018-12-07 ~ now 2018-12-07 ~ now
- IIF 36 - Director → ME - Person with significant control  2018-12-07 ~ now 2018-12-07 ~ now
- IIF 16 - Right to appoint or remove directors → OE 
- 4  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 121,488 GBP2024-09-30 
- Officer  1999-04-29 ~ now 1999-04-29 ~ now
- IIF 27 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE 
- 5  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 222,748 GBP2024-09-30 
- Officer  2008-07-01 ~ now 2008-07-01 ~ now
- IIF 40 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 8 - Right to appoint or remove directors → OE 
- 6  First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
- Active Corporate (2 parents) - Equity (Company account) - -4,155 GBP2024-09-30 
- Officer  2018-12-11 ~ now 2018-12-11 ~ now
- IIF 29 - Director → ME - Person with significant control  2018-12-11 ~ now 2018-12-11 ~ now
- IIF 15 - Right to appoint or remove directors → OE 
- 7  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (2 parents, 3 offsprings) - Equity (Company account) - -30,040 GBP2024-09-30 
- Officer  ~ now ~ now
- IIF 24 - Director → ME  2004-04-01 ~ now 2004-04-01 ~ now
- IIF 50 - Secretary → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 3 - Right to appoint or remove directors → OE 
- 8  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Dissolved Corporate (4 parents) - Equity (Company account) - 1 GBP2022-03-31 
- Officer  2019-03-15 ~ dissolved 2019-03-15 ~ dissolved
- IIF 48 - Director → ME - Person with significant control  2019-03-15 ~ dissolved 2019-03-15 ~ dissolved
- IIF 38 - Has significant influence or control → OE 
- 9  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (4 parents) - Equity (Company account) - -74,245 GBP2024-09-30 
- Officer  2019-05-20 ~ now 2019-05-20 ~ now
- IIF 20 - Director → ME - Person with significant control  2019-05-20 ~ now 2019-05-20 ~ now
- IIF 9 - Has significant influence or control → OE 
- 10  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - 2,620,378 GBP2024-09-30 
- Officer  1999-02-11 ~ now 1999-02-11 ~ now
- IIF 26 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 11  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 537,964 GBP2024-05-31 
- Officer  2016-06-06 ~ now 2016-06-06 ~ now
- IIF 28 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 12  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (1 parent) - Equity (Company account) - -2,734 GBP2024-09-30 
- Officer  2018-12-24 ~ now 2018-12-24 ~ now
- IIF 35 - Director → ME - Person with significant control  2018-12-24 ~ now 2018-12-24 ~ now
- IIF 14 - Has significant influence or control → OE 
- 13  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (4 parents, 1 offspring) - Equity (Company account) - 2 GBP2024-05-31 
- Officer  1999-07-15 ~ now 1999-07-15 ~ now
- IIF 30 - Director → ME  1999-08-27 ~ now 1999-08-27 ~ now
- IIF 49 - Secretary → ME 
- 14  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Dissolved Corporate (3 parents) - Equity (Company account) - -22,614 GBP2018-01-31 
- Officer  2005-01-06 ~ dissolved 2005-01-06 ~ dissolved
- IIF 43 - Director → ME - Person with significant control  2016-04-06 ~ dissolved 2016-04-06 ~ dissolved
- IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE 
- 15  3 Century Court, Tolpits Lane, Watford, Hertfordshire, England 3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  2003-07-15 ~ dissolved 2003-07-15 ~ dissolved
- IIF 44 - Director → ME  2003-07-15 ~ dissolved 2003-07-15 ~ dissolved
- IIF 51 - Secretary → ME 
- 16  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (5 parents) - Equity (Company account) - 97,911 GBP2024-09-30 
- Officer  2016-04-15 ~ now 2016-04-15 ~ now
- IIF 31 - Director → ME - Person with significant control  2016-04-15 ~ now 2016-04-15 ~ now
- IIF 5 - Right to appoint or remove directors → OE 
- 17  3 Century Court, Tolpits Lane, Watford, Hertfordshire, England 3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Dissolved Corporate (2 parents) - Officer  2005-06-14 ~ dissolved 2005-06-14 ~ dissolved
- IIF 46 - Director → ME  2005-06-14 ~ dissolved 2005-06-14 ~ dissolved
- IIF 52 - Secretary → ME 
- 18  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 743,413 GBP2024-05-31 
- Officer  2003-03-21 ~ now 2003-03-21 ~ now
- IIF 25 - Director → ME 
- 19  First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
- Active Corporate (3 parents, 2 offsprings) - Equity (Company account) - -25,213 GBP2024-09-30 
- Officer  2017-10-18 ~ now 2017-10-18 ~ now
- IIF 32 - Director → ME - Person with significant control  2017-10-18 ~ now 2017-10-18 ~ now
- IIF 11 - Right to appoint or remove directors → OE 
- 20  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (5 parents) - Equity (Company account) - 20,836 GBP2024-09-30 
- Officer  1995-07-21 ~ now 1995-07-21 ~ now
- IIF 23 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 1 - Right to appoint or remove directors → OE 
- 21  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 117,033 GBP2024-09-30 
- Officer  ~ now ~ now
- IIF 21 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE 
- 22  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (2 parents) - Equity (Company account) - 11,428 GBP2024-09-30 
- Officer  2018-08-29 ~ now 2018-08-29 ~ now
- IIF 34 - Director → ME 
- 23  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents, 1 offspring) - Equity (Company account) - 232,751 GBP2024-09-30 
- Officer  ~ now ~ now
- IIF 19 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 24  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (3 parents) - Equity (Company account) - 370,123 GBP2024-09-30 
- Officer  ~ now ~ now
- IIF 18 - Director → ME - Person with significant control  2016-04-06 ~ now 2016-04-06 ~ now
- IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE 
- 25 - LYE STATION ESTATE LTD - 2024-10-09  1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
- Active Corporate (4 parents) - Equity (Company account) - 100 GBP2024-06-30 
- Officer  2024-10-08 ~ now 2024-10-08 ~ now
- IIF 33 - Director → ME 
- 26 Company number 05563915- Non-active corporate - Officer  2005-09-14 ~ now 2005-09-14 ~ now
- IIF 39 - Director → ME 
- 27 Company number 06192568- Non-active corporate - Officer  2008-03-29 ~ now 2008-03-29 ~ now
- IIF 45 - Director → ME