1
Radius House 1st Floor, 51 Clarendon Road, Watford, HertsActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
218,450 GBP2024-03-31
Officer
2012-03-20 ~ nowIIF 21 - Director → ME
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
748,049 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 26 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
3
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (4 parents)
Officer
2017-06-13 ~ dissolvedIIF 34 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 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
4
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
964,652 GBP2024-03-31
Officer
2013-08-27 ~ nowIIF 17 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
2015-10-20 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-08-19 ~ nowIIF 24 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
7
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
102,005 GBP2024-03-31
Officer
2018-05-21 ~ nowIIF 28 - Director → ME
Person with significant control
2018-05-21 ~ nowIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
8
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved Corporate (5 parents)
Officer
2016-11-17 ~ dissolvedIIF 18 - Director → ME
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Equity (Company account)
123,219 GBP2024-03-31
Officer
2020-04-23 ~ nowIIF 25 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
10
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 23 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2022-03-17 ~ nowIIF 31 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
12
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 29 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
318,021 GBP2024-03-31
Officer
2017-05-05 ~ nowIIF 20 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (2 parents, 2 offsprings)
Officer
2016-09-15 ~ nowIIF 19 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Ownership of shares – 75% or more → OE
15
Gilmartins Building Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, United KingdomActive Corporate (8 parents, 1 offspring)
Officer
2001-02-28 ~ nowIIF 16 - Director → ME
16
THISTLEWATCH LIMITED - 1988-12-05
260-270 Butterfield Great Marlings, Luton, Bedfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
363 GBP2024-03-30
Officer
2014-07-07 ~ nowIIF 22 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2022-04-07 ~ nowIIF 32 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 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
18
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-02-11 ~ nowIIF 27 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
19
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomActive Corporate (1 parent)
Officer
2025-03-06 ~ nowIIF 30 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE