1
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
3
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – 75% or more → OE
5
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
8
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 22 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-40,472 GBP2024-07-28
Officer
2017-02-22 ~ now
IIF 3 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
10
Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (2 parents)
Officer
2005-02-18 ~ dissolved
IIF 10 - Director → ME
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
883 GBP2024-09-28
Officer
2016-09-30 ~ now
IIF 2 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – 75% or more → OE
12
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-136 GBP2024-04-25
Officer
2016-04-05 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
14
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
15
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
PTG NETWORKS LIMITED - 2021-08-06
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-06-01 ~ now
IIF 5 - Director → ME
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-08-31
Officer
2018-08-20 ~ now
IIF 1 - Director → ME
18
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
19
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (1 parent, 2 offsprings)
Equity (Company account)
1,998,573 GBP2024-03-23
Officer
2010-02-11 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 75 - Right to appoint or remove directors → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Ownership of shares – 75% or more → OE
20
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ dissolved
IIF 42 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Right to appoint or remove members → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
22
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
23
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
-6,458 GBP2024-03-31
Officer
2023-02-03 ~ now
IIF 6 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
24
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
25
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
26
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-18 ~ dissolved
IIF 43 - LLP Designated Member → ME
27
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 11 - Director → ME
28
GIBBS AND BOTTOM LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-121,853 GBP2024-05-31
Officer
2019-05-07 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
29
W4TP LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (6 parents)
Officer
2019-05-07 ~ dissolved
IIF 40 - Director → ME
30
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2016-08-19 ~ dissolved
IIF 9 - Director → ME
31
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-02-20 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Has significant influence or control → OE
32
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
568,492 GBP2024-04-04
Officer
2014-05-08 ~ now
IIF 41 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Has significant influence or control → OE
34
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
37
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 58 - Right to appoint or remove directors → OE
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
38
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE