1
Cp House, Otterspool Way, Watford By Pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
1995-10-23 ~ dissolved
IIF 2 - Director → ME
2
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, Watford
Active Corporate (28 parents, 1 offspring)
Officer
1995-08-22 ~ 2013-05-09
IIF 24 - Director → ME
3
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 9 - Director → ME
4
BUXTON CRESCENT LIMITED - now
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (17 parents)
Officer
2004-11-12 ~ 2013-05-09
IIF 17 - Director → ME
5
C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2004-08-17 ~ 2013-05-01
IIF 13 - Director → ME
6
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (5 parents)
Officer
2004-07-20 ~ dissolved
IIF 3 - Director → ME
7
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
2001-07-26 ~ 2013-05-05
IIF 19 - Director → ME
8
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
1992-01-01 ~ now
IIF 4 - Director → ME
9
Cp House, Otterspool Way, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2004-12-08 ~ 2013-04-30
IIF 22 - Director → ME
10
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Officer
2004-12-08 ~ 2013-04-30
IIF 21 - Director → ME
11
DANUBIUS HOTEL AND SPA NYRT
- now FC023658DANUBIUS HOTEL AND SPA RT
- 2010-11-22
FC023658 Budapest, Hungary
Converted / Closed Corporate (10 parents)
Officer
2002-01-14 ~ now
IIF 11 - Director → ME
12
H. SMITH & SONS (HONINGHAM) LIMITED
00758857 Quarry Works Dereham Road, Honingham, Norwich, Norfolk, United Kingdom
Active Corporate (5 parents)
Officer
(before 1992-11-01) ~ now
IIF 28 - Director → ME
~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
13
LENTA BUSINESS CENTRES LIMITED
- now 01642388LENTA PROPERTIES (MANAGEMENT) LIMITED
- 2001-12-10
01642388 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Officer
1994-10-31 ~ 2013-04-30
IIF 20 - Director → ME
14
LENTA BUSINESS SPACE LIMITED
- now 02724459 Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Officer
1994-10-24 ~ 2013-04-30
IIF 12 - Director → ME
15
UNIQUEBUSY LIMITED - 1988-05-09
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-10-31 ~ 2013-04-30
IIF 18 - Director → ME
16
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 9 offsprings)
Officer
1994-10-31 ~ 2013-04-30
IIF 16 - Director → ME
17
RAFFIDAIN CONSOLIDATED ENGINEERING LIMITED
- 2004-04-26
04847742 Cp House, Otterspool Way, Watford By Pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2004-04-14 ~ 2013-04-30
IIF 15 - Director → ME
18
Stornoway House, 13 Cleveland Row, London, United Kingdom
Active Corporate (20 parents)
Officer
2007-12-03 ~ 2013-05-09
IIF 23 - Director → ME
19
PROTEC 2001 LIMITED - now
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
(before 1991-03-15) ~ 1997-06-19
IIF 7 - Director → ME
20
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 2 offsprings)
Officer
2007-04-27 ~ 2013-05-08
IIF 25 - Director → ME
21
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (19 parents, 2 offsprings)
Officer
(before 1991-03-15) ~ 1997-06-19
IIF 6 - Director → ME
22
BOLD STREET HEATING LIMITED
- 1992-01-10
00805617 Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (8 parents)
Officer
1992-01-02 ~ dissolved
IIF 1 - Director → ME
23
Synectics House, 3-4 Broadfield Close, Sheffield, England
Dissolved Corporate (17 parents)
Officer
(before 1991-06-29) ~ 1997-06-19
IIF 8 - Director → ME
24
SECURITY DESIGN ASSOCIATES (1979) LIMITED
SC069292 272 Bath Street, Glasgow, Scotland
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1990-05-01 ~ 1997-06-19
IIF 5 - Director → ME
25
SMITH OF HONINGHAM (DEVELOPMENTS) LIMITED
08535735 Quarry Works Dereham Road, Honingham, Norwich
Active Corporate (3 parents, 1 offspring)
Officer
2013-05-20 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
SMITH OF HONINGHAM (PROPERTIES) LIMITED
08534697 Quarry Works Dereham Road, Honingham, Norwich
Active Corporate (3 parents)
Officer
2013-05-17 ~ now
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
27
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2000-06-30 ~ 2001-11-28
IIF 10 - Director → ME
28
TOTTENHAM ENTERPRISE CENTRE LIMITED
- now 02001247PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, England
Active Corporate (18 parents)
Officer
1994-10-31 ~ 2013-04-30
IIF 14 - Director → ME