1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2021-05-19 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-05-19 ~ dissolved
IIF 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
IIF 13 - Right to appoint or remove directors → OE
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
8,439 GBP2024-05-31
Officer
2007-05-08 ~ now
IIF 34 - Director → ME
2007-05-08 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Right to appoint or remove directors → OE
3
PRIMROSE STREET PROPERTIES LTD - 2006-08-18
3 Century Court, Tolpits Lane, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2004-07-12 ~ dissolved
IIF 40 - Director → ME
2004-07-12 ~ dissolved
IIF 28 - Secretary → ME
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
152,536 GBP2024-05-31
Officer
2001-05-23 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
5
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-02-17 ~ now
IIF 18 - Director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
112,105 GBP2024-12-31
Officer
2022-12-01 ~ now
IIF 16 - Director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-2,281 GBP2024-03-31
Officer
2016-03-09 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
8
Glebelands House, High Street, Rattlesden
Active Corporate (2 parents)
Equity (Company account)
1,562 GBP2024-03-31
Officer
2012-05-17 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
-3,593 GBP2024-12-31
Officer
2024-02-22 ~ now
IIF 17 - Director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Officer
2024-12-18 ~ now
IIF 15 - Director → ME
Person with significant control
2024-12-18 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
24,056 GBP2024-12-31
Officer
2018-08-02 ~ now
IIF 19 - Director → ME
Person with significant control
2018-08-02 ~ now
IIF 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
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
168,035 GBP2021-02-28
Officer
2016-08-09 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
645,115 GBP2024-05-31
Officer
2002-09-01 ~ now
IIF 31 - Director → ME
1998-05-29 ~ now
IIF 27 - Secretary → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent, 3 offsprings)
Equity (Company account)
-37,546 GBP2024-03-31
Officer
2011-11-09 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
15
Unit 5 Tolpits Lane, Watford, England
Active Corporate (1 parent)
Officer
2025-03-12 ~ now
IIF 20 - Director → ME
Person with significant control
2025-03-12 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
16
MPM PARTNERSHIP (HT) LTD - 2022-09-02
York House 3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (5 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2022-01-14 ~ dissolved
IIF 22 - Director → ME
17
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (6 parents)
Officer
2018-11-23 ~ dissolved
IIF 36 - Director → ME
18
3 Station Court, Great Shelford, Cambridge, England
Dissolved Corporate (3 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
2018-05-10 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2018-05-10 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
-3,974 GBP2024-02-29
Officer
2021-02-27 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2021-02-27 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
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
20
GAG166 LIMITED - 2004-07-29
6 Lower Baxter Street, Bury St Edmunds, Suffolk
Dissolved Corporate (3 parents)
Officer
2004-05-07 ~ dissolved
IIF 39 - Director → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
-4,166 GBP2017-08-31
Officer
2015-11-21 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Right to appoint or remove directors → OE