1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2021-05-19 ~ dissolvedIIF 6 - director → ME
Person with significant control
2021-05-19 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
12,687 GBP2023-05-31
Officer
2007-05-08 ~ nowIIF 22 - director → ME
2007-05-08 ~ nowIIF 26 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OE
3
PRIMROSE STREET PROPERTIES LTD - 2006-08-18
3 Century Court, Tolpits Lane, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2004-07-12 ~ dissolvedIIF 21 - director → ME
2004-07-12 ~ dissolvedIIF 25 - secretary → ME
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
2,793 GBP2023-05-31
Officer
2001-05-23 ~ nowIIF 23 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 50% but less than 75% → OE
IIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
5
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Officer
2023-02-17 ~ nowIIF 10 - director → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
563,981 GBP2023-12-31
Officer
2022-12-01 ~ nowIIF 8 - director → ME
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-2,281 GBP2024-03-31
Officer
2016-03-09 ~ nowIIF 16 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Glebelands House, High Street, RattlesdenCorporate (2 parents)
Officer
2012-05-17 ~ nowIIF 17 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
1st Floor, 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Officer
2024-02-22 ~ nowIIF 9 - director → ME
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (1 parent)
Officer
2024-12-18 ~ nowIIF 7 - director → ME
Person with significant control
2024-12-18 ~ nowIIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
25,158 GBP2023-12-31
Officer
2018-08-02 ~ nowIIF 11 - director → ME
Person with significant control
2018-08-02 ~ nowIIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
168,035 GBP2021-02-28
Officer
2016-08-09 ~ dissolvedIIF 4 - director → ME
Person with significant control
2016-08-09 ~ dissolvedIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
247,563 GBP2023-05-31
Officer
2002-09-01 ~ nowIIF 13 - director → ME
1998-05-29 ~ nowIIF 24 - secretary → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (1 parent, 3 offsprings)
Equity (Company account)
-37,546 GBP2024-03-31
Officer
2011-11-09 ~ nowIIF 15 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
15
Unit 5 Tolpits Lane, Watford, EnglandCorporate (1 parent)
Officer
2025-03-12 ~ nowIIF 12 - director → ME
Person with significant control
2025-03-12 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
16
MPM PARTNERSHIP (HT) LTD - 2022-09-02
York House 3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (5 parents)
Equity (Company account)
6 GBP2023-01-31
Officer
2022-01-14 ~ dissolvedIIF 2 - director → ME
17
3 Station Court, Great Shelford, Cambridge, EnglandCorporate (6 parents)
Officer
2018-11-23 ~ nowIIF 14 - director → ME
18
3 Station Court, Great Shelford, Cambridge, EnglandDissolved corporate (3 parents)
Equity (Company account)
-8,102 GBP2021-05-31
Officer
2018-05-10 ~ dissolvedIIF 1 - director → ME
Person with significant control
2018-05-10 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
19
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-3,974 GBP2024-02-29
Officer
2021-02-27 ~ nowIIF 5 - director → ME
Person with significant control
2021-02-27 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
20
GAG166 LIMITED - 2004-07-29
6 Lower Baxter Street, Bury St Edmunds, SuffolkDissolved corporate (3 parents)
Officer
2004-05-07 ~ dissolvedIIF 20 - director → ME
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
-4,166 GBP2017-08-31
Officer
2015-11-21 ~ dissolvedIIF 18 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OE