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 6 - 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 11 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 19 - Director → ME
Person with significant control
2017-06-13 ~ dissolvedIIF 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
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 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 18 - Director → ME
Person with significant control
2016-10-19 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 9 - Director → ME
Person with significant control
2025-08-19 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - 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 13 - Director → ME
Person with significant control
2018-05-21 ~ 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
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 3 - 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 10 - Director → ME
Person with significant control
2020-04-23 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - 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 8 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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 16 - Director → ME
Person with significant control
2022-03-17 ~ nowIIF 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
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 14 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - 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 5 - Director → ME
Person with significant control
2017-05-05 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - 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 4 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - 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 1 - 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 7 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 35 - 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 17 - Director → ME
Person with significant control
2022-04-07 ~ nowIIF 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
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 12 - Director → ME
Person with significant control
2025-02-11 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - 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 15 - Director → ME
Person with significant control
2025-03-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE