1
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2015-01-02 ~ 2021-05-26
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 27 - Director → ME
3
CASTLETOWN (NORTHWOOD HILLS) LIMITED
11145961 First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 31 - Director → ME
4
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED
- 2018-10-22
11165191 First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 30 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-15
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 28 - Director → ME
6
CASTLETOWN (TOLCARNE DRIVE) LIMITED
- now 04421558CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
2011-01-27 ~ now
IIF 24 - Director → ME
7
CASTLETOWN (HARROW) LIMITED
- 2019-09-26
055122702012 DIMENSIONS LIMITED - 2005-11-17
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Active Corporate (5 parents, 6 offsprings)
Officer
2011-01-27 ~ now
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
8
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 40 - Director → ME
10
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED - 2017-04-04
LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
~ 2003-11-06
IIF 16 - Director → ME
2003-11-06 ~ 2009-11-30
IIF 46 - Secretary → ME
11
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2010-06-14 ~ 2020-03-10
IIF 21 - Director → ME
12
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2009-10-01
IIF 44 - Secretary → ME
13
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 20 - Director → ME
2007-12-07 ~ 2008-12-29
IIF 19 - Director → ME
14
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ 2009-10-01
IIF 45 - Secretary → ME
15
64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 23 - Director → ME
16
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Officer
2011-01-11 ~ 2021-05-26
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
PTG NETWORKS LIMITED - 2021-08-06
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-01 ~ 2023-02-07
IIF 38 - Director → ME
18
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (11 parents)
Officer
2001-01-19 ~ 2008-07-16
IIF 13 - Director → ME
19
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ 2009-08-14
IIF 17 - Director → ME
20
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
KEASH PROPERTIES (HAPPY HOUR) LIMITED
- now 12440529KEASH PROPERTIES (THE STAR) LIMITED - 2020-07-09
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 26 - Director → ME
22
KEASH PROPERTIES (WATFORD) LIMITED
11755475 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
23
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2007-07-16
IIF 14 - Director → ME
24
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
1991-08-23 ~ 2009-08-14
IIF 15 - Director → ME
25
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-02 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - 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 42 - Director → ME
28
GIBBS AND BOTTOM LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-10 ~ 2023-02-07
IIF 39 - Director → ME
29
MRJL4TP (PLYMOUTH) LIMITED
- now 11981981W4TP LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-10 ~ dissolved
IIF 41 - Director → ME
30
OPULEN 16 LTD
10221320 10254811, 10254305, 10173249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2017-11-17 ~ dissolved
IIF 37 - Director → ME
31
RIVER MOORINGS (WROXHAM) MANAGEMENT LIMITED
03146392 36 Staitheway Road, Wroxham, Norwich, England
Active Corporate (21 parents)
Officer
1996-01-15 ~ 1999-03-18
IIF 18 - Director → ME
32
SLIGO PROPERTIES (WESSEX DRIVE) LIMITED
11741336 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 32 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
33
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-04 ~ now
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
34
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 34 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE