1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
-14,882 GBP2023-07-31
Officer
2003-07-14 ~ nowIIF 13 - director → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
130,244 GBP2023-09-30
Officer
2000-06-05 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
-8,258 GBP2023-09-30
Officer
2018-12-07 ~ nowIIF 35 - director → ME
Person with significant control
2018-12-07 ~ nowIIF 53 - Right to appoint or remove directors → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
126,806 GBP2023-09-30
Officer
1999-04-29 ~ nowIIF 21 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
211,026 GBP2023-09-30
Officer
2008-07-01 ~ nowIIF 11 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OE
6
First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (2 parents)
Equity (Company account)
1,059 GBP2023-09-30
Officer
2018-12-11 ~ nowIIF 27 - director → ME
Person with significant control
2018-12-11 ~ nowIIF 52 - Right to appoint or remove directors → OE
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
-14,798 GBP2023-09-30
Officer
~ nowIIF 15 - director → ME
2004-04-01 ~ nowIIF 2 - secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Right to appoint or remove directors → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-15 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-03-15 ~ dissolvedIIF 47 - Has significant influence or control → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-4,422 GBP2023-09-30
Officer
2019-05-20 ~ nowIIF 24 - director → ME
Person with significant control
2019-05-20 ~ nowIIF 45 - Has significant influence or control → OE
10
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
2,620,378 GBP2023-09-30
Officer
1999-02-11 ~ nowIIF 20 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
612,886 GBP2023-05-31
Officer
2016-06-06 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ 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
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (1 parent)
Equity (Company account)
-6,107 GBP2023-09-30
Officer
2018-12-24 ~ nowIIF 34 - director → ME
Person with significant control
2018-12-24 ~ nowIIF 51 - Has significant influence or control → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-05-31
Officer
1999-07-15 ~ nowIIF 26 - director → ME
1999-08-27 ~ nowIIF 1 - secretary → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (3 parents)
Equity (Company account)
-22,614 GBP2018-01-31
Officer
2005-01-06 ~ dissolvedIIF 17 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2003-07-15 ~ dissolvedIIF 18 - director → ME
2003-07-15 ~ dissolvedIIF 3 - secretary → ME
16
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
97,311 GBP2023-09-30
Officer
2016-04-15 ~ nowIIF 30 - director → ME
Person with significant control
2016-04-15 ~ nowIIF 40 - Right to appoint or remove directors → OE
17
3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved corporate (2 parents)
Officer
2005-06-14 ~ dissolvedIIF 22 - director → ME
2005-06-14 ~ dissolvedIIF 4 - secretary → ME
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
726,114 GBP2023-05-31
Officer
2003-03-21 ~ nowIIF 23 - director → ME
19
First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomCorporate (3 parents, 2 offsprings)
Equity (Company account)
-16,228 GBP2023-09-30
Officer
2017-10-18 ~ nowIIF 31 - director → ME
Person with significant control
2017-10-18 ~ nowIIF 48 - Right to appoint or remove directors → OE
20
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (5 parents)
Equity (Company account)
30,420 GBP2023-09-30
Officer
1995-07-21 ~ nowIIF 14 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 36 - Right to appoint or remove directors → OE
21
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
131,770 GBP2023-09-30
Officer
~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
12,022 GBP2023-09-30
Officer
2018-08-29 ~ nowIIF 33 - director → ME
23
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
331,259 GBP2023-09-30
Officer
~ nowIIF 9 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
405,564 GBP2023-09-30
Officer
~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LYE STATION ESTATE LTD - 2024-10-09
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandCorporate (4 parents)
Officer
2024-10-08 ~ nowIIF 32 - director → ME
26
Company number 05563915Non-active corporate
Officer
2005-09-14 ~ nowIIF 6 - director → ME
27
Company number 06192568Non-active corporate
Officer
2008-03-29 ~ nowIIF 19 - director → ME