1
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 70 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2019-05-07 ~ 2019-06-01
IIF 44 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-01
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
3
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
4
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
5
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 59 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
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
6
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
7
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
8
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
ENVIVO PROPERTY EXPERTS LIMITED
08503759 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2013-04-25 ~ 2013-05-07
IIF 55 - Director → ME
10
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Active Corporate (1 parent)
Officer
2019-05-08 ~ now
IIF 43 - Director → ME
Person with significant control
2019-05-08 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
11
GUESTHOUSES FOR THE PEOPLE LIMITED
10633686 Field Cottage, Ashotts Lane Ashotts Lane, Chartridge, Chesham, England
Active Corporate (7 parents)
Officer
2017-02-22 ~ now
IIF 41 - Director → ME
Person with significant control
2017-02-22 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
12
H H COMPANY SECRETARIAL LIMITED
05369495 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Herts
Dissolved Corporate (10 parents, 88 offsprings)
Officer
2005-02-18 ~ 2018-06-01
IIF 53 - Director → ME
13
H H CONTRACTOR SERVICES LIMITED
05369530 Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (5 parents)
Officer
2005-02-18 ~ dissolved
IIF 45 - Director → ME
14
Charter Court, Midland Road, Hemel Hempstead, Herts
Dissolved Corporate (6 parents)
Officer
2005-02-18 ~ dissolved
IIF 51 - Director → ME
15
Field Cottage, Ashotts Lane Ashotts Lane, Chartridge, Chesham, England
Active Corporate (3 parents)
Officer
2016-09-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-09-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
16
HARDING INVESTMENTS WATFORD LIMITED
11980766 Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 75 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2016-04-05 ~ now
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-05-07 ~ dissolved
IIF 77 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
19
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of shares – 75% or more → OE
20
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 ~ now
IIF 46 - Director → ME
21
HIGGS, HARDING AND ALLEN LIMITED
11526195 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Officer
2018-08-20 ~ now
IIF 39 - Director → ME
Person with significant control
2018-08-20 ~ 2018-10-26
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
22
Radius House, 51 Clarendon Road, Watford, Herts
Active Corporate (58 parents, 7 offsprings)
Officer
2006-04-01 ~ 2010-03-31
IIF 83 - LLP Member → ME
23
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
24
Field Cottage, Ashotts Lane, Chartridge, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Officer
2010-02-11 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
25
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
26
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2012-11-22 ~ dissolved
IIF 81 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
IIF 32 - Right to surplus assets - 75% or more → OE
27
KENSINGTON RARE WATCHES LIMITED
11983088 Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 71 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
28
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2023-02-03 ~ now
IIF 48 - Director → ME
Person with significant control
2023-02-03 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
30
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
31
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 82 - LLP Designated Member → ME
32
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 52 - Director → ME
33
GIBBS AND BOTTOM LIMITED
- 2020-03-03
11983171 First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2019-05-07 ~ now
IIF 49 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
2019-05-07 ~ 2020-03-10
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
34
MRJL4TP (PLYMOUTH) LIMITED
- now 11981981 First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-05-07 ~ dissolved
IIF 79 - Director → ME
Person with significant control
2020-05-01 ~ 2021-03-01
IIF 37 - Right to appoint or remove directors → OE
IIF 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
2019-05-07 ~ 2020-03-10
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
35
NICHE EDUCATION CONSULTANCY LIMITED
05447637 Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2016-08-19 ~ dissolved
IIF 50 - Director → ME
36
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-02-20 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Has significant influence or control → OE
37
PAUL BURGESS FUNCTIONAL MEDICINE LTD - now
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2019-05-07 ~ 2019-06-01
IIF 78 - Director → ME
Person with significant control
2019-05-07 ~ 2019-06-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
38
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 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
39
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (9 parents, 3 offsprings)
Officer
2014-05-08 ~ now
IIF 80 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Has significant influence or control → OE
40
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 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
41
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
42
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 74 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
43
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 60 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
44
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
45
Field Cottage Ashotts Lane, Chartridge, Chesham, England
Dissolved Corporate (1 parent)
Officer
2019-05-07 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2019-05-07 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE