1
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 67 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 51 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 66 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
4
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
5
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 52 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
6
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 73 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
7
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 57 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 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
8
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandCorporate (1 parent)
Officer
2019-05-08 ~ nowIIF 58 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
-22,561 GBP2023-07-28
Officer
2017-02-22 ~ nowIIF 40 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 2 - Right to appoint or remove directors → OE
10
Charter Court, Midland Road, Hemel Hempstead, HertsDissolved corporate (2 parents)
Officer
2005-02-18 ~ dissolvedIIF 43 - director → ME
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,278 GBP2023-09-28
Officer
2016-09-30 ~ nowIIF 39 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
12
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 72 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-136 GBP2024-04-25
Officer
2016-04-05 ~ nowIIF 50 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 74 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
15
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 69 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
16
PTG NETWORKS LIMITED - 2021-08-06
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 42 - director → ME
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2018-08-20 ~ nowIIF 77 - director → ME
18
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 62 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
19
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,797,911 GBP2023-03-24
Officer
2010-02-11 ~ nowIIF 78 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
20
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 53 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (6 parents)
Officer
2012-11-22 ~ dissolvedIIF 80 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to surplus assets - 75% or more → OE
IIF 32 - Right to appoint or remove members → OE
22
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 68 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
23
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2023-02-03 ~ nowIIF 45 - director → ME
Person with significant control
2023-02-03 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 60 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
25
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 64 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
26
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved corporate (4 parents)
Officer
2019-11-18 ~ dissolvedIIF 81 - llp-designated-member → ME
27
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved corporate (4 parents)
Officer
2019-12-09 ~ dissolvedIIF 44 - director → ME
28
GIBBS AND BOTTOM LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-119,119 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 46 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 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
29
W4TP LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved corporate (6 parents)
Officer
2019-05-07 ~ dissolvedIIF 76 - director → ME
30
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2016-08-19 ~ dissolvedIIF 41 - director → ME
31
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-02-20 ~ dissolvedIIF 48 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 30 - Has significant influence or control → OE
32
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 61 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
33
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (7 parents)
Net Assets/Liabilities (Company account)
667,908 GBP2023-03-31
Officer
2014-05-08 ~ nowIIF 79 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
34
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 63 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
35
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 70 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
36
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 71 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
37
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 55 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
38
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 65 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 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
39
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 56 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE