1
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
-14,882 GBP2024-07-31
Officer
2003-07-14 ~ now
IIF 17 - Director → ME
2003-07-14 ~ now
IIF 11 - Secretary → ME
2
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
119,920 GBP2024-09-30
Officer
2000-06-05 ~ now
IIF 3 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
121,488 GBP2024-09-30
Officer
1999-04-29 ~ now
IIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
4
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
222,748 GBP2024-09-30
Officer
2001-09-24 ~ now
IIF 1 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents)
Equity (Company account)
-74,245 GBP2024-09-30
Officer
2019-05-20 ~ now
IIF 14 - Secretary → ME
6
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,620,378 GBP2024-09-30
Officer
1999-02-11 ~ now
IIF 5 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
537,964 GBP2024-05-31
Officer
2002-09-06 ~ now
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-22,614 GBP2018-01-31
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
9
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
97,911 GBP2024-09-30
Officer
2016-04-15 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 22 - Right to appoint or remove directors → OE
10
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-25,213 GBP2024-09-30
Officer
2017-10-18 ~ now
IIF 15 - Secretary → ME
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
20,836 GBP2024-09-30
Officer
1995-07-21 ~ now
IIF 16 - Director → ME
1995-07-21 ~ now
IIF 12 - Secretary → ME
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
117,033 GBP2024-09-30
Officer
1995-05-01 ~ now
IIF 19 - Director → ME
1995-05-01 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
232,751 GBP2024-09-30
Officer
~ now
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
370,123 GBP2024-09-30
Officer
~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE