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 20 - Director → 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 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-9,144 GBP2024-09-30
Officer
2018-12-07 ~ now
IIF 32 - Director → ME
Person with significant control
2018-12-07 ~ now
IIF 52 - Right to appoint or remove directors → OE
4
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 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (3 parents)
Equity (Company account)
222,748 GBP2024-09-30
Officer
2008-07-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Right to appoint or remove directors → OE
6
First Floor 5 Century Court, Tolpits Lane, Watford, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-4,155 GBP2024-09-30
Officer
2018-12-11 ~ now
IIF 18 - Director → ME
Person with significant control
2018-12-11 ~ now
IIF 51 - Right to appoint or remove directors → OE
7
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-30,040 GBP2024-09-30
Officer
~ now
IIF 24 - Director → ME
2004-04-01 ~ now
IIF 34 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Right to appoint or remove directors → OE
8
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2019-03-15 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-03-15 ~ dissolved
IIF 12 - Has significant influence or control → OE
9
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 17 - Director → ME
Person with significant control
2019-05-20 ~ now
IIF 45 - Has significant influence or control → OE
10
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 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
11
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
537,964 GBP2024-05-31
Officer
2016-06-06 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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
12
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
-2,734 GBP2024-09-30
Officer
2018-12-24 ~ now
IIF 31 - Director → ME
Person with significant control
2018-12-24 ~ now
IIF 50 - Has significant influence or control → OE
13
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
1999-07-15 ~ now
IIF 21 - Director → ME
1999-08-27 ~ now
IIF 33 - Secretary → ME
14
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (3 parents)
Equity (Company account)
-22,614 GBP2018-01-31
Officer
2005-01-06 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2003-07-15 ~ dissolved
IIF 6 - Director → ME
2003-07-15 ~ dissolved
IIF 35 - Secretary → ME
16
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 22 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 41 - Right to appoint or remove directors → OE
17
3 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2005-06-14 ~ dissolved
IIF 8 - Director → ME
2005-06-14 ~ dissolved
IIF 36 - Secretary → ME
18
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
743,413 GBP2024-05-31
Officer
2003-03-21 ~ now
IIF 28 - Director → ME
19
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 25 - Director → ME
Person with significant control
2017-10-18 ~ now
IIF 47 - Right to appoint or remove directors → OE
20
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 23 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Right to appoint or remove directors → OE
21
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
~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
22
1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
11,428 GBP2024-09-30
Officer
2018-08-29 ~ now
IIF 27 - Director → ME
23
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 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
24
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 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 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, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2024-10-08 ~ now
IIF 26 - Director → ME
26
Company number 05563915Non-active corporate
Officer
2005-09-14 ~ now
IIF 2 - Director → ME
27
Company number 06192568Non-active corporate
Officer
2008-03-29 ~ now
IIF 7 - Director → ME