1
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
~ 2008-05-07
IIF 32 - Director → ME
2
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, Watford
Active Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
1998-02-23 ~ 1998-05-01
IIF 28 - Director → ME
3
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 19 - Director → ME
4
CONSOLIDATED MACHINERY (MINING) CO. LIMITED
- now 00730069CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Person with significant control
2019-03-10 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-03-10
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
5
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED
- 1985-02-15
00580471 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
~ 2019-03-10
IIF 34 - Director → ME
1998-02-23 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2019-03-10
IIF 6 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
6
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2008-01-24 ~ now
IIF 17 - Director → ME
7
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 23 - Director → ME
8
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Active Corporate (9 parents)
Officer
1998-02-23 ~ now
IIF 30 - Director → ME
9
DANUBIUS HOTEL AND SPA NYRT
- now FC023658DANUBIUS HOTEL AND SPA RT
- 2010-11-22
FC023658 Budapest, Hungary
Converted / Closed Corporate (10 parents)
Officer
2002-01-14 ~ now
IIF 29 - Director → ME
10
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
35,378,226 GBP2024-12-31
Officer
2016-08-10 ~ now
IIF 14 - Director → ME
11
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 24 - Director → ME
12
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6,921,998 GBP2024-12-31
Officer
2019-05-24 ~ now
IIF 12 - Director → ME
13
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2008-09-03 ~ 2019-03-10
IIF 33 - Director → ME
2008-09-03 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-04-06 ~ 2020-02-19
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
2020-02-19 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 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
14
C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 31 - Director → ME
15
C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
758,332 GBP2024-12-31
Officer
2016-02-22 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
16
STICKMAN CP LIMITED - 2016-11-08
Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (14 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2022-01-13 ~ now
IIF 15 - Director → ME
17
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 18 - Director → ME
18
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
1998-02-23 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2019-03-10
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2019-03-10 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
19
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (10 parents)
Officer
2001-11-28 ~ 2011-07-15
IIF 25 - Director → ME
20
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 22 - Director → ME
21
C P House, Otterspool Way, Watford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2015-01-15 ~ now
IIF 13 - Director → ME
22
Cp House, Otterspool Way, Watford, England
Active Corporate (16 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 20 - Director → ME
23
BESTCASH LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
1998-02-23 ~ now
IIF 21 - Director → ME