1
7 St John's Road, Harrow, Middlesex, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
18,081 GBP2024-12-31
Officer
2004-02-11 ~ now
IIF 2 - Director → ME
2
2 GREEN STREET PROPERTY COMPANY LIMITED
06310954 2 Green Street, London
Active Corporate (6 parents)
Equity (Company account)
4 GBP2024-07-31
Officer
2007-07-12 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
2013-12-14 ~ now
IIF 26 - Director → ME
4
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
2006-07-31 ~ now
IIF 21 - Director → ME
5
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents)
Equity (Company account)
-3,981,768 GBP2024-12-31
Officer
2022-07-15 ~ now
IIF 8 - Director → ME
6
BARBOUR ENGINEERING & FABRICATION LIMITED
NI687633 Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
386,447 GBP2024-12-31
Officer
2025-07-02 ~ now
IIF 11 - Director → ME
7
BHWS PLOT 4B BARLBOROUGH MANAGEMENT COMPANY LIMITED
06102204 29 Park Square West, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2007-02-13 ~ 2012-05-24
IIF 44 - Director → ME
8
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
2018-03-28 ~ now
IIF 32 - Director → ME
9
BUSINESS HOMES (WAYSTONE) LIMITED
05711081 C P House Otterspool Way, Watford Bypass, Watford, Hertfordshire
Dissolved Corporate (11 parents)
Officer
2006-10-30 ~ dissolved
IIF 46 - Director → ME
10
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2013-09-12 ~ now
IIF 23 - Director → ME
11
CO-WORK SPACE LIMITED - now
CO-WORK SPACE II LIMITED - 2017-05-22
CP (RESERVE) LIMITED
- 2014-07-02
08015062 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (11 parents)
Equity (Company account)
402,592 GBP2024-12-31
Officer
2012-04-02 ~ 2014-06-27
IIF 47 - Director → ME
12
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
2018-04-13 ~ now
IIF 14 - Director → ME
13
CONSOLIDATED MACHINERY (MINING) CO. LIMITED
- now 00730069CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
2013-12-14 ~ now
IIF 22 - Director → ME
14
C P House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2014-08-22 ~ dissolved
IIF 39 - Director → ME
15
CP HOLDINGS (PENSIONS) LIMITED
- now 00649372J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents)
Officer
2008-12-03 ~ now
IIF 28 - Director → ME
16
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
2005-09-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 19 - Director → ME
18
C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-07-19 ~ now
IIF 4 - Director → ME
19
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (14 parents)
Equity (Company account)
405,412 GBP2018-03-31
Officer
2018-04-11 ~ dissolved
IIF 38 - Director → ME
20
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 16 - Director → ME
21
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
01658122 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 24 - Director → ME
22
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 17 - Director → ME
23
17 Grosvenor Street, Mayfair, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-08-01 ~ dissolved
IIF 13 - Director → ME
24
C P House Otterspool Way, Watford By-pass, Watford, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
3,996 GBP2024-02-01
Officer
2013-08-29 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
25
IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (26 parents, 1 offspring)
Equity (Company account)
1,401,517 GBP2024-12-31
Officer
2015-01-15 ~ 2023-02-01
IIF 42 - Director → ME
26
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-03-28 ~ now
IIF 31 - Director → ME
27
C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-10 ~ now
IIF 6 - Director → ME
28
KINGSBURY LINK MANAGEMENT LIMITED
- now 01342168W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
2013-12-14 ~ now
IIF 36 - Director → ME
29
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 7 - Director → ME
30
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
2014-01-08 ~ now
IIF 20 - Director → ME
31
Cp House, Otterspool Way, Watford, England
Active Corporate (12 parents)
Officer
2014-03-06 ~ now
IIF 35 - Director → ME
32
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2013-12-14 ~ dissolved
IIF 41 - Director → ME
33
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
2013-10-17 ~ now
IIF 29 - Director → ME
34
HIDEPOST LIMITED - 2010-09-03
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
2013-10-30 ~ now
IIF 33 - Director → ME
35
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
- now 00738074GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
2012-04-02 ~ now
IIF 37 - Director → ME
36
PROCESS AUTOMATION & CALIBRATIONS HOLDINGS LIMITED
NI657403 Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
1,394,397 GBP2024-12-31
Officer
2025-07-02 ~ now
IIF 12 - Director → ME
37
PROCESS AUTOMATION & CALIBRATIONS LIMITED
NI649957 Units 35-37 Somerton Industrial Park, Dargan Crescent, Belfast, Northern Ireland
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
4,327,609 GBP2024-12-31
Officer
2025-07-02 ~ now
IIF 9 - Director → ME
38
RIDDOCHHILL DEVELOPMENTS LIMITED
05763803 Stotforth Hill House, Windlestone, Rushyford, Co Durham
Active Corporate (13 parents)
Equity (Company account)
2,503,779 GBP2024-01-31
Officer
2006-03-31 ~ 2012-07-12
IIF 45 - Director → ME
39
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2013-12-14 ~ now
IIF 25 - Director → ME
40
Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents, 3 offsprings)
Equity (Company account)
3,125,194 GBP2024-12-31
Officer
2017-04-20 ~ now
IIF 10 - Director → ME
41
ROBINSON DOWLER LIMITED - 2011-11-10
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
2013-08-09 ~ dissolved
IIF 40 - Director → ME
42
TRITON BIDCO LIMITED
- 2025-10-16
16413532 C P House, Otterspool Way, Watford, Hertfordshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-07-02 ~ now
IIF 5 - Director → ME
43
B-TRAC EQUIPMENT LIMITED - 2007-06-28
GRANDWAY LIMITED - 1999-07-05
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (21 parents)
Officer
2015-01-15 ~ 2023-02-01
IIF 43 - Director → ME
44
C P House, Otterspool Way, Watford
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2014-07-31 ~ now
IIF 15 - Director → ME
45
Cp House, Otterspool Way, Watford, England
Active Corporate (16 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
2006-06-13 ~ now
IIF 34 - Director → ME
46
WAYSTONE DEVELOPMENTS LIMITED
- now 06585062 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-209,730 GBP2024-12-31
Officer
2011-10-14 ~ now
IIF 30 - Director → ME
47
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
2006-03-24 ~ now
IIF 27 - Director → ME