1
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
2019-05-24 ~ nowIIF 13 - Director → ME
2
CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Person with significant control
2019-03-10 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
3
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (10 parents, 27 offsprings)
Officer
1998-02-23 ~ nowIIF 10 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2008-01-24 ~ nowIIF 11 - Director → ME
5
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 17 - Director → ME
6
Cp House Otterspool Way, Watford By-pass, Watford, HertsActive Corporate (2 parents)
Officer
1998-02-23 ~ nowIIF 8 - Director → ME
7
DANUBIUS HOTEL AND SPA RT - 2010-11-22
Budapest, HungaryConverted / Closed Corporate (10 parents)
Officer
2002-01-14 ~ nowIIF 5 - Director → ME
8
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
35,378,226 GBP2024-12-31
Officer
2016-08-10 ~ nowIIF 19 - Director → ME
9
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 20 - Director → ME
10
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,921,998 GBP2024-12-31
Officer
2019-05-24 ~ nowIIF 6 - Director → ME
11
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
2008-09-03 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2020-02-19 ~ dissolvedIIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
12
C P House, Otterspool Way, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2024-04-10 ~ nowIIF 21 - Director → ME
13
C P House, Otterspool Way, Watford, Hertfordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
758,332 GBP2024-12-31
Officer
2016-02-22 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
14
STICKMAN CP LIMITED - 2016-11-08
Cp House, Otterspool Way, Watford, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2022-01-13 ~ nowIIF 9 - Director → ME
15
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 12 - Director → ME
16
Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
1998-02-23 ~ dissolvedIIF 3 - Director → ME
Person with significant control
2019-03-10 ~ dissolvedIIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
17
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 16 - Director → ME
18
C P House, Otterspool Way, WatfordActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2015-01-15 ~ nowIIF 7 - Director → ME
19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 14 - Director → ME
20
BESTCASH LIMITED - 1990-11-01
Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
1998-02-23 ~ nowIIF 15 - Director → ME