1
6-10 FORE STREET FREEHOLD COMPANY LIMITED
07877397 10 Fore Street, Salcombe, Devon
Active Corporate (8 parents)
Officer
2024-05-16 ~ now
IIF 4 - Director → ME
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-09-17 ~ now
IIF 5 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
3
HAZELHURST (HARPENDEN) MANAGEMENT COMPANY LIMITED
00852179 24b Hollybush Lane, Harpenden, Herts
Dissolved Corporate (17 parents)
Officer
2003-10-08 ~ 2005-10-11
IIF 11 - Director → ME
4
OCTATE LIMITED - now
PRISM D.C. (HOLDINGS) LIMITED
- 2009-02-19
06663770 34 Greenhill Crescent, Watford Business Park, Watford, Herts
Dissolved Corporate (4 parents)
Officer
2008-08-04 ~ 2009-01-05
IIF 10 - Director → ME
2008-08-04 ~ 2009-01-05
IIF 14 - Secretary → ME
5
OPTIMUM IT SUPPLIES LIMITED - now
C/o Hillier Hopkins Llp, 64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (1 parent)
Officer
2007-10-11 ~ 2008-10-27
IIF 16 - Secretary → ME
6
PRISM D.C. LIMITED - now
34 Greenhill Crescent, Watford Business Park, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2002-08-01 ~ 2004-01-16
IIF 8 - Director → ME
2002-05-29 ~ 2004-01-16
IIF 13 - Secretary → ME
7
DECAL INVESTMENTS LIMITED - 2005-12-23
PRISM GROUP LIMITED
- 2004-08-20
03930600JAM HOLDINGS LIMITED
- 2003-06-23
03930600PRISM INDUSTRIES LIMITED - 2001-06-29
49 London Road, St Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2002-10-16 ~ 2004-01-16
IIF 6 - Director → ME
2008-04-25 ~ 2009-01-05
IIF 9 - Director → ME
2002-05-29 ~ 2004-01-16
IIF 15 - Secretary → ME
8
34 Greenhill Crescent, Watford Business Park, Watford, Herts
Dissolved Corporate (1 parent)
Officer
2007-04-12 ~ 2009-01-05
IIF 17 - Secretary → ME
9
Caxton Court Caxton Way, Watford Business Park, Watford, Hertfordshire
Active Corporate (16 parents)
Officer
2008-02-20 ~ 2010-11-12
IIF 12 - Director → ME
10
DKC CONSULTING LIMITED
- 2011-12-29
06826602 24a Hollybush Lane, Harpenden, Hertfordshire
Active Corporate (3 parents)
Officer
2009-02-23 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
WADSWORTH ELECTRONICS LIMITED
- now 00902157LEONARD WADSWORTH & CO(ELECTRONICS)LIMITED - 1982-08-20
49 London Road, St. Albans, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2008-03-31 ~ 2009-01-05
IIF 7 - Director → ME