1
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 29 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 13 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
3
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 28 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
4
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 16 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
5
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 14 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
6
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 35 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
7
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-08 ~ dissolvedIIF 19 - director → ME
Person with significant control
2019-05-08 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
8
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandCorporate (1 parent)
Officer
2019-05-08 ~ nowIIF 20 - director → ME
Person with significant control
2019-05-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
9
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (5 parents)
Equity (Company account)
-22,561 GBP2023-07-28
Officer
2017-02-22 ~ nowIIF 2 - director → ME
Person with significant control
2017-02-22 ~ nowIIF 46 - Ownership of shares – More than 50% but less than 75% → OE
IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 46 - Right to appoint or remove directors → OE
10
Charter Court, Midland Road, Hemel Hempstead, HertsDissolved corporate (2 parents)
Officer
2005-02-18 ~ dissolvedIIF 5 - director → ME
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent)
Equity (Company account)
1,278 GBP2023-09-28
Officer
2016-09-30 ~ nowIIF 1 - director → ME
Person with significant control
2016-09-30 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
12
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 34 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
13
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
-136 GBP2024-04-25
Officer
2016-04-05 ~ nowIIF 12 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 73 - Ownership of shares – 75% or more → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Right to appoint or remove directors → OE
14
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 36 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Ownership of voting rights - 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
15
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 31 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
16
PTG NETWORKS LIMITED - 2021-08-06
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2022-06-01 ~ nowIIF 4 - director → ME
17
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomCorporate (3 parents)
Equity (Company account)
1,000 GBP2023-08-31
Officer
2018-08-20 ~ nowIIF 39 - director → ME
18
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 24 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Right to appoint or remove directors → OE
19
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,797,911 GBP2023-03-24
Officer
2010-02-11 ~ nowIIF 40 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
20
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 15 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
21
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (6 parents)
Officer
2012-11-22 ~ dissolvedIIF 42 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to surplus assets - 75% or more → OE
IIF 76 - Right to appoint or remove members → OE
22
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 30 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
23
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2023-03-31
Officer
2023-02-03 ~ nowIIF 7 - director → ME
Person with significant control
2023-02-03 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 22 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
25
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 26 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
26
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved corporate (4 parents)
Officer
2019-11-18 ~ dissolvedIIF 43 - llp-designated-member → ME
27
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved corporate (4 parents)
Officer
2019-12-09 ~ dissolvedIIF 6 - director → ME
28
GIBBS AND BOTTOM LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomCorporate (2 parents, 2 offsprings)
Equity (Company account)
-119,119 GBP2023-05-31
Officer
2019-05-07 ~ nowIIF 8 - director → ME
Person with significant control
2020-05-13 ~ nowIIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Right to appoint or remove directors → OE
29
W4TP LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United KingdomDissolved corporate (6 parents)
Officer
2019-05-07 ~ dissolvedIIF 38 - director → ME
30
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, HertfordshireDissolved corporate (2 parents)
Officer
2016-08-19 ~ dissolvedIIF 3 - director → ME
31
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United KingdomDissolved corporate (1 parent)
Officer
2015-02-20 ~ dissolvedIIF 10 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 74 - Has significant influence or control → OE
32
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 23 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
33
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, HertfordshireCorporate (7 parents)
Net Assets/Liabilities (Company account)
667,908 GBP2023-03-31
Officer
2014-05-08 ~ nowIIF 41 - llp-designated-member → ME
Person with significant control
2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE
34
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 25 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
35
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 32 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
36
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 33 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
37
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 17 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
38
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 27 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
39
Field Cottage Ashotts Lane, Chartridge, Chesham, EnglandDissolved corporate (1 parent)
Officer
2019-05-07 ~ dissolvedIIF 18 - director → ME
Person with significant control
2019-05-07 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE