1
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
-14,882 GBP2024-07-31
Officer
 2003-07-14 ~ nowIIF 6 - Director → ME
2
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
119,920 GBP2024-09-30
Officer
 2000-06-05 ~ nowIIF 1 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
3
 First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-9,144 GBP2024-09-30
Officer
 2018-12-07 ~ nowIIF 20 - Director → ME
Person with significant control
 2018-12-07 ~ nowIIF 36 - Right to appoint or remove directors → OE
4
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
121,488 GBP2024-09-30
Officer
 1999-04-29 ~ nowIIF 11 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
5
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
222,748 GBP2024-09-30
Officer
 2008-07-01 ~ nowIIF 38 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 28 - Right to appoint or remove directors → OE
6
 First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (2 parents)
Equity (Company account)
-4,155 GBP2024-09-30
Officer
 2018-12-11 ~ nowIIF 13 - Director → ME
Person with significant control
 2018-12-11 ~ nowIIF 35 - Right to appoint or remove directors → OE
7
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents, 3 offsprings)
Equity (Company account)
-30,040 GBP2024-09-30
Officer
  ~ nowIIF 8 - Director → ME
 2004-04-01 ~ nowIIF 48 - Secretary → ME
Person with significant control
 2016-04-06 ~ nowIIF 23 - Right to appoint or remove directors → OE
8
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
 2019-03-15 ~ dissolvedIIF 46 - Director → ME
Person with significant control
 2019-03-15 ~ dissolvedIIF 53 - Has significant influence or control → OE
9
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
-74,245 GBP2024-09-30
Officer
 2019-05-20 ~ nowIIF 4 - Director → ME
Person with significant control
 2019-05-20 ~ nowIIF 29 - Has significant influence or control → OE
10
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,620,378 GBP2024-09-30
Officer
 1999-02-11 ~ nowIIF 10 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
537,964 GBP2024-05-31
Officer
 2016-06-06 ~ nowIIF 12 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-2,734 GBP2024-09-30
Officer
 2018-12-24 ~ nowIIF 19 - Director → ME
Person with significant control
 2018-12-24 ~ nowIIF 34 - Has significant influence or control → OE
13
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2024-05-31
Officer
 1999-07-15 ~ nowIIF 14 - Director → ME
 1999-08-27 ~ nowIIF 47 - Secretary → ME
14
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-22,614 GBP2018-01-31
Officer
 2005-01-06 ~ dissolvedIIF 41 - Director → ME
Person with significant control
 2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
15
 3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
 2003-07-15 ~ dissolvedIIF 42 - Director → ME
 2003-07-15 ~ dissolvedIIF 49 - Secretary → ME
16
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
97,911 GBP2024-09-30
Officer
 2016-04-15 ~ nowIIF 15 - Director → ME
Person with significant control
 2016-04-15 ~ nowIIF 25 - Right to appoint or remove directors → OE
17
 3 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (2 parents)
Officer
 2005-06-14 ~ dissolvedIIF 44 - Director → ME
 2005-06-14 ~ dissolvedIIF 50 - Secretary → ME
18
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
743,413 GBP2024-05-31
Officer
 2003-03-21 ~ nowIIF 9 - Director → ME
19
 First Floor 5 Century Court, Tolpits Lane, Watford, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
-25,213 GBP2024-09-30
Officer
 2017-10-18 ~ nowIIF 16 - Director → ME
Person with significant control
 2017-10-18 ~ nowIIF 31 - Right to appoint or remove directors → OE
20
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (5 parents)
Equity (Company account)
20,836 GBP2024-09-30
Officer
 1995-07-21 ~ nowIIF 7 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OE
21
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
117,033 GBP2024-09-30
Officer
  ~ nowIIF 5 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
11,428 GBP2024-09-30
Officer
 2018-08-29 ~ nowIIF 18 - Director → ME
23
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
232,751 GBP2024-09-30
Officer
  ~ nowIIF 3 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (3 parents)
Equity (Company account)
370,123 GBP2024-09-30
Officer
  ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
LYE STATION ESTATE LTD - 2024-10-09
 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
 2024-10-08 ~ nowIIF 17 - Director → ME
26
Company number 05563915Non-active corporate
Officer
 2005-09-14 ~ nowIIF 37 - Director → ME
27
Company number 06192568Non-active corporate
Officer
 2008-03-29 ~ nowIIF 43 - Director → ME