1
HP1T (AUTOMOTIVE) LIMITED
- 2023-06-30
11710276 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 13 - Director → ME
2
30 Westgate, Otley, West Yorkshire
Dissolved Corporate (6 parents)
Officer
2013-10-24 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 7 - Has significant influence or control → OE
3
30 Westgate, Otley, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2011-01-17 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
4
19 Howard Crescent, Seer Green, Beaconsfield, England
Dissolved Corporate (3 parents)
Officer
2014-07-29 ~ dissolved
IIF 25 - Director → ME
5
Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
Active Corporate (6 parents, 8 offsprings)
Officer
2015-05-06 ~ now
IIF 20 - Director → ME
6
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-12-03 ~ now
IIF 8 - Director → ME
7
HP1T (MILITARY AND EMERGENCY SERVICES) LIMITED
11553439 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-09-05 ~ now
IIF 10 - Director → ME
8
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 11 - Director → ME
9
HP1T (SPORTS AND LEISURE) LIMITED
- 2021-10-25
11621572 Unit 4 Chaldicott Barns, Tiles Lane, Semley, Dorset, England
Active Corporate (3 parents)
Officer
2018-10-14 ~ now
IIF 16 - Director → ME
10
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-10-11 ~ now
IIF 14 - Director → ME
11
Hill Top Hall Hill Top Lane, Pannal, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-05-06 ~ dissolved
IIF 29 - Director → ME
12
Hill Top Hall Hill Top Lane, Pannal, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-05-06 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
Hill Top Hall Hill Top Lane, Pannal, Harrogate, North Yorkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-10-07 ~ dissolved
IIF 27 - Director → ME
14
HELPFUL BABY PRODUCTS LIMITED
- 2020-02-04
07319408 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-20 ~ now
IIF 12 - Director → ME
15
1 Paddocks End, Seer Green, Beaconsfield, England
Dissolved Corporate (1 parent)
Officer
2017-02-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2017-02-22 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
HP1T (UTILITIES) LIMITED
- 2022-01-06
11710406 The Curve, Diamond Way, Stone, England
Active Corporate (9 parents)
Officer
2018-12-04 ~ 2025-04-11
IIF 18 - Director → ME
17
HP1T (HEALTHCARE) LIMITED
- 2025-09-16
11710284HP1T (INDUSTRIAL) LIMITED
- 2023-06-20
11710284 19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents)
Officer
2018-12-04 ~ now
IIF 9 - Director → ME
18
Glebe Cottage, Sutton Mandeville, Salisbury, England
Active Corporate (2 parents)
Person with significant control
2020-05-18 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
19
19 Howard Crescent, Seer Green, Beaconsfield, England
Active Corporate (3 parents, 3 offsprings)
Officer
2009-12-17 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
20
38 Weir Road, London
Dissolved Corporate (3 parents)
Officer
2012-05-16 ~ 2014-09-15
IIF 21 - Director → ME
21
Unit 4 Chaldicott Barns, Semley, Shaftesbury, England
Active Corporate (2 parents)
Officer
2025-03-24 ~ now
IIF 17 - Director → ME
Person with significant control
2025-03-24 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
22
1 Paddocks End, Seer Green, Beaconsfield, England
Dissolved Corporate (2 parents)
Officer
2017-04-27 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-04-27 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE