1
7 St John's Road, Harrow, Middlesex, United KingdomActive Corporate (1 parent)
Equity (Company account)
15,712 GBP2023-12-31
Officer
2004-02-11 ~ nowIIF 43 - Director → ME
2
2 Green Street, LondonActive Corporate (1 parent)
Equity (Company account)
4 GBP2024-07-31
Officer
2007-07-12 ~ nowIIF 40 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
3
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
2013-12-14 ~ nowIIF 15 - Director → ME
4
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, WatfordActive Corporate (6 parents, 1 offspring)
Officer
2006-07-31 ~ nowIIF 31 - Director → ME
5
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
-2,458,280 GBP2023-12-31
Officer
2022-07-15 ~ nowIIF 37 - Director → ME
6
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
2018-03-28 ~ nowIIF 19 - Director → ME
7
C P House Otterspool Way, Watford Bypass, Watford, HertfordshireDissolved Corporate (5 parents)
Officer
2006-10-30 ~ dissolvedIIF 26 - Director → ME
8
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2013-09-12 ~ nowIIF 11 - Director → ME
9
Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
13,361,711 GBP2023-12-31
Officer
2018-04-13 ~ nowIIF 27 - Director → ME
10
CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2013-12-14 ~ nowIIF 10 - Director → ME
11
C P House, Otterspool Way, Watford By-pass, Watford, HertfordshireDissolved Corporate (4 parents)
Officer
2014-08-22 ~ dissolvedIIF 3 - Director → ME
12
J.H. SANKEY & SON (PENSIONS) LIMITED - 1992-04-15
POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED - 1977-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)
Officer
2008-12-03 ~ nowIIF 33 - Director → ME
13
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (10 parents, 27 offsprings)
Officer
2005-09-27 ~ nowIIF 35 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2008-01-24 ~ nowIIF 8 - Director → ME
15
C P House, Otterspool Way, Watford, Hertfordshire, United KingdomActive Corporate (5 parents)
Officer
2024-07-19 ~ nowIIF 1 - Director → ME
16
IP - XCHANGE LTD - 2019-06-14
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (6 parents)
Equity (Company account)
405,412 GBP2018-03-31
Officer
2018-04-11 ~ dissolvedIIF 2 - Director → ME
17
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
34,464,288 GBP2023-12-31
Officer
2016-08-10 ~ nowIIF 29 - Director → ME
18
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-4,373,757 GBP2023-12-31
Officer
2013-07-01 ~ nowIIF 12 - Director → ME
19
C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
3,252,111 GBP2023-12-31
Officer
2019-05-24 ~ nowIIF 30 - Director → ME
20
17 Grosvenor Street, Mayfair, London, United KingdomDissolved Corporate (3 parents)
Officer
2017-08-01 ~ dissolvedIIF 39 - Director → ME
21
C P House Otterspool Way, Watford By-pass, Watford, HertfordshireActive Corporate (2 parents)
Equity (Company account)
3,996 GBP2024-02-01
Officer
2013-08-29 ~ nowIIF 41 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
22
DINTON ENTERPRISES LIMITED - 2019-06-14
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2018-03-28 ~ nowIIF 18 - Director → ME
23
C P House, Otterspool Way, Watford, Hertfordshire, United KingdomActive Corporate (6 parents)
Officer
2024-04-10 ~ nowIIF 28 - Director → ME
24
W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2013-12-14 ~ nowIIF 22 - Director → ME
25
STICKMAN CP LIMITED - 2016-11-08
Cp House, Otterspool Way, Watford, Hertfordshire, EnglandActive Corporate (6 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2022-01-13 ~ nowIIF 38 - Director → ME
26
Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
2014-01-08 ~ nowIIF 9 - Director → ME
27
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
2014-03-06 ~ nowIIF 21 - Director → ME
28
Cp House, Otterspool Way, Watford By-pass, Watford, HertsDissolved Corporate (3 parents)
Officer
2013-12-14 ~ dissolvedIIF 6 - Director → ME
29
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
2013-10-17 ~ nowIIF 16 - Director → ME
30
HIDEPOST LIMITED - 2010-09-03
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
2013-10-30 ~ nowIIF 20 - Director → ME
31
GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
2012-04-02 ~ nowIIF 23 - Director → ME
32
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2013-12-14 ~ nowIIF 14 - Director → ME
33
STICKMAN TECHNOLOGY LIMITED - 2019-01-04
Cp House, Otterspool Way, Watford, EnglandActive Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,125,194 GBP2024-12-31
Officer
2017-04-20 ~ nowIIF 42 - Director → ME
34
ROBINSON DOWLER LIMITED - 2011-11-10
Cp House, Otterspool Way, Watford By-pass, Watford, HertsDissolved Corporate (4 parents)
Officer
2013-08-09 ~ dissolvedIIF 5 - Director → ME
35
C P House, Otterspool Way, WatfordActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2014-07-31 ~ nowIIF 4 - Director → ME
36
Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
2006-06-13 ~ nowIIF 34 - Director → ME
37
THE GLASSHOUGHTON STADIUM COMPANY LIMITED - 2011-11-10
Cp House, Otterspool Way, Watford, EnglandActive Corporate (8 parents, 1 offspring)
Equity (Company account)
-209,730 GBP2024-12-31
Officer
2011-10-14 ~ nowIIF 17 - Director → ME
38
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
2006-03-24 ~ nowIIF 32 - Director → ME