1
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2015-01-02 ~ 2021-05-26
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
2
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 9 - Director → ME
3
CASTLETOWN (NORTHWOOD HILLS) LIMITED
11145961 First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2018-01-11 ~ now
IIF 13 - Director → ME
4
CASTLETOWN (RADLETT) LIMITED
- now 11165191CASTLETOWN (KEW) LIMITED
- 2018-10-22
11165191 First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (3 parents)
Officer
2018-01-23 ~ now
IIF 12 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-15
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
5
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-08 ~ now
IIF 10 - Director → ME
6
CASTLETOWN (TOLCARNE DRIVE) LIMITED
- now 04421558CASTLETOWN HOMES LIMITED - 2005-01-25
1st Floor Radius House, 51 Clarendon Road, Watford
Active Corporate (8 parents)
Officer
2011-01-27 ~ now
IIF 6 - Director → ME
7
CASTLETOWN (HARROW) LIMITED
- 2019-09-26
055122702012 DIMENSIONS LIMITED - 2005-11-17
Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
Active Corporate (5 parents, 6 offsprings)
Officer
2011-01-27 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Ownership of shares – 75% or more → OE
8
Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, England
Dissolved Corporate (2 parents)
Officer
2016-04-01 ~ dissolved
IIF 22 - Director → ME
10
HENRY CONSTRUCTION LIMITED - now
HENRY PROJECTS LIMITED - 2017-04-04
LANCSVILLE ESTATES LIMITED
- 2012-03-30
01150292 51 First Floor, Radius House, Clarendon Road, Watford, England
Active Corporate (3 parents)
Officer
~ 2003-11-06
IIF 30 - Director → ME
2003-11-06 ~ 2009-11-30
IIF 1 - Secretary → ME
11
HENRY CONSTRUCTION PROJECTS LIMITED
07282527Insolvency (Case 1) In administration
Administration started on 2023-06-08
2nd Floor 110, Cannon Street, London
In Administration Corporate (7 parents)
Officer
2010-06-14 ~ 2020-03-10
IIF 35 - Director → ME
12
Insolvency (Case 1) In administration
Administration started on 2009-12-17
Administration ended on 2013-03-20
10 Furnival Street, London
Dissolved Corporate (7 parents)
Officer
2004-02-05 ~ 2009-10-01
IIF 3 - Secretary → ME
13
HENRY DEVELOPMENTS (CHAPTER ROAD) LIMITED
06062787 103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (2 parents)
Officer
2007-01-23 ~ 2008-12-29
IIF 26 - Director → ME
14
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405Insolvency (Case 1) In administration
Administration started on 2011-11-08 during the appointment or period of control
Administration ended on 2014-04-01 during the appointment or period of control
55 Baker Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-02 ~ dissolved
IIF 34 - Director → ME
2007-12-07 ~ 2008-12-29
IIF 33 - Director → ME
15
Insolvency (Case 1) In administration
Administration started on 2010-02-03
Administration ended on 2013-07-18
10 Furnival Street, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2004-03-15 ~ 2009-10-01
IIF 4 - Secretary → ME
16
64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 37 - Director → ME
17
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Officer
2011-01-11 ~ 2021-05-26
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
18
PTG NETWORKS LIMITED - 2021-08-06
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (7 parents)
Officer
2022-06-01 ~ 2023-02-07
IIF 20 - Director → ME
19
LAWGRA (NO.665) LIMITED - 2000-11-07
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (11 parents)
Officer
2001-01-19 ~ 2008-07-16
IIF 27 - Director → ME
20
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (8 parents)
Officer
2007-04-20 ~ 2009-08-14
IIF 31 - Director → ME
21
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents)
Officer
2022-09-09 ~ now
IIF 11 - Director → ME
Person with significant control
2022-09-09 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
22
KEASH PROPERTIES (HAPPY HOUR) LIMITED
- now 12440529KEASH PROPERTIES (THE STAR) LIMITED - 2020-07-09
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (4 parents)
Officer
2024-02-01 ~ now
IIF 8 - Director → ME
23
KEASH PROPERTIES (WATFORD) LIMITED
11755475 C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-02-01 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
24
LANCSVILLE (EAST SMITHFIELD) LIMITED
- now 04082106LANSCVILLE (EAST SMITHFIELD) LIMITED - 2000-10-27
LAWGRA (NO.715) LIMITED - 2000-10-25
Stockwood Suite A, Britannia House, Leagrave Road, Luton
Dissolved Corporate (9 parents)
Officer
2000-10-30 ~ 2007-07-16
IIF 28 - Director → ME
25
LANCSVILLE CONSTRUCTION LIMITED
02640489Insolvency (Case 1) In administration
Administration started on 2009-12-17
Administration ended on 2013-07-05
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-05
Dissolved on 2018-04-11
2nd Floor 110 Cannon Street, London
Dissolved Corporate (12 parents)
Officer
1991-08-23 ~ 2009-08-14
IIF 29 - Director → ME
26
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-02 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
27
103-105 Greenford Road, Sudbury, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2004-01-20 ~ 2010-03-15
IIF 2 - Secretary → ME
28
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-11-18 ~ dissolved
IIF 5 - LLP Designated Member → ME
29
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-09 ~ dissolved
IIF 24 - Director → ME
30
GIBBS AND BOTTOM LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2020-03-10 ~ 2023-02-07
IIF 21 - Director → ME
31
MRJL4TP (PLYMOUTH) LIMITED
- now 11981981W4TP LIMITED - 2020-03-03
First Floor Radius House, 51 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-03-10 ~ dissolved
IIF 23 - Director → ME
32
OPULEN 16 LTD
10221320 10254811, 10254305, 10173249Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-11 during the appointment or period of control
Dissolved on 2025-08-22 during the appointment or period of control
Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2017-11-17 ~ dissolved
IIF 19 - Director → ME
33
RIVER MOORINGS (WROXHAM) MANAGEMENT LIMITED
03146392 36 Staitheway Road, Wroxham, Norwich, England
Active Corporate (21 parents)
Officer
1996-01-15 ~ 1999-03-18
IIF 32 - Director → ME
34
SLIGO PROPERTIES (WESSEX DRIVE) LIMITED
11741336 Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-12-24 ~ now
IIF 14 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
35
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-04 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Ownership of shares – 75% or more → OE
36
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 16 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE