1
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire
Active Corporate (3 parents)
Officer
2015-01-02 ~ 2021-05-26
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → 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 8 - 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 12 - 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 11 - Director → ME
Person with significant control
2018-01-23 ~ 2018-10-15
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → 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 9 - 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 5 - 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 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → 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 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - 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 21 - 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 28 - Director → ME
2003-11-06 ~ 2009-11-30
IIF 1 - Secretary → ME
11
HENRY CONSTRUCTION PROJECTS LIMITED
07282527 2nd Floor 110, Cannon Street, London
In Administration Corporate (5 parents)
Officer
2010-06-14 ~ 2020-03-10
IIF 33 - Director → ME
12
10 Furnival Street, London
Dissolved Corporate (4 parents)
Officer
2004-02-05 ~ 2009-10-01
IIF 2 - Secretary → ME
13
HENRY DEVELOPMENTS (ROMFORD) LIMITED
06448405 55 Baker Street, London
Dissolved Corporate (2 parents)
Officer
2011-11-02 ~ dissolved
IIF 32 - Director → ME
2007-12-07 ~ 2008-12-29
IIF 31 - Director → ME
14
10 Furnival Street, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2004-03-15 ~ 2009-10-01
IIF 3 - Secretary → ME
15
64 Clarendon Road, Watford, Herts, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-07-28 ~ dissolved
IIF 35 - Director → ME
16
Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford
Liquidation Corporate (3 parents)
Officer
2011-01-11 ~ 2021-05-26
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-26
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
17
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 19 - Director → ME
18
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 25 - Director → ME
19
103-105 Greenford Road, Harrow, Middlesex
Dissolved Corporate (6 parents)
Officer
2007-04-20 ~ 2009-08-14
IIF 29 - Director → ME
20
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 10 - Director → ME
Person with significant control
2022-09-09 ~ 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
21
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 7 - Director → ME
22
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 6 - Director → ME
Person with significant control
2024-02-01 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
23
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 26 - Director → ME
24
LANCSVILLE CONSTRUCTION LIMITED
02640489 2nd Floor 110 Cannon Street, London
Dissolved Corporate (9 parents)
Officer
1991-08-23 ~ 2009-08-14
IIF 27 - Director → ME
25
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, England
Active Corporate (1 parent, 1 offspring)
Officer
2016-03-02 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
26
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 4 - LLP Designated Member → ME
27
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 23 - Director → ME
28
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 20 - Director → ME
29
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 22 - Director → ME
30
OPULEN 16 LTD
10221320 10254811, 10254305, 09373766Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Hertfordshire
Liquidation Corporate (6 parents)
Officer
2017-11-17 ~ now
IIF 18 - Director → ME
31
RIVER MOORINGS (WROXHAM) MANAGEMENT LIMITED
03146392 36 Staitheway Road, Wroxham, Norwich, England
Active Corporate (21 parents)
Officer
1996-01-15 ~ 1999-03-18
IIF 30 - Director → ME
32
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 13 - Director → ME
Person with significant control
2025-03-31 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
33
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2005-05-04 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
34
Hillier Hopkins Llp, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2022-02-16 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-16 ~ now
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE