1
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
1999-02-01 ~ 2000-11-30
IIF 24 - Director → ME
1992-01-29 ~ 2000-11-30
IIF 1 - Secretary → ME
2
GRANDCURVE LIMITED
- 1991-02-05
01291880 Cp House, Otterspool Way, Watford
Active Corporate (28 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
~ 2000-11-30
IIF 38 - Director → ME
~ 2000-11-30
IIF 5 - Secretary → ME
3
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
~ 2000-11-30
IIF 16 - Director → ME
~ 1998-06-11
IIF 8 - Secretary → ME
4
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
~ 2000-11-30
IIF 17 - Director → ME
~ 2000-11-30
IIF 4 - Secretary → ME
5
CONSOLIDATED MACHINERY (MINING) CO. LIMITED
- now 00730069CONSOLIDATED MACHINERY CO. LIMITED
- 1980-12-31
00730069 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Officer
~ 2000-11-30
IIF 18 - Director → ME
1992-01-29 ~ 2000-11-30
IIF 2 - Secretary → ME
6
CP HOLDINGS (PENSIONS) LIMITED
- now 00649372J.H. SANKEY & SON (PENSIONS) LIMITED
- 1992-04-15
00649372POLLARD RAY & SAMPSON (CAMBRIDGE) LIMITED
- 1977-12-31
00649372 Cp House, Otterspool Way, Watford, England
Active Corporate (14 parents)
Officer
~ 2000-12-30
IIF 36 - Director → ME
~ 2000-12-31
IIF 10 - Secretary → ME
7
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED
- 1985-02-15
00580471 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (21 parents, 30 offsprings)
Officer
~ 2000-11-30
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
~ 2000-11-30
IIF 31 - Director → ME
~ 2000-11-30
IIF 11 - Secretary → ME
9
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Active Corporate (9 parents)
Officer
~ 2000-11-30
IIF 25 - Director → ME
~ 2000-11-30
IIF 7 - Secretary → ME
10
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
~ 2000-11-30
IIF 37 - Director → ME
~ 2000-11-30
IIF 48 - Secretary → ME
11
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
01658122 Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
~ 2000-11-30
IIF 22 - Director → ME
~ 2000-11-30
IIF 45 - Secretary → ME
12
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (5 parents)
Officer
2009-11-25 ~ 2017-07-13
IIF 54 - Director → ME
13
IP-XCHANGE LIMITED - now
Cp House, Otterspool Way, Watford, England
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
1991-03-20 ~ 2000-11-30
IIF 40 - Director → ME
1991-03-20 ~ 2000-11-30
IIF 52 - Secretary → ME
14
KINGSBURY LINK MANAGEMENT LIMITED
- now 01342168W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED
- 1998-01-22
01342168HELLUVALOT LIMITED
- 1978-12-31
01342168 Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Officer
~ 2000-11-30
IIF 32 - Director → ME
~ 1998-09-16
IIF 49 - Secretary → ME
15
LENTA BUSINESS CENTRES LIMITED - now
LENTA PROPERTIES (MANAGEMENT) LIMITED
- 2001-12-10
01642388 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (19 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
1994-10-31 ~ 2000-12-20
IIF 28 - Director → ME
16
LENTA BUSINESS SPACE LIMITED
- now 02724459 Cp House, Otterspool Way, Watford, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
114 GBP2024-12-31
Officer
1995-07-09 ~ 2000-12-20
IIF 29 - Director → ME
1992-07-09 ~ 1994-10-24
IIF 33 - Director → ME
1992-07-09 ~ 1994-10-24
IIF 50 - Secretary → ME
17
UNIQUEBUSY LIMITED - 1988-05-09
Cp House, Otterspool Way, Watford By-pass, Watford, Hertfordshire
Dissolved Corporate (17 parents)
Officer
1994-10-31 ~ 2000-12-20
IIF 34 - Director → ME
18
Cp House, Otterspool Way, Watford, England
Active Corporate (32 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
1994-10-31 ~ 2000-12-20
IIF 15 - Director → ME
19
Cp House, Otterspool Way, Watford, England
Active Corporate (12 parents)
Officer
1991-03-12 ~ 2000-11-30
IIF 44 - Secretary → ME
20
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (7 parents)
Officer
~ 2000-11-30
IIF 39 - Director → ME
~ 2000-11-30
IIF 3 - Secretary → ME
21
Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
1999-02-01 ~ 2000-11-30
IIF 26 - Director → ME
1992-01-29 ~ 2000-11-30
IIF 13 - Secretary → ME
22
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 1 offspring)
Officer
~ 2000-11-30
IIF 27 - Director → ME
~ 2000-11-30
IIF 51 - Secretary → ME
23
N.C.C. MINERALS LIMITED - now
CLOISTERS WOOD LIMITED
- 1988-12-21
00865659THOMPSON BENNETT ORGANISATION LIMITED
- 1980-12-31
00865659 Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
~ 2000-11-30
IIF 23 - Director → ME
~ 2000-11-30
IIF 46 - Secretary → ME
24
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
- now 00738074GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, England
Active Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
1999-02-01 ~ 2000-11-30
IIF 30 - Director → ME
1998-02-12 ~ 2000-11-30
IIF 47 - Secretary → ME
25
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
1999-02-01 ~ 2000-11-30
IIF 41 - Director → ME
~ 2000-11-30
IIF 53 - Secretary → ME
26
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
~ 2000-11-30
IIF 42 - Director → ME
~ 1998-11-23
IIF 6 - Secretary → ME
27
THE GLASSHOUGHTON STADIUM COMPANY LIMITED - now
ROBINSON DOWLER LIMITED
- 2011-11-10
00898090 Cp House, Otterspool Way, Watford By-pass, Watford, Herts
Dissolved Corporate (7 parents)
Officer
~ 2000-11-30
IIF 20 - Director → ME
~ 1998-09-10
IIF 9 - Secretary → ME
28
TOTTENHAM ENTERPRISE CENTRE LIMITED
- now 02001247PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, England
Active Corporate (18 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
1994-10-31 ~ 2000-12-20
IIF 21 - Director → ME
29
Cp House, Otterspool Way, Watford, England
Active Corporate (16 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
1995-12-14 ~ 2000-11-30
IIF 35 - Director → ME
1995-12-14 ~ 2000-11-30
IIF 14 - Secretary → ME
30
Cp House, Otterspool Way, Watford, England
Active Corporate (15 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
~ 2000-11-30
IIF 43 - Director → ME
~ 2000-11-30
IIF 12 - Secretary → ME