1
ACTION COMPUTER SUPPLIES LIMITED
02542864 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1996-04-04 ~ 1997-04-07
IIF 63 - Secretary → ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC
- 2001-04-20
02479302STANDARD PLATFORMS HOLDINGS PLC - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (3 parents, 3 offsprings)
Officer
1996-07-29 ~ 1997-04-07
IIF 51 - Director → ME
1996-07-29 ~ 1997-03-19
IIF 66 - Secretary → ME
3
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
5,826,176 GBP2024-12-31
Officer
2004-03-19 ~ 2021-10-28
IIF 49 - Director → ME
4
ARIA ALLIANCE LIMITED - now
G.B. ASSISTANCE LIMITED
- 1991-10-09
01708353 Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
~ 1994-04-14
IIF 60 - Secretary → ME
5
ASTRENSKA INSURANCE LIMITED - now
ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED
- 2012-08-02
01708613U.K. ASSISTANCE LIMITED
- 1991-10-09
01708613 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1994-04-14
IIF 62 - Secretary → ME
6
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 21 - Director → ME
7
GRANDCURVE LIMITED - 1991-02-05
Cp House, Otterspool Way, Watford
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 19 - Director → ME
8
BATH HOTEL AND SPA LIMITED
- now 05096794CHARCO 1077 LIMITED - 2004-06-03
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Wessex Water Claverton Down Road, Claverton Down, Bath
Active Corporate (5 parents)
Officer
2004-09-03 ~ 2011-10-26
IIF 6 - Director → ME
9
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 37 - Director → ME
10
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED
- 2019-10-04
05157394CHARCO 1082 LIMITED - 2004-07-19
02377192, 02389377, 02419843, 02428230, 02435215, 02435292, 02475901, 02533674, 02579782, 02579785, 02605920, 02605922, 02624173, 02646394, 02659222, 02659301, 02671124, 02671140, 02675783, 02686761Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House, Otterspool Way, Watford, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
2004-11-12 ~ 2021-11-01
IIF 5 - Director → ME
11
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 24 - Director → ME
12
CAPITAL LONDON LIMITED
- 2021-03-17
09308516CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents, 11 offsprings)
Cash at bank and in hand (Company account)
3,984 GBP2024-02-14
Officer
2020-12-02 ~ 2024-03-31
IIF 40 - Director → ME
2021-01-18 ~ 2024-03-31
IIF 68 - Secretary → ME
13
CIBITAS HOLT TOWN LIMITED
- now 05203953CIBITAS INVESTMENTS (EAST MANCHESTER) LTD
- 2012-12-13
05203953CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
-4,899,795 GBP2024-12-31
Officer
2012-11-30 ~ 2021-10-27
IIF 47 - Director → ME
14
CIBITAS INVESTMENTS LIMITED
- now 04782999K & S (506) LIMITED - 2003-09-29
01397514, 02047711, 02401639, 02562207, 02562219, 02629667, 02763733, 02795460, 02795470, 02852286, 02852288, 02852290, 02910788, 02910798, 02924336, 02924337, 02924338, 02984465, 02984467, 02984474Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
-1,738,080 GBP2024-12-31
Officer
2017-06-01 ~ 2021-10-27
IIF 58 - Director → ME
15
CLIM PLC - now
CAPITAL LONDON INVESTMENT MANAGEMENT PLC
- 2025-02-28
13142106 101 New Cavendish Street, 1st Floor South, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,132,028 GBP2024-06-30
Officer
2021-01-18 ~ 2021-01-28
IIF 41 - Director → ME
2021-01-18 ~ 2021-01-26
IIF 67 - Secretary → ME
16
CO-WORK SPACE II LIMITED
- 2017-05-22
08015062CP (RESERVE) LIMITED - 2014-07-02
GORHAMBURY GUN CLUB LIMITED - 2013-08-19
08668006 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (7 parents)
Equity (Company account)
402,592 GBP2024-12-31
Officer
2014-07-10 ~ 2021-10-29
IIF 59 - Director → ME
17
COLLINSON INSURANCE SERVICES LIMITED - now
EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
~ 1994-04-14
IIF 61 - Secretary → ME
18
Cp House, Otterspool Way, Watford, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
2019-05-24 ~ 2021-12-31
IIF 46 - Director → ME
19
CONSOLIDATED MACHINERY (MINING) CO. LIMITED
- now 00730069CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 20 - Director → ME
20
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (12 parents, 26 offsprings)
Officer
2000-11-30 ~ 2021-12-31
IIF 17 - Director → ME
21
Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
2004-12-08 ~ 2021-12-31
IIF 4 - Director → ME
22
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 26 - Director → ME
23
Cp House Otterspool Way, Watford By-pass, Watford, Herts
Active Corporate (2 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 14 - Director → ME
24
D.S.I. DATA SYSTEMS INTERNATIONAL LIMITED
01380660 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, England
Active Corporate (3 parents, 2 offsprings)
Officer
1996-04-04 ~ 1997-04-07
IIF 43 - Director → ME
1996-04-04 ~ 1997-03-19
IIF 64 - Secretary → ME
25
IP-XCH LTD - 2007-01-10
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (6 parents)
Equity (Company account)
405,412 GBP2018-03-31
Officer
2018-04-11 ~ 2021-12-21
IIF 42 - Director → ME
26
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
35,378,226 GBP2024-12-31
Officer
2016-08-10 ~ 2021-12-31
IIF 53 - Director → ME
27
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 25 - Director → ME
28
ECONOMIC ENTERPRISES (DEVELOPMENTS) LIMITED
01658122 Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 31 - Director → ME
29
C P House, Otterspool Way, Watford, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,921,998 GBP2024-12-31
Officer
2019-05-24 ~ 2021-10-18
IIF 44 - Director → ME
30
IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,401,517 GBP2024-12-31
Officer
2016-09-01 ~ 2021-12-31
IIF 45 - Director → ME
31
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 36 - Director → ME
32
8 Clinton Rise, Beer, Seaton, England
Active Corporate (7 parents)
Officer
2005-08-08 ~ 2010-07-21
IIF 50 - Director → ME
2005-08-08 ~ 2010-07-21
IIF 65 - Secretary → ME
33
KINGSBURY LINK MANAGEMENT LIMITED
- now 01342168W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
HELLUVALOT LIMITED - 1978-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 33 - Director → ME
34
STICKMAN CP LIMITED
- 2016-11-08
09740887 Cp House, Otterspool Way, Watford, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
2015-10-12 ~ 2021-12-31
IIF 57 - Director → ME
35
LENTA BUSINESS CENTRES LIMITED
- now 01642388LENTA PROPERTIES (MANAGEMENT) LIMITED
- 2001-12-10
01642388 Cp House, Otterspool Way, Watford, Hertfordshire
Active Corporate (3 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 15 - Director → ME
36
LENTA BUSINESS SPACE LIMITED
- now 02724459ADJUSTNEW LIMITED - 1995-05-19
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 28 - Director → ME
37
Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 18 - Director → ME
38
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Officer
2000-11-30 ~ 2021-12-31
IIF 29 - Director → ME
39
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 7 - Director → ME
40
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-11-30 ~ 2021-12-31
IIF 32 - Director → ME
41
CLOISTERS WOOD LIMITED - 1988-12-21
THOMPSON BENNETT ORGANISATION LIMITED - 1980-12-31
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
10,276 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 27 - Director → ME
42
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
2007-12-03 ~ 2021-11-01
IIF 54 - Director → ME
43
PREMIER TELECOMMUNICATIONS INTERNATIONAL LIMITED
- now 00738074GAYLORD EDWARDS & COMPANY (SALES & SERVICE) LIMITED - 1989-12-19
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,721,498 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 30 - Director → ME
44
R. & W. ESTATES (BUXTON) LIMITED
01060171 Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
2007-04-27 ~ 2021-11-01
IIF 55 - Director → ME
45
BYRDHART LIMITED - 1995-11-21
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 22 - Director → ME
46
39 Shaftesbury Avenue, Kenton, Harrow, Middlesex
Dissolved Corporate (3 parents)
Officer
2000-11-30 ~ 2001-11-28
IIF 8 - Director → ME
47
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED
- 2018-09-28
04690002BASEPOINT PROPERTIES LIMITED - 2008-10-08
C P House, Otterspool Way, Watford, Hertfordshire
Active Corporate (6 parents)
Officer
2016-01-01 ~ 2021-12-31
IIF 52 - Director → ME
48
Cp House, Otterspool Way, Watford, England
Active Corporate (4 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
2000-11-30 ~ 2021-12-31
IIF 35 - Director → ME
49
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
3,125,194 GBP2024-12-31
Officer
2017-02-07 ~ 2021-12-31
IIF 56 - Director → ME
50
TOTTENHAM ENTERPRISE CENTRE LIMITED
- now 02001247PROJECTFORCE LIMITED - 1986-10-02
Cp House, Otterspool Way, Watford, England
Active Corporate (3 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
2000-12-20 ~ 2021-12-31
IIF 38 - Director → ME
51
C P House, Otterspool Way, Watford
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
2015-01-15 ~ 2021-10-27
IIF 39 - Director → ME
52
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27
IIF 23 - Director → ME
53
WAYSTONE DEVELOPMENTS LIMITED
- now 06585062 Cp House, Otterspool Way, Watford, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-209,730 GBP2024-12-31
Officer
2011-10-14 ~ 2021-10-27
IIF 48 - Director → ME
54
Cp House, Otterspool Way, Watford, England
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
7,917,014 GBP2024-12-31
Officer
2000-11-30 ~ 2021-10-27
IIF 34 - Director → ME