1
 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
 1996-04-04 ~ 1997-04-07IIF 63  - Secretary →  ME
2
ACTION COMPUTER SUPPLIES HOLDINGS PLC - 2001-04-20
STANDARD PLATFORMS HOLDINGS PLC  - 1996-07-25
DRIVECALL LIMITED - 1990-06-27
 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 3 offsprings)
Officer
 1996-07-29 ~ 1997-04-07IIF 51  - Director →  ME
 1996-07-29 ~ 1997-03-19IIF 66  - Secretary →  ME
3
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 1 offspring)
Equity (Company account)
5,826,176 GBP2024-12-31
Officer
 2004-03-19 ~ 2021-10-28IIF 48  - Director →  ME
4
EUROP ASSISTANCE LIMITED - 2012-08-07
G.B. ASSISTANCE LIMITED - 1991-10-09
 Cutlers Exchange, 123 Houndsditch, London, EnglandDissolved Corporate (3 parents)
Officer
  ~ 1994-04-14IIF 60  - Secretary →  ME
5
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
ARIA INSURANCE LIMITED - 2014-03-21
U.K. ASSISTANCE LIMITED - 1991-10-09
 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)
Officer
  ~ 1994-04-14IIF 62  - Secretary →  ME
6
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
3,418 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 19  - Director →  ME
7
GRANDCURVE LIMITED - 1991-02-05
 Cp House, Otterspool Way, WatfordActive Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,276,338 GBP2024-01-01 ~ 2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 17  - Director →  ME
8
CHARCO 1077 LIMITED - 2004-06-03
 Wessex Water Claverton Down Road, Claverton Down, BathActive Corporate (5 parents)
Officer
 2004-09-03 ~ 2011-10-26IIF 4  - Director →  ME
9
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
52,534 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 36  - Director →  ME
10
CHARCO 1082 LIMITED - 2004-07-19
BUXTON CRESCENT HOTEL AND THERMAL SPA COMPANY LIMITED - 2019-10-04
 Cp House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
-28,423,928 GBP2024-12-31
Officer
 2004-11-12 ~ 2021-11-01IIF 3  - Director →  ME
11
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
58,323 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 22  - Director →  ME
12
CAPITAL LONDON LIMITED - 2021-03-17
CAPITAL LONDON PROPERTIES LIMITED - 2014-11-13
 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents, 11 offsprings)
Cash at bank and in hand (Company account)
3,984 GBP2024-02-14
Officer
 2020-12-02 ~ 2024-03-31IIF 39  - Director →  ME
13
CIBITAS INVESTMENTS (EAST MANCHESTER) LTD - 2012-12-13
CIBITAS INVESTMENTS (YORK) LIMITED - 2005-09-12
EVER 2456 LIMITED - 2004-10-04
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (5 parents)
Equity (Company account)
-4,899,795 GBP2024-12-31
Officer
 2012-11-30 ~ 2021-10-27IIF 46  - Director →  ME
14
CIBITAS LIMITED - 2003-11-05
K & S (506) LIMITED - 2003-09-29
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (5 parents)
Equity (Company account)
-1,738,080 GBP2024-12-31
Officer
 2017-06-01 ~ 2021-10-27IIF 58  - Director →  ME
15
CAPITAL LONDON INVESTMENT MANAGEMENT PLC - 2025-02-28
 101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
1,132,028 GBP2024-06-30
Officer
 2021-01-18 ~ 2021-01-28IIF 40  - Director →  ME
 2021-01-18 ~ 2021-01-26IIF 67  - Secretary →  ME
16
CO-WORK SPACE II LIMITED - 2017-05-22
GORHAMBURY GUN CLUB LIMITED - 2013-08-19
CP (RESERVE) LIMITED - 2014-07-02
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents)
Equity (Company account)
402,592 GBP2024-12-31
Officer
 2014-07-10 ~ 2021-10-29IIF 59  - Director →  ME
17
EUROP ASSISTANCE LIMITED - 1991-10-09
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
 3 More London Riverside, 5th Floor, London, United KingdomActive Corporate (7 parents)
Officer
  ~ 1994-04-14IIF 61  - Secretary →  ME
18
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents, 2 offsprings)
Equity (Company account)
12,500,529 GBP2024-12-31
Officer
 2019-05-24 ~ 2021-12-31IIF 45  - Director →  ME
19
CONSOLIDATED MACHINERY CO. LIMITED - 1980-12-31
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
 2000-11-30 ~ 2021-12-31IIF 18  - Director →  ME
20
CONTRACTORS PLANT (LONDON & MIDLAND) LIMITED - 1985-02-15
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (10 parents, 27 offsprings)
Officer
 2000-11-30 ~ 2021-12-31IIF 15  - Director →  ME
21
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (7 parents, 1 offspring)
Equity (Company account)
-525,208 GBP2023-12-31
Officer
 2004-12-08 ~ 2021-12-31IIF 2  - Director →  ME
22
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
418,202 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 24  - Director →  ME
23
 Cp House Otterspool Way, Watford By-pass, Watford, HertsActive Corporate (2 parents)
Officer
 2000-11-30 ~ 2021-12-31IIF 12  - Director →  ME
24
 1st Floor St Paul's Place, 121 Norfolk Street, Sheffield, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
 1996-04-04 ~ 1997-04-07IIF 42  - Director →  ME
 1996-04-04 ~ 1997-03-19IIF 64  - Secretary →  ME
25
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 ~ 2021-12-21IIF 41  - Director →  ME
26
 C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
35,378,226 GBP2024-12-31
Officer
 2016-08-10 ~ 2021-12-31IIF 53  - Director →  ME
27
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
456,594 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 23  - Director →  ME
28
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
-3,748,801 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 29  - Director →  ME
29
 C P House, Otterspool Way, Watford, United KingdomActive Corporate (7 parents)
Equity (Company account)
6,921,998 GBP2024-12-31
Officer
 2019-05-24 ~ 2021-10-18IIF 43  - Director →  ME
30
IMPROVED PERFORMANCES (UK) LIMITED - 1997-04-11
 C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,401,517 GBP2024-12-31
Officer
 2016-09-01 ~ 2021-12-31IIF 44  - Director →  ME
31
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
 2000-11-30 ~ 2021-12-31IIF 35  - Director →  ME
32
 8 Clinton Rise, Beer, Seaton, EnglandActive Corporate (10 parents)
Officer
 2005-08-08 ~ 2010-07-21IIF 49  - Director →  ME
 2005-08-08 ~ 2010-07-21IIF 65  - Secretary →  ME
33
HELLUVALOT LIMITED - 1978-12-31
W. J. SIMMS SONS & COOKE (OPENCAST) LIMITED - 1998-01-22
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
 2000-11-30 ~ 2021-12-31IIF 31  - Director →  ME
34
STICKMAN CP LIMITED - 2016-11-08
 Cp House, Otterspool Way, Watford, Hertfordshire, EnglandActive Corporate (7 parents)
Equity (Company account)
1,883,579 GBP2024-12-31
Officer
 2015-10-12 ~ 2021-12-31IIF 57  - Director →  ME
35
LENTA PROPERTIES (MANAGEMENT) LIMITED - 2001-12-10
 Cp House, Otterspool Way, Watford, HertfordshireActive Corporate (3 parents)
Equity (Company account)
-2,020,522 GBP2024-12-31
Officer
 2000-12-20 ~ 2021-12-31IIF 13  - Director →  ME
36
ADJUSTNEW LIMITED - 1995-05-19
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
114 GBP2024-12-31
Officer
 2000-12-20 ~ 2021-12-31IIF 26  - Director →  ME
37
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 8 offsprings)
Equity (Company account)
35,866,019 GBP2024-12-31
Officer
 2000-12-20 ~ 2021-12-31IIF 16  - Director →  ME
38
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Officer
 2000-11-30 ~ 2021-12-31IIF 27  - Director →  ME
39
 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)
Officer
 2000-11-30 ~ 2001-11-28IIF 5  - Director →  ME
40
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents, 1 offspring)
Officer
 2000-11-30 ~ 2021-12-31IIF 30  - Director →  ME
41
CLOISTERS WOOD LIMITED - 1988-12-21
HIDEPOST LIMITED - 2010-09-03
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
 2000-11-30 ~ 2021-12-31IIF 25  - Director →  ME
42
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (6 parents)
Equity (Company account)
366,853 GBP2024-12-31
Officer
 2007-12-03 ~ 2021-11-01IIF 54  - Director →  ME
43
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
 2000-11-30 ~ 2021-12-31IIF 28  - Director →  ME
44
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (7 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,954,853 GBP2024-12-31
Officer
 2007-04-27 ~ 2021-11-01IIF 55  - Director →  ME
45
BYRDHART LIMITED - 1995-11-21
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
316 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 20  - Director →  ME
46
 39 Shaftesbury Avenue, Kenton, Harrow, MiddlesexDissolved Corporate (3 parents)
Officer
 2000-11-30 ~ 2001-11-28IIF 6  - Director →  ME
47
TECHNOLOGY WITHIN LIMITED - 2019-01-04
BASEPOINT PROPERTIES LIMITED - 2008-10-08
MANAGED ENTERPRISE SYSTEM HOSTING LIMITED - 2018-09-28
 C P House, Otterspool Way, Watford, HertfordshireActive Corporate (6 parents)
Officer
 2016-01-01 ~ 2021-12-31IIF 52  - Director →  ME
48
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (4 parents)
Equity (Company account)
217,465 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-12-31IIF 34  - Director →  ME
49
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
 2017-02-07 ~ 2021-12-31IIF 56  - Director →  ME
50
PROJECTFORCE LIMITED - 1986-10-02
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (3 parents)
Equity (Company account)
-613,737 GBP2024-12-31
Officer
 2000-12-20 ~ 2021-12-31IIF 37  - Director →  ME
51
 C P House, Otterspool Way, WatfordActive Corporate (9 parents, 1 offspring)
Equity (Company account)
40,000 GBP2024-12-31
Officer
 2015-01-15 ~ 2021-10-27IIF 38  - Director →  ME
52
 Cp House, Otterspool Way, Watford, EnglandActive Corporate (9 parents)
Equity (Company account)
682,025 GBP2024-12-31
Officer
 2000-11-30 ~ 2021-10-27IIF 21  - Director →  ME
53
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 ~ 2021-10-27IIF 47  - Director →  ME
54
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
 2000-11-30 ~ 2021-10-27IIF 32  - Director →  ME