1
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1988-01-29
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1977-12-31
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 41 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 12 - Director → ME
2
BCM INVESTMENTS LIMITED - 1990-02-06
B.C.M. GROUP LIMITED - 1988-01-29
BCM (COPIERS) LIMITED - 1986-06-13
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-09-22
IIF 49 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 13 - Director → ME
3
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 38 - Director → ME
4
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2019-09-20
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
5
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 48 - Director → ME
6
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2016-06-10 ~ 2019-09-20
IIF 20 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-10
IIF 4 - Ownership of shares – 75% or more → OE
7
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 28 - Director → ME
8
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2019-09-20
IIF 70 - Director → ME
2011-02-28 ~ 2025-09-22
IIF 55 - Secretary → ME
9
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
04502518 02730700, 02730700, 04985291Warning 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) Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2002-08-02 ~ 2019-09-20
IIF 68 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 50 - Director → ME
10
HANDS ON COPIERS PLC
- 1999-01-04
02730700 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2023-08-09 ~ 2025-09-22
IIF 31 - Director → ME
1993-10-04 ~ 2019-09-20
IIF 60 - Director → ME
11
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 17 - Director → ME
12
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 25 - Director → ME
13
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-12-06 ~ 2019-09-20
IIF 69 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 39 - Director → ME
Person with significant control
2017-02-20 ~ 2019-09-20
IIF 1 - Ownership of shares – 75% or more → OE
15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 57 - LLP Designated Member → ME
2010-12-07 ~ 2019-09-20
IIF 59 - LLP Designated Member → ME
Person with significant control
2019-09-20 ~ now
IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-20
IIF 52 - Has significant influence or control → OE
16
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
In Administration Corporate (11 parents, 20 offsprings)
Officer
2023-03-23 ~ now
IIF 71 - Director → ME
2002-12-20 ~ 2019-09-20
IIF 61 - Director → ME
2011-02-28 ~ now
IIF 56 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
2016-05-04 ~ 2019-09-20
IIF 73 - Ownership of shares – 75% or more → OE
17
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 46 - Director → ME
2010-08-16 ~ 2019-09-20
IIF 65 - Director → ME
19
EVAD HOLDINGS LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-28 ~ 2019-09-20
IIF 63 - Director → ME
2009-08-28 ~ 2009-10-01
IIF 23 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-31
IIF 51 - Ownership of shares – 75% or more → OE
20
EVAD THINK UNIFIED LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-28 ~ 2016-05-23
IIF 19 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 64 - Director → ME
21
FAST TECHNOLOGY (LONDON) LTD
- now 02865689FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 29 - Director → ME
22
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 26 - Director → ME
23
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 72 - Director → ME
2018-10-22 ~ 2019-09-20
IIF 16 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
24
KLM DIGITAL OFFICE SOLUTIONS LIMITED
- now 03211053KLM COPIERS LIMITED - 2001-12-18
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 21 - Director → ME
25
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 35 - Director → ME
2001-05-30 ~ 2019-09-20
IIF 62 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-20
IIF 75 - Ownership of shares – 75% or more → OE
26
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 37 - Director → ME
2016-09-22 ~ 2019-09-20
IIF 15 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 42 - Director → ME
28
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 22 - Director → ME
29
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 30 - Director → ME
30
PAULS PAINTING AND DECORATING SERVICES LTD
11802247 32 Benjamin Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 58 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
31
PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED
- now 09488449BUSINESS SERVICE CONSULTANCY LTD - 2019-12-17
PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED - 2019-10-23
CROSERVICE CO 1 LTD - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 43 - Director → ME
32
PINNACLE DOCUMENT SOLUTIONS LIMITED
- now 09498775CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 7 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 44 - Director → ME
33
PINNACLE MANAGED OFFICE SERVICES LIMITED
- now 09498102CROSERVICE CO 2 LIMITED - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 40 - Director → ME
34
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 36 - Director → ME
35
RDT OFFICE SOLUTIONS GROUP LTD
- now 06256042RDT PRINT SERVICES LTD - 2013-10-15
XDT SERVICES LTD - 2010-10-18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 45 - Director → ME
2017-06-12 ~ 2019-09-20
IIF 24 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
36
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2019-09-20
IIF 67 - Director → ME
37
BAKER GOODCHILD DM LIMITED - 2020-11-12
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 33 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 27 - Director → ME
39
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
- now 07260164 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-20 ~ 2019-09-20
IIF 66 - Director → ME
2019-09-20 ~ now
IIF 34 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-20
IIF 74 - Ownership of shares – 75% or more → OE
40
WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (11 parents)
Officer
2015-09-10 ~ 2019-09-20
IIF 11 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 32 - Director → ME