1
ABBEY BUSINESS EQUIPMENT LIMITED
- now 02200765TDH MARKETING SERVICES LIMITED - 1989-07-19
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-04-02 ~ dissolved
IIF 22 - Director → ME
2
13 Barnsbury Terrace, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
15 GBP2022-01-31
Officer
2008-10-06 ~ 2017-04-12
IIF 16 - Director → ME
2008-10-06 ~ 2017-06-28
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-06-28
IIF 1 - Has significant influence or control → OE
3
BUSINESS EQUIPMENT FINDER LIMITED
03929900 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
Dissolved Corporate (5 parents)
Officer
2000-02-21 ~ dissolved
IIF 25 - Director → ME
4
BUSINESS FINANCE SOLUTIONS LIMITED
03373833 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, England
Dissolved Corporate (4 parents)
Officer
1997-05-20 ~ dissolved
IIF 18 - Director → ME
5
COPIER AND FACSIMILE SYSTEMS LIMITED
- now 01936808S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (11 parents)
Equity (Company account)
126,932 GBP2018-04-30
Officer
2018-06-06 ~ now
IIF 24 - Director → ME
6
HERTFORD PROPERTY SERVICES LIMITED
07570260 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (4 parents)
Equity (Company account)
1,193,701 GBP2024-10-31
Officer
2011-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
MICHAEL CORDEN ASSOCIATES LIMITED
02935754 Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (9 parents)
Officer
2013-11-11 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
UNIVERSAL DOCUMENT SOLUTIONS LIMITED
08399887 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
923,636 GBP2019-06-30
Officer
2019-07-09 ~ dissolved
IIF 21 - Director → ME
9
VISION (OFFICE AUTOMATION) LIMITED
- now 01908611VISION (OFFICE AUTOMATION) PLC
- 2004-07-15
01908611IMAGES (CITY) LIMITED
- 1994-02-11
01908611HERTS COMMUNICATIONS LIMITED
- 1993-04-23
01908611 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (15 parents)
Officer
1992-01-17 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
VISION GROUP (HOLDINGS) LIMITED
- now 07569889VISION GROUP (HOLDINGS) PLC
- 2016-12-02
07569889VISION GROUP HLDGS LIMITED - 2012-02-23
VISION GROUP (HOLDINGS) LIMITED
- 2012-02-23
07569889 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (6 parents, 12 offsprings)
Officer
2011-03-18 ~ now
IIF 12 - Director → ME
2012-06-26 ~ 2024-02-29
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 11 - Director → ME
12
VISION OFFICE AUTOMATION LONDON LIMITED
07489767 Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 5 - Has significant influence or control → OE
13
Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (10 parents)
Officer
2011-09-08 ~ now
IIF 15 - Director → ME
15
54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 26 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ 2017-09-17
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Has significant influence or control → OE
16
VO TECHNICAL SERVICES LIMITED
- 2014-04-22
03253393 Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (6 parents)
Equity (Company account)
150 GBP2018-06-30
Officer
1996-10-14 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Has significant influence or control → OE
17
Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (9 parents, 2 offsprings)
Officer
1996-06-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE