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 16 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 47 - 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 24 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 48 - 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 13 - Director → ME
4
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2019-09-20
IIF 49 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 70 - 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 23 - 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 55 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-10
IIF 71 - 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 63 - 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 36 - Director → ME
2011-02-28 ~ 2025-09-22
IIF 41 - 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 34 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 25 - 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 6 - Director → ME
1993-10-04 ~ 2019-09-20
IIF 26 - Director → ME
11
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 52 - Director → ME
12
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 60 - Director → ME
13
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - 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 35 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ 2019-09-20
IIF 68 - 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 40 - LLP Designated Member → ME
2010-12-07 ~ 2019-09-20
IIF 43 - LLP Designated Member → ME
Person with significant control
2019-09-20 ~ now
IIF 66 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-20
IIF 45 - 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 1 - Director → ME
2002-12-20 ~ 2019-09-20
IIF 27 - Director → ME
2011-02-28 ~ now
IIF 42 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - 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 53 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - 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 21 - Director → ME
2010-08-16 ~ 2019-09-20
IIF 31 - 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 29 - Director → ME
2009-08-28 ~ 2009-10-01
IIF 58 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-31
IIF 44 - 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 54 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 30 - 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 4 - 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 61 - Director → ME
23
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 2 - Director → ME
2018-10-22 ~ 2019-09-20
IIF 51 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - 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 56 - Director → ME
25
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 10 - Director → ME
2001-05-30 ~ 2019-09-20
IIF 28 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - 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 12 - Director → ME
2016-09-22 ~ 2019-09-20
IIF 50 - 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 17 - Director → ME
28
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 57 - Director → ME
29
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 5 - 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 3 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 39 - 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 18 - 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 19 - 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 15 - 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 11 - 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 20 - Director → ME
2017-06-12 ~ 2019-09-20
IIF 59 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 69 - Ownership of shares – 75% or more → OE
36
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2019-09-20
IIF 33 - 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 8 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 62 - 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 32 - Director → ME
2019-09-20 ~ now
IIF 9 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - 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 46 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 7 - Director → ME