1
4th Floor 14 Museum Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2025-02-12 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2025-02-12 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
2
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 33 - Director → ME
3
AVENTAIL SECURITY PAY LTD
- now 12220776CENTRAL FM PAY LTD - 2019-11-12
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 28 - Director → ME
4
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 31 - Director → ME
5
CONCEPT SECURITY SOLUTIONS PAY LTD
13278168 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 30 - Director → ME
6
CORE CULTURE PARTNERS LTD - now
117 High Street, Newhall, Swadlincote, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 19 - Director → ME
7
DESIGN CLEANING SERVICES PAY LTD
13519080 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 37 - Director → ME
8
4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 10 - Director → ME
2025-02-12 ~ 2025-05-12
IIF 9 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
2025-02-12 ~ 2025-05-12
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
9
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 16 - Director → ME
10
EQUITY CLEANING SERVICES PAY LTD
13055766 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 29 - Director → ME
11
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 18 - Director → ME
12
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ 2025-03-26
IIF 25 - Director → ME
Person with significant control
2025-02-12 ~ 2025-03-26
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
13
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 14 - Director → ME
14
HEAD OFFICE 005 LIMITED
14652059 14647507, 14651595, 14649630Warning 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) 4385, 14652059 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-12 ~ 2025-05-12
IIF 23 - Director → ME
2025-02-12 ~ 2025-02-12
IIF 22 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2025-02-12 ~ 2025-05-12
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
15
4385, 14573128 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 21 - Director → ME
2025-02-12 ~ 2025-05-12
IIF 20 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
2025-02-12 ~ 2025-02-12
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
16
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 35 - Director → ME
17
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 26 - Director → ME
18
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ 2025-05-12
IIF 34 - Director → ME
19
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 15 - Director → ME
20
MOVING INTELLIGENCE STAFF LTD
- now 12191892PHANTOM STAFF LTD - 2022-05-13
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 36 - Director → ME
21
NES SECURITY PAY AND BENEFITS LTD
12215346 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 32 - Director → ME
22
OCTAGON FACILITIES MANAGEMENT BENEFITS LTD
12698320 Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 17 - Director → ME
23
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 13 - Director → ME
24
Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 12 - Director → ME
25
Oak House, Reeds Crescent, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 38 - Director → ME
26
Clockwise Yorkshire House, Greek Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 39 - Director → ME
27
THORIUM SECURITY PAYROLL LIMITED
12242214 Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 11 - Director → ME
28
TOP NOTCH CATERING PAY LTD
- now 13055740OK RECRUITMENT PAY LTD - 2021-06-21
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 27 - Director → ME