1
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-11 ~ now
IIF 11 - Director → ME
Person with significant control
2022-12-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
2
BENTLEY EXECUTIVE MANAGEMENT LIMITED
- now 05612986PAY SCHEME LIMITED - 2014-09-09
Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2020-08-10 ~ now
IIF 12 - Director → ME
Person with significant control
2020-09-04 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
3
FLAS 002 LTD
12810054 12810272, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ 2025-04-08
IIF 15 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
4
FLAS 003 LTD
12811193 12810054, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 30 - Ownership of shares – 75% or more → OE
5
FLAS 004 LTD
12810243 12810054, 12810235, 12810245Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 3 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
6
FLAS 005 LTD
12810245 12810054, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 7 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
7
FLAS 006 LTD
12810629 12810054, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 4 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
8
FLAS 007 LTD
12810235 12810054, 12810298, 12810245Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
9
FLAS 008 LTD
12810298 12810054, 12810235, 12810245Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 5 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
10
FLAS 009 LTD
12810272 12810054, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 8 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
11
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Active Corporate (2 parents)
Equity (Company account)
-8,267 GBP2024-09-30
Officer
2020-08-10 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
12
FUTURELINK ACCOUNTANCY SOLUTIONS LIMITED
- now 12810278FLAS 011 LTD
- 2022-12-02
12810278 12810293, 12810298, 12810235Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ 2024-03-12
IIF 14 - Director → ME
Person with significant control
2020-08-13 ~ 2024-03-12
IIF 29 - Ownership of shares – 75% or more → OE
13
FUTURELINK ADMINISTRATIVE MANAGEMENT SERVICES LIMITED
04137588 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2003-11-03 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Right to appoint or remove directors → OE
14
HOME PARK PAYROLL SERVICES LIMITED
- now 04935288TEAM TECHNICAL SERVICES LIMITED
- 2007-03-30
04935288 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-10-16 ~ now
IIF 16 - Director → ME
15
HUNTON BRIDGE SERVICES LIMITED
- now 04159963 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
203,568 GBP2015-04-30
Officer
2003-11-03 ~ dissolved
IIF 20 - Director → ME
16
Flat 73 Charlbert Court, Charlbert Street, London, England
Dissolved Corporate (1 parent)
Officer
2021-01-19 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-01-19 ~ dissolved
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
17
MARINE PAYROLL SERVICES LIMITED
- now 12810293FLAS 010 LTD
- 2023-08-21
12810293 12810278, 12810235, 12810245Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-08-31
Officer
2020-08-13 ~ now
IIF 1 - Director → ME
Person with significant control
2020-08-13 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
18
PURE CORPORATION BUSINESS LIMITED
13259522 Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2021-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2022-10-07 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
19
TEAM CONSTRUCTION LIMITED - now
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10
04935270 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Equity (Company account)
643,128 GBP2024-12-31
Officer
2003-10-16 ~ 2016-09-02
IIF 19 - Director → ME
20
WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED
- now 06255857WESTBURY ANTIQUES LIMITED
- 2014-06-19
06255857 Ramillies House, 2 Ramillies Street, London
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2014-06-18 ~ now
IIF 18 - Director → ME