1
Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2004-12-01
IIF 37 - Secretary → ME
2
ANTHONY MOSS & ASSOCIATES LTD
- now 04219849BLOOMSBUILD LIMITED - 2001-07-17
Ramilles House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ 2008-09-29
IIF 40 - Secretary → ME
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2022-12-12
IIF 4 - Ownership of shares – 75% or more → OE
4
BATCHWORTH MANAGEMENT LIMITED
- now 03759744PAYFACTOR GOLD LIMITED - 2001-03-28
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ 2010-04-30
IIF 27 - Director → ME
5
BATCHWORTH SUPPORT SERVICES LIMITED
05608255 Ramillies House, 2 Ramillies Street, London
Active Corporate (2 parents)
Officer
2005-11-01 ~ now
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Right to appoint or remove directors → OE
6
BENTLEY EXECUTIVE MANAGEMENT LIMITED
- now 05612986 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Officer
2005-11-04 ~ now
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BLAKER MANAGEMENT SERVICES LIMITED
04935218 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 35 - Secretary → ME
8
Ramillies House, Ramillies Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 21 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
9
Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, England
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2008-09-05
IIF 52 - Secretary → ME
10
FUTURELINK ACCOUNTANCY SERVICES LIMITED
- now 05320147HADDEN BUSINESS SOLUTIONS LIMITED - 2014-12-29
RAINGOLD (UK) LIMITED - 2008-06-18
Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (6 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ now
IIF 12 - Ownership of shares – 75% or more → OE
11
FUTURELINK ADMINISTRATIVE MANAGEMENT SERVICES LIMITED
04137588 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Officer
2001-01-16 ~ 2008-10-01
IIF 31 - Secretary → ME
12
FUTURELINK ADMINISTRATIVE SERVICES LIMITED
03913521 Ramillies House, Ramillies Street, London, England
Active Corporate (4 parents)
Officer
2000-03-01 ~ 2008-10-01
IIF 50 - Secretary → ME
Person with significant control
2020-12-31 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
13
FUTURELINK EXECUTIVE SERVICES LIMITED
12250945 Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2022-02-14 ~ now
IIF 16 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
14
HBS 040 LTD - 2015-02-17
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Active Corporate (8 parents)
Person with significant control
2019-12-12 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
15
Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Officer
2003-08-26 ~ 2008-09-29
IIF 34 - Secretary → ME
16
FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED
03913520 Monaco House Unit 1 Monaco Works, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2000-03-01 ~ 2008-10-01
IIF 32 - Secretary → ME
17
HBS 001 LTD
06206103 06206039, 06206126, 06206136Warning 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, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-04-22
IIF 46 - Secretary → ME
18
HBS 002 LTD
06206110 06206174, 06206126, 06206039Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 45 - Secretary → ME
19
HBS 003 LTD
06206114 06206094, 06206037, 06206039Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 47 - Secretary → ME
20
HBS 004 LTD
06206126 06206145, 06206037, 06206039Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 44 - Secretary → ME
21
HBS 005 LTD
06206145 06206130, 06206039, 12159466Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 43 - Secretary → ME
22
HBS 006 LTD
06206037 06206062, 06206126, 06206039Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 48 - Secretary → ME
23
HBS 007 LTD
06206149 06206796, 06206126, 06206039Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 42 - Secretary → ME
24
HOME PARK PAYROLL SERVICES LIMITED
- now 04935288TEAM TECHNICAL SERVICES LIMITED
- 2007-03-30
04935288 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 49 - Secretary → ME
25
HUNTON BRIDGE SERVICES LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2001-02-20 ~ 2008-10-01
IIF 29 - Secretary → ME
26
IMPACT MARKETING SOLUTIONS LIMITED
- now 04435052BLAKER TECHNICAL SERVICES LIMITED
- 2007-04-03
04435052 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2015-05-31
IIF 26 - Director → ME
27
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2008-09-05
IIF 51 - Secretary → ME
28
KINGS HOUSE MANAGEMENT (UK) LIMITED
06074175 Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2026-02-02
IIF 28 - Director → ME
2026-02-02 ~ now
IIF 18 - Director → ME
2007-01-30 ~ 2008-10-01
IIF 38 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-02
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
29
Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2002-03-12 ~ 2003-02-08
IIF 41 - Secretary → ME
30
Kings House, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2008-10-01
IIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 14 - Ownership of shares – 75% or more → OE
31
MOUNTFORD MANAGEMENT SERVICES LIMITED
- now 03185331GLINTVILLE LIMITED - 1996-05-29
Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (5 parents, 1 offspring)
Officer
2011-11-09 ~ now
IIF 20 - Director → ME
2004-05-21 ~ 2008-09-29
IIF 36 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Has significant influence or control → OE
32
Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ now
IIF 15 - Director → ME
33
ORCHID PAYROLL SERVICES LIMITED
- now 06206174HBS 042 LTD - 2014-07-07
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Officer
2020-02-25 ~ now
IIF 22 - Director → ME
34
ORIGIN EXECUTIVE SOLUTIONS LIMITED
- 2014-12-24
09049078 Ramillies House, 2 Ramillies Street, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ now
IIF 19 - Director → ME
35
PURE CORPORATION BUSINESS LIMITED
13259522 Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2022-10-07
IIF 5 - Ownership of shares – 75% or more → OE
36
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (25 parents)
Officer
2004-03-23 ~ 2006-07-06
IIF 25 - Director → ME
37
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10
04935270 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 33 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
38
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)
Officer
2011-11-09 ~ now
IIF 17 - Director → ME
2007-05-22 ~ 2008-05-01
IIF 30 - Secretary → ME