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 51 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 15 - 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 59 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 16 - 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 48 - Director → ME
4
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2019-09-20
IIF 17 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 63 - 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 58 - 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 23 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 57 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-10
IIF 64 - 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 31 - 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 11 - Director → ME
2011-02-28 ~ 2025-09-22
IIF 67 - 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
2023-09-01 ~ 2025-09-22
IIF 60 - Director → ME
2002-08-02 ~ 2019-09-20
IIF 9 - 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
1993-10-04 ~ 2019-09-20
IIF 1 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 41 - Director → ME
11
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 20 - Director → ME
12
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 28 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 38 - Ownership of shares – 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 10 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 49 - Director → ME
Person with significant control
2017-02-20 ~ 2019-09-20
IIF 61 - Ownership of shares – 75% or more → OE
15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (3 parents)
Officer
2010-12-07 ~ 2019-09-20
IIF 12 - LLP Designated Member → ME
2019-09-20 ~ now
IIF 69 - LLP Designated Member → ME
Person with significant control
2019-09-20 ~ now
IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-20
IIF 36 - Has significant influence or control → OE
16
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 20 offsprings)
Officer
2002-12-20 ~ 2019-09-20
IIF 2 - Director → ME
2023-03-23 ~ now
IIF 32 - Director → ME
2011-02-28 ~ now
IIF 68 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → 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 21 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - 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 56 - Director → ME
2010-08-16 ~ 2019-09-20
IIF 6 - 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 ~ 2009-10-01
IIF 26 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 4 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-31
IIF 35 - 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 22 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 5 - 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 39 - 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 29 - Director → ME
23
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 33 - Director → ME
2018-10-22 ~ 2019-09-20
IIF 19 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of voting rights - 75% or more → 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 24 - Director → ME
25
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 45 - Director → ME
2001-05-30 ~ 2019-09-20
IIF 3 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - 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
2016-09-22 ~ 2019-09-20
IIF 18 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 47 - 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 52 - Director → ME
28
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 25 - Director → ME
29
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 40 - 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 13 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 34 - 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 53 - 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 (9 parents, 7 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 54 - 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 50 - 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 46 - 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
2017-06-12 ~ 2019-09-20
IIF 27 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 55 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 62 - Ownership of shares – 75% or more → OE
36
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2019-09-20
IIF 8 - Director → ME
37
BAKER GOODCHILD DM LIMITED - 2020-11-12
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 43 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 30 - 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
2019-09-20 ~ now
IIF 44 - Director → ME
2010-05-20 ~ 2019-09-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 74 - Ownership of shares – 75% or more → OE
2021-03-25 ~ now
IIF 71 - Right to appoint or remove directors → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 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
2023-08-09 ~ 2025-09-22
IIF 42 - Director → ME
2015-09-10 ~ 2019-09-20
IIF 14 - Director → ME