1
1ST COLLECTION SERVICES LIMITED
- now 03541165HSS RENTAL SERVICES LIMITED - 2011-01-25
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (26 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 60 - Director → ME
2
Oakland House 76 Talbot Road, Old Trafford, Manchester, England
Dissolved Corporate (16 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 66 - Director → ME
3
ACCESS RENTALS (UK) LIMITED
- now 04413166UK TRAINING SERVICES LIMITED - 2009-06-05
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (16 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 64 - Director → ME
4
LAW 2487 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-02-23
IIF 55 - Director → ME
5
WB CO (1403) LIMITED
- 2021-05-13
06048693 06113437, 06113440, 06048637Warning 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) Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgshire
Active Corporate (14 parents, 1 offspring)
Officer
2019-10-15 ~ 2022-02-23
IIF 44 - Director → ME
6
LAW 2488 LIMITED - 2011-12-23
Needingworth Industrial Estate, Needingworth Road, St Ives, Cambridgeshire
Active Corporate (14 parents, 9 offsprings)
Officer
2019-10-15 ~ 2022-02-23
IIF 53 - Director → ME
7
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-05-08 ~ 2016-04-20
IIF 69 - Director → ME
8
Unit 5 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 2 - Director → ME
9
AGHOCO 1292 LIMITED - 2015-04-07
Central Square, 29 Wellington Road, Leeds, West Yorkshire
Dissolved Corporate (12 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 33 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 79 - Secretary → ME
10
AGHOCO 1291 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-10-31
IIF 38 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 78 - Secretary → ME
11
APRIL NUMBER 1 LIMITED - now
EVANS HOLDINGS LIMITED
- 2018-10-31
06474505BCOMP 349 LIMITED - 2008-03-25
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (18 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 32 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 83 - Secretary → ME
12
APRIL NUMBER 2 LIMITED - now
EVANS CYCLES LIMITED
- 2018-10-31
06649810 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (10 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 35 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 80 - Secretary → ME
13
APRIL NUMBER 3 LIMITED - now
F.W. EVANS LIMITED
- 2018-10-31
00417334 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (17 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 37 - Director → ME
2016-08-01 ~ 2017-09-20
IIF 84 - Secretary → ME
14
AGHOCO 1290 LIMITED - 2015-04-07
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 34 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 81 - Secretary → ME
15
ARENA EVENT SERVICES (HOLDINGS) LIMITED - 2005-02-08
ARENA EVENTS SERVICES LIMITED - 2001-09-20
MASTERFLARE LIMITED - 2001-01-11
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Active Corporate (32 parents, 4 offsprings)
Officer
2019-10-15 ~ 2022-02-23
IIF 58 - Director → ME
16
ARENA EVENTS GROUP LIMITED - now
ARENA EVENTS GROUP LIMITED - 2017-07-07
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
Active Corporate (12 parents, 4 offsprings)
Officer
2019-10-15 ~ 2022-02-23
IIF 54 - Director → ME
2019-10-15 ~ 2022-02-23
IIF 85 - Secretary → ME
Person with significant control
2019-10-15 ~ 2022-02-23
IIF 77 - Has significant influence or control → OE
17
NIK NAK GAMES LIMITED - 2014-07-04
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 7 - Director → ME
18
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (6 parents)
Officer
2019-10-15 ~ dissolved
IIF 57 - Director → ME
19
CATALIS DEVELOPMENT SERVICES LIMITED
- now 05981558FLIPACTION LIMITED - 2006-11-08
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 4 - Director → ME
20
GLASS GHOST LIMITED - 2006-10-30
STEVTON (NO.138) LIMITED - 1999-01-18
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (19 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 3 - Director → ME
21
CATALIS HOLDINGS LIMITED - now
PROJECT SWORD BIDCO LIMITED
- 2025-08-06
12032770 C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08
IIF 52 - Director → ME
22
CATALIS PLC - 2019-10-15
Suffolk House, George Street, East Croydon, London
Active Corporate (13 parents, 4 offsprings)
Officer
2023-08-24 ~ 2025-01-08
IIF 42 - Director → ME
23
CES POWER HOLDINGS LIMITED - now
ABIRD SUPERIOR LIMITED
- 2025-04-28
00488383SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
Fieldfisher Riverbank House, Swan Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2014-06-16 ~ 2016-04-20
IIF 13 - Director → ME
24
CES POWER INTERNATIONAL LIMITED - now
MERITPIKE LIMITED - 1990-12-14
Fieldfisher Riverbank House, Swan Lane, London, England
Active Corporate (19 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 14 - Director → ME
25
CURVE DIGITAL ENTERTAINMENT LIMITED
09883386 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (15 parents, 5 offsprings)
Officer
2023-08-24 ~ 2025-01-08
IIF 10 - Director → ME
26
CURVE DIGITAL PUBLISHING LIMITED
- now 07669603ANGEL VGD LIMITED - 2016-03-16
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (16 parents, 3 offsprings)
Officer
2023-08-24 ~ 2025-01-08
IIF 12 - Director → ME
27
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 49 - Director → ME
28
CURVE GAMES DEVELOPMENT TWO LIMITED - 2021-10-08
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 46 - Director → ME
29
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (12 parents)
Officer
2026-01-22 ~ now
IIF 23 - Director → ME
30
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2026-01-23 ~ now
IIF 26 - Director → ME
31
L.R.M.S. BUILDERS LIMITED - 2001-10-01
OCEANSHORE LIMITED - 1999-07-30
272 Bath Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2019-10-15 ~ dissolved
IIF 43 - Director → ME
32
F. W. E. REALISATIONS LIMITED - now
F.W. EVANS CYCLES (UK) LIMITED
- 2018-10-31
02784079 Level 8 Central Square, 29 Wellington Street, Leeds, West Yorkshire
Dissolved Corporate (22 parents)
Officer
2016-08-01 ~ 2018-10-31
IIF 36 - Director → ME
2016-08-01 ~ 2018-10-31
IIF 82 - Secretary → ME
33
FIDDLESTICKS GAMES LIMITED
- now 09273377HUE ENTERTAINMENT LIMITED - 2015-05-11
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 6 - Director → ME
34
HAVANA BIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20
IIF 67 - Director → ME
35
HAVANA MIDCO LIMITED - 2014-05-23
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2014-06-16 ~ 2016-04-20
IIF 62 - Director → ME
36
HAVANA TOPCO LIMITED - 2014-05-23
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-16 ~ 2016-04-20
IIF 68 - Director → ME
37
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 5 - Director → ME
38
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2014-06-16 ~ 2016-04-20
IIF 65 - Director → ME
39
SGB CANADA LIMITED - 1993-02-18
SGB INVESTMENTS LIMITED - 1988-12-29
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (16 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 71 - Director → ME
40
HSS FINANCING LIMITED - now
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (10 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 61 - Director → ME
41
HSS HIRE LIMITED - now
THE ORIGINAL TOOL HIRE COMPANY LIMITED - 2011-04-18
HSS (JORDAN) LIMITED - 2005-03-02
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20
IIF 70 - Director → ME
42
HSS HIRE SERVICE HOLDINGS LIMITED
- now 04710808PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (24 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20
IIF 72 - Director → ME
43
TGB TRAINING LIMITED - 2009-04-23
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (24 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 29 - Director → ME
44
Needingworth Industrial Estate, Needingworth Road, St. Ives, England
Dissolved Corporate (8 parents)
Officer
2019-10-15 ~ dissolved
IIF 59 - Director → ME
45
KUJU GAMES DEVELOPMENT ONE LIMITED
11336277 2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 47 - Director → ME
46
KUJU PLC - 2016-06-27
ACRE 526 PLC - 2002-04-19
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2023-08-24 ~ 2025-01-08
IIF 8 - Director → ME
47
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 48 - Director → ME
48
Broadgate House Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (10 parents)
Officer
2026-01-22 ~ now
IIF 28 - Director → ME
49
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08
IIF 50 - Director → ME
50
32 Booth Street, Manchester
Liquidation Corporate (11 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08
IIF 51 - Director → ME
51
2nd Floor Abbey House, 32 Booth Street, Manchester
Liquidation Corporate (15 parents, 1 offspring)
Officer
2023-08-24 ~ 2025-01-08
IIF 39 - Director → ME
52
PROSERVICE BUILDING SERVICES MARKETPLACE PLC - now
HSS HIRE GROUP PLC
- 2025-11-28
09378067 16757430, 00644490, NF003405Warning 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)HSS HIRE GROUP LIMITED
- 2015-01-19
09378067 16757430, 00644490, NF003405Warning 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 2, Think Park, Mosley Road, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-07 ~ 2016-04-20
IIF 15 - Director → ME
53
Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2019-10-15 ~ dissolved
IIF 56 - Director → ME
54
RRP PENSION TRUSTEE LIMITED - now
TRRP PENSION TRUSTEE LIMITED - 2020-02-12
RRP PENSION TRUSTEE LIMITED
- 2009-09-10
03722226 Five Canada Square, Canary Wharf, London, England
Active Corporate (45 parents)
Officer
2008-05-01 ~ 2008-10-27
IIF 75 - Director → ME
55
2nd Floor 44-46 Sekforde Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 11 - Director → ME
56
SGH REALISATIONS 2025 LIMITED - now
SECRET6 GROUP HOLDINGS LIMITED
- 2025-09-09
14525835 2nd Floor, Regis House, 45 King William Street, London
Liquidation Corporate (7 parents)
Officer
2023-09-01 ~ 2025-01-08
IIF 1 - Director → ME
57
BUGMINE LIMITED - 1988-08-30
Suffolk House, C/o Catalis Ltd, George Street, Croydon, England
Active Corporate (21 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 9 - Director → ME
58
TECSERV CLEANING EQUIPMENT SERVICES LIMITED
- now 03373417PREMIERE FCM LTD - 2013-11-28
FCM HOLDINGS LIMITED - 2007-02-09
F.C.M. HOLDINGS PLC - 2006-11-29
Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
Active Corporate (39 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 63 - Director → ME
59
TESTRONIC GROUP HOLDINGS LIMITED
14525582 Suffolk House C/o Catalis Limited, George Street, East Croydon, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-01-08
IIF 41 - Director → ME
60
TESTRONIC LABORATORIES LIMITED
- now 03414065TESTRONIC LIMITED - 1998-06-05
Suffolk House, George Street, Croydon, England
Active Corporate (23 parents)
Officer
2023-08-24 ~ 2025-01-08
IIF 40 - Director → ME
61
THE HIRE SERVICE COMPANY TRADING LIMITED - now
HSS SERVICE GROUP LIMITED - 2025-12-18
HSS HIRE SERVICE GROUP LIMITED
- 2024-09-27
00644490 NF003405, NF003405, 09378067Warning 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)HSS HIRE SERVICE GROUP PLC - 2004-01-13
HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2014-06-16 ~ 2016-04-20
IIF 31 - Director → ME
2009-01-14 ~ 2009-03-04
IIF 76 - Secretary → ME
62
HSS DIVISIONAL TRANSPORT LIMITED - 2011-04-18
PB HIRE SERVICE LIMITED - 2000-01-27
PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
EDVALE LIMITED - 1976-12-31
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (17 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 73 - Director → ME
63
THSC FINANCE LIMITED - now
HSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED
- 2024-11-29
04977875PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2014-06-16 ~ 2016-04-20
IIF 30 - Director → ME
64
DE FACTO 2108 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (20 parents, 23 offsprings)
Officer
2026-01-23 ~ now
IIF 27 - Director → ME
65
TYRION SECURITY DEBTCO LIMITED
- now 08917956DE FACTO 2100 LIMITED - 2014-06-20
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (18 parents, 25 offsprings)
Officer
2026-01-23 ~ now
IIF 20 - Director → ME
66
DE FACTO 2107 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (19 parents, 24 offsprings)
Officer
2026-01-23 ~ now
IIF 24 - Director → ME
67
TYRION SECURITY TOPCO LIMITED
- now 08922409DE FACTO 2106 LIMITED - 2014-06-16
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (25 parents, 26 offsprings)
Officer
2026-01-13 ~ now
IIF 25 - Director → ME
68
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2014-06-16 ~ 2016-04-20
IIF 74 - Director → ME
69
VACANT PROPERTY SECURITY LIMITED
- now 02796579MAXAM SECURITY SERVICES LIMITED - 1996-02-12
LAW 535 LIMITED - 1993-12-15
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents, 21 offsprings)
Officer
2026-01-23 ~ now
IIF 16 - Director → ME
70
SAFE ESTATES SERVICES LIMITED - 2011-03-31
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (50 parents, 18 offsprings)
Officer
2026-01-23 ~ now
IIF 17 - Director → ME
71
AGHOCO 1891 LIMITED - 2019-11-07
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (13 parents)
Officer
2026-01-23 ~ now
IIF 19 - Director → ME
72
DMWSL 411 LIMITED - 2003-09-12
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (32 parents, 22 offsprings)
Officer
2026-01-23 ~ now
IIF 21 - Director → ME
73
VPS SITE SECURITY LIMITED
- now 05838576CAMWATCH LIMITED - 2015-02-17
BROOMCO (4016) LIMITED - 2007-04-03
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (40 parents, 2 offsprings)
Officer
2026-01-23 ~ 2026-02-06
IIF 18 - Director → ME
74
Broadgate House Broadway Business Park, Chadderton, Oldham, England
Active Corporate (28 parents)
Officer
2026-01-23 ~ now
IIF 22 - Director → ME
75
WB CO (1402) LIMITED
06048687 06113437, 06316743, 04740942Warning 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) 4 Deer Park Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-10-15 ~ dissolved
IIF 45 - Director → ME