1
4th Floor 14 Museum Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2025-02-12 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2025-02-12 ~ dissolved
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
2
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 24 - Director → ME
3
AVENTAIL SECURITY PAY LTD
- now 12220776CENTRAL FM PAY LTD - 2019-11-12
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 19 - Director → ME
4
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 22 - 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 21 - Director → ME
6
DESIGN CLEANING SERVICES PAY LTD
13519080 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 29 - Director → ME
7
4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 2 - Director → ME
2025-02-12 ~ 2025-05-12
IIF 1 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2025-02-12 ~ 2025-02-12
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
8
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 8 - Director → ME
9
EQUITY CLEANING SERVICES PAY LTD
13055766 Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 20 - Director → ME
10
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 9 - Director → ME
11
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ 2025-03-26
IIF 16 - Director → ME
Person with significant control
2025-02-12 ~ 2025-03-26
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
12
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 6 - Director → ME
13
HEAD OFFICE 005 LIMITED
14652059 14647507, 14651830, 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
Active Corporate (4 parents)
Officer
2025-02-12 ~ 2025-05-12
IIF 14 - Director → ME
2025-02-12 ~ 2025-02-12
IIF 13 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
2025-02-12 ~ 2025-05-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
14
4385, 14573128 - Companies House Default Address, Cardiff
Active Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 12 - Director → ME
2025-02-12 ~ 2025-05-12
IIF 11 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
2025-02-12 ~ 2025-05-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
15
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 26 - Director → ME
16
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 17 - Director → ME
17
MIT VENTURES 1 LTD
12409357 13540908, 13540908, 12967185Warning 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) Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-09 ~ 2025-05-12
IIF 25 - Director → ME
18
MIT VENTURES 2 LTD
12967185 13540908, 13540908, 12409357Warning 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) Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 7 - Director → ME
19
MIT VENTURES 3 LTD - now
Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 10 - Director → ME
20
MOVING INTELLIGENCE STAFF LTD
- now 12191892PHANTOM STAFF LTD - 2022-05-13
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 28 - Director → ME
21
NES SECURITY PAY AND BENEFITS LTD
12215346 Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 23 - 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 27 - Director → ME
23
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 5 - Director → ME
24
Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 4 - Director → ME
25
Oak House, Reeds Crescent, Watford, United Kingdom
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 30 - Director → ME
26
Clockwise Yorkshire House, Greek Street, Leeds, England
Active Corporate (3 parents)
Officer
2024-05-07 ~ now
IIF 31 - 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 3 - Director → ME
28
TOP NOTCH CATERING PAY LTD
- now 13055740OK RECRUITMENT PAY LTD - 2021-06-21
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 18 - Director → ME