1
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2024-09-30
IIF 14 - Director → ME
2
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2020-04-30 ~ 2024-09-30
IIF 18 - Director → ME
3
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-30 ~ 2024-09-30
IIF 19 - Director → ME
4
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (15 parents)
Officer
2000-06-01 ~ 2002-05-29
IIF 33 - Director → ME
5
BAR-IT SECURITY SYSTEMS LIMITED
SC144637 Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (18 parents)
Officer
2000-06-01 ~ 2002-05-29
IIF 29 - Director → ME
6
BROOMCO (4276) LIMITED
09318834 07877432, 09070250, 09388942Warning 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) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2014-11-19 ~ 2016-09-09
IIF 36 - Director → ME
7
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 15 - Director → ME
8
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 13 - Director → ME
9
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 20 - Director → ME
10
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 16 - Director → ME
11
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 17 - Director → ME
12
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2020-04-30 ~ 2024-09-30
IIF 12 - Director → ME
13
BDC BIDCO 64 LIMITED - 2014-07-07
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2016-10-21 ~ 2019-12-04
IIF 5 - Director → ME
14
DE FACTO 2111 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-12-04
IIF 4 - Director → ME
15
DE FACTO 2112 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-12-04
IIF 3 - Director → ME
16
DE FACTO 2110 LIMITED - 2014-07-03
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-10-21 ~ 2019-12-04
IIF 26 - Director → ME
17
IMMEDIATE RESOURCES LIMITED
- now 03672104 22 Murrin Road, Maidenhead, Berkshire
Active Corporate (4 parents)
Officer
1999-06-27 ~ 2025-11-15
IIF 27 - Director → ME
2025-11-15 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
18
22 22 Murrin Road, Maidenhead, Berkshire
Active Corporate (1 parent)
Officer
2014-10-24 ~ now
IIF 35 - Director → ME
Person with significant control
2016-10-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
19
Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-04 ~ 2024-09-30
IIF 11 - Director → ME
20
Unit 7, Harmony Court, Govan, Glasgow
Liquidation Corporate (21 parents)
Officer
2000-06-01 ~ 2002-05-29
IIF 28 - Director → ME
21
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-10-21 ~ 2019-12-04
IIF 9 - Director → ME
22
DE FACTO 820 LIMITED - 2000-03-02
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (19 parents)
Officer
2000-06-01 ~ 2002-05-29
IIF 31 - Director → ME
23
ORBIS PROTECT LIMITED - now
SITEXORBIS LIMITED - 2014-05-09
INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
Beaufort House, Cricket Field Road, Uxbridge, Middlesex
Active Corporate (54 parents, 11 offsprings)
Officer
2000-06-01 ~ 2002-05-29
IIF 30 - Director → ME
24
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (14 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-12-04
IIF 7 - Director → ME
25
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-12-04
IIF 2 - Director → ME
26
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-09 ~ 2019-12-04
IIF 8 - Director → ME
27
St Peters House, Church Yard, Tring, Buckinghamshire, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2016-12-09 ~ 2019-12-04
IIF 6 - Director → ME
28
PHLEXGLOBAL LIMITED - now
CENCORA DIGITAL SOLUTIONS UK LIMITED - 2026-01-09
PHLEXGLOBAL LIMITED
- 2025-05-29
03544670PHLEX RECRUITMENT AGENCY LIMITED - 2002-04-15
PHELX RECRUITMENT AGENCY LIMITED - 1998-04-28
St Mary's Court, The Broadway, Amersham, England
Active Corporate (24 parents)
Officer
2016-10-21 ~ 2019-12-04
IIF 1 - Director → ME
29
SITEX SECURITY PRODUCTS LIMITED
- now 01593182SITE SECURITY (HIRE) LIMITED - 1987-02-19
Beaufort House, Cricket Field Road, Uxbridge
Dissolved Corporate (27 parents)
Officer
2000-06-01 ~ 2002-05-29
IIF 32 - Director → ME
30
PINCO 1861 LIMITED - 2003-03-21
110/130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
Dissolved Corporate (1 parent)
Officer
2006-10-26 ~ dissolved
IIF 24 - Director → ME
31
ZIMED (KENT) LIMITED
- 2007-10-04
05113252OXFORD NEWTECH LIMITED
- 2006-11-08
05113252WINDLAKE LIMITED - 2004-05-06
Dte House, Hollins Mount, Bury, Lancashire
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ dissolved
IIF 23 - Director → ME
32
VIVOMEDICA DORMANT LIMITED
- now 06349028MOFO ELEVEN LIMITED - 2007-09-10
Building 130 Abbott Drive, Kent Science Park, Sittingbourne, Kent
Dissolved Corporate (1 parent)
Officer
2007-10-04 ~ dissolved
IIF 34 - Secretary → ME
33
BIOLIFE VENTURES PLC - 2002-05-13
HALLCO 505 PLC - 2001-04-09
Dte House, Hollins Mount, Bury, Lancashire, England
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ dissolved
IIF 21 - Director → ME
34
ZI MEDICAL SCIENCES LIMITED
- now 04145165BIOLIFE SCIENCES LIMITED - 2002-05-29
HALLCO 565 LIMITED - 2001-04-09
C/o Zimed (kent) Limited, Building 130 Abbott Drive, Kent Science Park Sittingbourne, Kent Me98az
Dissolved Corporate (1 parent)
Officer
2006-09-01 ~ dissolved
IIF 22 - Director → ME
35
ZIMED (WALES) LIMITED
- 2007-04-19
03757030 Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-09-01 ~ 2007-09-03
IIF 25 - Director → ME