1
16 Sale Drive, Baldock, England
Active Corporate (1 parent)
Officer
2022-04-27 ~ now
IIF 8 - Director → ME
Person with significant control
2022-04-27 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
2
PROACTIVE TECHNOLOGY SERVICES LTD.
- 2024-07-05
08420958 83a High Street, Stevenage, England
Active Corporate (4 parents)
Officer
2022-04-26 ~ now
IIF 16 - Director → ME
3
HAMILTON BUSINESS TECHNOLOGIES LIMITED
16252705 Saxon House, Oaklands Business Park, Wokingham, Berkshire, United Kingdom
Active Corporate (1 parent)
Officer
2025-02-14 ~ now
IIF 7 - Director → ME
4
HAMILTON MANAGED SERVICES LIMITED
- now 09402086HAMILTON MANAGED SERVICES LIMITED
- 2016-11-07
09402086 New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2015-01-22 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
New Hampshire Court, St Paul's Road, Southsea, Hampshire, England
Dissolved Corporate (6 parents, 1 offspring)
Officer
2013-05-31 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-10-30
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
6
Saxon House Oaklands Business Centre, Oaklands Park, Wokingham, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-05-03 ~ now
IIF 12 - Director → ME
Person with significant control
2024-05-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
7
HAMILTON RENTALS PLC - 2007-05-09
HAMILTON RENTALS (U.K.) PLC - 1992-05-15
HAMILTON RENTALS LIMITED - 1984-04-04
H.G.L.(U.K.)FINANCE LIMITED - 1982-06-25
Saxon House, Oaklands Park, Wokingham, England
Active Corporate (37 parents)
Officer
2008-07-11 ~ now
IIF 17 - Director → ME
2012-12-06 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-09-11
IIF 4 - Has significant influence or control → OE
8
HIRE INFORMATION TECHNOLOGY LIMITED
- now 02585601HIRECITY LIMITED - 1991-05-01
Magnum House, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (25 parents)
Officer
2008-07-11 ~ 2013-07-31
IIF 10 - Director → ME
2012-12-06 ~ 2013-09-19
IIF 18 - Secretary → ME
9
BARN COWLEY LIMITED - 2017-01-23
Unit 5 Denbigh Hall, Bletchley, Milton Keynes, Buckinghamshire, England
Active Corporate (4 parents)
Officer
2019-07-01 ~ now
IIF 13 - Director → ME
Person with significant control
2021-09-24 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
16 Sale Drive, Clothall Common, Baldock, England
Active Corporate (4 parents)
Officer
2025-10-27 ~ now
IIF 11 - Director → ME
11
XCHANGE TECHNOLOGY RENTALS LIMITED
- now 06424011HAMILTON SERVICES GROUP LIMITED
- 2012-12-13
06424011STILLNESS 910 LIMITED
- 2008-04-23
06424011 06802649, 07010420, 08938527Warning 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)HAMILTON RENTALS (HOLDINGS) LIMITED - 2008-01-29
STILLNESS 910 LIMITED - 2007-11-29
Magnum House, Cookham Road, Bracknell, Berkshire
Dissolved Corporate (13 parents)
Officer
2008-04-23 ~ 2013-07-31
IIF 9 - Director → ME
2012-12-06 ~ 2013-07-31
IIF 19 - Secretary → ME