1
ABBEY BUSINESS EQUIPMENT LIMITED
- now 02200765TDH MARKETING SERVICES LIMITED - 1989-07-19
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-04-02 ~ dissolved
IIF 24 - Director → ME
2
CANDA COPYING UK LIMITED - 2021-10-25
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 30 - Director → ME
3
COPIER AND FACSIMILE SYSTEMS LIMITED
- now 01936808S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (11 parents)
Officer
2018-05-25 ~ now
IIF 25 - Director → ME
4
ELEMENT3 SOFTWARE LIMITED
- now 07308314NRG INTELLIGENCE LIMITED - 2011-12-19
D & D CREATIVE LIMITED - 2011-01-14
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (10 parents)
Officer
2023-05-02 ~ now
IIF 15 - Director → ME
5
FILEHOUND DOCUMENT MANAGEMENT LIMITED
- now 08232150BECK E3 LIMITED - 2013-02-13
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (12 parents)
Officer
2023-05-02 ~ now
IIF 16 - Director → ME
6
HERTFORD PROPERTY SERVICES LIMITED
07570260 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (4 parents)
Officer
2011-03-18 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-28 ~ now
IIF 20 - Director → ME
Person with significant control
2017-06-28 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MICHAEL CORDEN ASSOCIATES LIMITED
02935754 Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (9 parents)
Officer
2013-11-29 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
POTTERS WOOD PARK RESIDENTS LIMITED
05752745 Sadlers, 175 High Street, Barnet, Herts, England
Active Corporate (17 parents)
Officer
2013-10-15 ~ 2017-09-19
IIF 21 - Director → ME
10
UNIVERSAL DOCUMENT SOLUTIONS LIMITED
08399887 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 26 - Director → ME
11
VISION (OFFICE AUTOMATION) LIMITED
- now 01908611VISION (OFFICE AUTOMATION) PLC - 2004-07-15
IMAGES (CITY) LIMITED - 1994-02-11
HERTS COMMUNICATIONS LIMITED - 1993-04-23
Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (15 parents)
Officer
2009-10-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
12
VISION GROUP (HOLDINGS) LIMITED
- now 07569889VISION GROUP (HOLDINGS) PLC
- 2016-12-02
07569889VISION GROUP HLDGS LIMITED - 2012-02-23
VISION GROUP (HOLDINGS) LIMITED
- 2012-02-23
07569889 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (6 parents, 12 offsprings)
Officer
2011-03-18 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-29
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2023-10-11 ~ now
IIF 12 - Director → ME
Person with significant control
2023-10-11 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
14
VISION OFFICE AUTOMATION LONDON LIMITED
07489767 Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (6 parents)
Officer
2011-01-12 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2017-01-01 ~ 2017-01-01
IIF 4 - Has significant influence or control → OE
15
Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (4 parents)
Officer
2015-03-20 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
VISION OFFICE TECHNICAL SERVICES LIMITED
07766598 Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (10 parents)
Officer
2011-09-08 ~ now
IIF 18 - Director → ME
17
VISION TELECOMS (LONDON) LLP
- now OC395631VISION TELECOMS (UK) LLP
- 2014-10-20
OC395631 54 Sun Street, Waltham Abbey, Essex
Dissolved Corporate (5 parents)
Officer
2014-10-02 ~ 2017-09-17
IIF 31 - LLP Designated Member → ME
Person with significant control
2016-09-25 ~ 2017-09-17
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
VISION TELECOMS (UK) LIMITED
- now 03253393VISION TELECOMS (LONDON) LIMITED
- 2014-10-20
03253393VO TECHNICAL SERVICES LIMITED
- 2014-04-22
03253393VISION OFFICE TECHNICAL SERVICES LIMITED - 2011-09-02
VISIONTEL LIMITED - 1997-10-29
Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (6 parents)
Officer
2012-09-24 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-09-23 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Has significant influence or control → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
VISION UNIFIED COMMUNICATIONS LIMITED
15236852 Unit 4-5 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 19 - Director → ME
20
Caxton House Watermark Way, Foxholes Business Park, Hertford
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2015-05-07 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE