1
Ramillies House, 2 Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-12 ~ 2004-12-01IIF 35 - Secretary → ME
2
BLOOMSBUILD LIMITED - 2001-07-17
Ramilles House, 2 Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-28 ~ 2008-09-29IIF 38 - Secretary → ME
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-11 ~ 2022-12-12IIF 17 - Ownership of shares – 75% or more → OE
4
PAY SCHEME LIMITED - 2005-11-04
PAYFACTOR GOLD LIMITED - 2001-03-28
Ramillies House, 2 Ramillies Street, LondonDissolved Corporate (1 parent)
Officer
2003-11-03 ~ 2010-04-30IIF 12 - Director → ME
5
PAY SCHEME LIMITED - 2014-09-09
Ramillies House, Ramillies Street, LondonActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ 2020-09-04IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
6
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (3 parents)
Officer
2003-10-16 ~ 2008-10-01IIF 33 - Secretary → ME
7
Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, EnglandActive Corporate (1 parent)
Equity (Company account)
5,388 GBP2024-09-30
Officer
2008-06-02 ~ 2008-09-05IIF 50 - Secretary → ME
8
Ramillies House, Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-01-16 ~ 2008-10-01IIF 29 - Secretary → ME
9
Ramillies House, Ramillies Street, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-03-01 ~ 2008-10-01IIF 48 - Secretary → ME
10
Ramillies House, Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-08-30
Officer
2003-08-26 ~ 2008-09-29IIF 32 - Secretary → ME
11
Monaco House Unit 1 Monaco Works, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,096,569 GBP2024-12-31
Officer
2000-03-01 ~ 2008-10-01IIF 30 - Secretary → ME
12
Kings House Business Centre, Station Road, Kings Langley, HertsActive Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2008-04-21 ~ 2008-04-22IIF 44 - Secretary → ME
13
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 43 - Secretary → ME
14
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 45 - Secretary → ME
15
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 42 - Secretary → ME
16
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 41 - Secretary → ME
17
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 46 - Secretary → ME
18
Kings House, Home Park Estate, Station Road, Kings Langley, HertsDissolved Corporate (1 parent)
Officer
2008-04-21 ~ 2008-04-22IIF 40 - Secretary → ME
19
TEAM TECHNICAL SERVICES LIMITED - 2007-03-30
Ramillies House, 2 Ramillies Street, LondonActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-10-16 ~ 2008-10-01IIF 47 - Secretary → ME
20
TEAM CONSTRUCTION LIMITED - 2016-11-10
The Old Exchange, 234 Southchurch Road, Southend-on-sea, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
203,568 GBP2015-04-30
Officer
2001-02-20 ~ 2008-10-01IIF 27 - Secretary → ME
21
BLAKER TECHNICAL SERVICES LIMITED - 2007-04-03
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, LondonDissolved Corporate (2 parents)
Officer
2003-07-01 ~ 2015-05-31IIF 10 - Director → ME
22
Kings House Home Park Industrial Estate, Station Road, Kings Langley, HertfordshireActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-06-02 ~ 2008-09-05IIF 49 - Secretary → ME
23
Ramillies House, 2 Ramillies Street, LondonActive Corporate (3 parents)
Equity (Company account)
58,862 GBP2024-12-31
Officer
2007-01-30 ~ 2008-10-01IIF 36 - Secretary → ME
24
Ramillies House, 2 Ramillies Street, LondonActive Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-12 ~ 2003-02-08IIF 39 - Secretary → ME
25
Kings House, Station Road, Kings Langley, Hertfordshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-1,999 GBP2024-12-31
Officer
2005-01-28 ~ 2008-10-01IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22IIF 26 - Ownership of shares – 75% or more → OE
26
GLINTVILLE LIMITED - 1996-05-29
Kings House Business Centre, Station Road, Kings Langley, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
367,514 GBP2023-12-28
Officer
2004-05-21 ~ 2008-09-29IIF 34 - Secretary → ME
27
Kings House Business Centre, Station Road, Kings Langley, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2021-03-11 ~ 2022-10-07IIF 18 - Ownership of shares – 75% or more → OE
28
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, EnglandActive Corporate (5 parents)
Equity (Company account)
492,258 GBP2024-03-25
Officer
2004-03-23 ~ 2006-07-06IIF 8 - Director → ME
29
TEAM ADMINISTRATIVE SERVICES LIMITED - 2016-11-10
Ramillies House, 2 Ramillies Street, LondonActive Corporate (2 parents)
Equity (Company account)
643,128 GBP2024-12-31
Officer
2003-10-16 ~ 2008-10-01IIF 31 - Secretary → ME
30
WESTBURY ANTIQUES LIMITED - 2014-06-19
Ramillies House, 2 Ramillies Street, LondonActive Corporate (4 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2007-05-22 ~ 2008-05-01IIF 28 - Secretary → ME