1
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 16 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 59 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 95 - Secretary → ME
3
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 40 - Director → ME
2012-02-08 ~ dissolved
IIF 112 - Secretary → ME
4
BECK OPTRONIC SOLUTIONS LIMITED
- now 09072729 Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2014-06-05 ~ now
IIF 9 - Director → ME
2014-06-05 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-07-04 ~ 2024-10-17
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
15860385 Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 10 - Director → ME
6
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-04-22 ~ 2000-01-11
IIF 23 - Director → ME
7
CARDCAST LIMITED - now
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2000-08-08 ~ 2003-12-31
IIF 28 - Director → ME
1998-06-09 ~ 2000-08-08
IIF 73 - Secretary → ME
8
26 Pool Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
9
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2010-12-15 ~ dissolved
IIF 34 - Director → ME
2010-12-15 ~ 2010-12-15
IIF 35 - Director → ME
2010-12-16 ~ dissolved
IIF 106 - Secretary → ME
10
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC
- 2007-10-19
02950904CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2004-01-13 ~ 2007-10-12
IIF 51 - Director → ME
2004-01-13 ~ 2007-10-12
IIF 88 - Secretary → ME
11
GINGER ENERGY LIMITED - now
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
255,187 GBP2024-09-30
Officer
2009-04-28 ~ 2010-09-01
IIF 45 - Director → ME
12
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-872 GBP2024-05-31
Officer
2015-05-29 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
13
ENFRANCHISE 475 LIMITED - 2002-10-08
2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
1,127,083 GBP2021-12-31
Officer
2003-04-04 ~ 2003-12-31
IIF 32 - Director → ME
14
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-06-09 ~ 1999-01-13
IIF 71 - Secretary → ME
15
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Equity (Company account)
9,943,072 GBP2024-12-31
Officer
1998-06-09 ~ 1999-01-13
IIF 70 - Secretary → ME
16
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2003-12-31
IIF 30 - Director → ME
17
INTEGRA BUSINESS SOLUTIONS LIMITED - now
REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
MC276 LIMITED - 2003-03-12
Merlin House, No 1 Langstone Business Park, Newport, Wales
Active Corporate (22 parents, 3 offsprings)
Equity (Company account)
2,490,738 GBP2024-12-31
Officer
2015-07-06 ~ 2015-10-16
IIF 37 - Director → ME
18
INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20
03321527 5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-09 ~ 1999-01-13
IIF 105 - Secretary → ME
19
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (5 parents)
Equity (Company account)
125 GBP2024-02-29
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-02 ~ 2022-09-01
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
20
BIDEAWHILE 589 LIMITED - 2008-06-03
7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2017-05-17 ~ 2024-07-15
IIF 39 - Director → ME
21
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
14,271 GBP2024-02-29
Officer
2015-02-26 ~ now
IIF 14 - Director → ME
2015-02-26 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
22
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC
- 2012-06-08
05697574WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-21 ~ 2008-07-30
IIF 49 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 82 - Secretary → ME
23
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 62 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 93 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 18 - Director → ME
2012-09-17 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
25
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-01-11
IIF 24 - Director → ME
26
MSS FACILITIES LIMITED - now
WORTHINGTON NICHOLLS FACILITIES LIMITED
- 2008-04-16
03947463WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 54 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 96 - Secretary → ME
27
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 64 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 89 - Secretary → ME
28
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 61 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 101 - Secretary → ME
29
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 53 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 90 - Secretary → ME
30
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 66 - Director → ME
2010-11-26 ~ dissolved
IIF 113 - Secretary → ME
31
PCI-PAL LIMITED - 2016-10-03
IPPLUS NOMINEES LIMITED - 2011-08-16
COUNTY CONTACT NOMINEES LIMITED - 2010-09-09
COUNTYWEB NOMINEES LIMITED - 2002-04-23
BIDEAWHILE 315 LIMITED - 2000-04-20
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (14 parents, 8 offsprings)
Officer
2017-04-01 ~ 2024-07-15
IIF 19 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 110 - Secretary → ME
32
IPPLUS PLC - 2016-10-03
COUNTY CONTACT CENTRES PLC - 2008-09-29
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-04-01 ~ 2024-07-15
IIF 20 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 111 - Secretary → ME
33
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2007-10-12
IIF 69 - Director → ME
2005-12-06 ~ 2007-10-12
IIF 104 - Secretary → ME
34
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 56 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 94 - Secretary → ME
35
RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13
04014171 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-08-09 ~ 2003-12-31
IIF 31 - Director → ME
2000-08-09 ~ 2003-12-31
IIF 77 - Secretary → ME
36
RETAIL DECISIONS EUROPE LIMITED
- now 03142903RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21
03142903 Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2002-07-01 ~ 2003-12-31
IIF 33 - Director → ME
1999-01-12 ~ 1999-07-29
IIF 22 - Director → ME
1998-06-09 ~ 1999-07-29
IIF 72 - Secretary → ME
37
CARDCAST INFORMATION SERVICES LIMITED
- 2000-11-16
02427010CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1999-01-12 ~ 1999-08-28
IIF 26 - Director → ME
1999-01-12 ~ 2003-12-31
IIF 29 - Director → ME
1998-06-09 ~ 1999-08-28
IIF 75 - Secretary → ME
38
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-24 ~ 2003-12-31
IIF 27 - Director → ME
1999-11-24 ~ 2003-12-31
IIF 76 - Secretary → ME
39
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-01 ~ 2000-01-11
IIF 25 - Director → ME
40
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (25 parents)
Officer
2005-09-05 ~ 2007-10-12
IIF 67 - Director → ME
2005-09-05 ~ 2007-10-12
IIF 103 - Secretary → ME
41
REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
06176119 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 46 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 83 - Secretary → ME
42
REVENUE ASSURANCE METER POINT SERVICES LIMITED
06157296 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 41 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 81 - Secretary → ME
43
REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
05724013 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 43 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 84 - Secretary → ME
44
REVENUE ASSURANCE SERVICES GROUP LIMITED
05724014 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 42 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 78 - Secretary → ME
45
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
05724016 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 44 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 79 - Secretary → ME
46
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-01-13 ~ 2006-10-12
IIF 52 - Director → ME
2004-01-13 ~ 2006-10-12
IIF 87 - Secretary → ME
47
THE LUXURY VACATION CLUB COMPANY LIMITED
10301914 Sherwoods Farm West Green Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 36 - Director → ME
48
THE NUMBER EXPERTS LIMITED
- now 06535463COUNTY CONTACT CENTRES (UK) LIMITED - 2010-09-09
IPPLUS (UK) LIMITED - 2008-09-29
BIDEAWHILE 588 LIMITED - 2008-06-03
7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2017-05-17 ~ 2024-07-15
IIF 38 - Director → ME
49
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 11 - Director → ME
50
Huntley Wood Coneygreaves, Cheadle, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-10 ~ dissolved
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
IONS-NET GROUP LIMITED
- 2022-09-05
14076906 26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-04-30
Officer
2022-04-28 ~ now
IIF 12 - Director → ME
Person with significant control
2022-04-28 ~ 2022-09-01
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
52
REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-12
IIF 48 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 86 - Secretary → ME
53
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Equity (Company account)
-1,463,101 GBP2024-12-31
Officer
1998-06-09 ~ 2000-01-11
IIF 74 - Secretary → ME
54
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2007-10-12
IIF 68 - Director → ME
2005-09-06 ~ 2007-10-12
IIF 102 - Secretary → ME
55
UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - now
UTILITY MANAGEMENT SERVICES (HULL) LIMITED
- 2012-03-26
04638477 Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2007-03-28 ~ 2007-10-12
IIF 47 - Director → ME
2007-03-28 ~ 2007-10-12
IIF 80 - Secretary → ME
56
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2008-07-30
IIF 50 - Director → ME
2007-12-17 ~ 2008-07-30
IIF 85 - Secretary → ME
57
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-11-21 ~ 2008-01-17
IIF 55 - Director → ME
2007-11-21 ~ 2008-01-17
IIF 98 - Secretary → ME
58
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 65 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 97 - Secretary → ME
59
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 63 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 99 - Secretary → ME
60
WOODS MAINTENANCE LIMITED
- now 05711609WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 60 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 92 - Secretary → ME
61
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 58 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 100 - Secretary → ME
62
WOODS VENTILATION LIMITED
- now 05703017URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 57 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 91 - Secretary → ME