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 61 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 97 - Secretary → ME
3
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 42 - Director → ME
2012-02-08 ~ dissolved
IIF 114 - 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 109 - 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 (27 parents)
Officer
2000-08-08 ~ 2003-12-31
IIF 28 - Director → ME
1998-06-09 ~ 2000-08-08
IIF 75 - 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 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
9
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (21 parents)
Officer
2010-12-15 ~ dissolved
IIF 36 - Director → ME
2010-12-15 ~ 2010-12-15
IIF 37 - Director → ME
2010-12-16 ~ dissolved
IIF 108 - 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 53 - Director → ME
2004-01-13 ~ 2007-10-12
IIF 90 - Secretary → ME
11
GINGER ENERGY LIMITED - now
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ 2010-09-01
IIF 47 - Director → ME
12
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (1 parent, 1 offspring)
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)
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 73 - 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)
Officer
1998-06-09 ~ 1999-01-13
IIF 72 - 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
The Hart Shaw Building, Europa Link, Sheffield, England
Active Corporate (22 parents, 3 offsprings)
Officer
2015-07-06 ~ 2015-10-16
IIF 39 - 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 107 - Secretary → ME
19
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 15 - Director → ME
Person with significant control
2022-02-02 ~ 2022-09-01
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → 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 41 - Director → ME
21
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-26 ~ now
IIF 14 - Director → ME
2015-02-26 ~ now
IIF 110 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → 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 (37 parents, 1 offspring)
Officer
2007-11-21 ~ 2008-07-30
IIF 51 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 84 - Secretary → ME
23
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 64 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 95 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2012-09-17 ~ dissolved
IIF 18 - Director → ME
2012-09-17 ~ dissolved
IIF 111 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
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
Blandings, Hasketon, Woodbridge, Suffolk
Dissolved Corporate (4 parents)
Officer
(before 1991-12-18) ~ dissolved
IIF 35 - Director → ME
27
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 56 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 98 - Secretary → ME
28
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 66 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 91 - Secretary → ME
29
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 63 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 103 - Secretary → ME
30
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 55 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 92 - Secretary → ME
31
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 68 - Director → ME
2010-11-26 ~ dissolved
IIF 115 - Secretary → ME
32
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 112 - Secretary → ME
33
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 113 - Secretary → ME
34
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-12-06 ~ 2007-10-12
IIF 71 - Director → ME
2005-12-06 ~ 2007-10-12
IIF 106 - Secretary → ME
35
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 58 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 96 - Secretary → ME
36
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 79 - Secretary → ME
37
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 74 - Secretary → ME
38
CARDCAST 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 77 - Secretary → ME
39
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (22 parents)
Officer
1999-11-24 ~ 2003-12-31
IIF 27 - Director → ME
1999-11-24 ~ 2003-12-31
IIF 78 - Secretary → ME
40
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
41
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (27 parents)
Officer
2005-09-05 ~ 2007-10-12
IIF 69 - Director → ME
2005-09-05 ~ 2007-10-12
IIF 105 - Secretary → ME
42
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 48 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 85 - Secretary → ME
43
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 43 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 83 - Secretary → ME
44
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 45 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 86 - Secretary → ME
45
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 44 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 80 - Secretary → ME
46
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 46 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 81 - Secretary → ME
47
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 54 - Director → ME
2004-01-13 ~ 2006-10-12
IIF 89 - Secretary → ME
48
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 38 - Director → ME
49
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 40 - Director → ME
50
26 Pool Road, Hartley Wintney, Hook, England
Dissolved Corporate (2 parents)
Officer
2025-07-31 ~ dissolved
IIF 11 - Director → ME
51
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
52
IONS-NET GROUP LIMITED
- 2022-09-05
14076906 26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (6 parents, 1 offspring)
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
53
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 50 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 88 - Secretary → ME
54
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1998-06-09 ~ 2000-01-11
IIF 76 - Secretary → ME
55
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2007-10-12
IIF 70 - Director → ME
2005-09-06 ~ 2007-10-12
IIF 104 - Secretary → ME
56
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 49 - Director → ME
2007-03-28 ~ 2007-10-12
IIF 82 - Secretary → ME
57
WILLIAM PIPER NARROWBOATS LIMITED
05976214 30 Ashby Road, Towcester, Northamptonshire
Dissolved Corporate (7 parents)
Officer
2010-02-23 ~ dissolved
IIF 34 - Director → ME
58
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2008-07-30
IIF 52 - Director → ME
2007-12-17 ~ 2008-07-30
IIF 87 - Secretary → ME
59
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 06494580, 08013000, 06733986Warning 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) C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (16 parents)
Officer
2007-11-21 ~ 2008-01-17
IIF 57 - Director → ME
2007-11-21 ~ 2008-01-17
IIF 100 - Secretary → ME
60
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 67 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 99 - Secretary → ME
61
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 65 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 101 - Secretary → ME
62
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 62 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 94 - Secretary → ME
63
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 60 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 102 - Secretary → ME
64
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 59 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 93 - Secretary → ME