1
Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2023-01-01 ~ now
IIF 13 - Director → ME
2004-12-01 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 53 - Ownership of shares – 75% or more → OE
2
APSLEY SUPPORT SERVICES LIMITED
- now 06206785HBS 046 LTD - 2013-01-16
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Active Corporate (6 parents)
Officer
2014-06-02 ~ 2015-09-30
IIF 41 - Director → ME
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 8 - Director → ME
4
BATCHWORTH MANAGEMENT LIMITED
- now 03759744PAY SCHEME LIMITED - 2005-11-04
PAYFACTOR GOLD LIMITED - 2001-03-28
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (6 parents)
Officer
2010-04-30 ~ dissolved
IIF 31 - Director → ME
5
BATCHWORTH SUPPORT SERVICES LIMITED
05608255 Ramillies House, 2 Ramillies Street, London
Active Corporate (2 parents)
Officer
2005-11-01 ~ 2008-10-28
IIF 1 - Secretary → ME
6
BLAKER MANAGEMENT SERVICES LIMITED
04935218 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2014-06-01 ~ dissolved
IIF 28 - Director → ME
7
Pearl Assurance House, 319 Ballards Lane, London
Dissolved Corporate (5 parents)
Officer
2010-04-30 ~ dissolved
IIF 30 - Director → ME
8
CATENAI PLC - now
CATENAE INNOVATION P.L.C. - 2024-03-05
MILESTONE GROUP PLC
- 2018-03-26
04689130ELEGY (NO.9) PLC - 2003-05-22
27 Old Gloucester Street, London, United Kingdom
Active Corporate (30 parents, 5 offsprings)
Officer
2010-07-30 ~ 2011-11-21
IIF 39 - Director → ME
9
FLAS 002 LTD
12810054 12811193, 12810298, 12810272Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2025-04-08 ~ now
IIF 7 - Director → ME
10
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Active Corporate (2 parents)
Officer
2008-09-09 ~ 2020-09-11
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-02
IIF 50 - Ownership of shares – 75% or more → OE
11
FUTURELINK ACCOUNTANCY SERVICES LIMITED
- now 05320147RAINGOLD (UK) LIMITED - 2008-06-18
Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (6 parents, 29 offsprings)
Officer
2014-06-01 ~ 2015-09-30
IIF 33 - Director → ME
12
HBS 040 LTD - 2015-02-17
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Active Corporate (8 parents)
Officer
2017-04-24 ~ now
IIF 6 - Director → ME
13
Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Officer
2014-06-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 56 - Right to appoint or remove directors → OE
14
FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED
03913520 Monaco House Unit 1 Monaco Works, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2023-08-01 ~ now
IIF 12 - Director → ME
15
SMART TAX (UK) LIMITED
- 2014-12-15
05320148 The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-01 ~ 2015-09-30
IIF 32 - Director → ME
16
HOME PARK PAYROLL SERVICES LIMITED
- now 04935288TEAM TECHNICAL SERVICES LIMITED - 2007-03-30
Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2014-06-01 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 54 - Has significant influence or control as a member of a firm → OE
17
HBS 013 LTD
- 2016-07-26
06206094 06206791, 06206107, 06206063Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ dissolved
IIF 23 - Director → ME
18
HORIZON PAYROLL SERVICES LIMITED
- now 06206202HORIZON RCS LIMITED
- 2020-02-19
06206202HBS 044 LTD - 2013-11-08
Prospect House, Rouen Road, Norwich, Norfolk
Liquidation Corporate (8 parents)
Officer
2020-02-17 ~ now
IIF 18 - Director → ME
2014-06-02 ~ 2015-09-30
IIF 40 - Director → ME
19
HORIZON PAYROLL SOLUTIONS LIMITED
- now 13285161HANNU CONSULTANCY SERVICES LIMITED - 2022-10-12
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Officer
2023-10-31 ~ now
IIF 9 - Director → ME
Person with significant control
2024-02-29 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
20
HORIZON RCS EUROPE LIMITED
- now 06206136HBS 041 LTD - 2014-10-28
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (8 parents)
Officer
2014-12-01 ~ 2015-09-30
IIF 42 - Director → ME
21
HUNTON BRIDGE SERVICES LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Officer
2014-06-01 ~ 2015-09-30
IIF 21 - Director → ME
22
IMPACT MARKETING SOLUTIONS LIMITED
- now 04435052BLAKER TECHNICAL SERVICES LIMITED - 2007-04-03
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2014-06-01 ~ dissolved
IIF 27 - Director → ME
23
KINGS HOUSE MANAGEMENT (UK) LIMITED
06074175 Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2014-06-01 ~ 2015-09-30
IIF 34 - Director → ME
24
LANGLEY PROFESSIONAL SERVICES LIMITED
- now 05320127LANGLEY MANAGEMENT SERVICES LIMITED - 2012-03-08
RAINGOLD MANAGEMENT SERVICES LIMITED - 2007-03-08
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2014-06-02 ~ 2015-09-30
IIF 45 - Director → ME
25
LOWER PLANTATION (MANAGEMENT COMPANY) LIMITED
02033459 Ockley House Lower Plantation, Loudwater, Rickmansworth, England
Active Corporate (18 parents)
Officer
2018-04-01 ~ now
IIF 19 - Director → ME
1992-05-01 ~ 2011-11-30
IIF 36 - Director → ME
1996-01-01 ~ 2011-11-30
IIF 3 - Secretary → ME
26
LYNX AERONAUTICAL RECRUITMENT LTD
14363930 Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (1 parent)
Officer
2022-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2022-09-20 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
27
Kings House, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2014-06-01 ~ 2019-03-22
IIF 24 - Director → ME
2010-11-01 ~ 2011-11-09
IIF 25 - Director → ME
28
MOUNTFORD MANAGEMENT SERVICES LIMITED
- now 03185331GLINTVILLE LIMITED - 1996-05-29
Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (5 parents, 1 offspring)
Officer
2010-09-20 ~ 2011-11-09
IIF 46 - Director → ME
29
Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-30 ~ 2021-12-31
IIF 5 - Director → ME
30
NORTHWAY CRESCENT MANAGEMENT LIMITED
02256839 Atc Cameo House, 11 Bear Street, London, England
Active Corporate (12 parents)
Officer
~ 1997-11-10
IIF 4 - Director → ME
31
ORIGIN EXECUTIVE SOLUTIONS LIMITED
- 2014-12-24
09049078 Ramillies House, 2 Ramillies Street, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
32
PURE CORPORATION BUSINESS LIMITED
13259522 Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (3 parents)
Officer
2023-10-18 ~ now
IIF 11 - Director → ME
33
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents, 22 offsprings)
Officer
2014-06-01 ~ dissolved
IIF 26 - Director → ME
2008-02-04 ~ 2011-11-09
IIF 37 - Director → ME
34
Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (4 parents)
Officer
2014-06-01 ~ dissolved
IIF 29 - Director → ME
35
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10
04935270 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2016-08-31 ~ now
IIF 15 - Director → ME
2014-06-01 ~ 2015-09-30
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
36
HBS 050 LTD - 2009-12-29
Unit 1-9 John Dickinson Enterprise Centre, London Road, Hemel Hempstead, Hertfordshire, England
Active Corporate (16 parents)
Officer
2010-01-04 ~ 2011-11-09
IIF 44 - Director → ME
2014-06-02 ~ 2015-09-30
IIF 43 - Director → ME
37
THE SYNERGY GROUP (HOLDINGS) LIMITED
03432046 1 Lindsey Street, London
Dissolved Corporate (7 parents)
Officer
2005-08-01 ~ 2011-11-09
IIF 20 - Director → ME
38
WESTBURY PROPERTY AND INVESTMENT SERVICES (UK) LIMITED
- now 06255857WESTBURY ANTIQUES LIMITED
- 2014-06-19
06255857 Ramillies House, 2 Ramillies Street, London
Active Corporate (4 parents)
Officer
2007-05-22 ~ 2011-11-09
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
39
WHITE MANAGEMENT SERVICES LTD
- now 06206063HBS 015 LTD
- 2016-07-26
06206063 06206085, 06206094, 06206102Warning 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) Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2016-07-26 ~ dissolved
IIF 22 - Director → ME