1
1ST COLLECTION SERVICES LIMITED
- now 03541165HSS RENTAL SERVICES LIMITED
- 2011-01-25
03541165 Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (26 parents)
Officer
2007-06-15 ~ 2015-09-28
IIF 7 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-30
Dissolved on 2022-08-13
Oakland House 76 Talbot Road, Old Trafford, Manchester, England
Dissolved Corporate (18 parents)
Officer
2007-06-15 ~ 2015-09-28
IIF 8 - Director → ME
3
ACCESS RENTALS (UK) LIMITED
- now 04413166UK TRAINING SERVICES LIMITED - 2009-06-05
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (16 parents)
Officer
2013-06-28 ~ 2015-09-28
IIF 20 - Director → ME
4
Unit 9 Harewood Farm London Road, Andover Down, Andover, Hamps, England
Active Corporate (26 parents, 1 offspring)
Officer
2015-05-08 ~ 2015-09-28
IIF 22 - Director → ME
5
Unit 5 Clober Road, Milngavie, Glasgow, Scotland
Active Corporate (19 parents)
Officer
2014-03-31 ~ 2015-09-28
IIF 40 - Director → ME
6
CES POWER HOLDINGS LIMITED - now
ABIRD SUPERIOR LIMITED
- 2025-04-28
00488383SUPERIOR ENGINEERS (WATFORD) LIMITED - 1983-02-22
Fieldfisher Riverbank House, Swan Lane, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2012-10-31 ~ 2015-09-28
IIF 1 - Director → ME
7
CES POWER INTERNATIONAL LIMITED - now
MERITPIKE LIMITED - 1990-12-14
Fieldfisher Riverbank House, Swan Lane, London, England
Active Corporate (19 parents)
Officer
2012-10-31 ~ 2015-09-28
IIF 2 - Director → ME
8
H & C TIMBER AND BUILDING SUPPLIES LIMITED
- now 00163210Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2016-05-01
SABAH TIMBER COMPANY LIMITED(THE) - 1988-12-30
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (23 parents)
Officer
1996-04-30 ~ 1998-12-02
IIF 30 - Director → ME
9
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 1 offspring)
Officer
2012-11-26 ~ 2015-09-28
IIF 15 - Director → ME
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-14
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-09-28
IIF 17 - Director → ME
11
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (17 parents, 2 offsprings)
Officer
2012-10-16 ~ 2015-09-28
IIF 18 - Director → ME
12
HARCROS TIMBER & BUILDING SUPPLIES LIMITED
- now 00307131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-17
Dissolved on 2010-04-28
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-07-11
Dissolved on 2021-04-18
SABAH TIMBER (EASTERN) LIMITED - 1988-09-01
HOLLINGWORTH & CO LIMITED - 1984-01-03
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (32 parents)
Officer
1993-09-01 ~ 1998-12-02
IIF 31 - Director → ME
13
196 Tottenham Court Road, London
Active Corporate (27 parents, 2 offsprings)
Officer
~ 1998-03-28
IIF 37 - Director → ME
14
The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (5 parents)
Officer
~ 1998-03-28
IIF 38 - Director → ME
15
HEAL'S FINANCE LIMITED - now
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30
00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13
00390566HEALS CONTRACTS LIMITED
- 1992-03-05
00390566 Heals Building C/o Heal's Plc, 196 Tottenham Court Road, London
Dissolved Corporate (12 parents)
Officer
(before 1991-07-24) ~ 1998-03-28
IIF 34 - Director → ME
16
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758 196 Tottenham Court Road, London
Active Corporate (16 parents)
Officer
~ 1997-08-04
IIF 36 - Director → ME
17
HEAL'S GROUP LIMITED
- 1997-03-17
02486613TRUSHELFCO (NO. 1620) LIMITED
- 1990-08-16
02486613 02579333, 02486615, 02486608Warning 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) The Heal's Building, 196 Tottenham Court Road, London
Active Corporate (20 parents)
Officer
~ 1998-03-28
IIF 35 - Director → ME
18
HERO ACQUISITIONS LIMITED
- now 06209511ALNERY NO. 2699 LIMITED - 2007-06-07
Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (29 parents, 6 offsprings)
Officer
2007-06-27 ~ 2015-09-28
IIF 21 - Director → ME
19
SGB CANADA LIMITED - 1993-02-18
SGB INVESTMENTS LIMITED - 1988-12-29
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (16 parents)
Officer
2007-06-15 ~ 2015-09-28
IIF 9 - Director → ME
20
HSS FINANCING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (12 parents)
Officer
2014-01-10 ~ 2015-09-28
IIF 23 - Director → ME
21
HSS HIRE LIMITED - now
HSS (JORDAN) LIMITED - 2005-03-02
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-09-28
IIF 11 - Director → ME
22
HSS HIRE SERVICE HOLDINGS LIMITED
- now 04710808Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-17
Dissolved on 2023-12-15
PROJECT HAMPSHIRE LIMITED - 2004-01-21
MACSCO 1 LIMITED - 2003-03-26
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (26 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-09-28
IIF 10 - Director → ME
2006-09-19 ~ 2011-04-01
IIF 14 - Director → ME
23
HSS HIRE SHOPS (GERMANY) LIMITED
03530685 25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ dissolved
IIF 12 - Director → ME
24
TGB TRAINING LIMITED
- 2009-04-23
04626272 Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (24 parents)
Officer
2007-06-15 ~ 2015-09-28
IIF 4 - Director → ME
25
JCD RETAIL CONSULTING LIMITED
- now 04564679SHAFTAR VENTURES LIMITED
- 2005-09-09
04564679 2 Crossways Business Centre, Bicester Road Kingswood, Aylesbury, Buckinghamshire, England
Dissolved Corporate (5 parents)
Officer
2005-09-07 ~ dissolved
IIF 39 - Director → ME
26
MEYER INTERNATIONAL MERCHANTS LIMITED - 1991-04-01
JEWSON (HOLDINGS) LIMITED - 1984-05-04
JEWSON LIMITED - 1983-10-05
CRUNDALL PAYNE HOLDINGS LIMITED - 1983-03-31
CRUNDALL PAYNE LIMITED - 1978-12-31
GABRIEL WADE(WESTERN)LIMITED - 1976-12-31
Merchant House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (58 parents, 2 offsprings)
Officer
1997-12-01 ~ 1998-10-31
IIF 33 - Director → ME
27
PEARSON LUGARD (CONSTRUCTION SERVICES) LIMITED
01301682Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-04-04 during the appointment or period of control
Dissolved on 2015-07-28 during the appointment or period of control
103 Scotney Gardens, St Peters Street, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
2001-02-12 ~ dissolved
IIF 43 - Director → ME
28
PEARSON LUGARD (CONSULTANTS) LIMITED
01639204 10 Orange Street, Haymarket London
Dissolved Corporate (4 parents)
Officer
2001-02-12 ~ dissolved
IIF 41 - Director → ME
29
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-07-01 during the appointment or period of control
Dissolved on 2024-11-27 during the appointment or period of control
1 Radian Court, Knowlhill, Milton Keynes
Dissolved Corporate (4 parents)
Officer
2013-09-04 ~ dissolved
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
30
PROSERVICE BUILDING SERVICES MARKETPLACE PLC - now
HSS HIRE GROUP PLC
- 2025-11-28
09378067 16757430, 00644490, 00644490Warning 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)HSS HIRE GROUP LIMITED
- 2015-01-19
09378067 16757430, 00644490, 00644490Warning 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) Building 2, Think Park, Mosley Road, Manchester, England
Active Corporate (18 parents, 1 offspring)
Officer
2015-01-07 ~ 2015-09-24
IIF 3 - Director → ME
31
ROBERT MELVILLE & COMPANY LIMITED
SC003966Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2010-02-17
99 Harmony Row, Glasgow
Dissolved Corporate (13 parents)
Officer
1996-04-22 ~ 1998-12-02
IIF 28 - Director → ME
32
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-19
Dissolved on 2019-10-19
Tower Bridge House, St Katharine's Way, London
Liquidation Corporate (22 parents)
Officer
1996-04-22 ~ 1997-07-31
IIF 29 - Director → ME
33
STAPLES EMPLOYMENT SERVICES LIMITED
- now 02714934STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
2000-10-17 ~ 2001-07-01
IIF 26 - Director → ME
34
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2000-10-17 ~ 2001-07-01
IIF 24 - Director → ME
35
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
1998-11-01 ~ 2001-05-18
IIF 32 - Director → ME
36
SUK OLDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents, 3 offsprings)
Officer
2000-10-17 ~ 2001-07-01
IIF 25 - Director → ME
37
TECSERV CLEANING EQUIPMENT SERVICES LIMITED
- now 03373417FCM HOLDINGS LIMITED - 2007-02-09
F.C.M. HOLDINGS PLC - 2006-11-29
Sauber House Unit 3 Rushington Lane, Chapel Lane, Totton, Southampton, Hampshire, England
Active Corporate (39 parents)
Officer
2013-11-22 ~ 2015-09-28
IIF 16 - Director → ME
38
3 Queen Caroline Street, Hammersmith, London
Active Corporate (36 parents)
Officer
2003-11-03 ~ 2005-04-01
IIF 27 - Director → ME
39
THE HIRE SERVICE COMPANY TRADING LIMITED - now
HSS SERVICE GROUP LIMITED - 2025-12-18
HSS HIRE SERVICE GROUP LIMITED
- 2024-09-27
00644490 NF003405, NF003405, 16757430Warning 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)HSS HIRE SERVICE GROUP PLC - 2004-01-13
HSS HIRE GROUP LIMITED - 1991-07-12
HIRE SERVICE SHOPS LIMITED - 1978-12-31
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (41 parents, 10 offsprings)
Officer
2007-06-15 ~ 2015-09-28
IIF 6 - Director → ME
40
HSS DIVISIONAL TRANSPORT LIMITED
- 2011-04-18
01262407PB HIRE SERVICE LIMITED - 2000-01-27
PB BUILDERS HIRE SERVICE LIMITED - 1989-12-14
P.B. POWER TOOLS (HIRE & SALES) LIMITED - 1987-12-10
EDVALE LIMITED - 1976-12-31
25 Willow Lane, Mitcham, Surrey
Dissolved Corporate (17 parents)
Officer
2007-06-15 ~ 2015-09-28
IIF 13 - Director → ME
41
THSC FINANCE LIMITED - now
HSS SERVICE FINANCE LIMITED - 2025-12-03
HSS HIRE SERVICE FINANCE LIMITED
- 2024-11-29
04977875PROJECT HAMPSHIRE (2) LIMITED - 2004-01-21
Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2007-06-15 ~ 2015-09-28
IIF 5 - Director → ME
42
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-19
Due to be dissolved on 2024-10-10
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2015-09-28
IIF 19 - Director → ME