1
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 93 - director → ME
2007-11-21 ~ 2008-07-30IIF 26 - secretary → ME
2
JWSA LIMITED - 2014-10-01
Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireCorporate (6 parents)
Person with significant control
2016-07-04 ~ 2024-10-17IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
3
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
1999-04-22 ~ 2000-01-11IIF 37 - director → ME
4
CARDCAST PLC - 2007-01-18
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, LondonDissolved corporate (2 parents)
Officer
2000-08-08 ~ 2003-12-31IIF 42 - director → ME
1998-06-09 ~ 2000-08-08IIF 4 - secretary → ME
5
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East SussexDissolved corporate (2 parents)
Officer
2010-12-15 ~ 2010-12-15IIF 69 - director → ME
6
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, EnglandCorporate (3 parents, 7 offsprings)
Officer
2004-01-13 ~ 2007-10-12IIF 85 - director → ME
2004-01-13 ~ 2007-10-12IIF 19 - secretary → ME
7
PIHC LIMITED - 2010-11-18
4 The Cloisters 12 George Road, Edgbaston, Birmingham, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
182,517 GBP2023-09-30
Officer
2009-04-28 ~ 2010-09-01IIF 79 - director → ME
8
ENFRANCHISE 475 LIMITED - 2002-10-08
2 Stone Buildings, Lincoln's Inn, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,127,083 GBP2021-12-31
Officer
2003-04-04 ~ 2003-12-31IIF 46 - director → ME
9
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United KingdomCorporate (4 parents, 12 offsprings)
Officer
1998-06-09 ~ 1999-01-13IIF 2 - secretary → ME
10
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
14,134,084 GBP2023-12-31
Officer
1998-06-09 ~ 1999-01-13IIF 1 - secretary → ME
11
SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, SurreyDissolved corporate (2 parents)
Officer
2000-04-06 ~ 2003-12-31IIF 44 - director → ME
12
INTEGRA OFFICE SOLUTIONS LIMITED - 2016-07-07
REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
MC276 LIMITED - 2003-03-12
Merlin House, No 1 Langstone Business Park, Newport, WalesCorporate (5 parents, 3 offsprings)
Equity (Company account)
1,916,285 GBP2023-12-31
Officer
2015-07-06 ~ 2015-10-16IIF 71 - director → ME
13
INTER CLEAR SERVICE LIMITED - 2000-04-20
5 New Street Square, London, United KingdomDissolved corporate (4 parents)
Officer
1998-06-09 ~ 1999-01-13IIF 48 - secretary → ME
14
JWSA3 LTD - 2022-04-01
26 Pool Road, Hartley Wintney, Hook, EnglandCorporate (5 parents)
Equity (Company account)
125 GBP2024-02-29
Person with significant control
2022-02-02 ~ 2022-09-01IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Right to appoint or remove directors → OE
15
BIDEAWHILE 589 LIMITED - 2008-06-03
7 Gamma Terrace, Ransome Europark, Ipswich, SuffolkCorporate (2 parents)
Officer
2017-05-17 ~ 2024-07-15IIF 73 - director → ME
16
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC - 2012-06-08
WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
33 St James' Square, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2007-11-21 ~ 2008-07-30IIF 83 - director → ME
2007-11-21 ~ 2008-07-30IIF 13 - secretary → ME
17
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 96 - director → ME
2007-11-21 ~ 2008-07-30IIF 24 - secretary → ME
18
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-01-11IIF 38 - director → ME
19
WOODS FACILITIES LIMITED - 2009-03-30
WOOD FACILITIES LIMITED - 2008-07-11
WORTHINGTON NICHOLLS FACILITIES LIMITED - 2008-04-16
WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, EnglandDissolved corporate
Officer
2007-11-21 ~ 2008-07-30IIF 88 - director → ME
2007-11-21 ~ 2008-07-30IIF 27 - secretary → ME
20
CLASSIC INTERIORS CONTRACTORS LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2008-07-30IIF 98 - director → ME
2007-11-21 ~ 2008-07-30IIF 20 - secretary → ME
21
WOODS ENVIRONMENTAL LIMITED - 2009-03-30
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2008-07-30IIF 95 - director → ME
2007-11-21 ~ 2008-07-30IIF 32 - secretary → ME
22
EURO-PROPERTY SERVICES (LONDON) LTD. - 2009-03-30
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 87 - director → ME
2007-11-21 ~ 2008-07-30IIF 21 - secretary → ME
23
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, EnglandCorporate (7 parents, 1 offspring)
Officer
2017-04-01 ~ 2024-07-15IIF 66 - director → ME
2017-04-01 ~ 2024-07-15IIF 53 - secretary → ME
24
IPPLUS PLC - 2016-10-03
COUNTY CONTACT CENTRES PLC - 2008-09-29
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, EnglandCorporate (5 parents, 2 offsprings)
Officer
2017-04-01 ~ 2024-07-15IIF 67 - director → ME
2017-04-01 ~ 2024-07-15IIF 54 - secretary → ME
25
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2005-12-06 ~ 2007-10-12IIF 103 - director → ME
2005-12-06 ~ 2007-10-12IIF 35 - secretary → ME
26
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United KingdomDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 90 - director → ME
2007-11-21 ~ 2008-07-30IIF 25 - secretary → ME
27
RETAIL DECISIONS (ICE) LIMITED - 2010-07-13
Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved corporate (2 parents)
Officer
2000-08-09 ~ 2003-12-31IIF 45 - director → ME
2000-08-09 ~ 2003-12-31IIF 8 - secretary → ME
28
RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED - 2000-03-21
Red House, Brookwood, Woking, SurreyDissolved corporate (5 parents)
Officer
2002-07-01 ~ 2003-12-31IIF 47 - director → ME
1999-01-12 ~ 1999-07-29IIF 36 - director → ME
1998-06-09 ~ 1999-07-29IIF 3 - secretary → ME
29
CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, SurreyDissolved corporate (5 parents)
Officer
1999-01-12 ~ 2003-12-31IIF 43 - director → ME
1999-01-12 ~ 1999-08-28IIF 40 - director → ME
1998-06-09 ~ 1999-08-28IIF 6 - secretary → ME
30
RETAIL DECISIONS PLC - 2007-01-18
10-18 Union Street, LondonDissolved corporate (2 parents)
Officer
1999-11-24 ~ 2003-12-31IIF 41 - director → ME
1999-11-24 ~ 2003-12-31IIF 7 - secretary → ME
31
5 New Street Square, London, United KingdomCorporate (4 parents)
Officer
1998-09-01 ~ 2000-01-11IIF 39 - director → ME
32
UBM LIMITED - 2007-04-02
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (4 parents)
Officer
2005-09-05 ~ 2007-10-12IIF 101 - director → ME
2005-09-05 ~ 2007-10-12IIF 34 - secretary → ME
33
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 80 - director → ME
2007-07-30 ~ 2007-10-12IIF 14 - secretary → ME
34
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 75 - director → ME
2007-07-30 ~ 2007-10-12IIF 12 - secretary → ME
35
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 77 - director → ME
2007-07-30 ~ 2007-10-12IIF 15 - secretary → ME
36
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 76 - director → ME
2007-07-30 ~ 2007-10-12IIF 9 - secretary → ME
37
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2007-07-30 ~ 2007-10-12IIF 78 - director → ME
2007-07-30 ~ 2007-10-12IIF 10 - secretary → ME
38
XKO SOFTWARE LIMITED - 2007-11-07
XKO (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, BerkshireDissolved corporate (3 parents)
Officer
2004-01-13 ~ 2006-10-12IIF 86 - director → ME
2004-01-13 ~ 2006-10-12IIF 18 - secretary → ME
39
COUNTY 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, SuffolkCorporate (2 parents)
Officer
2017-05-17 ~ 2024-07-15IIF 72 - director → ME
40
IONS-NET GROUP LIMITED - 2022-09-05
26 Pool Road, Hartley Wintney, Hook, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
3 GBP2024-04-30
Person with significant control
2022-04-28 ~ 2022-09-01IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
41
REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-12IIF 82 - director → ME
2007-07-30 ~ 2007-10-12IIF 17 - secretary → ME
42
UNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC - 2000-01-12
5 New Street Square, London, United KingdomCorporate (4 parents, 12 offsprings)
Equity (Company account)
2,547,379 GBP2023-12-31
Officer
1998-06-09 ~ 2000-01-11IIF 5 - secretary → ME
43
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, EnglandDissolved corporate (3 parents)
Officer
2005-09-06 ~ 2007-10-12IIF 102 - director → ME
2005-09-06 ~ 2007-10-12IIF 33 - secretary → ME
44
UTILITY MANAGEMENT SERVICES (HULL) LIMITED - 2012-03-26
Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, CheshireDissolved corporate (4 parents)
Officer
2007-03-28 ~ 2007-10-12IIF 81 - director → ME
2007-03-28 ~ 2007-10-12IIF 11 - secretary → ME
45
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-12-17 ~ 2008-07-30IIF 84 - director → ME
2007-12-17 ~ 2008-07-30IIF 16 - secretary → ME
46
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED - 2008-05-15
C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, LancashireDissolved corporate (2 parents)
Officer
2007-11-21 ~ 2008-01-17IIF 89 - director → ME
2007-11-21 ~ 2008-01-17IIF 29 - secretary → ME
47
WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 99 - director → ME
2007-11-21 ~ 2008-07-30IIF 28 - secretary → ME
48
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United KingdomDissolved corporate
Officer
2007-11-21 ~ 2008-07-30IIF 97 - director → ME
2007-11-21 ~ 2008-07-30IIF 30 - secretary → ME
49
WOODS FACILITIES LIMITED - 2008-04-16
WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 94 - director → ME
2007-11-21 ~ 2008-07-30IIF 23 - secretary → ME
50
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 92 - director → ME
2007-11-21 ~ 2008-07-30IIF 31 - secretary → ME
51
URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, EnglandDissolved corporate (1 parent)
Officer
2007-11-21 ~ 2008-07-30IIF 91 - director → ME
2007-11-21 ~ 2008-07-30IIF 22 - secretary → ME