1
Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-11-12 ~ 2004-12-01
IIF 9 - Secretary → ME
2
ANTHONY MOSS & ASSOCIATES LTD
- now 04219849BLOOMSBUILD LIMITED - 2001-07-17
Ramilles House, 2 Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-05-28 ~ 2008-09-29
IIF 12 - Secretary → ME
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2021-03-11 ~ 2022-12-12
IIF 45 - Ownership of shares – 75% or more → OE
4
BATCHWORTH MANAGEMENT LIMITED
- now 03759744PAYFACTOR GOLD LIMITED - 2001-03-28
Ramillies House, 2 Ramillies Street, London
Dissolved Corporate (6 parents)
Officer
2003-11-03 ~ 2010-04-30
IIF 38 - Director → ME
5
BATCHWORTH SUPPORT SERVICES LIMITED
05608255 Ramillies House, 2 Ramillies Street, London
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2005-11-01 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 48 - Right to appoint or remove directors → OE
6
BENTLEY EXECUTIVE MANAGEMENT LIMITED
- now 05612986 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2005-11-04 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
7
BLAKER MANAGEMENT SERVICES LIMITED
04935218 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 7 - Secretary → ME
8
Ramillies House, Ramillies Street, London, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
367,457 GBP2023-12-28
Officer
2016-12-21 ~ now
IIF 32 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
9
Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, England
Active Corporate (4 parents)
Equity (Company account)
5,388 GBP2024-09-30
Officer
2008-06-02 ~ 2008-09-05
IIF 24 - Secretary → ME
10
FUTURELINK ACCOUNTANCY SERVICES LIMITED
- now 05320147HADDEN BUSINESS SOLUTIONS LIMITED - 2014-12-29
RAINGOLD (UK) LIMITED - 2008-06-18
Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (6 parents, 29 offsprings)
Equity (Company account)
118,784 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
11
FUTURELINK ADMINISTRATIVE MANAGEMENT SERVICES LIMITED
04137588 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2001-01-16 ~ 2008-10-01
IIF 3 - Secretary → ME
12
FUTURELINK ADMINISTRATIVE SERVICES LIMITED
03913521 Ramillies House, Ramillies Street, London, England
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2000-03-01 ~ 2008-10-01
IIF 22 - Secretary → ME
Person with significant control
2020-12-31 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
13
FUTURELINK EXECUTIVE SERVICES LIMITED
12250945 Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (2 parents)
Equity (Company account)
5,052 GBP2024-12-31
Officer
2022-02-14 ~ now
IIF 27 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
14
HBS 040 LTD - 2015-02-17
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire
Active Corporate (8 parents)
Equity (Company account)
671,139 GBP2024-12-31
Person with significant control
2019-12-12 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
15
Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-08-30
Officer
2003-08-26 ~ 2008-09-29
IIF 6 - Secretary → ME
16
FUTURELINK RESOURCE MANAGEMENT SERVICES LIMITED
03913520 Monaco House Unit 1 Monaco Works, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,096,569 GBP2024-12-31
Officer
2000-03-01 ~ 2008-10-01
IIF 4 - Secretary → ME
17
HBS 001 LTD
06206103 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075Warning The number of records might exceed displayable range of browser, please consider
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... (more) Kings House Business Centre, Station Road, Kings Langley, Herts
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2025-04-30
Officer
2008-04-21 ~ 2008-04-22
IIF 18 - Secretary → ME
18
HBS 002 LTD
06206110 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075, 06206122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 17 - Secretary → ME
19
HBS 003 LTD
06206114 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 19 - Secretary → ME
20
HBS 004 LTD
06206126 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206066, 06206179, 07143227, 06206109, 06206075, 06206122Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 16 - Secretary → ME
21
HBS 005 LTD
06206145 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 15 - Secretary → ME
22
HBS 006 LTD
06206037 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 20 - Secretary → ME
23
HBS 007 LTD
06206149 06206099, 06206791, 06206111, 06206039, 06206077, 06206063, 06206105, 06206121, 06206180, 12159466, 16528342, 06206110, 06206785, 06206796, 06206126, 06206066, 06206179, 07143227, 06206109, 06206075Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Kings House, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 14 - Secretary → ME
24
HOME PARK PAYROLL SERVICES LIMITED
- now 04935288TEAM TECHNICAL SERVICES LIMITED
- 2007-03-30
04935288 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2003-10-16 ~ 2008-10-01
IIF 21 - Secretary → ME
25
HUNTON BRIDGE SERVICES LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
203,568 GBP2015-04-30
Officer
2001-02-20 ~ 2008-10-01
IIF 1 - Secretary → ME
26
IMPACT MARKETING SOLUTIONS LIMITED
- now 04435052BLAKER TECHNICAL SERVICES LIMITED
- 2007-04-03
04435052 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (8 parents)
Officer
2003-07-01 ~ 2015-05-31
IIF 37 - Director → ME
27
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Active Corporate (4 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2008-06-02 ~ 2008-09-05
IIF 23 - Secretary → ME
28
KINGS HOUSE MANAGEMENT (UK) LIMITED
06074175 Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Equity (Company account)
58,862 GBP2024-12-31
Officer
2014-12-17 ~ 2026-02-02
IIF 25 - Director → ME
2026-02-02 ~ now
IIF 29 - Director → ME
2007-01-30 ~ 2008-10-01
IIF 10 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-02
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2002-03-12 ~ 2003-02-08
IIF 13 - Secretary → ME
30
Kings House, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Equity (Company account)
-1,999 GBP2024-12-31
Officer
2005-01-28 ~ 2008-10-01
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 41 - Ownership of shares – 75% or more → OE
31
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)
Equity (Company account)
367,514 GBP2023-12-28
Officer
2011-11-09 ~ now
IIF 31 - Director → ME
2004-05-21 ~ 2008-09-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
32
Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
-72,514 GBP2024-01-31
Officer
2021-12-31 ~ now
IIF 26 - Director → ME
33
ORCHID PAYROLL SERVICES LIMITED
- now 06206174HBS 042 LTD - 2014-07-07
Prospect House, Rouen Road, Norwich
Liquidation Corporate (5 parents)
Equity (Company account)
22,940 GBP2022-12-31
Officer
2020-02-25 ~ now
IIF 33 - Director → ME
34
ORIGIN EXECUTIVE SOLUTIONS LIMITED
- 2014-12-24
09049078 Ramillies House, 2 Ramillies Street, London
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2014-05-20 ~ now
IIF 30 - Director → ME
35
PURE CORPORATION BUSINESS LIMITED
13259522 Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-03-31
Person with significant control
2021-03-11 ~ 2022-10-07
IIF 46 - Ownership of shares – 75% or more → OE
36
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (25 parents)
Equity (Company account)
492,258 GBP2024-03-25
Officer
2004-03-23 ~ 2006-07-06
IIF 36 - Director → ME
37
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10
04935270 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Equity (Company account)
643,128 GBP2024-12-31
Officer
2003-10-16 ~ 2008-10-01
IIF 5 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
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)
Equity (Company account)
2 GBP2024-05-31
Officer
2011-11-09 ~ now
IIF 28 - Director → ME
2007-05-22 ~ 2008-05-01
IIF 2 - Secretary → ME