1
Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2003-11-12 ~ 2004-12-01
IIF 10 - Secretary → ME
2
ANTHONY MOSS & ASSOCIATES LTD
- now 04219849BLOOMSBUILD LIMITED - 2001-07-17
Ramilles House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2002-05-28 ~ 2008-09-29
IIF 13 - Secretary → ME
3
Kings House Business Centre, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2022-12-12
IIF 46 - 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 (7 parents)
Officer
2003-11-03 ~ 2010-04-30
IIF 39 - Director → ME
5
BATCHWORTH SUPPORT SERVICES LIMITED
05608255 Ramillies House, 2 Ramillies Street, London
Active Corporate (2 parents)
Officer
2005-11-01 ~ now
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 49 - Right to appoint or remove directors → OE
6
BENTLEY EXECUTIVE MANAGEMENT LIMITED
- now 05612986 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
Officer
2005-11-04 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2020-09-04
IIF 51 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 51 - Ownership of shares – 75% or more → OE
7
BLAKER MANAGEMENT SERVICES LIMITED
04935218 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (7 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 7 - Secretary → ME
8
Ramillies House, Ramillies Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2016-12-21 ~ now
IIF 33 - Director → ME
Person with significant control
2016-12-21 ~ now
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
9
Kings House Business Centre Home Park Industrial Estate, Station Road, Kings Langley, England
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2008-09-05
IIF 25 - 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)
Person with significant control
2016-04-06 ~ now
IIF 40 - Ownership of shares – 75% or more → OE
11
FUTURELINK ADMINISTRATIVE MANAGEMENT SERVICES LIMITED
04137588 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
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)
Officer
2000-03-01 ~ 2008-10-01
IIF 23 - Secretary → ME
Person with significant control
2020-12-31 ~ now
IIF 52 - 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)
Officer
2022-02-14 ~ now
IIF 28 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 44 - 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)
Person with significant control
2019-12-12 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
15
Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
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)
Officer
2000-03-01 ~ 2008-10-01
IIF 4 - Secretary → ME
17
6-7 Ludgate Square, London, United Kingdom
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2000-01-20 ~ 2008-10-01
IIF 9 - Secretary → ME
18
HBS 001 LTD
06206103 06206126, 06206111, 06206114Warning 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, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-04-22
IIF 19 - Secretary → ME
19
HBS 002 LTD
06206110 06206174, 06206104, 06206114Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 18 - Secretary → ME
20
HBS 003 LTD
06206114 06206145, 06206110, 06206107Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 20 - Secretary → ME
21
HBS 004 LTD
06206126 06206202, 06206110, 06206114Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 17 - Secretary → ME
22
HBS 005 LTD
06206145 06206038, 06206039, 06206114Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 16 - Secretary → ME
23
HBS 006 LTD
06206037 06206099, 06206110, 06206114Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 21 - Secretary → ME
24
HBS 007 LTD
06206149 06206068, 06206110, 06206114Warning 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, Home Park Estate, Station Road, Kings Langley, Herts
Dissolved Corporate (5 parents)
Officer
2008-04-21 ~ 2008-04-22
IIF 15 - Secretary → ME
25
HOME PARK PAYROLL SERVICES LIMITED
- now 04935288TEAM TECHNICAL SERVICES LIMITED
- 2007-03-30
04935288 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 22 - Secretary → ME
26
HUNTON BRIDGE SERVICES LIMITED - now
The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (9 parents)
Officer
2001-02-20 ~ 2008-10-01
IIF 1 - Secretary → ME
27
IMPACT MARKETING SOLUTIONS LIMITED
- now 04435052BLAKER TECHNICAL SERVICES LIMITED
- 2007-04-03
04435052 Guardian Business Recovery 72 Temple Chambers, Temple Avenue, London
Dissolved Corporate (9 parents)
Officer
2003-07-01 ~ 2015-05-31
IIF 38 - Director → ME
28
Kings House Home Park Industrial Estate, Station Road, Kings Langley, Hertfordshire
Active Corporate (4 parents)
Officer
2008-06-02 ~ 2008-09-05
IIF 24 - Secretary → ME
29
KINGS HOUSE MANAGEMENT (UK) LIMITED
06074175 Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
Officer
2014-12-17 ~ 2026-02-02
IIF 26 - Director → ME
2026-02-02 ~ now
IIF 30 - Director → ME
2007-01-30 ~ 2008-10-01
IIF 11 - Secretary → ME
Person with significant control
2026-02-02 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2026-02-02
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
30
Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2002-03-12 ~ 2003-02-08
IIF 14 - Secretary → ME
31
Kings House, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
Officer
2005-01-28 ~ 2008-10-01
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-03-22
IIF 42 - Ownership of shares – 75% or more → OE
32
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
2011-11-09 ~ now
IIF 32 - Director → ME
2004-05-21 ~ 2008-09-29
IIF 8 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Has significant influence or control → OE
33
Norman Stanley, 3 Theobald Court, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (5 parents)
Officer
2021-12-31 ~ now
IIF 27 - Director → ME
34
ORCHID PAYROLL SERVICES LIMITED
- now 06206174HBS 042 LTD - 2014-07-07
Prospect House, Rouen Road, Norwich
Liquidation Corporate (8 parents)
Officer
2020-02-25 ~ now
IIF 34 - Director → ME
35
ORIGIN EXECUTIVE SOLUTIONS LIMITED
- 2014-12-24
09049078 Ramillies House, 2 Ramillies Street, London
Active Corporate (3 parents)
Officer
2014-05-20 ~ now
IIF 31 - Director → ME
36
PURE CORPORATION BUSINESS LIMITED
13259522 Kings House Business Centre, Station Road, Kings Langley, England
Active Corporate (3 parents)
Person with significant control
2021-03-11 ~ 2022-10-07
IIF 47 - Ownership of shares – 75% or more → OE
37
SHIMMER FLAT MANAGEMENT LIMITED - 2001-03-08
13a, Building Two, Canonbury Yard, 190 New North Road, London, England
Active Corporate (25 parents)
Officer
2004-03-23 ~ 2006-07-06
IIF 36 - Director → ME
38
TEAM ADMINISTRATIVE SERVICES LIMITED
- 2016-11-10
04935270 Ramillies House, 2 Ramillies Street, London
Active Corporate (6 parents)
Officer
2003-10-16 ~ 2008-10-01
IIF 5 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
39
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
2011-11-09 ~ now
IIF 29 - Director → ME
2007-05-22 ~ 2008-05-01
IIF 2 - Secretary → ME