1
Ramillies House, 2 Ramillies Street, London
Active Corporate (5 parents)
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)
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)
Person with significant control
2021-03-11 ~ 2022-12-12
IIF 45 - Ownership of shares – 75% or more → OE
4
BATCHWORTH MANAGEMENT LIMITED
- now 03759744PAY SCHEME LIMITED
- 2005-11-04
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)
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 05612986PAY SCHEME LIMITED
- 2014-09-09
05612986 Ramillies House, Ramillies Street, London
Active Corporate (5 parents)
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)
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)
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)
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)
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 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)
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)
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)
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
Kings House Business Centre, Station Road, Kings Langley, Herts
Active Corporate (4 parents, 1 offspring)
Officer
2008-04-21 ~ 2008-04-22
IIF 18 - Secretary → ME
18
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
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
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
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
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
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)
Officer
2003-10-16 ~ 2008-10-01
IIF 21 - Secretary → ME
25
HUNTON BRIDGE SERVICES LIMITED - now
TEAM CONSTRUCTION LIMITED
- 2016-11-10
04159963 The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
Dissolved Corporate (7 parents)
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)
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)
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)
Officer
2002-03-12 ~ 2003-02-08
IIF 13 - Secretary → ME
30
Kings House, Station Road, Kings Langley, Hertfordshire, England
Active Corporate (6 parents)
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)
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)
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)
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)
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)
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)
Officer
2004-03-23 ~ 2006-07-06
IIF 36 - Director → ME
37
TEAM CONSTRUCTION LIMITED
- now 04935270TEAM 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 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)
Officer
2011-11-09 ~ now
IIF 28 - Director → ME
2007-05-22 ~ 2008-05-01
IIF 2 - Secretary → ME