1
BCM GROUP PLC - 2019-07-03
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1988-01-29
BENWORTH COPYING MACHINES (CENTRAL) LIMITED - 1977-12-31
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
1,067,263 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 9 - director → ME
2
BCM INVESTMENTS LIMITED - 1990-02-06
B.C.M. GROUP LIMITED - 1988-01-29
BCM (COPIERS) LIMITED - 1986-06-13
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2023-09-01 ~ nowIIF 20 - director → ME
3
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-2,436 GBP2020-04-30
Officer
2023-09-01 ~ nowIIF 3 - director → ME
4
72 Leadenhall Market, LondonDissolved corporate (4 parents)
Equity (Company account)
623,629 GBP2019-05-24
Person with significant control
2017-02-20 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OE
5
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
72,684 GBP2019-04-30
Officer
2023-09-01 ~ nowIIF 19 - director → ME
6
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
920,509 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 18 - director → ME
7
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
1,246,039 GBP2023-05-31
Officer
2011-02-28 ~ nowIIF 26 - secretary → ME
8
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (4 parents)
Equity (Company account)
-86,066 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 22 - director → ME
9
ETHOS COMMUNICATION SOLUTIONS PLC - 2004-06-23
HANDS ON COPIERS PLC - 1999-01-04
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
10,121,282 GBP2023-05-31
Officer
2023-08-09 ~ nowIIF 7 - director → ME
10
72 Leadenhall Market, London, United KingdomDissolved corporate (2 parents)
Officer
2004-02-25 ~ dissolvedIIF 33 - director → ME
11
72 Leadenhall Market, London, United KingdomDissolved corporate (2 parents)
Officer
1998-11-11 ~ dissolvedIIF 42 - director → ME
12
72 Leadenhall Market, London, EnglandDissolved corporate (2 parents)
Person with significant control
2020-04-15 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 72 - Right to appoint or remove directors → OE
13
ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD - 2005-05-16
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1,314,516 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 4 - director → ME
14
SOHTE LLP - 2011-03-15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
-339,525 GBP2023-12-31
Officer
2019-09-20 ~ nowIIF 23 - llp-designated-member → ME
Person with significant control
2019-09-20 ~ nowIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OE
15
ETHOS GROUP HOLDINGS PLC - 2005-05-23
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (2 parents, 19 offsprings)
Equity (Company account)
-127,965 GBP2023-05-31
Officer
2023-03-23 ~ nowIIF 24 - director → ME
2011-02-28 ~ nowIIF 27 - secretary → ME
Person with significant control
2021-03-25 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
16
72 Leadenhall Market, London, EnglandDissolved corporate (2 parents)
Officer
2016-12-20 ~ dissolvedIIF 34 - director → ME
Person with significant control
2016-12-20 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
17
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 17 - director → ME
18
FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
397,142 GBP2019-04-30
Officer
2023-09-01 ~ nowIIF 1 - director → ME
19
72 Leadenhall Market, London, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2019-10-31
Officer
2019-09-20 ~ dissolvedIIF 25 - director → ME
Person with significant control
2018-10-22 ~ dissolvedIIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
20
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-09-20 ~ nowIIF 16 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
21
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
734,885 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 2 - director → ME
22
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
-6,900 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 10 - director → ME
23
Energy House, Crow Arch Lane Industrial Estate, Ringwood, HampshireCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
16,229 GBP2016-03-31
Officer
2023-09-01 ~ nowIIF 5 - director → ME
24
32 Benjamin Road, Poole, EnglandDissolved corporate (1 parent)
Officer
2019-02-01 ~ dissolvedIIF 54 - director → ME
Person with significant control
2019-02-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE
25
BUSINESS SERVICE CONSULTANCY LTD - 2019-12-17
PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED - 2019-10-23
CROSERVICE CO 1 LTD - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 11 - director → ME
26
CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents, 7 offsprings)
Equity (Company account)
-198,030 GBP2019-04-30
Officer
2023-09-01 ~ nowIIF 14 - director → ME
27
CROSERVICE CO 2 LIMITED - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
1 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 6 - director → ME
28
DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, WalesCorporate (4 parents)
Equity (Company account)
1,023,655 GBP2019-04-30
Officer
2023-09-01 ~ nowIIF 21 - director → ME
29
RDT PRINT SERVICES LTD - 2013-10-15
XDT SERVICES LTD - 2010-10-18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents, 2 offsprings)
Equity (Company account)
3,017,899 GBP2023-05-31
Officer
2023-09-01 ~ nowIIF 15 - director → ME
Person with significant control
2017-06-12 ~ nowIIF 55 - Ownership of shares – 75% or more → OE
30
BAKER GOODCHILD DM LIMITED - 2020-11-12
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Profit/Loss (Company account)
-115,993 GBP2022-01-01 ~ 2022-12-31
Officer
2023-09-01 ~ nowIIF 12 - director → ME
31
ETHOS ETHICAL ENERGY LIMITED - 2011-03-15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-05-31
Officer
2019-09-20 ~ nowIIF 13 - director → ME
Person with significant control
2021-03-25 ~ nowIIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
32
WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, EnglandCorporate (3 parents)
Equity (Company account)
480,866 GBP2019-05-24
Officer
2023-08-09 ~ nowIIF 8 - director → ME