1
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, England
Active Corporate (8 parents, 2 offsprings)
Officer
2018-06-08 ~ 2019-09-20
IIF 29 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 16 - 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, England
Active Corporate (6 parents, 1 offspring)
Officer
2023-09-01 ~ 2025-09-22
IIF 24 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 30 - Director → ME
3
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 13 - Director → ME
4
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2019-09-20
IIF 31 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
5
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 23 - Director → ME
6
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 22 - Director → ME
2016-06-10 ~ 2019-09-20
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-10
IIF 67 - Ownership of shares – 75% or more → OE
7
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 45 - Director → ME
8
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2019-09-20
IIF 63 - Director → ME
2011-02-28 ~ 2025-09-22
IIF 1 - Secretary → ME
9
ETHOS COMMUNICATION SOLUTIONS (SERVICES) LIMITED
04502518 02730700, 02730700, 04985291Warning 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) Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2002-08-02 ~ 2019-09-20
IIF 61 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 25 - Director → ME
10
HANDS ON COPIERS PLC
- 1999-01-04
02730700 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
1993-10-04 ~ 2019-09-20
IIF 53 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 6 - Director → ME
11
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 34 - Director → ME
12
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 42 - Director → ME
13
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-12-06 ~ 2019-09-20
IIF 62 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 14 - Director → ME
Person with significant control
2017-02-20 ~ 2019-09-20
IIF 47 - Ownership of shares – 75% or more → OE
15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 3 - LLP Designated Member → ME
2010-12-07 ~ 2019-09-20
IIF 48 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 72 - Has significant influence or control → OE
2019-09-20 ~ now
IIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
16
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents, 20 offsprings)
Officer
2023-03-23 ~ now
IIF 26 - Director → ME
2002-12-20 ~ 2019-09-20
IIF 54 - Director → ME
2011-02-28 ~ now
IIF 2 - Secretary → ME
Person with significant control
2016-05-04 ~ 2019-09-20
IIF 73 - Ownership of shares – 75% or more → OE
2021-03-25 ~ now
IIF 69 - Right to appoint or remove directors → OE
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
17
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Ownership of shares – 75% or more → OE
18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 21 - Director → ME
2010-08-16 ~ 2019-09-20
IIF 58 - Director → ME
19
EVAD HOLDINGS LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-28 ~ 2019-09-20
IIF 56 - Director → ME
2009-08-28 ~ 2009-10-01
IIF 40 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-31
IIF 71 - Ownership of shares – 75% or more → OE
20
EVAD THINK UNIFIED LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-28 ~ 2016-05-23
IIF 36 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 57 - Director → ME
21
FAST TECHNOLOGY (LONDON) LTD
- now 02865689FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 4 - Director → ME
22
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 43 - Director → ME
23
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 27 - Director → ME
2018-10-22 ~ 2019-09-20
IIF 33 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
KLM DIGITAL OFFICE SOLUTIONS LIMITED
- now 03211053KLM COPIERS LIMITED - 2001-12-18
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 38 - Director → ME
25
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2001-05-30 ~ 2019-09-20
IIF 55 - Director → ME
2019-09-20 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-20
IIF 75 - Ownership of shares – 75% or more → OE
2021-03-25 ~ now
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
26
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 12 - Director → ME
2016-09-22 ~ 2019-09-20
IIF 32 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 17 - Director → ME
28
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 39 - Director → ME
29
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 5 - Director → ME
30
PAULS PAINTING AND DECORATING SERVICES LTD
11802247 32 Benjamin Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 64 - Ownership of shares – 75% or more → OE
31
PINNACLE COMPLETE OFFICE SOLUTIONS LIMITED
- now 09488449BUSINESS 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, Wales
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 18 - Director → ME
32
PINNACLE DOCUMENT SOLUTIONS LIMITED
- now 09498775CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 7 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 19 - Director → ME
33
PINNACLE MANAGED OFFICE SERVICES LIMITED
- now 09498102CROSERVICE CO 2 LIMITED - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 15 - Director → ME
34
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 11 - Director → ME
35
RDT OFFICE SOLUTIONS GROUP LTD
- now 06256042RDT PRINT SERVICES LTD - 2013-10-15
XDT SERVICES LTD - 2010-10-18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-06-12 ~ 2019-09-20
IIF 41 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 20 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
36
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2019-09-20
IIF 60 - Director → ME
37
BAKER GOODCHILD DM LIMITED - 2020-11-12
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 8 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 44 - Director → ME
39
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
- now 07260164 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-09-20 ~ now
IIF 9 - Director → ME
2010-05-20 ~ 2019-09-20
IIF 59 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
2016-04-06 ~ 2019-09-20
IIF 74 - Ownership of shares – 75% or more → OE
40
WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents)
Officer
2015-09-10 ~ 2019-09-20
IIF 28 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 7 - Director → ME