1
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 64 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 94 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 26 - Secretary → ME
3
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 75 - Director → ME
2012-02-08 ~ dissolved
IIF 55 - Secretary → ME
4
BECK OPTRONIC SOLUTIONS LIMITED
- now 09072729 Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
Active Corporate (7 parents)
Officer
2014-06-05 ~ now
IIF 57 - Director → ME
2014-06-05 ~ now
IIF 50 - Secretary → ME
Person with significant control
2016-07-04 ~ 2024-10-17
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
5
BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
15860385 Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-07-26 ~ now
IIF 58 - Director → ME
6
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-04-22 ~ 2000-01-11
IIF 37 - Director → ME
7
CARDCAST LIMITED - now
CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04
SHELFCO (NO.1144) LIMITED - 1996-02-22
7 More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2000-08-08 ~ 2003-12-31
IIF 42 - Director → ME
1998-06-09 ~ 2000-08-08
IIF 4 - Secretary → ME
8
26 Pool Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 105 - Ownership of shares – 75% or more → OE
IIF 105 - Right to appoint or remove directors → OE
IIF 105 - Ownership of voting rights - 75% or more → OE
9
DAVIN OPTICAL LIMITED - 1997-09-12
White Maund, 44-46 Old Steine, Brighton, East Sussex
Dissolved Corporate (19 parents)
Officer
2010-12-15 ~ dissolved
IIF 69 - Director → ME
2010-12-15 ~ 2010-12-15
IIF 70 - Director → ME
2010-12-16 ~ dissolved
IIF 49 - Secretary → ME
10
EVOLVE ANALYTICS LIMITED - now
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC
- 2007-10-19
02950904CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2004-01-13 ~ 2007-10-12
IIF 86 - Director → ME
2004-01-13 ~ 2007-10-12
IIF 19 - Secretary → ME
11
GINGER ENERGY LIMITED - now
4 The Cloisters 12 George Road, Edgbaston, Birmingham, England
Active Corporate (13 parents)
Officer
2009-04-28 ~ 2010-09-01
IIF 80 - Director → ME
12
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-29 ~ now
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 110 - Ownership of shares – 75% or more → OE
13
ENFRANCHISE 475 LIMITED - 2002-10-08
2 Stone Buildings, Lincoln's Inn, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2003-04-04 ~ 2003-12-31
IIF 46 - Director → ME
14
HTEC HOLDINGS LIMITED - 1997-06-27
CHLODOMOS LIMITED - 1996-01-05
5 New Street Square, London, United Kingdom
Dissolved Corporate (31 parents, 2 offsprings)
Officer
1998-06-09 ~ 1999-01-13
IIF 2 - Secretary → ME
15
HIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01
HI-TECH ELECTRONICS LIMITED - 1980-12-31
5 New Street Square, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
1998-06-09 ~ 1999-01-13
IIF 1 - Secretary → ME
16
HUMAN RESOURCE TECHNOLOGY LIMITED
- now 01938257SWIFT 324 LIMITED - 1985-11-20
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-04-06 ~ 2003-12-31
IIF 44 - Director → ME
17
INTEGRA BUSINESS SOLUTIONS LIMITED - now
REFLEX OFFICE SOLUTIONS LIMITED - 2007-08-20
MC276 LIMITED - 2003-03-12
Merlin House, No 1 Langstone Business Park, Newport, Wales
Active Corporate (22 parents, 3 offsprings)
Officer
2015-07-06 ~ 2015-10-16
IIF 72 - Director → ME
18
INTER GALACTIC II LIMITED - now
INTER CLEAR SERVICE LIMITED
- 2000-04-20
03321527 5 New Street Square, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
1998-06-09 ~ 1999-01-13
IIF 48 - Secretary → ME
19
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 63 - Director → ME
Person with significant control
2022-02-02 ~ 2022-09-01
IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
20
BIDEAWHILE 589 LIMITED - 2008-06-03
7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2017-05-17 ~ 2024-07-15
IIF 74 - Director → ME
21
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-26 ~ now
IIF 62 - Director → ME
2015-02-26 ~ now
IIF 51 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
22
KAZERA GLOBAL PLC - now
KENNEDY VENTURES PLC - 2018-03-09
MANAGED SUPPORT SERVICES PLC
- 2012-06-08
05697574WORTHINGTON NICHOLLS GROUP PLC
- 2008-04-14
05697574 78 Pall Mall, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2007-11-21 ~ 2008-07-30
IIF 84 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 13 - Secretary → ME
23
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 97 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 24 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 66 - Director → ME
2012-09-17 ~ now
IIF 52 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
25
DALACROSS LIMITED - 1995-05-10
5 New Street Square, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
1998-09-01 ~ 2000-01-11
IIF 38 - Director → ME
26
MSS FACILITIES LIMITED - now
WORTHINGTON NICHOLLS FACILITIES LIMITED
- 2008-04-16
03947463WORTHINGTON NICHOLLS (SOUTHERN) LIMITED - 2003-04-16
ALEXANDER LOGISTICS LIMITED - 2001-03-02
Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 89 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 27 - Secretary → ME
27
MSS INTERIORS LIMITED - now
CLASSIC INTERIORS CONTRACTORS LIMITED
- 2009-03-30
03738194 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 99 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 20 - Secretary → ME
28
MSS PROJECTS LIMITED - now
WOODS ENVIRONMENTAL LIMITED
- 2009-03-30
04759189 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 96 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 32 - Secretary → ME
29
MSS SOUTHERN LIMITED - now
EURO-PROPERTY SERVICES (LONDON) LTD.
- 2009-03-30
02403029 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 88 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 21 - Secretary → ME
30
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 101 - Director → ME
2010-11-26 ~ dissolved
IIF 56 - Secretary → ME
31
PCI-PAL LIMITED - 2016-10-03
IPPLUS NOMINEES LIMITED - 2011-08-16
COUNTY CONTACT NOMINEES LIMITED - 2010-09-09
COUNTYWEB NOMINEES LIMITED - 2002-04-23
BIDEAWHILE 315 LIMITED - 2000-04-20
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (14 parents, 8 offsprings)
Officer
2017-04-01 ~ 2024-07-15
IIF 67 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 53 - Secretary → ME
32
IPPLUS PLC - 2016-10-03
COUNTY CONTACT CENTRES PLC - 2008-09-29
7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
Active Corporate (24 parents, 2 offsprings)
Officer
2017-04-01 ~ 2024-07-15
IIF 68 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 54 - Secretary → ME
33
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2007-10-12
IIF 104 - Director → ME
2005-12-06 ~ 2007-10-12
IIF 35 - Secretary → ME
34
PROJECT AIR DESIGN LIMITED - 1996-01-31
Managed Support Services Plc, 31 Lombard Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 91 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 25 - Secretary → ME
35
RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13
04014171 Red House, Cemetery Pales, Brookwood, Woking, Surrey
Dissolved Corporate (14 parents)
Officer
2000-08-09 ~ 2003-12-31
IIF 45 - Director → ME
2000-08-09 ~ 2003-12-31
IIF 8 - Secretary → ME
36
RETAIL DECISIONS EUROPE LIMITED
- now 03142903RETAIL DECISIONS UK LTD. - 2002-04-12
CARD CLEAR (UK) LIMITED
- 2000-03-21
03142903 Red House, Brookwood, Woking, Surrey
Dissolved Corporate (30 parents)
Officer
2002-07-01 ~ 2003-12-31
IIF 47 - Director → ME
1999-01-12 ~ 1999-07-29
IIF 36 - Director → ME
1998-06-09 ~ 1999-07-29
IIF 3 - Secretary → ME
37
CARDCAST LIMITED - 1996-04-04
Red House, Brookwood, Woking, Surrey
Dissolved Corporate (35 parents)
Officer
1999-01-12 ~ 1999-08-28
IIF 40 - Director → ME
1999-01-12 ~ 2003-12-31
IIF 43 - Director → ME
1998-06-09 ~ 1999-08-28
IIF 6 - Secretary → ME
38
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-24 ~ 2003-12-31
IIF 41 - Director → ME
1999-11-24 ~ 2003-12-31
IIF 7 - Secretary → ME
39
RETAIL MARKETS (EUROPE) LIMITED
03226314 5 New Street Square, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1998-09-01 ~ 2000-01-11
IIF 39 - Director → ME
40
UTILITY BILLING & METERING LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (25 parents)
Officer
2005-09-05 ~ 2007-10-12
IIF 102 - Director → ME
2005-09-05 ~ 2007-10-12
IIF 34 - Secretary → ME
41
REVENUE ASSURANCE DEBT COLLECTIONS LIMITED
06176119 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 81 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 14 - Secretary → ME
42
REVENUE ASSURANCE METER POINT SERVICES LIMITED
06157296 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 76 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 12 - Secretary → ME
43
REVENUE ASSURANCE SERVICES ACQUISITIONS LIMITED
05724013 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 78 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 15 - Secretary → ME
44
REVENUE ASSURANCE SERVICES GROUP LIMITED
05724014 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 77 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 9 - Secretary → ME
45
REVENUE ASSURANCE SERVICES HOLDINGS LIMITED
05724016 Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2007-07-30 ~ 2007-10-12
IIF 79 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 10 - Secretary → ME
46
SOLARSOFT BUSINESS SYSTEMS LIMITED - now
XKO SOFTWARE LIMITED
- 2007-11-07
03674664XKO (KSE COMPUTERS) LIMITED - 2000-04-03
XKO LIMITED - 1999-03-12
HILLGATE ( 12 ) LIMITED - 1998-12-24
C/o Epicor Software Uk Limited No. 1 The Arena, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (23 parents)
Officer
2004-01-13 ~ 2006-10-12
IIF 87 - Director → ME
2004-01-13 ~ 2006-10-12
IIF 18 - Secretary → ME
47
THE LUXURY VACATION CLUB COMPANY LIMITED
10301914 Sherwoods Farm West Green Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2016-07-29 ~ dissolved
IIF 71 - Director → ME
48
THE NUMBER EXPERTS LIMITED
- now 06535463COUNTY CONTACT CENTRES (UK) LIMITED - 2010-09-09
IPPLUS (UK) LIMITED - 2008-09-29
BIDEAWHILE 588 LIMITED - 2008-06-03
7 Gamma Terrace, Ransome Europark, Ipswich, Suffolk
Active Corporate (7 parents)
Officer
2017-05-17 ~ 2024-07-15
IIF 73 - Director → ME
49
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 59 - Director → ME
50
Huntley Wood Coneygreaves, Cheadle, Stoke-on-trent, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2019-12-10 ~ dissolved
IIF 111 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 111 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
51
IONS-NET GROUP LIMITED
- 2022-09-05
14076906 26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (6 parents, 1 offspring)
Officer
2022-04-28 ~ now
IIF 60 - Director → ME
Person with significant control
2022-04-28 ~ 2022-09-01
IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
52
REVENUE ASSURANCE CONSULTING LIMITED - 2007-04-02
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2007-07-30 ~ 2007-10-12
IIF 83 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 17 - Secretary → ME
53
UNIVERSE GROUP LIMITED - now
UNIVERSE GROUP PLC - 2022-02-07
5 New Street Square, London, United Kingdom
Active Corporate (44 parents, 10 offsprings)
Officer
1998-06-09 ~ 2000-01-11
IIF 5 - Secretary → ME
54
UBM LIMITED - 2005-02-28
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (18 parents)
Officer
2005-09-06 ~ 2007-10-12
IIF 103 - Director → ME
2005-09-06 ~ 2007-10-12
IIF 33 - Secretary → ME
55
UTILITY MANAGEMENT SERVICES (BCW GROUP) LIMITED - now
UTILITY MANAGEMENT SERVICES (HULL) LIMITED
- 2012-03-26
04638477 Unit 5b Olympic Park Olympic Way, Birchwood, Warrington, Cheshire
Dissolved Corporate (16 parents)
Officer
2007-03-28 ~ 2007-10-12
IIF 82 - Director → ME
2007-03-28 ~ 2007-10-12
IIF 11 - Secretary → ME
56
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2008-07-30
IIF 85 - Director → ME
2007-12-17 ~ 2008-07-30
IIF 16 - Secretary → ME
57
WOODS ENVIRONMENTAL (LEEDS) LIMITED - now
WOODS NORTH EAST LIMITED - 2012-03-29
WOODS ENVIRONMENTAL (NORTH EAST) LIMITED
- 2008-05-15
05711612 06494580, 08013000, 06733986Warning 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) C/o Refresh Recovery Limited, West Lancashire Investment Centre White Moss Business Park, Skelmersdale, Lancashire
Dissolved Corporate (15 parents)
Officer
2007-11-21 ~ 2008-01-17
IIF 90 - Director → ME
2007-11-21 ~ 2008-01-17
IIF 29 - Secretary → ME
58
WOODS ENVIRONMENTAL (SOUTH) LIMITED
- now 05711630WOODS SMART HOMES LIMITED - 2006-06-27
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 100 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 28 - Secretary → ME
59
WOODS HOLDINGS WILMSLOW LIMITED
06225070 Morrison Foerster (uk) Llp For Kennedy Ventures Plc, One, Ropemaker Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 98 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 30 - Secretary → ME
60
WOODS MAINTENANCE LIMITED
- now 05711609WOODS SERVICE & MAINTENANCE LIMITED - 2006-05-19
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 95 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 23 - Secretary → ME
61
WOODS PLUMBING & HEATING LIMITED
05711610 Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 93 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 31 - Secretary → ME
62
WOODS VENTILATION LIMITED
- now 05703017URBANTOUR LIMITED - 2006-06-16
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (12 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 92 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 22 - Secretary → ME