1
4th Floor 14 Museum Place, Cardiff, Wales
Dissolved Corporate (2 parents)
Officer
2025-02-12 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2025-02-12 ~ dissolved
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
2
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 25 - Director → ME
3
AVENTAIL SECURITY PAY LTD
- now 12220776CENTRAL FM PAY LTD - 2019-11-12
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 20 - Director → ME
4
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 23 - Director → ME
5
CONCEPT SECURITY SOLUTIONS PAY LTD
13278168 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 22 - Director → ME
6
CORE CULTURE PARTNERS LTD - now
117 High Street, Newhall, Swadlincote, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 11 - Director → ME
7
DESIGN CLEANING SERVICES PAY LTD
13519080 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 29 - Director → ME
8
4th Floor 14 Museum Place, City Centre, Cardiff, Wales
Dissolved Corporate (3 parents)
Officer
2025-02-12 ~ 2025-05-12
IIF 1 - Director → ME
2025-02-12 ~ 2025-02-12
IIF 2 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
2025-02-12 ~ 2025-02-12
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
9
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 8 - Director → ME
10
EQUITY CLEANING SERVICES PAY LTD
13055766 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 21 - Director → ME
11
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 10 - Director → ME
12
Digitery Business Centre Vantage Court Riverside Way, Barrowford, Nelson, England
Active Corporate (7 parents)
Officer
2025-02-12 ~ 2025-03-26
IIF 17 - Director → ME
Person with significant control
2025-02-12 ~ 2025-03-26
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
13
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 6 - Director → ME
14
HEAD OFFICE 005 LIMITED
14652059 14647507, 14649630, 14651595Warning 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) 4385, 14652059 - Companies House Default Address, Cardiff
Dissolved Corporate (4 parents)
Officer
2025-02-12 ~ 2025-05-12
IIF 15 - Director → ME
2025-02-12 ~ 2025-02-12
IIF 14 - Director → ME
Person with significant control
2025-02-12 ~ 2025-02-12
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
2025-02-12 ~ 2025-05-12
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
15
4385, 14573128 - Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2025-02-12 ~ 2025-02-12
IIF 13 - Director → ME
2025-02-12 ~ 2025-05-12
IIF 12 - Director → ME
Person with significant control
2025-02-12 ~ 2025-05-12
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
2025-02-12 ~ 2025-02-12
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
16
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 27 - Director → ME
17
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (4 parents)
Officer
2024-10-10 ~ dissolved
IIF 18 - Director → ME
18
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-09 ~ 2025-05-12
IIF 26 - Director → ME
19
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 7 - Director → ME
20
MOVING INTELLIGENCE STAFF LTD
- now 12191892PHANTOM STAFF LTD - 2022-05-13
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 28 - Director → ME
21
NES SECURITY PAY AND BENEFITS LTD
12215346 Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 24 - Director → ME
22
OCTAGON FACILITIES MANAGEMENT BENEFITS LTD
12698320 Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 9 - Director → ME
23
Oak House, Reeds Crescent, Watford, England
Active Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 5 - Director → ME
24
Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 4 - Director → ME
25
Oak House, Reeds Crescent, Watford, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 30 - Director → ME
26
Clockwise Yorkshire House, Greek Street, Leeds, England
Dissolved Corporate (3 parents)
Officer
2024-05-07 ~ dissolved
IIF 31 - Director → ME
27
THORIUM SECURITY PAYROLL LIMITED
12242214 Oak House, Reeds Crescent, Watford, England
Active Corporate (6 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 3 - Director → ME
28
TOP NOTCH CATERING PAY LTD
- now 13055740OK RECRUITMENT PAY LTD - 2021-06-21
Oak House, Reeds Crescent, Watford, England
Dissolved Corporate (5 parents)
Officer
2024-10-10 ~ 2025-05-12
IIF 19 - Director → ME