1
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-03-06 ~ now
IIF 45 - Director → ME
Person with significant control
2025-03-06 ~ now
IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 100 - 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 26 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 87 - Secretary → ME
3
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2012-02-08 ~ dissolved
IIF 7 - Director → ME
2012-02-08 ~ dissolved
IIF 112 - 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 38 - Director → ME
2014-06-05 ~ now
IIF 107 - Secretary → ME
Person with significant control
2016-07-04 ~ 2024-10-17
IIF 37 - 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 39 - Director → ME
6
5 New Street Square, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
1999-04-22 ~ 2000-01-11
IIF 51 - 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 56 - Director → ME
1998-06-09 ~ 2000-08-08
IIF 65 - Secretary → ME
8
26 Pool Road, Hartley Wintney, Hook, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-14 ~ dissolved
IIF 46 - Director → ME
Person with significant control
2019-05-14 ~ dissolved
IIF 97 - Ownership of shares – 75% or more → OE
IIF 97 - Right to appoint or remove directors → OE
IIF 97 - 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 1 - Director → ME
2010-12-15 ~ 2010-12-15
IIF 2 - Director → ME
2010-12-16 ~ dissolved
IIF 106 - 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 18 - Director → ME
2004-01-13 ~ 2007-10-12
IIF 80 - 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 12 - Director → ME
12
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-05-29 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 102 - 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 60 - 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 63 - 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 62 - 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 58 - 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 4 - 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 105 - Secretary → ME
19
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (5 parents)
Officer
2022-02-02 ~ now
IIF 44 - Director → ME
Person with significant control
2022-02-02 ~ 2022-09-01
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
IIF 99 - 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 6 - Director → ME
21
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents, 2 offsprings)
Officer
2015-02-26 ~ now
IIF 43 - Director → ME
2015-02-26 ~ now
IIF 108 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
IIF 101 - 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 16 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 74 - Secretary → ME
23
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (7 parents)
Officer
2007-11-21 ~ 2008-07-30
IIF 29 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 85 - Secretary → ME
24
4 Mount Ephraim Road, Tunbridge Wells, Kent
Liquidation Corporate (3 parents)
Officer
2012-09-17 ~ now
IIF 47 - Director → ME
2012-09-17 ~ now
IIF 109 - Secretary → ME
Person with significant control
2016-09-01 ~ now
IIF 104 - 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 52 - 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 21 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 88 - 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 31 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 81 - 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 28 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 93 - 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 20 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 82 - Secretary → ME
30
Instrument House, Greycaine Road, Watford, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2010-11-26 ~ dissolved
IIF 33 - Director → ME
2010-11-26 ~ dissolved
IIF 113 - 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 48 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 110 - 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 49 - Director → ME
2017-04-01 ~ 2024-07-15
IIF 111 - Secretary → ME
33
Imperial Place, 2 Maxwell Road, Borehamwood, England
Dissolved Corporate (16 parents)
Officer
2005-12-06 ~ 2007-10-12
IIF 36 - Director → ME
2005-12-06 ~ 2007-10-12
IIF 96 - 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 23 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 86 - 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 59 - Director → ME
2000-08-09 ~ 2003-12-31
IIF 69 - 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 61 - Director → ME
1999-01-12 ~ 1999-07-29
IIF 50 - Director → ME
1998-06-09 ~ 1999-07-29
IIF 64 - 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 54 - Director → ME
1999-01-12 ~ 2003-12-31
IIF 57 - Director → ME
1998-06-09 ~ 1999-08-28
IIF 67 - Secretary → ME
38
RETAIL DECISIONS LIMITED - now
10-18 Union Street, London
Dissolved Corporate (19 parents)
Officer
1999-11-24 ~ 2003-12-31
IIF 55 - Director → ME
1999-11-24 ~ 2003-12-31
IIF 68 - 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 53 - 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 34 - Director → ME
2005-09-05 ~ 2007-10-12
IIF 95 - 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 13 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 75 - 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 8 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 73 - 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 10 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 76 - 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 9 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 70 - 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 11 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 71 - 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 19 - Director → ME
2004-01-13 ~ 2006-10-12
IIF 79 - 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 3 - 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 5 - Director → ME
49
26 Pool Road, Hartley Wintney, Hook, England
Active Corporate (2 parents)
Officer
2025-07-31 ~ now
IIF 40 - 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 103 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 103 - 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 41 - Director → ME
Person with significant control
2022-04-28 ~ 2022-09-01
IIF 98 - 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 15 - Director → ME
2007-07-30 ~ 2007-10-12
IIF 78 - 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 66 - 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 35 - Director → ME
2005-09-06 ~ 2007-10-12
IIF 94 - 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 14 - Director → ME
2007-03-28 ~ 2007-10-12
IIF 72 - Secretary → ME
56
Managed Support Services Plc, 31 Lombard Street, London, England
Dissolved Corporate (5 parents)
Officer
2007-12-17 ~ 2008-07-30
IIF 17 - Director → ME
2007-12-17 ~ 2008-07-30
IIF 77 - 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 22 - Director → ME
2007-11-21 ~ 2008-01-17
IIF 90 - 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 32 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 89 - 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 30 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 91 - 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 27 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 84 - 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 25 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 92 - 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 24 - Director → ME
2007-11-21 ~ 2008-07-30
IIF 83 - Secretary → ME