1
Manor Farm House, Manor Road, Bexley, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
2
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 ~ 2023-09-01
IIF 17 - Director → ME
3
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
2018-06-08 ~ 2023-09-01
IIF 18 - Director → ME
4
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-02-26 ~ 2023-09-01
IIF 40 - Director → ME
5
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ dissolved
IIF 26 - Director → ME
6
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 20 - Director → ME
7
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 36 - Director → ME
8
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2016-06-10 ~ 2023-09-01
IIF 35 - Director → ME
9
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ dissolved
IIF 45 - Director → ME
10
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2023-09-01
IIF 31 - Director → ME
11
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
2005-06-16 ~ 2023-09-01
IIF 37 - Director → ME
2002-08-02 ~ 2023-09-01
IIF 56 - Secretary → ME
12
HANDS ON COPIERS PLC
- 1999-01-04
02730700 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
1998-02-10 ~ 2023-09-01
IIF 12 - Director → ME
2011-08-10 ~ 2023-09-01
IIF 62 - Secretary → ME
2001-06-11 ~ 2011-03-01
IIF 48 - Secretary → ME
13
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 50 - Secretary → ME
14
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 38 - Director → ME
2000-11-11 ~ dissolved
IIF 52 - Secretary → ME
15
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
16
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-06-16 ~ 2023-09-01
IIF 41 - Director → ME
2011-08-10 ~ 2023-09-01
IIF 63 - Secretary → ME
2003-12-06 ~ 2011-03-01
IIF 54 - Secretary → ME
17
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (11 parents, 20 offsprings)
Officer
2002-12-20 ~ 2023-09-01
IIF 11 - Director → ME
2002-12-20 ~ 2011-03-01
IIF 49 - Secretary → ME
18
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 24 - Director → ME
19
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-08-20 ~ 2023-09-01
IIF 23 - Director → ME
20
EVAD HOLDINGS LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-28 ~ 2009-10-01
IIF 21 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 43 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 64 - Secretary → ME
2009-08-28 ~ 2011-03-01
IIF 53 - Secretary → ME
21
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 29 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 25 - Director → ME
2009-08-28 ~ 2011-03-01
IIF 55 - Secretary → ME
2009-08-28 ~ 2022-03-01
IIF 61 - Secretary → ME
22
FAST TECHNOLOGY (COMPLETE SOLUTIONS) LIMITED
- now 09974895CROSERVICE CO 6 LIMITED - 2016-02-05
Unit D Fairways House Links Business Park, St Mellons, Cardiff, Caerdydd, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-03-17 ~ dissolved
IIF 34 - Director → ME
23
FAST TECHNOLOGY (LONDON) LTD
- now 02865689FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (15 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 10 - Director → ME
24
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ dissolved
IIF 46 - Director → ME
25
GREENWICH WALDORF SCHOOL INITIATIVE - now
GREENWICH STEINER SCHOOL INITIATIVE
- 2023-12-04
03720000 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (66 parents)
Officer
2022-01-22 ~ 2023-11-17
IIF 14 - Director → ME
26
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 ~ dissolved
IIF 32 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2001-05-30 ~ 2023-09-01
IIF 57 - Secretary → ME
28
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-09-22 ~ 2023-09-01
IIF 19 - Director → ME
2016-09-22 ~ 2023-09-01
IIF 59 - Secretary → ME
29
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-09-10 ~ 2023-09-01
IIF 22 - Director → ME
30
MATTHEWS BUSINESS CONSULTING LTD
15173896 Manor Farm House, Manor Road, Bexley, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 5 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
31
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ dissolved
IIF 30 - Director → ME
32
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (11 parents)
Officer
2022-07-15 ~ 2023-09-01
IIF 6 - Director → ME
33
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 (8 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 27 - Director → ME
34
PINNACLE DOCUMENT SOLUTIONS LIMITED
- now 09498775CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents, 7 offsprings)
Officer
2020-03-17 ~ 2023-09-01
IIF 33 - Director → ME
35
PINNACLE MANAGED OFFICE SERVICES LIMITED
- now 09498102CROSERVICE CO 2 LIMITED - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 39 - Director → ME
36
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 13 - Director → ME
37
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 ~ 2023-09-01
IIF 44 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ dissolved
IIF 15 - Director → ME
39
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 42 - Director → ME
2002-12-20 ~ dissolved
IIF 51 - Secretary → ME
40
BAKER GOODCHILD DM LIMITED - 2020-11-12
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Officer
2023-01-10 ~ 2023-09-01
IIF 8 - Director → ME
41
Unit D Fairways House Links Business Park, St Mellons, Cardiff
Dissolved Corporate (10 parents)
Officer
2020-03-17 ~ dissolved
IIF 28 - Director → ME
42
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ dissolved
IIF 47 - Director → ME
43
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
- now 07260164ETHOS ETHICAL ENERGY LIMITED - 2011-03-15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2011-06-01 ~ 2023-09-01
IIF 58 - Secretary → ME
44
WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
C/o Frp Advisory Trading Limited 2nd Floor Churchill House, 26-30 Upper Marlborough Road, St Albans
Liquidation Corporate (11 parents)
Officer
2015-09-10 ~ 2023-09-01
IIF 9 - Director → ME
2015-09-10 ~ 2023-09-01
IIF 60 - Secretary → ME
45
XPERTISE PRINT SOLUTIONS LTD - 2014-12-23
RUSSER LTD - 2012-05-08
72 Leadenhall Market, London
Dissolved Corporate (4 parents)
Officer
2017-06-12 ~ dissolved
IIF 16 - Director → ME