1
Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-01-23 ~ 2013-09-05
IIF 32 - Secretary → ME
2
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
2013-01-23 ~ 2013-09-05
IIF 28 - Secretary → ME
3
AGGREGATED TELECOM EMPLOYEE TRUST TRUSTEE LIMITED
- now 05939804CONTINENTAL SHELF 396 LIMITED - 2007-05-09
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (9 parents)
Officer
2013-01-23 ~ 2013-09-05
IIF 30 - Secretary → ME
4
82-86 Sheen Road, Richmond, Surrey
Dissolved Corporate (4 parents)
Officer
2019-12-19 ~ 2020-05-21
IIF 20 - Director → ME
5
BAKER WATKIN ACCOUNTING LTD - now
BAKER WATKIN ACCOUNTING LTD
- 2026-02-05
12059192 3 Sheen Road, Richmond Upon Thames
Active Corporate (7 parents, 1 offspring)
Officer
2025-08-16 ~ 2025-08-16
IIF 5 - Director → ME
6
The Old Surgery The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2021-03-01 ~ 2024-02-06
IIF 23 - Director → ME
7
The Mill House Old London Road, Halstead, Sevenoaks, Kent, England
Active Corporate (2 parents)
Officer
2014-06-02 ~ now
IIF 2 - Director → ME
2014-06-02 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-06-02 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
HUK 77 LIMITED
10638938 10672488, 10113212, 10109122Warning 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) 84 Grosvenor Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-23 ~ now
IIF 3 - Director → ME
9
HUK 78 LIMITED
10638680 10672488, 12572737, 10109122Warning 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) The Mill House Old London Road, Halstead, Sevenoaks, England
Dissolved Corporate (11 parents)
Officer
2019-08-14 ~ dissolved
IIF 37 - Secretary → ME
10
IDE GROUP LIMITED - now
CORETX LIMITED - 2017-11-30
SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED
- 2013-05-28
07850855ENSCO 899 LIMITED
- 2013-03-18
07850855 07372491, 07816081, 07678678Warning 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) Third Floor, One London Square, Cross Lanes, Guildford, Surrey
Dissolved Corporate (21 parents, 5 offsprings)
Officer
2011-12-01 ~ 2013-09-05
IIF 21 - Director → ME
11
IDE GROUP PROTECT LIMITED - now
CORETX PROTECT LIMITED - 2017-11-30
Third Floor One London Square, Cross Lanes, Guildford
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-01-23 ~ 2013-09-05
IIF 35 - Secretary → ME
12
KUBE ACCOMMODATION GROUP LIMITED
09825358 Eagle Lodge, Main Road, Edenbridge, Kent, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2015-10-15 ~ 2016-12-07
IIF 26 - Director → ME
13
KUBE WORKFORCE HOTELS LIMITED
- now 08771661KUBE HOTELS LIMITED
- 2015-10-19
08771661 White Hart House High Street, Limpsfield, Oxted, Surrey
Dissolved Corporate (6 parents)
Officer
2014-11-30 ~ 2016-12-07
IIF 22 - Director → ME
14
LEDGER SPARKS LIMITED
- 2026-01-28
04430631 3 Sheen Road, Richmond, England
Active Corporate (13 parents, 106 offsprings)
Officer
2025-08-16 ~ now
IIF 4 - Director → ME
15
MILLENNIUM BUSINESS INVESTMENTS LIMITED
- now 03444396MILLENIUM SELECTION LIMITED
- 2016-05-03
03444396 The Mill House Old London Road, Halstead, Sevenoaks, Kent, England
Dissolved Corporate (6 parents)
Officer
2013-09-01 ~ dissolved
IIF 25 - Director → ME
2009-11-28 ~ dissolved
IIF 36 - Secretary → ME
16
SYSTEMAX EUROPE LIMITED - 2010-12-20
GLOBAL DIRECTMAIL LIMITED - 1999-07-30
H.C.S. (GLOBAL) LIMITED - 1995-12-27
H.C.S. (SCOTLAND) LIMITED - 1990-06-29
Apex 3 95 Haymarket Terrace, Edinburgh
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-03-24 ~ dissolved
IIF 19 - Director → ME
17
Kemp House 160 City Road, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2019-06-21 ~ 2021-05-11
IIF 13 - Director → ME
Person with significant control
2019-06-21 ~ 2020-07-31
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
18
The Mill House Old London Road, Halstead, Sevenoaks, Kent
Dissolved Corporate (3 parents, 1 offspring)
Officer
2018-10-02 ~ dissolved
IIF 27 - Director → ME
19
SELECTION SERVICES EBT TRUSTEE LIMITED
08330554 Napoleon House 7 Basingstoke Road, Riseley, Reading, United Kingdom
Dissolved Corporate (9 parents)
Officer
2013-01-28 ~ 2013-09-05
IIF 24 - Director → ME
20
SELECTION SERVICES SUPPORTNET LIMITED
- now 03444455MAINTENANCE SELECTION LIMITED - 1998-11-10
Rutland House, 44 Masons Hill, Bromley
Dissolved Corporate (8 parents)
Officer
1998-11-30 ~ 2013-09-05
IIF 31 - Secretary → ME
21
SIMPLY TECHNOLOGIES LIMITED
- now 02507104SIMPLY COMPUTERS LIMITED - 2015-04-26
ARC 400 LIMITED - 1991-07-17
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
2017-03-24 ~ dissolved
IIF 17 - Director → ME
22
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2025-08-16 ~ now
IIF 8 - Director → ME
23
SKS GAGLANI & CO LTD
- 2026-02-05
14822337 3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (6 parents)
Officer
2025-10-16 ~ now
IIF 10 - Director → ME
24
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (7 parents)
Officer
2025-08-16 ~ now
IIF 11 - Director → ME
25
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-11-11 ~ now
IIF 9 - Director → ME
26
SKS (SO-BH) 2 LTD - 2022-09-06
3 Sheen Road, Richmond Upon Thames, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2025-11-11 ~ now
IIF 12 - Director → ME
27
3 Sheen Road, Richmond Upon Thames, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-08-16 ~ now
IIF 7 - Director → ME
28
The Mill House Old London Road, Halstead, Sevenoaks, England
Active Corporate (3 parents)
Officer
2025-10-16 ~ now
IIF 14 - Director → ME
Person with significant control
2025-10-16 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
29
TIALIS ESSENTIAL IT FINANCING LIMITED - now
IDE GROUP FINANCING LIMITED - 2023-01-17
CORETX FINANCING LIMITED - 2017-11-28
SELECTION SERVICES FINANCING LIMITED
- 2016-04-19
07713591SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED
- 2013-05-28
07713591ENSCO 876 LIMITED
- 2013-03-18
07713591 07592447, SC332431, 07680170Warning 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) Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (18 parents, 3 offsprings)
Officer
2011-10-11 ~ 2013-09-05
IIF 1 - Director → ME
30
TIALIS ESSENTIAL IT MANAGE LIMITED - now
IDE GROUP MANAGE LIMITED - 2022-11-17
CORETX MANAGE LIMITED - 2017-11-30
SELECTION SERVICES PUBLIC LIMITED COMPANY
- 2010-01-25
02758710SHOWFORM LIMITED - 1992-11-16
Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
Active Corporate (26 parents)
Officer
1998-07-01 ~ 2013-09-05
IIF 16 - Director → ME
1998-03-16 ~ 2013-09-05
IIF 29 - Secretary → ME
31
WARD MACKENZIE LTD
- 2026-01-28
09342362 3 Sheen Road, Richmond Upon Thames, Surrey, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-08-16 ~ now
IIF 15 - Director → ME
32
WESTLAKE CLARK LIMITED
- 2026-02-05
05768419 3 Sheen Road, Richmond Upon Thames, England
Active Corporate (12 parents, 2 offsprings)
Officer
2025-08-16 ~ now
IIF 6 - Director → ME
33
Systemax House, 5 Dashwood Lang Road, Addlestone, Surrey
Dissolved Corporate (19 parents)
Officer
2017-03-24 ~ dissolved
IIF 18 - Director → ME