1
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
2023-09-01 ~ 2025-09-22
IIF 43 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 2 - Director → ME
2
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
2023-09-01 ~ 2025-09-22
IIF 51 - Director → ME
2018-06-08 ~ 2019-09-20
IIF 3 - Director → ME
3
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 40 - Director → ME
4
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ 2019-09-20
IIF 4 - Director → ME
Person with significant control
2017-02-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
5
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 50 - Director → ME
6
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2016-06-10 ~ 2019-09-20
IIF 10 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ 2016-06-10
IIF 56 - Ownership of shares – 75% or more → OE
7
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 18 - Director → ME
8
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2019-09-20
IIF 30 - Director → ME
2011-02-28 ~ 2025-09-22
IIF 64 - Secretary → ME
9
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
2002-08-02 ~ 2019-09-20
IIF 28 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 52 - Director → ME
10
HANDS ON COPIERS PLC
- 1999-01-04
02730700 2nd Floor 110 Cannon Street, London
In Administration Corporate (11 parents, 2 offsprings)
Officer
2023-08-09 ~ 2025-09-22
IIF 33 - Director → ME
1993-10-04 ~ 2019-09-20
IIF 20 - Director → ME
11
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 7 - Director → ME
12
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 15 - Director → ME
13
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Person with significant control
2020-04-15 ~ dissolved
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2003-12-06 ~ 2019-09-20
IIF 29 - Director → ME
2023-09-01 ~ 2025-09-22
IIF 41 - Director → ME
Person with significant control
2017-02-20 ~ 2019-09-20
IIF 53 - Ownership of shares – 75% or more → OE
15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (3 parents)
Officer
2019-09-20 ~ now
IIF 59 - LLP Designated Member → ME
2010-12-07 ~ 2019-09-20
IIF 19 - LLP Designated Member → ME
Person with significant control
2019-09-20 ~ now
IIF 62 - Right to surplus assets - More than 25% but not more than 50% → OE
2016-04-06 ~ 2019-09-20
IIF 70 - Has significant influence or control → OE
16
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
In Administration Corporate (11 parents, 20 offsprings)
Officer
2023-03-23 ~ now
IIF 66 - Director → ME
2002-12-20 ~ 2019-09-20
IIF 21 - Director → ME
2011-02-28 ~ now
IIF 65 - Secretary → ME
Person with significant control
2021-03-25 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
2016-05-04 ~ 2019-09-20
IIF 73 - Ownership of shares – 75% or more → OE
17
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-12-20 ~ dissolved
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
18
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 48 - Director → ME
2010-08-16 ~ 2019-09-20
IIF 25 - Director → ME
19
EVAD HOLDINGS LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-28 ~ 2019-09-20
IIF 23 - Director → ME
2009-08-28 ~ 2009-10-01
IIF 13 - Director → ME
Person with significant control
2016-06-30 ~ 2019-05-31
IIF 69 - Ownership of shares – 75% or more → OE
20
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 9 - Director → ME
2009-08-28 ~ 2019-09-20
IIF 24 - Director → ME
21
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
2023-09-01 ~ 2025-09-22
IIF 31 - Director → ME
22
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 16 - Director → ME
23
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-20 ~ dissolved
IIF 67 - Director → ME
2018-10-22 ~ 2019-09-20
IIF 6 - Director → ME
Person with significant control
2018-10-22 ~ dissolved
IIF 58 - Ownership of shares – 75% or more → OE
IIF 58 - Ownership of voting rights - 75% or more → OE
IIF 58 - Right to appoint or remove directors → OE
24
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 ~ 2019-09-20
IIF 11 - Director → ME
25
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2019-09-20 ~ now
IIF 37 - Director → ME
2001-05-30 ~ 2019-09-20
IIF 22 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-20
IIF 75 - Ownership of shares – 75% or more → OE
26
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 39 - Director → ME
2016-09-22 ~ 2019-09-20
IIF 5 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 44 - Director → ME
28
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ 2019-09-20
IIF 12 - Director → ME
29
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (11 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 32 - Director → ME
30
PAULS PAINTING AND DECORATING SERVICES LTD
11802247 32 Benjamin Road, Poole, England
Dissolved Corporate (1 parent)
Officer
2019-02-01 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2019-02-01 ~ dissolved
IIF 68 - Ownership of shares – 75% or more → OE
31
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
2023-09-01 ~ 2025-09-22
IIF 45 - Director → ME
32
PINNACLE DOCUMENT SOLUTIONS LIMITED
- now 09498775CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents, 7 offsprings)
Officer
2023-09-01 ~ 2025-09-22
IIF 46 - Director → ME
33
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
2023-09-01 ~ 2025-09-22
IIF 42 - Director → ME
34
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 38 - Director → ME
35
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
2023-09-01 ~ 2025-09-22
IIF 47 - Director → ME
2017-06-12 ~ 2019-09-20
IIF 14 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 54 - Ownership of shares – 75% or more → OE
36
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2002-12-20 ~ 2019-09-20
IIF 27 - Director → ME
37
BAKER GOODCHILD DM LIMITED - 2020-11-12
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2023-09-01 ~ 2025-09-22
IIF 35 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ 2019-09-20
IIF 17 - Director → ME
39
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
- now 07260164 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2010-05-20 ~ 2019-09-20
IIF 26 - Director → ME
2019-09-20 ~ now
IIF 36 - Director → ME
Person with significant control
2021-03-25 ~ now
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
IIF 61 - Ownership of shares – 75% or more → OE
2016-04-06 ~ 2019-09-20
IIF 74 - Ownership of shares – 75% or more → OE
40
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 ~ 2019-09-20
IIF 1 - Director → ME
2023-08-09 ~ 2025-09-22
IIF 34 - Director → ME