1
TDH MARKETING SERVICES LIMITED - 1989-07-19
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2019-04-02 ~ dissolved
IIF 13 - Director → ME
2
CANDA COPYING UK LIMITED - 2021-10-25
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (7 parents)
Officer
2024-10-11 ~ now
IIF 8 - Director → ME
3
Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-03-27
Commencement of winding up on 2012-05-21
Conclusion of winding up on 2013-06-25
Dissolved on 2013-10-01
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2007-10-17 ~ 2008-10-31
IIF 19 - Director → ME
4
COPIER AND FACSIMILE SYSTEMS LIMITED
- now 01936808S.W. (COMMUNICATIONS) LIMITED - 1993-07-15
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (11 parents)
Officer
2018-05-25 ~ dissolved
IIF 14 - Director → ME
5
ELEMENT3 SOFTWARE LIMITED
- now 07308314NRG INTELLIGENCE LIMITED - 2011-12-19
D & D CREATIVE LIMITED - 2011-01-14
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (10 parents)
Officer
2023-05-02 ~ now
IIF 7 - Director → ME
6
FILEHOUND DOCUMENT MANAGEMENT LIMITED
- now 08232150BECK E3 LIMITED - 2013-02-13
Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (12 parents)
Officer
2023-05-02 ~ now
IIF 9 - Director → ME
7
IRON MOUNTAIN SECURE SHREDDING LIMITED - now
HAYS SECURE DESTRUCTION LIMITED
- 2003-07-11
03094610SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
BORDERDECK LIMITED - 1995-09-19
Cottons Centre 3rd Floor, Tooley Street, London
Dissolved Corporate (28 parents)
Officer
2004-01-05 ~ 2005-12-01
IIF 21 - Director → ME
2003-06-26 ~ 2005-12-01
IIF 23 - Secretary → ME
8
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-11 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of control
The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ dissolved
IIF 16 - Director → ME
9
Pearce House, Acrewood Way, St. Albans, Hertfordshire
Active Corporate (6 parents)
Officer
2011-08-11 ~ 2013-08-30
IIF 11 - Director → ME
2011-08-11 ~ 2013-08-30
IIF 25 - Secretary → ME
10
Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales
Dissolved Corporate (11 parents)
Officer
2007-10-17 ~ 2008-10-31
IIF 18 - Director → ME
11
C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-11-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2017-11-10 ~ dissolved
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Pearce House, Acrewood Way, St. Albans, Hertfordshire
Active Corporate (18 parents, 1 offspring)
Officer
2010-04-01 ~ 2013-08-01
IIF 1 - Director → ME
2009-01-30 ~ 2013-08-01
IIF 22 - Secretary → ME
13
PEARCE HOLDINGS ST ALBANS LIMITED
- now 03001378MONAN LTD. - 2007-11-22
KNOWBLOOM LIMITED - 1995-02-14
Pearce House, Acrewood Way, St. Albans, Hertfordshire
Active Corporate (11 parents, 3 offsprings)
Officer
2009-02-20 ~ 2013-08-30
IIF 12 - Director → ME
14
SANTIA WATER SERVICES LTD - now
Insolvency (Case 1) In administration
Administration started on 2011-02-14
Administration ended on 2013-08-09
WATER TECHNOLOGY LIMITED
- 2010-12-01
01122783STUART DOUGLAS INVESTMENTS LIMITED - 1998-02-03
695, Kpmg Llp, 8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-10-17 ~ 2008-10-31
IIF 20 - Director → ME
15
TIMBERPAK PEARCE LIMITED - now
PEARCE RECYCLING COMPANY LIMITED
- 2026-02-03
01105882LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
Pearce House, Acrewood Way, St Albans, Herts
Active Corporate (14 parents)
Officer
2009-01-26 ~ 2013-08-30
IIF 2 - Director → ME
16
UNIVERSAL DOCUMENT SOLUTIONS LIMITED
08399887 Caxton House Watermark Way, Foxholes Business Park, Hertford, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2019-07-09 ~ dissolved
IIF 15 - Director → ME
17
VISION (OFFICE AUTOMATION) PLC - 2004-07-15
IMAGES (CITY) LIMITED - 1994-02-11
HERTS COMMUNICATIONS LIMITED - 1993-04-23
Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (15 parents)
Officer
2020-04-17 ~ now
IIF 6 - Director → ME
18
VISION GROUP (HOLDINGS) LIMITED
- now 07569889VISION GROUP (HOLDINGS) PLC
- 2016-12-02
07569889VISION GROUP HLDGS LIMITED - 2012-02-23
VISION GROUP (HOLDINGS) LIMITED - 2012-02-23
Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (6 parents, 12 offsprings)
Officer
2015-04-02 ~ now
IIF 4 - Director → ME
19
Caxton House Watermark Way, Foxholes Business Park, Hertford, Hertfordshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-06 ~ now
IIF 3 - Director → ME
20
Caxton House Watermark Way, Foxholes Business Park, Hertford
Active Corporate (10 parents)
Officer
2020-04-17 ~ now
IIF 5 - Director → ME
21
VISION UNIFIED COMMUNICATIONS LIMITED
15236852 Unit 4-5 Watermark Way, Foxholes Business Park, Hertford, England
Active Corporate (3 parents)
Officer
2023-10-25 ~ now
IIF 10 - Director → ME