1
BUSINESS PROCESS MANAGEMENT CONSULTANTS LIMITED
05123187 Janelle House, Hartham Lane, Hertford, England
Dissolved Corporate (4 parents)
Officer
2004-05-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
2
CALEDONIAN REPROGRAPHICS LIMITED
SC047792 Lochfield House, 135 Neilston Road, Paisley, Renfrewshire
Dissolved Corporate (6 parents)
Officer
~ 2007-07-04
IIF 2 - Director → ME
3
1a Nelson Avenue, St Albans, Hertfordshire
Active Corporate (4 parents)
Officer
~ 1999-01-01
IIF 1 - Director → ME
4
28 Larbourne Park Road, Flore, Northampton, England
Dissolved Corporate (4 parents)
Officer
2021-10-22 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
5
14 Pool Road, West Molesey, England
Active Corporate (6 parents, 3 offsprings)
Officer
2019-09-11 ~ now
IIF 20 - Director → ME
6
Parkfield Beyton Road, Drinkstone, Bury St. Edmunds, England
Active Corporate (9 parents)
Officer
2023-11-20 ~ 2025-08-28
IIF 21 - Director → ME
7
Moda Business Centre, Stirling Way, Borehamwood
Dissolved Corporate (2 parents)
Officer
2019-11-01 ~ dissolved
IIF 19 - Director → ME
8
HERTFORDSHIRE MICROFILM SERVICES LIMITED
- 1986-06-05
01303690 115 Chatham Street, Reading, Berkshire
Dissolved Corporate (8 parents)
Officer
~ 2007-07-04
IIF 4 - Director → ME
9
86-90 Paul Street, London, England
Dissolved Corporate (4 parents)
Officer
2021-05-10 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2021-05-21 ~ dissolved
IIF 32 - Has significant influence or control over the trustees of a trust → OE
IIF 32 - Has significant influence or control → OE
IIF 32 - Has significant influence or control as a member of a firm → OE
10
Janelle House, 6 Hartham Lane, Hertford, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
11
INVAPAY PAYMENT SOLUTIONS LIMITED
06402512 1 More London Place, More London Place, London
Dissolved Corporate (12 parents)
Officer
2007-10-29 ~ 2018-03-21
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2017-04-28
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
12
Janelle House, 6 Hartham Lane, Hertford, England
Active Corporate (1 parent)
Officer
2023-12-11 ~ now
IIF 5 - Director → ME
Person with significant control
2023-12-11 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
13
Janelle House, 6 Hartham Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2020-12-09 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2020-12-09 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
115 Chatham Street, Reading, Berkshire
Dissolved Corporate (6 parents)
Officer
~ 2007-07-04
IIF 3 - Director → ME
15
PACKAGING XTRA LIMITED - now
MCS WHOLESALE LIMITED
- 2013-09-19
01750077WILLIAMS GLOBAL TRAVEL LIMITED - 2003-12-23
WILLIAMS APPLIED COMPUTERS LIMITED - 1998-06-02
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
2008-12-03 ~ 2009-08-10
IIF 17 - Director → ME
16
4 Wharfe Mews, Cliffe Terrace, Wetherby, West Yorkshire
Active Corporate (6 parents)
Officer
2020-03-09 ~ now
IIF 8 - Director → ME
17
Janelle House, 6 Hartham Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2020-12-29 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2020-12-29 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Janelle House, Hartham Lane, Hertford, England
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
19
Janelle House Janelle House, Hartham Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2019-09-23 ~ dissolved
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
20
Janelle House, 6 Hartham Lane, Hertford, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-08-28 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-08-28 ~ dissolved
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Janelle House, Hartham Lane, Hertford, Hertfordshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-09-25 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2019-09-25 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE