1
HAMSARD 3602 LIMITED - 2020-12-15
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-12-18 ~ 2023-02-01
IIF 10 - Director → ME
2
BLETCHLEY EBT & NOMINEE LIMITED
- now 12962498HAMSARD 3603 LIMITED - 2020-12-15
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (8 parents)
Officer
2020-12-18 ~ 2023-02-01
IIF 11 - Director → ME
3
HAMSARD 3601 LIMITED - 2020-12-15
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2020-12-18 ~ 2023-02-01
IIF 12 - Director → ME
4
HAMSARD 3600 LIMITED - 2020-12-15
06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-12-18 ~ now
IIF 6 - Director → ME
5
C1PHR ACQUISITIONS LIMITED
- 2016-12-08
10147593 Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Officer
2016-04-26 ~ 2023-02-01
IIF 14 - Director → ME
Person with significant control
2016-05-18 ~ 2020-10-15
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
6
SHOO 321 LIMITED
- 2020-10-02
12896091 09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-22 ~ 2023-02-01
IIF 21 - Director → ME
Person with significant control
2020-09-22 ~ 2020-12-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CIPHR INFORMATION SERVICES LIMITED
- now 07803475ESP HR INFORMATION SERVICES LIMITED
- 2018-01-29
07803475ESP HR CONSULTANCY LIMITED - 2011-10-25
Abbey House, 28-30 Chapel Street, Marlow, Buckinghamshire, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
98,266 GBP2017-03-31
Officer
2017-11-01 ~ dissolved
IIF 13 - Director → ME
8
COMPUTERS IN PERSONNEL (HOLDINGS) LIMITED
- 2009-10-29
04616229 Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2002-12-12 ~ 2023-02-01
IIF 17 - Director → ME
2002-12-12 ~ 2016-11-08
IIF 22 - Secretary → ME
9
The Bell House, Copthorne Bank, Copthorne, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-07-21 ~ 2010-06-30
IIF 8 - Director → ME
10
COMPSOFT LIMITED - now
COMPSOFT PUBLIC LIMITED COMPANY
- 2016-12-22
02478435HENHAVEN PUBLIC LIMITED COMPANY
- 1990-08-17
02478435 Centaur House, Ancells Road, Fleet, England
Active Corporate (18 parents, 3 offsprings)
Equity (Company account)
65,153 GBP2024-12-31
Officer
~ 1992-06-15
IIF 20 - Director → ME
11
Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
Dissolved Corporate (11 parents)
Officer
1996-01-02 ~ dissolved
IIF 19 - Director → ME
1998-02-28 ~ 2009-08-01
IIF 23 - Secretary → ME
12
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
226,990 GBP2019-12-31
Officer
2020-09-11 ~ 2023-02-01
IIF 15 - Director → ME
13
EXPENSE ON DEMAND LIMITED
- now 04970220CIP OUTSOURCING LIMITED
- 2008-01-09
04970220 First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
612,825 GBP2024-12-31
Officer
2003-11-19 ~ 2015-10-22
IIF 9 - Director → ME
14
2 Communications Road, Greenham Business Park, Newbury, Berkshire, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
33,710 GBP2024-09-30
Officer
2023-09-05 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-05 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
15
PAYROLL BUSINESS SOLUTIONS LIMITED
03638851 Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
461,921 GBP2018-12-31
Officer
2019-12-10 ~ 2023-02-01
IIF 7 - Director → ME
16
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, England
Active Corporate (6 parents)
Equity (Company account)
639,591 GBP2025-03-31
Officer
2024-02-15 ~ now
IIF 2 - Director → ME
17
Third Floor, 33 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
316,034 GBP2019-12-31
Officer
2020-09-11 ~ 2023-02-01
IIF 16 - Director → ME
18
THE BEAULIEU HOUSE (BINFIELD) MANAGEMENT COMPANY LIMITED
04037214 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (19 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2006-03-15 ~ 2023-01-27
IIF 18 - Director → ME
19
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,420,232 GBP2025-03-31
Officer
2024-02-12 ~ now
IIF 3 - Director → ME
20
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-1,313,061 GBP2025-03-31
Officer
2024-02-12 ~ now
IIF 4 - Director → ME
21
Reading Bridge House Fourth Floor Suite 3, George Street, Reading, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-43,547 GBP2025-03-31
Officer
2024-02-12 ~ now
IIF 5 - Director → ME