1
Manor Farm House, Manor Road, Bexley, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 3 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Right to appoint or remove directors → OE
2
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)
Equity (Company account)
1,067,263 GBP2024-05-31
Officer
2018-06-08 ~ 2023-09-01
IIF 13 - Director → ME
3
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
2018-06-08 ~ 2023-09-01
IIF 14 - Director → ME
4
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
14,752 GBP2024-05-31
Officer
2021-02-26 ~ 2023-09-01
IIF 36 - Director → ME
5
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Equity (Company account)
623,629 GBP2019-05-24
Officer
2011-06-14 ~ dissolved
IIF 22 - Director → ME
6
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2018-03-31
Officer
2012-11-01 ~ dissolved
IIF 16 - Director → ME
7
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (8 parents)
Equity (Company account)
101,475 GBP2024-05-31
Officer
2020-03-17 ~ 2023-09-01
IIF 32 - Director → ME
8
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
920,509 GBP2024-05-31
Officer
2016-06-10 ~ 2023-09-01
IIF 31 - Director → ME
9
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Equity (Company account)
-36,207 GBP2019-05-23
Officer
2016-09-12 ~ dissolved
IIF 41 - Director → ME
10
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Equity (Company account)
1,246,039 GBP2024-05-31
Officer
2009-10-18 ~ 2023-09-01
IIF 27 - Director → ME
11
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-86,066 GBP2024-05-31
Officer
2005-06-16 ~ 2023-09-01
IIF 33 - Director → ME
2002-08-02 ~ 2023-09-01
IIF 55 - Secretary → ME
12
HANDS ON COPIERS PLC
- 1999-01-04
02730700 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
10,121,282 GBP2023-05-31
Officer
1998-02-10 ~ 2023-09-01
IIF 8 - Director → ME
2001-06-11 ~ 2011-03-01
IIF 47 - Secretary → ME
2011-08-10 ~ 2023-09-01
IIF 61 - Secretary → ME
13
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 49 - Secretary → ME
14
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 34 - Director → ME
2000-11-11 ~ dissolved
IIF 51 - Secretary → ME
15
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 44 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
ETHOS DOCUMENT SOLUTIONS LIMITED
- now 04985291ETHOS COMMUNICATION EDUCATION SOLUTIONS LTD
- 2005-05-16
04985291 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1,314,516 GBP2024-05-31
Officer
2005-06-16 ~ 2023-09-01
IIF 37 - Director → ME
2003-12-06 ~ 2011-03-01
IIF 53 - Secretary → ME
2011-08-10 ~ 2023-09-01
IIF 62 - Secretary → ME
17
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents, 20 offsprings)
Equity (Company account)
-127,965 GBP2023-05-31
Officer
2002-12-20 ~ 2023-09-01
IIF 7 - Director → ME
2002-12-20 ~ 2011-03-01
IIF 48 - Secretary → ME
18
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 20 - Director → ME
19
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2019-08-20 ~ 2023-09-01
IIF 19 - Director → ME
20
EVAD HOLDINGS LIMITED - now
ETHOS VOICE AND DATA HOLDINGS LIMITED
- 2022-04-08
06965702 Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Equity (Company account)
-1,304,291 GBP2021-05-31
Officer
2009-08-28 ~ 2022-03-01
IIF 39 - Director → ME
2009-08-28 ~ 2009-10-01
IIF 17 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 63 - Secretary → ME
2009-08-28 ~ 2011-03-01
IIF 52 - Secretary → ME
21
EVAD THINK UNIFIED LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
3,169,611 GBP2021-05-31
Officer
2009-08-28 ~ 2022-03-01
IIF 21 - Director → ME
2009-08-28 ~ 2016-05-23
IIF 25 - Director → ME
2009-08-28 ~ 2011-03-01
IIF 54 - Secretary → ME
2009-08-28 ~ 2022-03-01
IIF 60 - Secretary → ME
22
FAST TECHNOLOGY (COMPLETE SOLUTIONS) LIMITED
- now 09974895CROSERVICE CO 6 LIMITED - 2016-02-05
Unit D Fairways House Links Business Park, St Mellons, Cardiff, Caerdydd, United Kingdom
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2020-05-31
Officer
2020-03-17 ~ dissolved
IIF 30 - Director → ME
23
FAST TECHNOLOGY (LONDON) LTD
- now 02865689FAST TECHNOLOGY (SERVICES) LIMITED - 1999-04-28
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Equity (Company account)
397,142 GBP2019-04-30
Officer
2020-03-17 ~ 2023-09-01
IIF 6 - Director → ME
24
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Equity (Company account)
9,737 GBP2019-05-26
Officer
2016-09-12 ~ dissolved
IIF 42 - Director → ME
25
GREENWICH WALDORF SCHOOL INITIATIVE - now
GREENWICH STEINER SCHOOL INITIATIVE
- 2023-12-04
03720000 Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London
Active Corporate (65 parents)
Officer
2022-01-22 ~ 2023-11-17
IIF 10 - Director → ME
26
KLM DIGITAL OFFICE SOLUTIONS LIMITED
- now 03211053KLM COPIERS LIMITED - 2001-12-18
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (12 parents)
Equity (Company account)
20,010 GBP2019-05-30
Officer
2018-06-08 ~ dissolved
IIF 28 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2001-05-30 ~ 2023-09-01
IIF 56 - Secretary → ME
28
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Equity (Company account)
734,885 GBP2024-05-31
Officer
2016-09-22 ~ 2023-09-01
IIF 15 - Director → ME
2016-09-22 ~ 2023-09-01
IIF 58 - Secretary → ME
29
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Equity (Company account)
-6,900 GBP2024-05-31
Officer
2021-09-10 ~ 2023-09-01
IIF 18 - Director → ME
30
MATTHEWS BUSINESS CONSULTING LTD
15173896 Manor Farm House, Manor Road, Bexley, England
Active Corporate (1 parent)
Equity (Company account)
100 GBP2024-09-30
Officer
2023-09-29 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
31
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
45 GBP2019-05-30
Officer
2018-06-08 ~ dissolved
IIF 26 - Director → ME
32
Energy House, Crow Arch Lane Industrial Estate, Ringwood, Hampshire
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
16,229 GBP2016-03-31
Officer
2022-07-15 ~ 2023-09-01
IIF 2 - Director → ME
33
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 (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-03-17 ~ 2023-09-01
IIF 23 - Director → ME
34
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)
Equity (Company account)
1,683,010 GBP2024-05-31
Officer
2020-03-17 ~ 2023-09-01
IIF 29 - Director → ME
35
PINNACLE MANAGED OFFICE SERVICES LIMITED
- now 09498102CROSERVICE CO 2 LIMITED - 2015-09-25
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2020-03-17 ~ 2023-09-01
IIF 35 - Director → ME
36
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Equity (Company account)
1,023,655 GBP2019-04-30
Officer
2020-03-17 ~ 2023-09-01
IIF 9 - Director → ME
37
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)
Equity (Company account)
3,017,899 GBP2024-05-31
Officer
2017-06-12 ~ 2023-09-01
IIF 40 - Director → ME
38
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-02-28
Officer
2017-06-12 ~ dissolved
IIF 11 - Director → ME
39
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 38 - Director → ME
2002-12-20 ~ dissolved
IIF 50 - Secretary → ME
40
BAKER GOODCHILD DM LIMITED - 2020-11-12
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Profit/Loss (Company account)
-115,993 GBP2022-01-01 ~ 2022-12-31
Officer
2023-01-10 ~ 2023-09-01
IIF 4 - Director → ME
41
Unit D Fairways House Links Business Park, St Mellons, Cardiff
Dissolved Corporate (10 parents)
Officer
2020-03-17 ~ dissolved
IIF 24 - Director → ME
42
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Equity (Company account)
330,799 GBP2019-05-24
Officer
2016-09-12 ~ dissolved
IIF 43 - Director → ME
43
THE RENEWABLE AND ETHICAL ENERGY COMPANY LIMITED
- now 07260164ETHOS ETHICAL ENERGY LIMITED - 2011-03-15
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1 GBP2024-05-31
Officer
2011-06-01 ~ 2023-09-01
IIF 57 - Secretary → ME
44
WALTERS OFFICE EQUIPMENT LIMITED - 2002-12-11
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (11 parents)
Equity (Company account)
480,866 GBP2019-05-24
Officer
2015-09-10 ~ 2023-09-01
IIF 5 - Director → ME
2015-09-10 ~ 2023-09-01
IIF 59 - Secretary → ME
45
XPERTISE PRINT SOLUTIONS LTD - 2014-12-23
RUSSER LTD - 2012-05-08
72 Leadenhall Market, London
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2021-04-30
Officer
2017-06-12 ~ dissolved
IIF 12 - Director → ME