1
Manor Farm House, Manor Road, Bexley, United Kingdom
Active Corporate (2 parents)
Officer
2023-10-23 ~ now
IIF 21 - Director → ME
Person with significant control
2023-10-23 ~ now
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → 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)
Officer
2018-06-08 ~ 2023-09-01
IIF 26 - 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 27 - Director → ME
4
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-02-26 ~ 2023-09-01
IIF 39 - Director → ME
5
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2011-06-14 ~ dissolved
IIF 49 - Director → ME
6
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Officer
2012-11-01 ~ dissolved
IIF 45 - Director → ME
7
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 55 - Director → ME
8
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2016-06-10 ~ 2023-09-01
IIF 36 - Director → ME
9
110 MARKETING LIMITED - 2010-01-06
72 Leadenhall Market, London
Dissolved Corporate (8 parents)
Officer
2016-09-12 ~ dissolved
IIF 60 - Director → ME
10
ETHOS COMMUNICATION PRINT (SERVICES) LIMITED
07045705 Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (8 parents)
Officer
2009-10-18 ~ 2023-09-01
IIF 33 - Director → ME
11
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
2005-06-16 ~ 2023-09-01
IIF 37 - Director → ME
2002-08-02 ~ 2023-09-01
IIF 6 - Secretary → ME
12
HANDS ON COPIERS PLC
- 1999-01-04
02730700 2nd Floor 110 Cannon Street, London
In Administration Corporate (13 parents, 2 offsprings)
Officer
1998-02-10 ~ 2023-09-01
IIF 38 - Director → ME
2011-08-10 ~ 2023-09-01
IIF 15 - Secretary → ME
2001-06-11 ~ 2011-03-01
IIF 1 - Secretary → ME
13
72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2004-02-25 ~ dissolved
IIF 4 - Secretary → ME
14
ETHOS COMMUNICATION SYSTEMS LIMITED
03665553 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
1998-11-11 ~ dissolved
IIF 56 - Director → ME
2000-11-11 ~ dissolved
IIF 8 - Secretary → ME
15
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2020-04-15 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2020-04-15 ~ dissolved
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2005-06-16 ~ 2023-09-01
IIF 40 - Director → ME
2003-12-06 ~ 2011-03-01
IIF 2 - Secretary → ME
2011-08-10 ~ 2023-09-01
IIF 16 - Secretary → ME
17
ETHOS GROUP HOLDINGS LIMITED
- now 04623246ETHOS GROUP HOLDINGS PLC
- 2005-05-23
04623246 C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
In Administration Corporate (13 parents, 20 offsprings)
Officer
2002-12-20 ~ 2023-09-01
IIF 35 - Director → ME
2002-12-20 ~ 2011-03-01
IIF 3 - Secretary → ME
18
72 Leadenhall Market, London, England
Dissolved Corporate (2 parents)
Officer
2016-12-20 ~ dissolved
IIF 47 - Director → ME
19
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (7 parents)
Officer
2019-08-20 ~ 2023-09-01
IIF 25 - Director → ME
20
EVAD HOLDINGS LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2009-08-28 ~ 2009-10-01
IIF 46 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 59 - Director → ME
2009-08-28 ~ 2022-03-01
IIF 17 - Secretary → ME
2009-08-28 ~ 2011-03-01
IIF 9 - Secretary → ME
21
EVAD THINK UNIFIED LIMITED - now
Focus House, Ham Road, Shoreham-by-sea, United Kingdom
Active Corporate (16 parents)
Officer
2009-08-28 ~ 2022-03-01
IIF 48 - Director → ME
2009-08-28 ~ 2016-05-23
IIF 51 - Director → ME
2009-08-28 ~ 2011-03-01
IIF 10 - Secretary → ME
2009-08-28 ~ 2022-03-01
IIF 14 - 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)
Officer
2020-03-17 ~ dissolved
IIF 54 - 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 (15 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 31 - Director → ME
24
OFFICE FRIENDLY LIMITED - 1999-10-18
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ dissolved
IIF 61 - 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 (66 parents)
Officer
2022-01-22 ~ 2023-11-17
IIF 42 - 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)
Officer
2018-06-08 ~ dissolved
IIF 53 - Director → ME
27
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Officer
2001-05-30 ~ 2023-09-01
IIF 7 - Secretary → ME
28
TURNING POINT INTEGRATION LIMITED - 2016-02-10
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (13 parents)
Officer
2016-09-22 ~ 2023-09-01
IIF 28 - Director → ME
2016-09-22 ~ 2023-09-01
IIF 12 - Secretary → ME
29
Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
Active Corporate (9 parents)
Officer
2021-09-10 ~ 2023-09-01
IIF 24 - Director → ME
30
MATTHEWS BUSINESS CONSULTING LTD
15173896 Manor Farm House, Manor Road, Bexley, England
Active Corporate (1 parent)
Officer
2023-09-29 ~ now
IIF 19 - Director → ME
Person with significant control
2023-09-29 ~ now
IIF 64 - Ownership of voting rights - 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
31
Ec3v 1lt, 72 Leadenhall Market, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2018-06-08 ~ dissolved
IIF 52 - Director → ME
32
Vision Court, Caxton Place, Cardiff, Wales
Active Corporate (11 parents)
Officer
2022-07-15 ~ 2023-09-01
IIF 20 - Director → ME
33
18 Glenhouse Rd, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2008-06-11 ~ dissolved
IIF 23 - Director → ME
34
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
2020-03-17 ~ 2023-09-01
IIF 32 - Director → ME
35
PINNACLE DOCUMENT SOLUTIONS LIMITED
- now 09498775CROSERVICE CO 3 LIMITED - 2015-05-01
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (9 parents, 7 offsprings)
Officer
2020-03-17 ~ 2023-09-01
IIF 34 - Director → ME
36
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
2020-03-17 ~ 2023-09-01
IIF 57 - Director → ME
37
PINNACLE OFFICE EQUIPMENT LIMITED
- now 02418829DEVORAN CHEYNE LIMITED - 1991-03-26
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (14 parents)
Officer
2020-03-17 ~ 2023-09-01
IIF 41 - Director → ME
38
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
2017-06-12 ~ 2023-09-01
IIF 30 - Director → ME
39
72 Leadenhall Market, London
Dissolved Corporate (3 parents)
Officer
2017-06-12 ~ dissolved
IIF 43 - Director → ME
40
72 Leadenhall Market, London
Dissolved Corporate (6 parents)
Officer
2005-06-29 ~ dissolved
IIF 58 - Director → ME
2002-12-20 ~ dissolved
IIF 5 - Secretary → ME
41
BAKER GOODCHILD DM LIMITED - 2020-11-12
Vision Court, Caxton Place, Cardiff, South Glamorgan, Wales
Active Corporate (10 parents)
Officer
2023-01-10 ~ 2023-09-01
IIF 22 - Director → ME
42
Unit D Fairways House Links Business Park, St Mellons, Cardiff
Dissolved Corporate (10 parents)
Officer
2020-03-17 ~ dissolved
IIF 50 - Director → ME
43
72 Leadenhall Market, London
Dissolved Corporate (11 parents)
Officer
2016-09-12 ~ dissolved
IIF 62 - Director → ME
44
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)
Officer
2011-06-01 ~ 2023-09-01
IIF 11 - Secretary → ME
45
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 (13 parents)
Officer
2015-09-10 ~ 2023-09-01
IIF 29 - Director → ME
2015-09-10 ~ 2023-09-01
IIF 13 - Secretary → ME
46
XPERTISE PRINT SOLUTIONS LTD - 2014-12-23
RUSSER LTD - 2012-05-08
72 Leadenhall Market, London
Dissolved Corporate (4 parents)
Officer
2017-06-12 ~ dissolved
IIF 44 - Director → ME