1
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent, 1 offspring)
Officer
2024-12-12 ~ nowIIF 28 - director → ME
Person with significant control
2024-12-12 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (2 parents)
Officer
2025-03-05 ~ nowIIF 29 - director → ME
3
ADMENTA HOLDINGS LIMITED - 2023-11-30
AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
8th Floor Becket House, 36 Old Jewry, London, EnglandCorporate (2 parents, 51 offsprings)
Officer
2023-11-25 ~ nowIIF 6 - director → ME
4
OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06
Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved corporate (2 parents, 1 offspring)
Officer
2017-12-21 ~ dissolvedIIF 10 - director → ME
5
OFFICE DEPOT (HOLDINGS) 3 LIMITED - 2018-08-06
Allem House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 9 - director → ME
6
GUILBERT UK HOLDINGS LIMITED - 2021-10-01
Allen House, 1 Westmead Road, Sutton, SurreyCorporate (2 parents, 2 offsprings)
Officer
2021-11-03 ~ nowIIF 20 - director → ME
7
OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, SurreyCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2024-03-28 ~ nowIIF 23 - director → ME
8
OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
Allen House, 1 Westmead Road, Sutton, SurreyDissolved corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 19 - director → ME
9
The Woods, Haywood Road, Warwick, EnglandCorporate (2 parents)
Officer
2025-02-28 ~ nowIIF 18 - director → ME
10
Aishalton, Church Path, Ash, Surrey, EnglandCorporate (1 parent, 2 offsprings)
Equity (Company account)
1,905 GBP2022-06-30
Officer
2020-11-25 ~ nowIIF 1 - director → ME
Person with significant control
2020-11-25 ~ nowIIF 30 - Has significant influence or control → OE
11
HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-06-30
Officer
2020-12-22 ~ dissolvedIIF 12 - director → ME
12
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved corporate (2 parents)
Equity (Company account)
-6,424,744 GBP2019-12-31
Officer
2020-12-22 ~ dissolvedIIF 16 - director → ME
13
OFFICE MART LIMITED - 1994-05-19
OFFICEMART EUROPE LIMITED - 1993-11-26
QUANTUMRULE LIMITED - 1993-09-27
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved corporate (2 parents, 1 offspring)
Officer
2020-12-22 ~ dissolvedIIF 15 - director → ME
14
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved corporate (2 parents, 2 offsprings)
Equity (Company account)
875,212,834 EUR2019-12-31
Officer
2020-12-22 ~ dissolvedIIF 14 - director → ME
15
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved corporate (2 parents, 1 offspring)
Equity (Company account)
30,593 GBP2021-06-30
Officer
2020-12-22 ~ dissolvedIIF 17 - director → ME
16
PIPERS COPPICE PRINTING LIMITED - 1995-01-03
TELFORD NEWSPAPERS LIMITED - 1987-10-01
Haldane, Halesfield 1 Telford, Shropshire, United KingdomCorporate (5 parents)
Officer
2024-05-01 ~ nowIIF 21 - director → ME
17
Aishalton Church Path, Ash Vale, Aldershot, EnglandCorporate (1 parent)
Officer
2025-04-11 ~ nowIIF 5 - director → ME
Person with significant control
2025-04-11 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
18
HYPAX GAMMA HOLDCO LIMITED - 2024-07-05
C/o Precision Colour Printing, Halesfield 1, Telford, Shropshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2024-04-25 ~ nowIIF 11 - director → ME
19
Aishalton Church Path, Ash Vale, Aldershot, EnglandCorporate (2 parents, 1 offspring)
Officer
2024-01-10 ~ nowIIF 8 - director → ME
20
Aishalton, Church Path, Aldershot, EnglandCorporate (1 parent)
Officer
2024-09-16 ~ nowIIF 7 - director → ME
Person with significant control
2024-09-16 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomCorporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2024-03-22 ~ nowIIF 22 - director → ME
Person with significant control
2024-03-22 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
22
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
2020-12-22 ~ nowIIF 13 - director → ME