1
ADVANCED ENGINEERING SOLUTIONS LIMITED
03082093 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (22 parents, 1 offspring)
Officer
2025-12-09 ~ now
IIF 11 - Director → ME
2
WELLINGFORD CONSTRUCTION LTD - 1997-09-24
Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
Active Corporate (18 parents)
Officer
2025-12-15 ~ now
IIF 3 - Director → ME
3
AQUAINVEST ACQUISITIONS LIMITED
- now 05208606HACKREMCO (NO. 2187) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 8 - Director → ME
4
AQUAINVEST HOLDING COMPANY LIMITED
- now 05208607HACKREMCO (NO. 2186) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 15 - Director → ME
5
AQUAINVEST VENTURES LIMITED
- now 05208605HACKREMCO (NO. 2188) LIMITED - 2004-10-20
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands
Active Corporate (25 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 16 - Director → ME
6
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258 Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (17 parents)
Officer
2006-11-02 ~ now
IIF 26 - Director → ME
7
90 Fulbourn Road, Cherry Hinton, Cambridge
Active Corporate (47 parents)
Officer
2025-12-09 ~ now
IIF 2 - Director → ME
8
DS (HOLDINGS) 2 LIMITED - now
OFFICE DEPOT (HOLDINGS) 2 LIMITED
- 2018-08-06
05950243 Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2008-08-11 ~ 2017-12-21
IIF 33 - Director → ME
2006-09-28 ~ 2006-11-02
IIF 39 - Secretary → ME
9
DS (HOLDINGS) 3 LIMITED - now
OFFICE DEPOT (HOLDINGS) 3 LIMITED
- 2018-08-06
06458368 Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ 2017-12-21
IIF 31 - Director → ME
10
DS REMCO G UK LIMITED - now
GUILBERT UK HOLDINGS LIMITED
- 2021-10-01
02898888GUILBERT UK LIMITED - 1999-09-30
OFFICE 1 LIMITED - 1994-05-19
Allen House, 1 Westmead Road, Sutton, Surrey
Liquidation Corporate (33 parents, 3 offsprings)
Officer
2006-11-02 ~ 2018-04-13
IIF 5 - Director → ME
11
DS REMCO UK LIMITED - now
OFFICE DEPOT UK LIMITED
- 2021-10-01
02654682GUILBERT UK LIMITED - 2004-08-31
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
2006-11-02 ~ 2018-04-13
IIF 37 - Director → ME
12
ECHO MANAGED SERVICES LIMITED
- now 04102885RAPID MANAGED SERVICES LIMITED - 2000-12-29
Green Lane, Walsall, West Midlands
Active Corporate (32 parents, 6 offsprings)
Officer
2025-10-22 ~ now
IIF 23 - Director → ME
13
19 Costock Road, East Leake, Loughborough, Leicestershire, England
Active Corporate (2 parents)
Officer
2019-04-09 ~ now
IIF 6 - Director → ME
Person with significant control
2019-04-09 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
14
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (18 parents)
Officer
2025-10-21 ~ now
IIF 13 - Director → ME
15
HETEYO R LIMITED - now
DS REMCO R UK LIMITED - 2021-11-09
RELIABLE U.K. LIMITED
- 2021-10-01
03121144ESTATECORP LIMITED - 1995-12-11
33 Glasshouse Street, 3rd Floor, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2006-11-02 ~ 2018-04-13
IIF 30 - Director → ME
16
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (21 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 19 - Director → ME
17
ACP AQUA LIMITED - 2007-11-26
ALINDA AQUA LIMITED - 2007-10-23
ABB AQUA LIMITED - 2007-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (23 parents, 3 offsprings)
Officer
2025-12-08 ~ now
IIF 10 - Director → ME
18
South Staffordshire Pic, Green Lane, Walsall, West Midlands
Active Corporate (20 parents, 1 offspring)
Officer
2025-12-08 ~ now
IIF 22 - Director → ME
19
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (22 parents, 3 offsprings)
Officer
2025-12-09 ~ now
IIF 14 - Director → ME
20
INTEGRATED WATER SERVICES LIMITED
05283349 C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (27 parents, 12 offsprings)
Officer
2026-01-09 ~ now
IIF 9 - Director → ME
21
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2006-11-02 ~ 2018-04-13
IIF 29 - Director → ME
22
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2006-11-02 ~ 2018-04-13
IIF 28 - Director → ME
23
OFFICE MART LIMITED - 1994-05-19
OFFICEMART EUROPE LIMITED - 1993-11-26
QUANTUMRULE LIMITED - 1993-09-27
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2006-11-02 ~ 2018-04-13
IIF 38 - Director → ME
24
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2008-08-12 ~ 2018-04-13
IIF 34 - Director → ME
2006-09-28 ~ 2006-11-02
IIF 41 - Secretary → ME
25
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-09-28 ~ 2018-04-13
IIF 35 - Director → ME
2006-09-28 ~ 2006-11-02
IIF 40 - Secretary → ME
26
OFFICE DEPOT FINANCE (UK) BV
- now FC034146OFFICE DEPOT FINANCE B.V.
- 2017-11-28
FC034146 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2017-03-06 ~ 2018-04-19
IIF 25 - Director → ME
27
Green Lane, Walsall, West Midlands
Active Corporate (16 parents, 7 offsprings)
Officer
2026-01-09 ~ now
IIF 21 - Director → ME
28
OMEGA FURSE CONTRACTING LIMITED - 1999-09-07
OMEGA EARTHING LIMITED - 1995-07-19
Dabell Avenue, Blenheim Industrial Estate, Bulwell Nottingham, Nottinghamshire
Active Corporate (26 parents, 5 offsprings)
Officer
2026-01-09 ~ now
IIF 1 - Director → ME
29
OMEGA RED HOLDINGS LIMITED
- now 06399736CASTLEGATE 499 LIMITED - 2009-02-10
Dabell Avenue, Blenheim Industrial Estate Bulwell, Nottingham, Nottinghamshire
Active Corporate (25 parents, 1 offspring)
Officer
2026-01-09 ~ now
IIF 7 - Director → ME
30
ONSITE SOUTH MIDLANDS LIMITED - 2002-05-23
INSIGHT SURVEYS LIMITED - 1999-10-22
Green Lane, Walsall, West Midlands
Active Corporate (26 parents, 5 offsprings)
Officer
2026-01-09 ~ now
IIF 24 - Director → ME
31
SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
SOUTH STAFFORDSHIRE PLC - 2008-07-02
SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
SOUTH STAFFORDSHIRE PLC - 2005-12-13
SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
SOUTH STAFFORDSHIRE PLC - 2005-01-11
SOUTH STAFFORDSHIRE WATER HOLDINGS LTD - 2004-02-17
Green Lane, Walsall, West Midlands
Active Corporate (46 parents, 18 offsprings)
Officer
2025-11-03 ~ now
IIF 20 - Director → ME
32
SSI SERVICES (UK) LIMITED
- now 03824088SOUTH STAFFORDSHIRE INFRASTRUCTURE SERVICES LIMITED - 2011-11-11
SOUTH STAFFORDSHIRE WATER & WASTEWATER SERVICES LIMITED - 2011-04-05
SOUTH STAFFORDSHIRE WATER & WASTE WATER SERVICES LIMITED - 2010-03-18
SOUTH STAFFORDSHIRE WATER SERVICES LIMITED - 2005-04-21
ONSITE NORTH MIDLANDS LIMITED - 1999-10-22
C/o South Staffordshire Plc, Green Lane, Walsall, England
Active Corporate (25 parents, 4 offsprings)
Officer
2025-12-10 ~ now
IIF 12 - Director → ME
33
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 18 - Director → ME
34
C/o South Staffordshire Plc, Green Lane, Walsall, West Midlands, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-12-10 ~ now
IIF 17 - Director → ME
35
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (32 parents, 2 offsprings)
Officer
2006-09-06 ~ 2018-04-13
IIF 4 - Director → ME
36
VIKING FINANCE (IRELAND) LIMITED
FC028254 35 Rosemount Business Park, Dublin, 11, Ireland
Active Corporate (8 parents)
Officer
2008-03-20 ~ 2018-04-20
IIF 32 - Director → ME
37
VIKING OFFICE UK LIMITED - now
OFFICE DEPOT INTERNATIONAL (UK) LIMITED
- 2023-02-01
02472621VIKING DIRECT LIMITED - 2000-05-25
VASTSWIFT LIMITED - 1990-03-15
501 Beaumont Leys Lane, Leicester, England
Active Corporate (49 parents, 1 offspring)
Officer
2006-11-02 ~ 2018-04-13
IIF 27 - Director → ME