1
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 1 offspring)
Officer
1996-12-17 ~ 2019-03-31
IIF 11 - Director → ME
2
ABOVESHOT LIMITED - 1996-11-20
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (18 parents)
Officer
2000-01-11 ~ 2003-03-14
IIF 1 - Director → ME
3
No 6 42 Reigate Hill, Reigate, Surrey, England
Dissolved Corporate (7 parents)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME
4
XEROX (COPY BUREAUX) LIMITED
- 1998-06-01
01335009RANK XEROX (COPY BUREAUX) LIMITED
- 1997-10-31
01335009 Bridge House, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (10 parents)
Officer
(before 1992-04-21) ~ 2000-01-04
IIF 3 - Director → ME
(before 1992-04-21) ~ 2000-01-04
IIF 14 - Secretary → ME
5
119-120 High Street, Eton, Windsor, England
Active Corporate (9 parents, 1 offspring)
Officer
2017-08-04 ~ 2018-02-09
IIF 7 - Director → ME
Person with significant control
2017-08-04 ~ 2018-02-09
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Right to appoint or remove directors → OE
6
RANK XEROX TRUST(THE)
- 1997-10-31
01625848 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
1999-01-04 ~ 2000-01-04
IIF 9 - Director → ME
(before 1992-05-14) ~ 2000-01-04
IIF 16 - Secretary → ME
7
C/o Mercer & Hole Trinity Court, Church Street, Rickmansworth, United Kingdom
Active Corporate (11 parents)
Officer
2000-02-01 ~ 2020-08-24
IIF 5 - Director → ME
8
TRANSMUTATION (LONDON) LIMITED - now
RR COMPANY SECRETARIAT LIMITED - 1992-04-13
The Studio, The Laurels, Sandy Lane, Kingswood Sandy Lane, Kingswood, Tadworth, England
Active Corporate (11 parents, 42 offsprings)
Officer
2005-09-10 ~ 2020-06-30
IIF 4 - Director → ME
9
RANK XEROX (R & S) LIMITED
- 1997-10-31
01335178ZOLLIEROWICK LIMITED
- 1978-12-31
01335178 Bridge House, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (11 parents)
Officer
1996-02-01 ~ 2000-01-04
IIF 2 - Director → ME
(before 1992-04-02) ~ 2000-01-04
IIF 13 - Secretary → ME
10
RANK XEROX (U.K.) LIMITED
- 1997-10-31
00330754 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 15 offsprings)
Officer
(before 1992-04-02) ~ 2000-01-04
IIF 17 - Secretary → ME
11
XEROX FINANCE (IRELAND) LIMITED
- now 00761217RANK XEROX FINANCE LIMITED
- 1997-10-31
00761217RANK XEROX DE ESPANA LIMITED
- 1985-06-24
00761217 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (20 parents)
Officer
(before 1992-04-02) ~ 1998-06-08
IIF 18 - Secretary → ME
12
XEROX (DUBLIN) LIMITED
- 1998-03-13
00330755RANK XEROX (DUBLIN) LIMITED
- 1997-10-31
00330755RANK XEROX (IRELAND) LIMITED
- 1996-01-09
00330755 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (43 parents)
Officer
(before 1992-04-04) ~ 2000-01-04
IIF 10 - Director → ME
(before 1992-04-04) ~ 2000-01-04
IIF 15 - Secretary → ME
13
XEROX OFFICE SUPPLIES LIMITED
- now 01108037RANK XEROX OFFICE SUPPLIES LIMITED
- 1997-10-31
01108037RANK XEROX EQUIPMENT SERVICES LIMITED
- 1994-08-16
01108037BOWKER PUBLISHING COMPANY LIMITED - 1981-12-31
XEROX PUBLISHING GROUP LIMITED - 1979-12-31
Bridge House, Oxford Road, Uxbridge, Middlesex
Dissolved Corporate (18 parents)
Officer
1994-07-15 ~ 1999-12-31
IIF 12 - Secretary → ME
14
RANK XEROX PENSIONS LIMITED
- 1997-10-31
01016275RX PENSIONS LIMITED
- 1995-03-21
01016275 C/o Muse Advisory Kd Tower, Suite 10, The Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
Active Corporate (58 parents, 1 offspring)
Officer
1995-03-09 ~ 1999-12-10
IIF 8 - Director → ME