1
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents)
Officer
2013-09-19 ~ 2024-09-24
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
2
COGENT COMMUNICATIONS LIMITED
- 2000-10-30
03742876 Spectrum House, Bond Street, Bristol
Active Corporate (28 parents)
Officer
1999-06-18 ~ 2011-02-25
IIF 28 - Director → ME
3
Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 5 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1992-11-09
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1993-05-05 during the appointment or period of control
RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (43 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-05-16
IIF 31 - Director → ME
5
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-02-24 ~ 1998-12-11
IIF 18 - Director → ME
6
EARLY LEARNING CENTRE LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-06-01
Date of completion or termination of CVA on 2018-09-28
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (53 parents, 2 offsprings)
Officer
(before 1992-06-06) ~ 1999-04-30
IIF 21 - Director → ME
7
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2025-06-25
JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06
01430241 03572336, NF003527, NF003527Warning 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)NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (37 parents, 22 offsprings)
Officer
1998-01-30 ~ 1999-04-30
IIF 12 - Director → ME
8
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21
00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31
00157222 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1999-01-04
IIF 17 - Director → ME
9
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1993-04-19 ~ 1998-11-30
IIF 20 - Director → ME
10
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
~ 1999-04-30
IIF 23 - Director → ME
11
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
(before 1989-07-12) ~ 2017-10-31
IIF 26 - Director → ME
12
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
1986-03-17 ~ 1999-04-30
IIF 33 - Director → ME
13
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778 01430241, NF003527, 03572336Warning 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)INGRAM ENTERTAINMENT PLC
- 1993-05-28
02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
1993-04-02 ~ 1999-01-15
IIF 22 - Director → ME
14
MAPLECLAN LIMITED - 1995-02-15
Fbr Seed, Rose Lane, Kelso, Roxburghshire, Scotland
Active Corporate (9 parents)
Officer
2007-03-07 ~ now
IIF 3 - Director → ME
15
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
- 1979-12-31
01234534 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
(before 1992-08-29) ~ 1999-01-18
IIF 14 - Director → ME
16
MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13
00748655 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
~ 1999-04-30
IIF 24 - Director → ME
17
Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
Active Corporate (5 parents)
Officer
1999-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
18
CRICHTON HOTELS LIMITED
- 2024-04-18
07393339MERSE PROPERTIES LIMITED
- 2023-06-29
07393339 Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
Active Corporate (2 parents)
Officer
2010-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
19
MOTHERCARE TOYS 3 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-10-25
Dissolved on 2024-05-17
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (37 parents)
Officer
~ 1999-04-30
IIF 13 - Director → ME
20
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
~ 1991-12-10
IIF 32 - Director → ME
21
RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED
- now SC345068Insolvency (Case 1) In administration
Administration started on 2014-02-20
Administration ended on 2014-09-02
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-02
Dissolved on 2018-05-28
RENEWABLE RESOURCES (SCOTLAND) LIMITED - 2011-02-25
David Dales House, Rosedale Street, New Lanark, South Lanarkshire, Scotland
Dissolved Corporate (11 parents)
Officer
2011-11-01 ~ 2014-01-29
IIF 9 - Director → ME
22
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715 Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 8 - Director → ME
23
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
2016-05-27 ~ 2017-10-31
IIF 25 - Director → ME
24
TYROLESE (525) LIMITED - 2003-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ 2010-12-31
IIF 30 - Director → ME
25
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1990-03-27 ~ 1999-03-11
IIF 19 - Director → ME
26
SUNLAWS DEVELOPMENT COMPANY LIMITED
SC121007 Roxburghe Estates Office, Kelso, Roxburghshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 38 - Has significant influence or control → OE
27
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 2001-11-15
IIF 29 - Director → ME
28
PEACO NO.9
- 1990-03-07
02433455 02988943, 02901574, 03426761Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
(before 1992-10-17) ~ 1999-03-23
IIF 10 - Director → ME
29
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605PEACO NO. 4 LIMITED
- 1989-05-02
02301605 02301606, 02301350, 02988908Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (8 parents)
Officer
(before 1992-04-12) ~ 1999-03-23
IIF 16 - Director → ME
30
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED
- 1986-08-26
SC074555 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
(before 1989-08-29) ~ 1999-03-23
IIF 15 - Director → ME
31
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
(before 1989-08-29) ~ 1999-03-24
IIF 11 - Director → ME
32
Insolvency (Case 1) In administration
Administration started on 2008-02-28
Administration ended on 2009-02-16
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-16
Dissolved on 2014-01-17
81 Station Road, Marlow, Bucks
Dissolved Corporate (13 parents)
Officer
(before 1992-01-23) ~ 2007-10-31
IIF 7 - Director → ME
33
Insolvency (Case 1) In administration
Administration started on 2010-05-20
Administration ended on 2011-05-09
7-8 Conduit Street, London
Dissolved Corporate (11 parents)
Officer
2000-07-05 ~ 2003-09-17
IIF 4 - Director → ME