1
ADAPT HOLDINGS LIMITED - now
DEVONSHIRE GROUP LIMITED
- 2006-08-08
04113094DEVONSHIRE GROUP PUBLIC LIMITED COMPANY
- 2004-09-01
04113094ROCKETPLANET PUBLIC LIMITED COMPANY
- 2001-02-02
04113094 80 Berry Road, Paignton, Devon
Dissolved Corporate (18 parents)
Officer
2001-01-31 ~ 2006-06-30
IIF 16 - Director → ME
2001-01-31 ~ 2006-06-30
IIF 30 - Secretary → ME
2
DEVONSHIRE GROUP TRUSTEE LIMITED
- 2004-09-28
03269719DEVONSHIRE FM LIMITED
- 1996-12-02
03269719 4 Park Wharf, Castle Boulevard, Nottingham, England
Active Corporate (6 parents)
Officer
1996-10-25 ~ now
IIF 2 - Director → ME
1996-10-25 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
3
BANTA GLOBAL TURNKEY LIMITED
- now SC120443B.G. TURNKEY SERVICES SCOTLAND LIMITED - 1997-04-23
2 The Keys, Kildonan, Isle Of Arran, North Ayrshire
Dissolved Corporate (16 parents)
Officer
2017-12-18 ~ dissolved
IIF 35 - Secretary → ME
4
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (19 parents)
Officer
2011-01-26 ~ 2016-09-30
IIF 25 - Secretary → ME
5
WILLIAMS LEA AND COMPANY LIMITED - 2000-08-24
WILLIAMS,LEA & COMPANY LIMITED - 1994-03-16
Salisbury House, Station Road, Cambridge
Dissolved Corporate (22 parents)
Officer
2011-01-26 ~ dissolved
IIF 20 - Secretary → ME
6
CARDINAL BRANDS LIMITED - now
PUKKA PRINT AND PACKAGING LIMITED - 2015-01-14
CARDINAL BRANDS LIMITED
- 2014-04-01
05850015 The Old Town Hall 71, Christchurch Road, Ringwood
Dissolved Corporate (11 parents)
Officer
2008-10-06 ~ 2008-12-23
IIF 28 - Secretary → ME
7
DEVONSHIRE APPOINTMENTS LIMITED
- now 02145418STUNTSPAN LIMITED - 1987-12-15
Lower Ground Floor Park House, 16-18 Finsbury Circus, London, England
Active Corporate (28 parents)
Officer
(before 1991-07-27) ~ 2020-12-30
IIF 10 - Director → ME
(before 1991-07-27) ~ 2020-12-30
IIF 26 - Secretary → ME
8
DEVONSHIRE BUSINESS SERVICES LIMITED
- now 02164627ROCKETPLANET LIMITED
- 2001-04-06
02164627THE DEVONSHIRE GROUP LIMITED
- 2001-02-02
02164627BONDOFFER PUBLIC LIMITED COMPANY - 1987-10-29
Rsm Tenon Recovery, 66 Chiltern Street, London
Dissolved Corporate (13 parents)
Officer
(before 1991-08-30) ~ 2006-06-30
IIF 15 - Director → ME
(before 1991-08-30) ~ 2006-06-30
IIF 22 - Secretary → ME
9
DEVONSHIRE RECRUITMENT GROUP LIMITED
09214676 Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-09-11 ~ 2020-05-28
IIF 9 - Director → ME
2014-09-11 ~ dissolved
IIF 39 - Secretary → ME
10
DEVONSHIRE RECRUITMENT HOLDINGS LIMITED
- now 04297186BRIGHTMETRO LIMITED
- 2001-10-31
04297186 85 Gracechurch Street, 5th Floor, London
Dissolved Corporate (9 parents)
Officer
2001-10-24 ~ dissolved
IIF 5 - Director → ME
2001-10-24 ~ dissolved
IIF 31 - Secretary → ME
11
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-08-19 ~ 2016-11-03
IIF 8 - Director → ME
12
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
2016-04-01 ~ 2016-09-30
IIF 7 - Director → ME
13
2nd Floor, 55 Ludgate Hill, London, United Kingdom
Active Corporate (36 parents)
Officer
2008-12-22 ~ 2016-04-22
IIF 29 - Secretary → ME
14
E-DOC GROUP PENSION SCHEME TRUSTEE LIMITED
- now 03323715SOVEREIGN FACILITIES MANAGEMENT LIMITED - 2000-08-08
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (29 parents)
Officer
2015-01-30 ~ 2019-10-25
IIF 36 - Secretary → ME
15
LSC COMMUNICATIONS UK LIMITED
- now 00166396R.R. DONNELLEY LIMITED
- 2016-04-02
00166396BEN JOHNSON AND COMPANY LIMITED - 1990-10-01
Salisbury House, Station Road, Cambridge, United Kingdom
Dissolved Corporate (37 parents)
Officer
2014-05-29 ~ 2016-09-12
IIF 11 - Director → ME
16
MOORE BUSINESS FORMS LIMITED - 1977-12-31
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2012-05-31 ~ dissolved
IIF 13 - Director → ME
2009-08-25 ~ dissolved
IIF 19 - Secretary → ME
17
Salisbury House, Station Road, Cambridge
Dissolved Corporate (21 parents)
Officer
2012-06-01 ~ dissolved
IIF 12 - Director → ME
2009-08-25 ~ dissolved
IIF 21 - Secretary → ME
18
MOORE RESPONSE MARKETING LIMITED
- now 02080285MOORE I.M.S. LIMITED - 2001-10-23
LITHOREX MARKETING LIMITED - 1992-12-31
CRACKSURE LIMITED - 1987-02-25
Salisbury House, Station Road, Cambridge
Dissolved Corporate (20 parents)
Officer
2012-06-01 ~ dissolved
IIF 14 - Director → ME
2009-08-25 ~ dissolved
IIF 23 - Secretary → ME
19
DEVONSHIRE IT LIMITED
- 2004-09-28
03055371DEVONSHIRE IT RESOURCES LIMITED
- 1998-09-02
03055371DEVONSHIRE I.T. PEOPLE LIMITED
- 1995-12-21
03055371 4 Park Wharf, Castle Boulevard, Nottingham, England
Active Corporate (10 parents)
Officer
1995-05-11 ~ now
IIF 1 - Director → ME
1995-05-11 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
20
R.R. DONNELLEY PENSION TRUSTEE COMPANY LIMITED
- now 01337495BEN JOHNSON PENSION TRUSTEE COMPANY LIMITED - 1990-10-01
Tower Close, Tower Close, Huntingdon, England
Dissolved Corporate (44 parents)
Officer
2016-10-24 ~ 2019-08-15
IIF 4 - Director → ME
21
R.R. DONNELLEY UK DIRECTORY LIMITED
- now 03864582AVECTOR LIMITED - 1999-12-07
31 Larkfield Drive, Rawdon, Leeds, West Yorkshire
Active Corporate (25 parents, 1 offspring)
Officer
2016-07-05 ~ 2019-10-25
IIF 37 - Secretary → ME
22
RESPONSE MARKETING SUPPORT LIMITED
08734028 5th Floor, 85 Gracechurch Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-10-15 ~ dissolved
IIF 3 - Director → ME
2013-10-15 ~ dissolved
IIF 38 - Secretary → ME
23
RR DONNELLEY GLOBAL BUSINESS PROCESS OUTSOURCING LIMITED
- now 04016577OFFICETIGER (EUROPE) LIMITED
- 2008-02-06
04016577 3rd Floor 88 Wood Street, London
Dissolved Corporate (17 parents)
Officer
2008-10-30 ~ dissolved
IIF 6 - Director → ME
2004-10-19 ~ dissolved
IIF 27 - Secretary → ME
24
THE CLOSE FILM SALE AND LEASEBACK (2003/4) LLP
- now OC301522 OC306215, OC304948, OC301482Warning 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)PEMBROOK MEDIA LLP - 2003-08-22
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (156 parents)
Officer
2004-03-18 ~ dissolved
IIF 34 - LLP Member → ME
25
4 Park Wharf, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (5 parents)
Officer
2007-08-01 ~ 2016-02-24
IIF 24 - Secretary → ME