1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 34 - Director → ME
2
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (26 parents)
Officer
2000-09-29 ~ 2001-11-08
IIF 65 - Secretary → ME
3
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-07-03 ~ 2025-02-06
IIF 10 - Director → ME
4
67 High Street, Chobham, Surrey
Dissolved Corporate (1 parent)
Officer
2011-06-09 ~ dissolved
IIF 21 - Director → ME
5
Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (32 parents)
Officer
2009-09-01 ~ 2010-12-31
IIF 40 - Secretary → ME
6
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (54 parents)
Officer
2015-07-01 ~ 2021-02-28
IIF 35 - Director → ME
7
COODEN BUILDING AND ELECTRICAL SERVICES LIMITED
09659621 14 Monserrat Villas St. Kitts Drive, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-07-10
IIF 67 - Secretary → ME
8
1 More London Place, London
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 32 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 38 - Secretary → ME
9
Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-31
IIF 33 - Director → ME
10
BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
W.V. MARCHANT LIMITED - 1989-01-03
1 More London Place, London
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 39 - Secretary → ME
11
DIGITALBOX PLC
- now 04606754 05980058, 05980058, 11599296Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 6 - Director → ME
12
EDITED FINANCIAL SERVICES LIMITED
07951750 30 Panton Street, London, England
Active Corporate (12 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 13 - Director → ME
13
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2018-02-22 ~ dissolved
IIF 15 - Director → ME
14
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 47 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 60 - Secretary → ME
15
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 48 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 63 - Secretary → ME
16
HALL HOLDINGS (EDUCATION) LIMITED
10954901 Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-11 ~ now
IIF 7 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
17
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 14 - Director → ME
18
HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-22 ~ dissolved
IIF 11 - Director → ME
19
House Of Hearst, 30 Panton Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 18 - Director → ME
20
HEARST - RODALE UK LIMITED - 2018-01-15
NATMAG - RODALE LIMITED - 2011-12-12
RODALE LIMITED - 2004-05-07
RODALE PRESS LIMITED - 1999-07-02
J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 12 - Director → ME
21
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2018-12-06 ~ 2021-02-25
IIF 16 - Director → ME
22
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 26 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 68 - Secretary → ME
23
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (23 parents)
Officer
2011-01-31 ~ 2011-12-23
IIF 22 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 66 - Secretary → ME
24
HOBBYCRAFT TRADING LIMITED
- now 00806269HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (37 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 23 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 43 - Secretary → ME
25
LOGISTICS LONDON (EDMONTON) LIMITED
05350331 Woodlands Cottage, Sandy Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 58 - Secretary → ME
26
LOGISTICS LONDON (THURROCK) LIMITED
05988960 Woodlands Cottage, Sandy Lane, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ dissolved
IIF 57 - Secretary → ME
27
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (5 parents)
Officer
2023-12-05 ~ now
IIF 9 - Director → ME
2002-07-19 ~ now
IIF 37 - Secretary → ME
28
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-02-28
IIF 17 - Director → ME
29
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
Active Corporate (19 parents, 9 offsprings)
Officer
2020-01-06 ~ now
IIF 4 - Director → ME
30
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 31 - Director → ME
31
Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ now
IIF 36 - Director → ME
32
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (39 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 54 - Secretary → ME
33
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 28 - Director → ME
34
SIMPLY YOU LTD - now
BEAUTYCONNECT (LONDON) LIMITED
- 2025-02-03
14284665GMCARE (DONCASTER) LIMITED - 2023-07-21
9 Newmarket Green, London, England
Dissolved Corporate (6 parents)
Officer
2024-07-03 ~ 2025-02-01
IIF 5 - Director → ME
35
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 50 - Secretary → ME
36
STAPLES EMPLOYMENT SERVICES LIMITED
- now 02714934STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
2004-01-08 ~ 2004-09-28
IIF 62 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 55 - Secretary → ME
37
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 56 - Secretary → ME
2004-01-08 ~ 2004-09-28
IIF 61 - Secretary → ME
38
STAPLES MAIL ORDER UK LIMITED
- now 04497887TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2006-04-03 ~ 2010-12-31
IIF 51 - Secretary → ME
39
STAPLES UK LIMITED - now
CORPORATE EXPRESS LIMITED
- 2015-10-06
02535286BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-12-31
IIF 42 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 49 - Secretary → ME
40
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2005-09-09 ~ 2006-03-17
IIF 41 - Director → ME
41
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 27 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 44 - Secretary → ME
42
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 24 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 45 - Secretary → ME
43
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 25 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 46 - Secretary → ME
44
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents, 3 offsprings)
Officer
2004-01-08 ~ 2004-09-28
IIF 59 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 53 - Secretary → ME
45
SUK RETAIL LIMITED - now
STAPLES UK RETAIL LIMITED
- 2017-01-20
02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05
GLOBUS OFFICE WORLD PLC - 2004-07-22
PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (50 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 52 - Secretary → ME
46
TECHNICAL SERVICES AND AGENCIES (INTERNATIONAL) LIMITED
SC031958 Top Floor St Moluag's, Croft Avenue, Oban
Active Corporate (13 parents)
Officer
2000-09-29 ~ 2003-04-30
IIF 64 - Secretary → ME
47
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 20 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove members → OE
48
Pinner Wood Cottage, Woodhall Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 19 - Director → ME
49
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 30 - Director → ME
50
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 29 - Director → ME
51
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 8 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE