1
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258 Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (17 parents)
Officer
2007-10-31 ~ now
IIF 12 - Secretary → ME
2
BOLTTECH INSURANCE SERVICES (UK) LTD - now
PATTERN EMBEDDED LIMITED
- 2025-06-23
11187028SETOO LIMITED - 2023-07-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-11 ~ 2025-05-30
IIF 21 - Director → ME
2023-09-14 ~ 2024-10-09
IIF 22 - Director → ME
3
Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (51 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 24 - Director → ME
4
CTC CYCLING HOLIDAYS AND TOURS LIMITED
04106179 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 27 - Director → ME
5
Parklands, Railton Road, Guildford, Surrey
Active Corporate (140 parents, 10 offsprings)
Officer
2018-01-01 ~ 2021-05-07
IIF 23 - Director → ME
6
CYCLISTS' TOURING CLUB (CENTRAL) LIMITED
01644669 Parklands, Railton Road, Guildford, Surrey
Active Corporate (57 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 28 - Director → ME
7
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 26 - Director → ME
8
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 18 - Director → ME
9
CYCLISTS' TOURING CLUB (SALES) LIMITED
01644670 Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 25 - Director → ME
10
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 29 - Director → ME
11
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 30 - Director → ME
12
DS (HOLDINGS) 2 LIMITED - now
OFFICE DEPOT (HOLDINGS) 2 LIMITED
- 2018-08-06
05950243 06458368, 05950230, 11676297Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-10-31 ~ 2017-12-21
IIF 2 - Secretary → ME
13
DS (HOLDINGS) 3 LIMITED - now
OFFICE DEPOT (HOLDINGS) 3 LIMITED
- 2018-08-06
06458368 05950243, 05950230, 11676297Warning 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) Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ 2017-12-21
IIF 1 - Secretary → ME
14
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
2007-10-31 ~ 2019-11-12
IIF 10 - Secretary → ME
15
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
2010-03-26 ~ 2018-12-20
IIF 19 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 6 - Secretary → ME
16
GUILBERT UK PENSION TRUSTEES LIMITED
- now 02804248OFREX PENSION TRUSTEES LIMITED - 1997-02-25
Salatin House, 19 Cedar Road, Sutton, Surrey, England
Active Corporate (44 parents)
Officer
2007-10-31 ~ 2010-03-02
IIF 14 - Secretary → ME
17
30 Bankside, Kidlington, England
Dissolved Corporate (3 parents)
Officer
2023-08-19 ~ 2023-12-01
IIF 16 - Director → ME
18
30 Bankside, Kidlington, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-20 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
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
2007-10-31 ~ 2019-11-12
IIF 8 - Secretary → ME
20
JSH BUSINESS CONSULTANCY LIMITED
14121701 30 Bankside, Kidlington, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2007-10-31 ~ 2019-11-12
IIF 5 - Secretary → ME
22
OFFICE 1 (1995) LIMITED
03043029 14216460, SC354548, 06590071Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2007-10-31 ~ 2019-11-12
IIF 9 - Secretary → ME
23
OFFICE 1 LIMITED
- now 02846160 02898888, 10887112, 13884695Warning 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)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
2007-10-31 ~ 2019-11-12
IIF 11 - Secretary → ME
24
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 06458368, 05950243, 11676297Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-10-31 ~ 2019-11-12
IIF 3 - Secretary → ME
25
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 05950230, 11676297, 05950243Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-10-31 ~ 2019-11-12
IIF 13 - 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
2017-03-08 ~ 2018-04-19
IIF 31 - Director → ME
27
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-10-31 ~ 2019-11-12
IIF 4 - Secretary → ME
28
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
2010-03-26 ~ 2018-12-20
IIF 20 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 7 - Secretary → ME