1
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (14 parents, 1 offspring)
Officer
1999-05-21 ~ 2017-09-30
IIF 39 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 14 - Secretary → ME
2
CONCEPT GROUP (SALES) LIMITED
- now SC119178DATEPRIZE LIMITED - 1989-09-27
Concept House, Fairbairn Road, Livingston, West Lothian
Dissolved Corporate (12 parents)
Officer
2011-02-28 ~ dissolved
IIF 4 - Secretary → ME
3
Unit 1-4 Telford Court 9 South Avenue, Clydebank Business Park, Clydebank, Scotland
Active Corporate (29 parents, 4 offsprings)
Officer
2011-02-28 ~ 2017-09-30
IIF 5 - Secretary → ME
4
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 1 offspring)
Officer
2008-06-27 ~ 2017-09-30
IIF 1 - Secretary → ME
5
ABOVESHOT LIMITED - 1996-11-20
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (18 parents)
Officer
2008-10-01 ~ 2017-09-30
IIF 29 - Director → ME
2008-06-27 ~ 2017-09-30
IIF 3 - Secretary → ME
6
The Old Stables, Princes Street, Cheltenham, England
Active Corporate (1 parent)
Officer
2019-07-10 ~ now
IIF 28 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
7
RANK NEMO (AKS) LIMITED - 1997-07-22
A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 30 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 22 - Secretary → ME
8
NEWFIELD INFORMATION TECHNOLOGY LIMITED
- now 04001226COLLABRANET SOLUTIONS LIMITED - 2003-01-14
SOLUTIONS4MEDIA LIMITED - 2001-01-08
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Dissolved Corporate (19 parents)
Officer
2011-05-23 ~ 2017-09-30
IIF 38 - Director → ME
2011-05-23 ~ 2017-09-30
IIF 6 - Secretary → ME
9
RANK RX HOLDINGS LIMITED - 1997-07-22
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (27 parents, 2 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 32 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 21 - Secretary → ME
10
RANK RX INTERNATIONAL LIMITED - 1997-07-22
RANK LOTTERY SERVICES LIMITED - 1995-01-25
PROUDTHRIFT LIMITED - 1994-01-31
Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
Active Corporate (32 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 42 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 10 - Secretary → ME
11
RANK RX OVERSEAS LIMITED - 1997-07-22
RANK RX HOLDINGS LIMITED - 1976-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (19 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 36 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 15 - Secretary → ME
12
TRITON BUSINESS FINANCE LIMITED
02086543 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (23 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 43 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 13 - Secretary → ME
13
RANK XEROX (U.K.) LIMITED - 1997-10-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (39 parents, 15 offsprings)
Officer
2008-05-23 ~ 2017-09-30
IIF 27 - Secretary → ME
14
XEROX BUSINESS EQUIPMENT LIMITED
- now 01838186RXBE (UK) LIMITED - 1985-12-01
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (14 parents, 2 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 31 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 11 - Secretary → ME
15
XEROX CAPITAL (EUROPE) LIMITED
- now 03070508XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY
- 2007-07-23
03070508RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (32 parents, 4 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 8 - Secretary → ME
16
XEROX COMPUTER SERVICES LIMITED
- now 01483686SIXTIETH SHELF TRADING COMPANY LIMITED - 1980-12-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (21 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 45 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 26 - Secretary → ME
17
XEROX DISTRIBUTOR OPERATIONS LIMITED
- now 03296146XEROX CHANNELS LIMITED
- 2016-12-02
03296146RANK XEROX CHANNELS LIMITED - 1997-10-31
Building 4 Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (20 parents)
Officer
2000-08-03 ~ 2017-09-30
IIF 41 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 25 - Secretary → ME
18
RANK XEROX EXPORTS LIMITED - 1997-10-31
UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1982-02-05
UNIVERSITY MICROFILMS INTERNATIONAL LIMITED - 1976-12-31
Building 4 Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (17 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 35 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 23 - Secretary → ME
19
INSERCO MANUFACTURING LIMITED - 1998-06-01
XEROX (DUBLIN) LIMITED - 1998-03-13
RANK XEROX (DUBLIN) LIMITED - 1997-10-31
RANK XEROX (IRELAND) LIMITED - 1996-01-09
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (42 parents)
Officer
2008-05-23 ~ 2017-09-30
IIF 16 - Secretary → ME
20
RANK XEROX LIMITED - 1997-10-31
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (54 parents, 9 offsprings)
Officer
2004-01-01 ~ 2017-09-30
IIF 46 - Director → ME
1999-05-21 ~ 2017-09-29
IIF 7 - Secretary → ME
21
XEROX MAILING SYSTEMS LIMITED
- now 01195019CHESHIRE MAILING SYSTEMS LIMITED - 1988-11-07
CHESHIRE BUSINESS EQUIPMENT LIMITED - 1984-01-01
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (11 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 34 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 17 - Secretary → ME
22
XEROX OVERSEAS HOLDINGS LIMITED
- now 032752672032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (32 parents, 3 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 2 - Secretary → ME
23
XEROX PROFESSIONAL SERVICES LIMITED
- now 03488156XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (16 parents)
Officer
2004-10-27 ~ 2017-09-30
IIF 33 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 18 - Secretary → ME
24
XEROX PROPERTY SERVICES LIMITED
- now 01811310MITCHELDEAN ENTERPRISE WORKSHOPS LIMITED
- 2002-06-06
01811310 Riverview, Oxford Road, Uxbridge, Middlesex, England
Dissolved Corporate (18 parents)
Officer
1999-05-21 ~ dissolved
IIF 24 - Secretary → ME
25
XEROX TRADING ENTERPRISES LIMITED
01842658 Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (12 parents)
Officer
1999-05-21 ~ 2017-09-30
IIF 37 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 20 - Secretary → ME
26
XEROX UK HOLDINGS LIMITED
- now 035454772053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (31 parents, 3 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 9 - Secretary → ME
27
RANK INVESTMENTS LIMITED - 1997-07-22
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (26 parents, 1 offspring)
Officer
1999-05-21 ~ 2017-09-30
IIF 40 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 19 - Secretary → ME
28
THE RANK ORGANISATION LIMITED - 1997-07-23
Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
Active Corporate (46 parents, 2 offsprings)
Officer
1999-05-21 ~ 2017-09-30
IIF 44 - Director → ME
1999-05-21 ~ 2017-09-30
IIF 12 - Secretary → ME