1
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258 Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (17 parents)
Officer
2007-10-31 ~ now
IIF 31 - 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 9 - Director → ME
2023-09-14 ~ 2024-10-09
IIF 10 - Director → ME
3
Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (51 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 12 - 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 15 - Director → ME
5
Parklands, Railton Road, Guildford, Surrey
Active Corporate (140 parents, 10 offsprings)
Officer
2018-01-01 ~ 2021-05-07
IIF 11 - 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 16 - Director → ME
7
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 14 - Director → ME
8
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 6 - 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 13 - Director → ME
10
Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 17 - Director → ME
11
Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 18 - 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 21 - 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 20 - 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 29 - 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 7 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 25 - 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 33 - Secretary → ME
17
30 Bankside, Kidlington, England
Dissolved Corporate (3 parents)
Officer
2023-08-19 ~ 2023-12-01
IIF 4 - Director → ME
18
30 Bankside, Kidlington, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-20 ~ 2023-12-01
IIF 5 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - 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 27 - Secretary → ME
20
JSH BUSINESS CONSULTANCY LIMITED
14121701 30 Bankside, Kidlington, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 24 - 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 28 - 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 30 - 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 22 - 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 32 - 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 19 - 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 23 - 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 8 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 26 - Secretary → ME