1
C/o First Source Solutions Uk Ltd Lynton House, 7-12 Tavistock Square, London, England
Active Corporate (12 parents)
Officer
2013-09-19 ~ 2024-09-24
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2024-09-26
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
2
COGENT COMMUNICATIONS LIMITED
- 2000-10-30
03742876 Spectrum House, Bond Street, Bristol
Active Corporate (28 parents)
Officer
1999-06-18 ~ 2011-02-25
IIF 27 - Director → ME
3
Roxburghe Estate Office, Floors Castle, Kelso, Scottish Borders, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2017-02-13 ~ now
IIF 4 - Director → ME
Person with significant control
2017-02-13 ~ now
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
4
CORUS HOTELS LIMITED - now
CORUS HOTELS PLC - 2008-01-23
CORUS & REGAL HOTELS PLC - 2004-02-20
REGAL HOTEL GROUP PLC
- 2001-08-16
00171238RIVOLI CINEMAS PUBLIC LIMITED COMPANY - 1989-11-09
Corus House Traditional Barn, Rossway Estate, Rossway, Berkhamsted, England
Active Corporate (42 parents, 23 offsprings)
Officer
1993-01-27 ~ 1999-05-16
IIF 30 - Director → ME
5
PEACO NO.39 LIMITED - 1994-08-18
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
1995-02-24 ~ 1998-12-11
IIF 17 - Director → ME
6
EARLY LEARNING CENTRE LIMITED - now
JOHN MENZIES LIBRARY SERVICES LIMITED
- 1985-09-18
00102194COLLIER MACMILLAN DISTRIBUTION SERVICES LIMITED
- 1983-03-14
00102194 Westside 1 London Road, Hemel Hempstead, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
~ 1999-04-30
IIF 20 - Director → ME
7
INPOST DISTRIBUTION LIMITED - now
MENZIES DISTRIBUTION LIMITED - 2025-06-25
JOHN MENZIES DISTRIBUTION LIMITED
- 2001-08-06
01430241 03572336, 03572336, 11407715Warning 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)NEWSRIDERS LIMITED - 1998-01-28
GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
Moray House 23-35 Great Titchfield Street, London, England
Active Corporate (36 parents, 22 offsprings)
Officer
1998-01-30 ~ 1999-04-30
IIF 11 - Director → ME
8
JOHN MENZIES (BIRMINGHAM) LIMITED
- now 00157222UNIVERSAL OFFICE SUPPLIES LIMITED
- 1995-09-27
00157222UNIVERSAL STATIONERS (HOLDINGS) LIMITED
- 1983-01-21
00157222LONSDALE UNIVERSAL STATIONERS LIMITED
- 1978-12-31
00157222 Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1999-01-04
IIF 16 - Director → ME
9
JOHN MENZIES (BOND STREET) LIMITED - now
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (13 parents)
Officer
1993-04-19 ~ 1998-11-30
IIF 19 - Director → ME
10
JOHN MENZIES INTERNATIONAL LIMITED
- now SC092454 Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (19 parents)
Officer
~ 1999-04-30
IIF 22 - Director → ME
11
JOHN MENZIES LIMITED - now
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (51 parents, 23 offsprings)
Officer
~ 2017-10-31
IIF 25 - Director → ME
12
The Corporation Trust Company, 1209 Orange Street, Wilmington, County Of New Castle, Delaware
Active Corporate (17 parents)
Officer
1986-03-17 ~ 1999-04-30
IIF 32 - Director → ME
13
JONES YARRELL LEADENHALL LIMITED - now
JOHN MENZIES VIDEO DISTRIBUTION LIMITED
- 2009-12-22
02514778INGRAM ENTERTAINMENT PLC
- 1993-05-28
02514778FORCESTOCK LIMITED CERT TO BAKER McKENZIE - 1991-04-16
Unit E, Twelvetrees Business Park, Twelvetrees Crescent, London, England
Dissolved Corporate (21 parents)
Officer
1993-04-02 ~ 1999-01-15
IIF 21 - Director → ME
14
MAPLECLAN LIMITED - 1995-02-15
Fbr Seed, Rose Lane, Kelso, Roxburghshire, Scotland
Active Corporate (9 parents)
Officer
2007-03-07 ~ now
IIF 3 - Director → ME
15
KENTWOOD STATIONERY (READING) LIMITED
- now 01234534KENTWOOD WAREHOUSING & MANUFACTURING LIMITED
- 1979-12-31
01234534 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (10 parents)
Officer
~ 1999-01-18
IIF 13 - Director → ME
16
MENZIES GROUP HOLDINGS LIMITED - now
JONES YARRELL (UK) LIMITED
- 2000-03-07
00748655TERRY BLOOD (RECORDS) LIMITED
- 1983-10-13
00748655 21-22 Bloomsbury Square, London, United Kingdom
Active Corporate (20 parents, 9 offsprings)
Officer
~ 1999-04-30
IIF 23 - Director → ME
17
Kames East Mains Estate Office, Leitholm, Coldstream, Berwickshire
Active Corporate (5 parents)
Officer
1999-05-06 ~ now
IIF 2 - Director → ME
Person with significant control
2016-05-05 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
CRICHTON HOTELS LIMITED
- 2024-04-18
07393339MERSE PROPERTIES LIMITED
- 2023-06-29
07393339 Halidon House 17d Windmill Way West, Ramparts Business Park, Berwick Upon Tweed, Northumberland, England
Active Corporate (2 parents)
Officer
2010-09-30 ~ now
IIF 1 - Director → ME
Person with significant control
2016-11-01 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
19
MOTHERCARE TOYS 3 LIMITED - now
EARLY LEARNING LIMITED
- 2019-03-25
01103663 Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (35 parents)
Officer
~ 1999-04-30
IIF 12 - Director → ME
20
PILKINGTON TECHNOLOGY MANAGEMENT LIMITED - now
S.G. STEWART & CO., LIMITED
- 1985-11-25
SC038385 R A Clement Associates, 5 Argyll Square, Oban, Argyll, Scotland
Active Corporate (54 parents)
Officer
~ 1991-12-10
IIF 31 - Director → ME
21
RENEWABLE RESOURCES (ENERGY SOLUTIONS) LIMITED
- now SC345068RENEWABLE RESOURCES (SCOTLAND) LIMITED - 2011-02-25
David Dales House, Rosedale Street, New Lanark, South Lanarkshire, Scotland
Dissolved Corporate (9 parents)
Officer
2011-11-01 ~ 2014-01-29
IIF 8 - Director → ME
22
RENEWABLE RESOURCES INVESTMENTS LIMITED
NI618715 Riversdale House, 7 Roughfort Road, Newtownabbey, Co. Antrim
Dissolved Corporate (5 parents)
Officer
2013-10-01 ~ dissolved
IIF 7 - Director → ME
23
Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland, Scotland
Active Corporate (15 parents)
Officer
2016-05-27 ~ 2017-10-31
IIF 24 - Director → ME
24
TYROLESE (525) LIMITED - 2003-08-07
Heron Tower 20th Floor, 110 Bishopsgate, London
Dissolved Corporate (10 parents)
Officer
2003-10-16 ~ 2010-12-31
IIF 29 - Director → ME
25
SOFTWARE ON DEMAND LIMITED
- now SC121687 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
1990-03-27 ~ 1999-03-11
IIF 18 - Director → ME
26
SUNLAWS DEVELOPMENT COMPANY LIMITED
SC121007 Roxburghe Estates Office, Kelso, Roxburghshire
Active Corporate (13 parents, 1 offspring)
Officer
2012-02-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-04-01 ~ now
IIF 37 - Has significant influence or control → OE
27
PEACO NO.49 LIMITED - 1995-08-03
4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (15 parents)
Officer
1995-08-04 ~ 2001-11-15
IIF 28 - Director → ME
28
PEACO NO.9
- 1990-03-07
02433455 02901574, 02988943, 02961404Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (11 parents)
Officer
~ 1999-03-23
IIF 9 - Director → ME
29
UNIVERSAL OFFICE INTERIORS LIMITED
- now 02301605PEACO NO. 4 LIMITED
- 1989-05-02
02301605 02301606, 02301350, 03108938Warning 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) 4 New Square, Bedfont Lakes, Middlesex, England, England
Dissolved Corporate (8 parents)
Officer
~ 1999-03-23
IIF 15 - Director → ME
30
UNIVERSAL OFFICEPOINT LIMITED
- now SC074555OFFICEPOINT LIMITED
- 1986-08-26
SC074555 108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (11 parents)
Officer
~ 1999-03-23
IIF 14 - Director → ME
31
108 Princes Street, Edinburgh, Midlothian
Dissolved Corporate (9 parents)
Officer
~ 1999-03-24
IIF 10 - Director → ME
32
81 Station Road, Marlow, Bucks
Dissolved Corporate (10 parents)
Officer
~ 2007-10-31
IIF 6 - Director → ME