1
WH 331 LIMITED - 2007-02-08
Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents, 11 offsprings)
Officer
2008-11-05 ~ 2012-03-05
IIF 29 - Director → ME
2
WH 329 LIMITED - 2007-02-08
Olympus Avenue, Leamington Spa, Warwickshire
Active Corporate (8 parents, 31 offsprings)
Officer
2008-11-05 ~ 2012-03-05
IIF 28 - Director → ME
3
BUILDERS MERCHANT TRADING CO LIMITED
05269923 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-10-27 ~ 2006-03-16
IIF 25 - Director → ME
4
DANWOOD (NORTHERN) LIMITED - 2003-08-04
DANWOOD OFFICE EQUIPMENT (NORTHERN) LIMITED - 1989-11-23
DANWOOD-LOWTHROP LIMITED - 1987-10-30
LOWTHROP AND COMPANY LIMITED - 1977-12-31
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (19 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 16 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 39 - Secretary → ME
5
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (25 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 20 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 48 - Secretary → ME
6
SIB TECHNOLOGY LIMITED - 2011-02-02
THEOCREST AUTOMATION LIMITED - 2006-09-26
The Kimbels 5 Hewitt Road, Barford, Warwick, England
Dissolved Corporate (8 parents)
Officer
2013-07-02 ~ 2021-03-19
IIF 5 - Director → ME
7
Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
Dissolved Corporate (7 parents)
Officer
2008-04-07 ~ dissolved
IIF 30 - Secretary → ME
8
EDENEYRE LIMITED - 2012-06-22
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (12 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 21 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 49 - Secretary → ME
9
GROUPE INVEST (UK) HOLDINGS LIMITED
05269915 Wallside House, 12 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2004-10-27 ~ 2006-03-16
IIF 26 - Director → ME
10
2 Vicarage Road, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Officer
2011-02-11 ~ 2017-10-01
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
11
HOPS GROUP GB LIMITED
- 2021-02-17
13128152 Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (3 parents, 2 offsprings)
Officer
2021-01-12 ~ now
IIF 1 - Director → ME
Person with significant control
2021-01-12 ~ 2024-12-31
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (15 parents)
Officer
2021-01-28 ~ now
IIF 2 - Director → ME
13
GRESTY MIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (20 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-12
IIF 46 - Secretary → ME
14
HYKEHAM GROUP HOLDINGS LIMITED - now
GRESTY BIDCO LIMITED - 2008-05-09
7th Floor 21 Lombard Street, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-12
IIF 45 - Secretary → ME
15
GRESTY EQUITYCO LIMITED - 2008-05-20
Lex House, 17 Connaught Place, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-10-14 ~ 2015-06-12
IIF 44 - Secretary → ME
16
DANWOOD (EASTERN) LTD - 2003-08-04
DANWOOD OFFICE EQUIPMENT (EASTERN) LIMITED - 1989-11-23
DANWOOD LEAMON LTD - 1987-10-30
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (17 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 17 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 40 - Secretary → ME
17
BLAND 1977 LIMITED - 2012-08-21
Forward House, 17 High Street, Henley-in-arden, England
Dissolved Corporate (7 parents)
Officer
2013-04-02 ~ 2016-11-17
IIF 4 - Director → ME
2018-11-01 ~ dissolved
IIF 10 - Director → ME
18
K01 INSULATION LIMITED - now
KDB INSULATION LIMITED
- 2016-10-21
05269921 Silke & Co Limited, 1st Floor Consort House, Waterdale, Doncaster, South Yorkshire
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2006-03-16
IIF 27 - Director → ME
19
KENT PHOTOCOPIER ASSOCIATES LIMITED
07923587 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (12 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 13 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 37 - Secretary → ME
20
KENT PHOTOCOPIER SERVICES (LONDON) LIMITED
04347935 Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (17 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 15 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 42 - Secretary → ME
21
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 14 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 38 - Secretary → ME
22
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (13 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 18 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 43 - Secretary → ME
23
LEAMINGTON MEDIA NOMINEES LIMITED
- now 07561271LEAMINGTON MEDIA LIMITED
- 2011-09-29
07561271 Olympus House, Olympus Avenue, Leamington Spa, Warwickshire
Dissolved Corporate (5 parents)
Officer
2011-04-08 ~ 2012-03-13
IIF 6 - Director → ME
24
2 Vicarage Road, Rugby, Warwickshire, England
Dissolved Corporate (1 parent)
Officer
2013-05-13 ~ dissolved
IIF 24 - Director → ME
25
LINKMAJOR LIMITED - 2002-09-09
Pannell House, 159 Charles Street, Leicester
Dissolved Corporate (19 parents)
Officer
2014-03-05 ~ 2015-06-12
IIF 22 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 50 - Secretary → ME
26
PHOENIX OFFICE SUPPLIES LIMITED
02426143 Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2015-02-04 ~ 2015-06-12
IIF 19 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 47 - Secretary → ME
27
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Dissolved Corporate (30 parents)
Officer
2013-10-14 ~ 2015-06-12
IIF 41 - Secretary → ME
28
SPACE SOLAR GROUP HOLDINGS LIMITED
14542128 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
Active Corporate (10 parents, 3 offsprings)
Officer
2022-12-15 ~ 2025-10-21
IIF 35 - Secretary → ME
Person with significant control
2022-12-15 ~ 2023-04-28
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
29
THE DANWOOD GROUP LIMITED
- now 01056774LINCOLN OFFICE EQUIPMENT COMPANY LIMITED - 1989-08-10
Nimbus House, Liphook Way, Twenty Twenty Industrial Estate, Maidstone, England
Active Corporate (44 parents, 4 offsprings)
Officer
2014-02-19 ~ 2015-06-12
IIF 11 - Director → ME
2013-10-14 ~ 2015-06-12
IIF 36 - Secretary → ME
30
TRANSACTOR GLOBAL SOLUTIONS GROUP LIMITED
07682538 Transactor House Leyland Business Park, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (6 parents)
Officer
2011-06-24 ~ 2011-09-15
IIF 8 - Director → ME
31
Buckholt Drive, Warndon, Worcester, England
Active Corporate (13 parents, 1 offspring)
Officer
2011-06-24 ~ 2011-09-15
IIF 7 - Director → ME
32
Overross House, Ross Park, Ross-on-wye, Herefordshire, England
Active Corporate (4 parents)
Officer
2019-03-06 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-06 ~ 2021-07-01
IIF 32 - Ownership of shares – 75% or more → OE
33
11 Portland Road, Edgbaston, Birmingham, West Midlands, England
Dissolved Corporate (2 parents)
Officer
2011-09-07 ~ 2012-03-09
IIF 12 - Director → ME
34
2 Vicarage Road, Rugby, Warwickshire, England
Dissolved Corporate (2 parents)
Officer
2013-07-02 ~ dissolved
IIF 9 - Director → ME