1
18 ST JAMES SQUARE MANAGEMENT COMPANY LIMITED
03587620 8 Peterborough Road, Harrow, England
Active Corporate (19 parents)
Officer
2010-04-15 ~ 2023-03-03
IIF 9 - Director → ME
2004-04-15 ~ 2015-05-05
IIF 2 - Secretary → ME
Person with significant control
2016-07-01 ~ 2023-03-03
IIF 24 - Has significant influence or control → OE
2
G.R. ADVANCED MATERIALS LIMITED
02889819 One Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (32 parents)
Officer
1994-01-21 ~ 1994-04-18
IIF 14 - Director → ME
3
GESTETNER (EASTERN) LIMITED - now
G.E.L. SERVICES LIMITED - 2001-02-20
GESTETNER (EASTERN) LIMITED
- 1997-04-16
00237178 Cot Hayes, Shop Lane, Leckhampstead, Newbury, Berkshire
Active Corporate (14 parents)
Equity (Company account)
76,795 GBP2024-12-31
Officer
~ 1994-10-11
IIF 18 - Director → ME
4
IOS(RUK) LIMITED - now
RICOH UK LIMITED - 2010-04-01
NRG GROUP UK LIMITED - 2008-03-31
GESTETNER DUPLICATORS LIMITED
- 1980-12-31
00473236 20 Triton Street, London
Dissolved Corporate (19 parents)
Officer
~ 1993-10-12
IIF 23 - Director → ME
5
KB MEDIA LIMITED - now
K & B COMPUTERS LIMITED
- 2000-11-29
03581241 8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-03-12 ~ 2000-06-23
IIF 4 - Secretary → ME
6
NRG CREDIT LIMITED - now
GESTETNER CREDIT LIMITED
- 2001-07-16
00427285 20 Triton Street, London
Active Corporate (19 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
~ 1994-10-11
IIF 21 - Director → ME
7
NRG GROUP LIMITED - now
NRG GROUP PUBLIC LIMITED COMPANY - 2012-02-20
GESTETNER HOLDINGS PUBLIC LIMITED COMPANY
- 2001-07-13
00178970 20 Triton Street, London
Active Corporate (38 parents)
Officer
1994-08-12 ~ 1994-10-10
IIF 6 - Secretary → ME
~ 1992-07-01
IIF 8 - Secretary → ME
8
NRG GROUP PENSIONS LIMITED
- now 00810353GESTETNER PENSIONS LIMITED
- 2001-07-20
00810353 Begbies Traynor (central) Llp Town Wall House, Balkerne Hill, Colchester, Essex
Dissolved Corporate (27 parents)
Equity (Company account)
2 GBP2020-03-31
Officer
~ 2005-09-07
IIF 20 - Director → ME
~ 1994-10-11
IIF 5 - Secretary → ME
9
NRG INVESTMENTS LIMITED - now
GESTETNER INVESTMENTS LIMITED
- 2001-07-16
00478431 Begbies Traynor (central) Llp, Town Wall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (21 parents)
Officer
~ 1994-10-11
IIF 19 - Director → ME
10
NRG MANUFACTURING LIMITED - now
GESTETNER MANUFACTURING LIMITED
- 2001-07-16
00871745 20 Triton Street, London
Active Corporate (19 parents)
Officer
~ 1994-10-11
IIF 12 - Director → ME
11
NRG OVERSEAS ADMINISTRATION LIMITED - now
GESTETNER OVERSEAS ADMINISTRATION LIMITED
- 2001-07-16
02805270REPORTHANDY LIMITED
- 1993-05-10
02805270 20 Triton Street, London
Dissolved Corporate (11 parents)
Officer
1993-04-22 ~ 1994-10-11
IIF 13 - Director → ME
12
NRG OVERSEAS INVESTMENTS LIMITED - now
GESTETNER OVERSEAS INVESTMENTS LIMITED
- 2001-07-16
02479166 20 Triton Street, London
Dissolved Corporate (16 parents)
Officer
~ 1994-10-11
IIF 16 - Director → ME
13
QUICK MOVE NOW LIMITED - now
WISECREW LIMITED - 1998-08-21
Unit 9 Coped Hall Business Park, Royal Wootton Bassett, Swindon, England
Active Corporate (14 parents)
Equity (Company account)
5,069,668 GBP2024-11-30
Officer
1998-10-15 ~ 2000-10-18
IIF 10 - Director → ME
1998-12-14 ~ 2001-09-28
IIF 7 - Secretary → ME
14
RICOH EUROPE FINANCE LIMITED - now
NRG FINANCE LIMITED - 2007-03-30
GESTETNER FINANCE LIMITED
- 2001-07-16
00777924 20 Triton Street, London
Active Corporate (26 parents)
Officer
~ 1994-10-11
IIF 15 - Director → ME
15
RICOH EUROPE PLC - now
RICOH EUROPE LIMITED - 2007-05-10
NRG MANAGEMENT LIMITED - 2007-03-30
GESTETNER MANAGEMENT LTD
- 2001-07-16
00720944GESTETNER MANAGEMENT SERVICES LIMITED
- 1989-10-04
00720944 20 Triton Street, London
Active Corporate (27 parents)
Officer
~ 1994-03-31
IIF 17 - Director → ME
16
SELGAARD (STIRLING) LIMITED
- now SC037889CHRISTIAN SALVESEN (PROPERTIES) LIMITED - 1992-03-05
Ladysneuk Road, Stirling
Dissolved Corporate (15 parents)
Officer
1992-03-06 ~ 1994-10-11
IIF 22 - Director → ME
17
THE CHANCELLERY RESIDENTS COMPANY LIMITED
- now 04927177CASTLEGATE 288 LIMITED - 2003-12-18
8 Peterborough Road, Harrow, England
Active Corporate (11 parents)
Equity (Company account)
65,060 GBP2024-12-31
Officer
2004-02-03 ~ 2015-05-05
IIF 1 - Secretary → ME
18
85 Sharps Lane, Ruislip, Middlesex, England
Dissolved Corporate (9 parents)
Officer
2009-07-15 ~ 2014-07-31
IIF 11 - Director → ME
2008-01-01 ~ 2014-08-01
IIF 3 - Secretary → ME