1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 31 - Director → ME
2
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2001-11-08
IIF 26 - Secretary → ME
3
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2024-07-03 ~ 2025-02-06
IIF 54 - Director → ME
4
Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (32 parents)
Officer
2009-09-01 ~ 2010-12-31
IIF 30 - Secretary → ME
5
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (53 parents)
Officer
2015-07-01 ~ 2021-02-28
IIF 32 - Director → ME
6
COODEN BUILDING AND ELECTRICAL SERVICES LIMITED
09659621 14 Monserrat Villas St. Kitts Drive, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Officer
2015-06-26 ~ 2018-07-10
IIF 16 - Secretary → ME
7
CORPORATE EXPRESS (HOLDINGS) LIMITED
03132440 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 44 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 28 - Secretary → ME
8
Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-31
IIF 45 - Director → ME
9
CORPORATE EXPRESS UK HOLDING LIMITED
- now 00452213BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
W.V. MARCHANT LIMITED - 1989-01-03
1 More London Place, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 29 - Secretary → ME
10
POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 50 - Director → ME
11
EDITED FINANCIAL SERVICES LIMITED
07951750 30 Panton Street, London, England
Active Corporate (12 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 57 - Director → ME
12
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2018-02-22 ~ dissolved
IIF 59 - Director → ME
13
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 5 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 21 - Secretary → ME
14
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 6 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 24 - Secretary → ME
15
HALL HOLDINGS (EDUCATION) LIMITED
10954901 Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-11 ~ now
IIF 51 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 58 - Director → ME
17
HEARST MAGAZINES UK 2012-1 LIMITED
- now 04474102HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-22 ~ dissolved
IIF 55 - Director → ME
18
House Of Hearst, 30 Panton Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 62 - Director → ME
19
HEARST - RODALE UK LIMITED - 2018-01-15
NATMAG - RODALE LIMITED - 2011-12-12
RODALE LIMITED - 2004-05-07
RODALE PRESS LIMITED - 1999-07-02
J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 56 - Director → ME
20
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Officer
2018-12-06 ~ 2021-02-25
IIF 60 - Director → ME
21
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 38 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 17 - Secretary → ME
22
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (23 parents)
Officer
2011-01-31 ~ 2011-12-23
IIF 34 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 15 - Secretary → ME
23
HOBBYCRAFT TRADING LIMITED
- now 00806269HOBBYCRAFT GROUP LIMITED
- 2011-06-29
00806269HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (35 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 35 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 1 - Secretary → ME
24
LOGISTICS LONDON (EDMONTON) LIMITED
05350331 Woodlands Cottage, Sandy Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 19 - Secretary → ME
25
LOGISTICS LONDON (THURROCK) LIMITED
05988960 Woodlands Cottage, Sandy Lane, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ dissolved
IIF 18 - Secretary → ME
26
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (5 parents)
Officer
2023-12-05 ~ now
IIF 53 - Director → ME
2002-07-19 ~ now
IIF 27 - Secretary → ME
27
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-02-28
IIF 61 - Director → ME
28
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
Active Corporate (19 parents, 9 offsprings)
Officer
2020-01-06 ~ now
IIF 48 - Director → ME
29
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 43 - Director → ME
30
Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (11 parents)
Officer
2018-04-06 ~ now
IIF 64 - Director → ME
31
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (39 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 12 - Secretary → ME
32
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 40 - Director → ME
33
SIMPLY YOU LTD - now
BEAUTYCONNECT (LONDON) LIMITED
- 2025-02-03
14284665GMCARE (DONCASTER) LIMITED - 2023-07-21
9 Newmarket Green, London, England
Active Corporate (6 parents)
Officer
2024-07-03 ~ 2025-02-01
IIF 49 - Director → ME
34
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 8 - Secretary → ME
35
STAPLES EMPLOYMENT SERVICES LIMITED
- now 02714934STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
2004-01-08 ~ 2004-09-28
IIF 23 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 13 - Secretary → ME
36
STAPLES INTERNATIONAL LIMITED
- now 03696481FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2004-01-08 ~ 2004-09-28
IIF 22 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 14 - Secretary → ME
37
STAPLES MAIL ORDER UK LIMITED
- now 04497887TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2006-04-03 ~ 2010-12-31
IIF 9 - Secretary → ME
38
STAPLES UK LIMITED - now
CORPORATE EXPRESS LIMITED
- 2015-10-06
02535286BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-12-31
IIF 46 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 7 - Secretary → ME
39
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2005-09-09 ~ 2006-03-17
IIF 33 - Director → ME
40
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 39 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 2 - Secretary → ME
41
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 36 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 3 - Secretary → ME
42
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 37 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 4 - Secretary → ME
43
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES UK LIMITED
- 2015-10-06
02759437STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
2004-01-08 ~ 2004-09-28
IIF 20 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 11 - Secretary → ME
44
SUK RETAIL LIMITED - now
STAPLES UK RETAIL LIMITED
- 2017-01-20
02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05
GLOBUS OFFICE WORLD PLC - 2004-07-22
PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 10 - Secretary → ME
45
TECHNICAL SERVICES AND AGENCIES (INTERNATIONAL) LIMITED
SC031958 Top Floor St Moluag's, Croft Avenue, Oban
Active Corporate (13 parents)
Officer
2000-09-29 ~ 2003-04-30
IIF 25 - Secretary → ME
46
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Officer
2021-06-21 ~ now
IIF 47 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Pinner Wood Cottage, Woodhall Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 63 - Director → ME
48
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 42 - Director → ME
49
VENDCARE SERVICES LIMITED
- now 00229765GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 41 - Director → ME
50
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (2 parents)
Officer
2020-12-23 ~ now
IIF 52 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE