1
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258 Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (17 parents)
Officer
2003-06-02 ~ 2006-11-02
IIF 9 - Director → ME
2
Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (32 parents)
Officer
2009-09-01 ~ 2011-03-18
IIF 29 - Director → ME
3
COMBINED PRECISION COMPONENTS LIMITED
- now 01098045COMBINED PRECISION COMPONENTS PLC - 2015-09-14
COMBINED PRECISION COMPONENTS LIMITED - 1988-07-06
EXTEND LIFE TUBES LIMITED - 1976-12-31
150 Armley Road, Leeds, West Yorkshire
Active Corporate (31 parents)
Officer
2016-04-29 ~ 2018-06-22
IIF 32 - Director → ME
4
CORPORATE EXPRESS (HOLDINGS) LIMITED
03132440 1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-09-01 ~ 2011-03-18
IIF 31 - Director → ME
5
Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-01 ~ 2011-03-18
IIF 27 - Director → ME
6
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 ~ 2011-03-18
IIF 13 - Director → ME
7
DALTON ID SYSTEMS LIMITED
- 2010-10-03
05035727DALTON LIMITED - 2004-11-09
C/o Moorfields Corporate Recovery Llp, 88 Wood Street, London
Dissolved Corporate (10 parents)
Officer
2008-06-30 ~ 2011-11-07
IIF 28 - Director → ME
8
DS (HOLDINGS) 2 LIMITED - now
OFFICE DEPOT (HOLDINGS) 2 LIMITED
- 2018-08-06
05950243 Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2006-09-28 ~ 2006-11-02
IIF 23 - Director → ME
9
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
2003-06-02 ~ 2006-11-02
IIF 1 - Director → ME
10
DS REMCO UK LIMITED - now
OFFICE DEPOT UK LIMITED
- 2021-10-01
02654682GUILBERT UK LIMITED
- 2004-08-31
02654682 Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
2003-06-02 ~ 2006-11-02
IIF 5 - Director → ME
11
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2007-07-01 ~ 2011-03-18
IIF 14 - Director → ME
12
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2007-07-01 ~ 2011-03-18
IIF 16 - Director → ME
13
Manor Fields, Moreton Morrell, Warwick, United Kingdom
Dissolved Corporate (2 parents)
Officer
2015-07-22 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
14
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
2003-06-02 ~ 2007-10-31
IIF 4 - Director → ME
15
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
2003-06-02 ~ 2006-11-02
IIF 8 - Director → ME
16
IDENTUATE LTD - now
RUSCOMBE ATLANTIC LTD
- 2016-04-29
00432210RUSCOMBE HOMES LTD
- 2014-11-17
00432210DALTON PROPERTY HOLDINGS LIMITED
- 2012-02-24
00432210DALTON SUPPLIES LIMITED
- 2009-02-11
00432210 Victoria House, 26 Queen Victoria Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2002-08-31 ~ 2016-02-06
IIF 12 - Director → ME
17
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2003-06-02 ~ 2006-11-02
IIF 6 - Director → ME
18
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2003-06-02 ~ 2006-11-02
IIF 11 - Director → ME
19
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
2003-06-02 ~ 2006-11-02
IIF 10 - Director → ME
20
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2006-09-28 ~ 2006-11-02
IIF 24 - Director → ME
21
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2006-09-28 ~ 2006-11-02
IIF 25 - Director → ME
22
PREMIER FARNELL UK LIMITED
- now 00860093BUCK & HICKMAN LIMITED - 2004-04-05
150 Armley Road, Leeds, West Yorkshire
Active Corporate (47 parents, 2 offsprings)
Officer
2017-01-31 ~ 2018-06-22
IIF 26 - Director → ME
23
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 ~ 2011-03-18
IIF 21 - Director → ME
24
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2009-07-09 ~ 2011-03-18
IIF 17 - Director → ME
25
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
2007-07-01 ~ 2011-03-18
IIF 19 - Director → ME
26
STAPLES INTERNATIONAL LIMITED
- now 03696481FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2007-07-01 ~ 2011-03-18
IIF 20 - Director → ME
27
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
2007-07-01 ~ 2011-03-18
IIF 22 - Director → ME
28
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 ~ 2011-03-18
IIF 30 - Director → ME
29
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
2007-07-01 ~ 2011-03-18
IIF 15 - Director → ME
30
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
2007-07-01 ~ 2011-03-18
IIF 18 - Director → ME
31
TV TRAINING GROUP LIMITED
- now 09312469TV TRAINING GLOBAL LIMITED
- 2015-05-08
09312469 Victoria House, 26 Queen Victoria Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2014-11-15 ~ 2016-01-18
IIF 34 - Director → ME
32
Suite 6, Tempest, 12 Tithebarn Street, Liverpool, England
Active Corporate (9 parents, 4 offsprings)
Officer
2024-08-23 ~ now
IIF 36 - Director → ME
33
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (32 parents, 2 offsprings)
Officer
2003-06-12 ~ 2003-09-05
IIF 2 - Director → ME
34
VIKING FINANCE (IRELAND) LIMITED
FC028254 35 Rosemount Business Park, Dublin, 11, Ireland
Active Corporate (8 parents)
Officer
2008-03-20 ~ 2008-03-20
IIF 7 - Director → ME
35
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
2003-06-12 ~ 2003-09-05
IIF 3 - Director → ME