1
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 57 - Director → ME
2
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 31 - Director → ME
3
OLAM SPECIALTY COFFEE EUROPE LTD
- 2022-11-07
06955104SCHLUTER LTD - 2018-06-04
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (6 parents)
Officer
2022-10-26 ~ now
IIF 48 - Secretary → ME
4
30 Parfrey Street, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 65 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 14 - Secretary → ME
6
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 68 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 16 - Secretary → ME
7
ELECTROCOMPONENTS FINANCE LIMITED
04030175 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 67 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 24 - Secretary → ME
8
ELECTROCOMPONENTS LIMITED - now
ELECTROPLAN LIMITED
- 2017-11-28
01037557 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 71 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 19 - Secretary → ME
9
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 63 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 26 - Secretary → ME
10
ELECTROCOMPONENTS US FINANCE LIMITED
04180300 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 60 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 12 - Secretary → ME
11
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 70 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 18 - Secretary → ME
12
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-12-31 ~ 2006-09-22
IIF 9 - Secretary → ME
13
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 2 - Secretary → ME
14
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-22
IIF 32 - Director → ME
2005-12-31 ~ 2006-09-22
IIF 8 - Secretary → ME
15
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 29 - Director → ME
16
Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (54 parents)
Officer
2023-07-01 ~ now
IIF 53 - Director → ME
17
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 56 - Director → ME
18
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 55 - Director → ME
19
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 58 - Director → ME
20
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 66 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 20 - Secretary → ME
21
Culcavey, Hillsborough, Co Down
Active Corporate (14 parents)
Officer
2004-03-20 ~ 2004-12-03
IIF 27 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 37 - Director → ME
23
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 5 - Secretary → ME
24
BROOMSOL (9) LIMITED - 1988-05-23
Fifth Floor, Two Pancras Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2021-12-31
IIF 42 - Secretary → ME
25
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-01-10 ~ now
IIF 46 - Secretary → ME
26
The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-02 ~ now
IIF 52 - Director → ME
2023-10-02 ~ now
IIF 49 - Secretary → ME
27
Fifth Floor, Two Pancras Square, London
Active Corporate (11 parents)
Officer
2018-08-07 ~ 2021-12-31
IIF 41 - Secretary → ME
28
OLAM INTERNATIONAL LIMITED - 2003-08-07
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 51 - Director → ME
2022-09-23 ~ now
IIF 45 - Secretary → ME
29
OLAM FOOD INGREDIENTS UK LIMITED
- now 02891838BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
AIRE INTERNATIONAL LIMITED - 1994-11-11
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (26 parents)
Officer
2022-09-22 ~ now
IIF 43 - Secretary → ME
30
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 44 - Secretary → ME
31
OLAM STORAGE AND DISTRIBUTION LIMITED
- now 05597175BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
ROLCO 252 LIMITED - 2006-06-20
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (11 parents)
Officer
2022-09-23 ~ now
IIF 47 - Secretary → ME
32
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 1 - Secretary → ME
33
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2000-07-28 ~ 2004-12-03
IIF 38 - Director → ME
34
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 61 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 11 - Secretary → ME
35
RS COMPONENTS HOLDINGS LIMITED
- now 03718521CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-05 ~ 2021-12-31
IIF 62 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 21 - Secretary → ME
36
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 64 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 17 - Secretary → ME
37
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 25 - Secretary → ME
38
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
ELECTROCOMPONENTS U.K. LIMITED
- 2023-02-03
01648115TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 15 - Secretary → ME
39
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2006-10-04 ~ 2021-12-31
IIF 23 - Secretary → ME
40
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 54 - Director → ME
41
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 59 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 22 - Secretary → ME
42
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 69 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 13 - Secretary → ME
43
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 6 - Secretary → ME
44
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 10 - Secretary → ME
45
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 4 - Secretary → ME
46
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 3 - Secretary → ME
47
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 7 - Secretary → ME
48
THE JACOB'S BAKERY LIMITED
- now 02322741PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-09-20 ~ 2004-12-03
IIF 30 - Director → ME
49
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 35 - Director → ME
50
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 34 - Director → ME
51
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 39 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 40 - Director → ME
53
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 33 - Director → ME
54
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-07-28 ~ 2000-08-31
IIF 36 - Director → ME
55
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983 Culcavey, Hillsborough, Co Down
Active Corporate (15 parents, 1 offspring)
Officer
2004-09-20 ~ 2004-12-03
IIF 28 - Director → ME