1
115-129 LAKESIDE BOULEVARD RTM COMPANY LTD
13827643 129 Lakeside Boulevard, Doncaster, South Yorkshire, England
Active Corporate (12 parents)
Person with significant control
2025-11-01 ~ now
IIF 29 - Has significant influence or control → OE
2
Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 28 - Director → ME
3
CONSULTUS (PEMXQ) LIMITED
- now 05966331 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (13 parents)
Officer
2017-02-08 ~ now
IIF 13 - Director → ME
4
CONSULTUS ASSURED ENERGY LIMITED
10017134 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents)
Officer
2016-02-20 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 35 - Has significant influence or control → OE
5
CONSULTUS ENERGY INVESTMENTS LIMITED
16408413 Consultus House, 96 Bath Lane, Leicester, Leicestershire, England
Active Corporate (2 parents)
Officer
2025-04-25 ~ now
IIF 16 - Director → ME
6
CONSULTUS INTERNATIONAL UK (THE ENERGY BROKERS) LIMITED
- now 02931618THE ENERGY BROKERS LIMITED
- 2018-02-08
02931618 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (16 parents)
Officer
2009-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-28
IIF 37 - Ownership of shares – 75% or more → OE
7
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (7 parents, 1 offspring)
Officer
2018-09-27 ~ now
IIF 10 - Director → ME
8
CONSULTUS SUSTAINABILITY LIMITED
15272868 Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (7 parents)
Officer
2023-11-09 ~ now
IIF 27 - Director → ME
9
Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents)
Officer
2016-11-16 ~ now
IIF 9 - Director → ME
Person with significant control
2016-11-16 ~ 2018-12-14
IIF 34 - Ownership of voting rights - 75% or more → OE
10
STAPLES DIRECT LIMITED
- 2018-08-23
04425916 Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (11 parents)
Officer
2002-04-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2017-04-26 ~ 2018-03-30
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
STAPLES HOLDINGS LIMITED
- 2018-08-23
03401941 3rd Floor, 1 Ashley Road 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
Active Corporate (19 parents, 4 offsprings)
Officer
1997-11-03 ~ 2022-03-14
IIF 20 - Director → ME
Person with significant control
2016-07-27 ~ 2018-03-30
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
12
OPENFOLLOW LIMITED
- 1991-05-24
02544222 Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (14 parents)
Officer
~ dissolved
IIF 25 - Director → ME
~ 1999-05-27
IIF 4 - Secretary → ME
Person with significant control
2016-09-28 ~ 2019-09-10
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
13
CONSUMA PAPER PRODUCTS LIMITED
- now 01576051STAPLES DISPOSABLES LIMITED
- 2018-07-17
01576051STAPLES PACKAGING LIMITED
- 1988-06-03
01576051 Riverside House, Irwell Street, Manchester, Salford
Dissolved Corporate (22 parents)
Officer
~ 2022-03-14
IIF 23 - Director → ME
Person with significant control
2016-08-13 ~ 2018-09-05
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
14
C/o Staples Disposables Ltd, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (5 parents)
Officer
~ dissolved
IIF 21 - Director → ME
15
ENNOVUS SOLUTIONS LIMITED
- now 09723033CONSULTUS WATER LIMITED
- 2025-02-05
09723033THE WATERBUYERS LIMITED
- 2018-02-08
09723033 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (9 parents, 3 offsprings)
Officer
2015-08-08 ~ now
IIF 15 - Director → ME
2015-08-08 ~ 2015-10-13
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 36 - Has significant influence or control → OE
16
GOULDS TISSUE PRODUCTS LIMITED
- now 06299948CASTLEGATE 488 LIMITED
- 2007-10-05
06299948 C/o Staples Disposables Limited, Hurlingham Business Park, Fulbeck Heath, Grantham, Lincolnshire
Dissolved Corporate (6 parents)
Officer
2007-10-03 ~ dissolved
IIF 24 - Director → ME
17
NORTHWOOD CONSUMA TISSUE LTD
- now 09637242NORTHWOOD CONSUMER PRODUCTS LIMITED
- 2022-12-01
09637242PRODENE HYGIENE PRODUCTS LIMITED - 2020-05-20
LOCKWOOD 123 LTD - 2015-06-29
Hurlingham Business Park, Fulbeck Heath, Grantham, England
Active Corporate (7 parents)
Officer
2024-05-13 ~ 2025-06-30
IIF 5 - Director → ME
2022-12-01 ~ 2023-12-31
IIF 6 - Director → ME
18
OAKHILL LABELS HOLDINGS LIMITED - now
STAPLES HOLDINGS LIMITED
- 2000-01-24
02232216 Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (25 parents)
Officer
~ 1997-11-14
IIF 3 - Director → ME
19
PAC DIGIMEDIA HOLDINGS LIMITED - now
DROYHURST HOLDINGS LIMITED
- 2008-09-01
02475560OFFERWATCH LIMITED
- 1990-06-20
02475560 Marrons 1 Meridian South, Meridian Business Park, Leicester, Leicestershire
Dissolved Corporate (23 parents)
Officer
~ 1995-06-22
IIF 2 - Director → ME
20
Consultus House, 96 Bath Lane, Leicester, Leicestershire, United Kingdom
Active Corporate (1 parent, 1 offspring)
Officer
2024-12-02 ~ now
IIF 17 - Director → ME
2024-12-02 ~ now
IIF 18 - Secretary → ME
Person with significant control
2024-12-02 ~ now
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
21
PLASBOARD HOLDINGS LIMITED
- now SC117167 303 Burnfield Road, Thornliebank, Glasgow
Dissolved Corporate (24 parents)
Officer
1990-03-23 ~ 1997-09-02
IIF 1 - Director → ME
22
Commerce House, Outer Circle Road, Lincoln, Lincolnshire
Dissolved Corporate (24 parents)
Officer
2007-02-10 ~ 2010-03-15
IIF 26 - Director → ME
23
STAPLES DISPOSABLES LIMITED
- now 11401028CONSUMA PAPER PRODUCTS LIMITED
- 2018-07-17
11401028 Staples Disposables Limited Hurlingham Business Park, Fulbeck Heath, Grantham, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-06-06 ~ dissolved
IIF 7 - Director → ME
24
STAPLES TISSUE PRODUCTS LIMITED
10602663 Consuma Paper Products Limited Hurlingham Business Park, Fulbeck Heath, Grantham, England
Dissolved Corporate (9 parents)
Officer
2017-02-06 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2017-02-06 ~ 2018-03-29
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
25
THE CONSULTUS INTERNATIONAL GROUP LIMITED
- now 09570737THE CONSULTUS GROUP INTERNATIONAL LIMITED
- 2015-05-01
09570737 Consultus House, 96 Bath Lane, Leicester, England
Active Corporate (8 parents, 6 offsprings)
Officer
2015-05-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-01 ~ now
IIF 38 - Has significant influence or control → OE