1
BOISE CASCADE OFFICE PRODUCTS (UK) LIMITED
03335258 Guilbert House, Greenwich Way, Andover, Hampshire
Active Corporate (17 parents)
Officer
2007-10-31 ~ now
IIF 12 - Secretary → ME
2
BOLTTECH INSURANCE SERVICES (UK) LTD - now
PATTERN EMBEDDED LIMITED
- 2025-06-23
11187028SETOO LIMITED - 2023-07-04
27 Old Gloucester Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2024-10-11 ~ 2025-05-30
IIF 21 - Director → ME
2023-09-14 ~ 2024-10-09
IIF 22 - Director → ME
3
Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (51 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 24 - Director → ME
4
CTC CYCLING HOLIDAYS AND TOURS LIMITED
04106179 C/o Evelyn Partners Llp, 45 Gresham Street, London
Dissolved Corporate (33 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 27 - Director → ME
5
Parklands, Railton Road, Guildford, Surrey
Active Corporate (140 parents, 10 offsprings)
Officer
2018-01-01 ~ 2021-05-07
IIF 23 - Director → ME
6
CYCLISTS' TOURING CLUB (CENTRAL) LIMITED
01644669 Parklands, Railton Road, Guildford, Surrey
Active Corporate (57 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 28 - Director → ME
7
CYCLISTS' TOURING CLUB (EASTERN) LIMITED
01101956 Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 26 - Director → ME
8
CYCLISTS' TOURING CLUB (NORTHERN) LIMITED
01101957 Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 18 - Director → ME
9
CYCLISTS' TOURING CLUB (SALES) LIMITED
01644670 Parklands, Railton Road, Guildford, Surrey
Dissolved Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 25 - Director → ME
10
CYCLISTS' TOURING CLUB (SOUTHERN) LIMITED
01101958 Parklands, Railton Road, Guildford, Surrey
Active Corporate (54 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 29 - Director → ME
11
CYCLISTS' TOURING CLUB (WESTERN) LIMITED
01101959 Parklands, Railton Road, Guildford, Surrey
Active Corporate (53 parents)
Officer
2018-03-12 ~ 2021-05-07
IIF 30 - Director → ME
12
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
2007-10-31 ~ 2017-12-21
IIF 2 - Secretary → ME
13
DS (HOLDINGS) 3 LIMITED - now
OFFICE DEPOT (HOLDINGS) 3 LIMITED
- 2018-08-06
06458368 Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2007-12-20 ~ 2017-12-21
IIF 1 - Secretary → ME
14
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
2007-10-31 ~ 2019-11-12
IIF 10 - Secretary → ME
15
DS REMCO UK LIMITED - now
OFFICE DEPOT UK LIMITED
- 2021-10-01
02654682GUILBERT UK LIMITED - 2004-08-31
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (63 parents, 1 offspring)
Officer
2010-03-26 ~ 2018-12-20
IIF 19 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 6 - Secretary → ME
16
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
2007-10-31 ~ 2010-03-02
IIF 14 - Secretary → ME
17
30 Bankside, Kidlington, England
Dissolved Corporate (3 parents)
Officer
2023-08-19 ~ 2023-12-01
IIF 16 - Director → ME
18
30 Bankside, Kidlington, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2022-12-20 ~ 2023-12-01
IIF 17 - Director → ME
Person with significant control
2022-12-20 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
19
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
2007-10-31 ~ 2019-11-12
IIF 8 - Secretary → ME
20
JSH BUSINESS CONSULTANCY LIMITED
14121701 30 Bankside, Kidlington, England
Active Corporate (1 parent)
Officer
2022-05-20 ~ now
IIF 15 - Director → ME
Person with significant control
2022-05-20 ~ now
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
21
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2007-10-31 ~ 2019-11-12
IIF 5 - Secretary → ME
22
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2007-10-31 ~ 2019-11-12
IIF 9 - Secretary → ME
23
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
2007-10-31 ~ 2019-11-12
IIF 11 - Secretary → ME
24
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2007-10-31 ~ 2019-11-12
IIF 3 - Secretary → ME
25
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-10-31 ~ 2019-11-12
IIF 13 - Secretary → ME
26
OFFICE DEPOT FINANCE (UK) BV
- now FC034146OFFICE DEPOT FINANCE B.V.
- 2017-11-28
FC034146 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (4 parents)
Officer
2017-03-08 ~ 2018-04-19
IIF 31 - Director → ME
27
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (32 parents, 2 offsprings)
Officer
2007-10-31 ~ 2019-11-12
IIF 4 - Secretary → ME
28
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
2010-03-26 ~ 2018-12-20
IIF 20 - Director → ME
2007-10-31 ~ 2019-11-12
IIF 7 - Secretary → ME