1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 32 - 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 9 - 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 31 - 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 33 - 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 26 - Secretary → ME
7
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 29 - 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
BUHRMANN 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 30 - Secretary → ME
10
DIGITALBOX PLC
- now 04606754 05980058, 11599296, 05980058Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)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 15 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 4 - 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 16 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 7 - 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 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - 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
HACHETTE 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 27 - 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 25 - Secretary → ME
23
HOBBYCRAFT TRADING LIMITED
- now 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 11 - Secretary → ME
24
LOGISTICS LONDON (EDMONTON) LIMITED
05350331 Woodlands Cottage, Sandy Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 2 - 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 1 - 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 28 - 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 67 - 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 22 - 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
Dissolved 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 18 - 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 6 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 23 - Secretary → ME
36
FACTLAKE 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 5 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 24 - 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 19 - 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 17 - 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 10 - 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 12 - 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 13 - 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 14 - Secretary → ME
43
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (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 3 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 21 - 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 20 - 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 8 - 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 64 - Right to appoint or remove members → OE
IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 64 - Right to surplus assets - 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
GKN 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 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Right to appoint or remove directors → OE