1
Cedars, 9 South Park Drive, Gerrards Cross, Buckinghamshire, England
Active Corporate (2 parents)
Officer
2012-04-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-25 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2011-03-18 ~ 2011-08-08
IIF 8 - Director → ME
3
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2011-03-18 ~ 2011-08-08
IIF 7 - Director → ME
4
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (27 parents, 12 offsprings)
Officer
2014-12-17 ~ 2015-11-10
IIF 3 - Director → ME
5
IMMEDIATE MEDIA TV LIMITED
- now 09794211CROSSCO (1410) LIMITED - 2016-01-25
Vineyard House, 44 Brook Green, London, United Kingdom
Active Corporate (9 parents)
Officer
2018-01-08 ~ 2019-07-23
IIF 1 - Director → ME
6
PROJECT PINNACLE THREE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-14
Due to be dissolved on 2025-08-07
IDEAL SHOPPING LIMITED
- 2018-07-26
07530306 03893406, 02910878, 02910576Warning 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)CUBA TOPCO LIMITED - 2011-10-13
Menzies Llp, 4th Floor 95 Gresham Street, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2014-12-17 ~ 2015-11-10
IIF 4 - Director → ME
7
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
2011-03-18 ~ 2011-08-08
IIF 14 - Director → ME
8
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2011-03-18 ~ 2011-08-08
IIF 13 - Director → ME
9
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
2011-03-18 ~ 2012-02-28
IIF 10 - Director → ME
10
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2011-03-18 ~ 2011-08-08
IIF 5 - Director → ME
11
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
2011-03-18 ~ 2011-08-08
IIF 6 - Director → ME
12
SUK OLDCO LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
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 (50 parents, 3 offsprings)
Officer
2011-03-18 ~ 2011-08-08
IIF 12 - Director → ME
13
SUK RETAIL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2018-09-06
Date of completion or termination of CVA on 2019-03-18
Insolvency (Case 2) In administration
Administration started on 2019-03-18
Administration ended on 2025-03-24
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 (50 parents)
Officer
2011-03-18 ~ 2011-08-08
IIF 9 - Director → ME
2011-03-18 ~ 2011-03-18
IIF 11 - Director → ME