1
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent, 2 offsprings)
Officer
2024-12-12 ~ nowIIF 23 - Director → ME
Person with significant control
2024-12-12 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)
Officer
2025-03-05 ~ nowIIF 24 - Director → ME
3
AAH SUBSIDIARIES LIMITED - 2007-04-18
ADMENTA HOLDINGS LIMITED - 2023-11-30
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, EnglandActive Corporate (2 parents, 51 offsprings)
Officer
2023-11-25 ~ nowIIF 9 - Director → ME
4
OFFICE DEPOT (HOLDINGS) 2 LIMITED - 2018-08-06
Allen House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents, 1 offspring)
Officer
2017-12-21 ~ dissolvedIIF 16 - Director → ME
5
OFFICE DEPOT (HOLDINGS) 3 LIMITED - 2018-08-06
Allem House, 1 Westmead Road, Sutton, Surrey, United KingdomDissolved Corporate (2 parents)
Officer
2017-12-21 ~ dissolvedIIF 15 - Director → ME
6
GUILBERT UK HOLDINGS LIMITED - 2021-10-01
Allen House, 1 Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents, 2 offsprings)
Officer
2021-11-03 ~ nowIIF 10 - Director → ME
7
OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, SurreyLiquidation Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2024-03-28 ~ nowIIF 26 - Director → ME
8
OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)
Officer
2021-11-03 ~ dissolvedIIF 22 - Director → ME
9
71-75 Shelton Street, Covent Garden, London, EnglandActive Corporate (2 parents)
Officer
2025-02-28 ~ nowIIF 8 - Director → ME
10
Aishalton, Church Path, Ash, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
24,091 GBP2024-06-30
Officer
2020-11-25 ~ nowIIF 4 - Director → ME
Person with significant control
2020-11-25 ~ nowIIF 32 - Has significant influence or control → OE
11
HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-06-30
Officer
2020-12-22 ~ dissolvedIIF 17 - Director → ME
12
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents)
Equity (Company account)
-6,424,744 GBP2019-12-31
Officer
2020-12-22 ~ dissolvedIIF 20 - Director → ME
13
OFFICEMART EUROPE LIMITED - 1993-11-26
QUANTUMRULE LIMITED - 1993-09-27
OFFICE MART LIMITED - 1994-05-19
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 1 offspring)
Officer
2020-12-22 ~ dissolvedIIF 19 - Director → ME
14
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 2 offsprings)
Equity (Company account)
875,212,834 EUR2019-12-31
Officer
2020-12-22 ~ dissolvedIIF 18 - Director → ME
15
Aishalton, Church Path, Ash Vale, Aldershot, EnglandDissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
30,593 GBP2021-06-30
Officer
2020-12-22 ~ dissolvedIIF 21 - Director → ME
16
PIPERS COPPICE PRINTING LIMITED - 1995-01-03
TELFORD NEWSPAPERS LIMITED - 1987-10-01
Haldane, Halesfield 1 Telford, Shropshire, United KingdomActive Corporate (4 parents)
Equity (Company account)
5,518,557 GBP2024-12-28
Officer
2024-05-01 ~ nowIIF 25 - Director → ME
17
Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (1 parent)
Officer
2025-04-11 ~ nowIIF 6 - Director → ME
Person with significant control
2025-04-11 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
18
HYPAX GAMMA HOLDCO LIMITED - 2024-07-05
C/o Precision Colour Printing, Halesfield 1, Telford, Shropshire, EnglandActive Corporate (1 parent, 1 offspring)
Officer
2024-04-25 ~ nowIIF 11 - Director → ME
Person with significant control
2025-05-16 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
19
Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-01-10 ~ nowIIF 7 - Director → ME
20
Aishalton, Church Path, Aldershot, EnglandActive Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-16 ~ nowIIF 3 - Director → ME
Person with significant control
2024-09-16 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
21
71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2024-03-22 ~ dissolvedIIF 27 - Director → ME
Person with significant control
2024-03-22 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
22
RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
2020-12-22 ~ nowIIF 5 - Director → ME