1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 10 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 11 - Director → ME
3
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
Herschel House, 58 Herschel Street, Slough, Berkshire
Liquidation Corporate (48 parents, 86 offsprings)
Officer
2023-11-25 ~ now
IIF 20 - Director → ME
4
OFFICE DEPOT (HOLDINGS) 2 LIMITED
- 2018-08-06
05950243 06458368, 05950230, 11676297Warning 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) Allen House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
2017-12-21 ~ dissolved
IIF 26 - Director → ME
5
OFFICE DEPOT (HOLDINGS) 3 LIMITED
- 2018-08-06
06458368 05950243, 05950230, 11676297Warning 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) Allem House, 1 Westmead Road, Sutton, Surrey, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-12-21 ~ dissolved
IIF 25 - Director → ME
6
GUILBERT UK HOLDINGS LIMITED - 2021-10-01
GUILBERT 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
2021-11-03 ~ now
IIF 21 - Director → ME
7
DS REMCO HOLDING SPAIN LIMITED
- now 11676098OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (6 parents)
Officer
2024-03-28 ~ dissolved
IIF 8 - Director → ME
8
DS REMCO HOLDINGS 4 LIMITED
- now 11676297OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (7 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 32 - Director → ME
9
MICRO P LIMITED - 2014-09-01
MICRO PERIPHERALS LIMITED - 2012-01-03
MITRECREST LIMITED - 1981-12-31
Technology House Magnesium Way, Hapton, Burnley, England
Active Corporate (40 parents, 17 offsprings)
Officer
2025-11-13 ~ now
IIF 17 - Director → ME
10
FREYA INVESTMENT HOLDING LIMITED
12595496 18 St. Cross Street, 4th Floor, London, England
Active Corporate (4 parents)
Officer
2020-05-11 ~ 2021-11-06
IIF 24 - Director → ME
11
MERITGLOBAL LIMITED - 1990-11-30
Unit 2d Hudson Road, Bedford, England
Active Corporate (13 parents)
Officer
1997-11-03 ~ 2015-04-30
IIF 34 - Secretary → ME
12
LASER BATHROOMS PLC - 1993-12-07
RADGLON LIMITED - 1989-11-13
Unit 2d Viking Industrial Estate, Hudson Road, Bedford, Bedfordshire, England
Active Corporate (34 parents)
Officer
2008-10-06 ~ 2015-04-30
IIF 23 - Director → ME
1997-11-03 ~ 2015-04-30
IIF 33 - Secretary → ME
13
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (9 parents)
Officer
2025-02-28 ~ now
IIF 19 - Director → ME
14
Aishalton, Church Path, Ash, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 13 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 1 - Has significant influence or control → OE
15
NICEDAY DISTRIBUTION CENTRE LIMITED
- now 02748501HUBCROFT LIMITED - 1994-01-14
Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (41 parents)
Officer
2020-12-22 ~ dissolved
IIF 27 - Director → ME
16
OFFICE 1 (1995) LIMITED
03043029 14216460, SC354548, 06590071Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Officer
2020-12-22 ~ dissolved
IIF 30 - Director → ME
17
OFFICE 1 LIMITED
- now 02846160 02898888, 14327139, 13884695Warning 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)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
2020-12-22 ~ dissolved
IIF 29 - Director → ME
18
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 05950243, 06458368, 11676297Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 28 - Director → ME
19
OFFICE DEPOT EUROPE HOLDINGS LIMITED
05950221 05950230, 11676297, 05950243Warning 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2020-12-22 ~ dissolved
IIF 31 - Director → ME
20
PIPERS COPPICE PRINTING LIMITED - 1995-01-03
TELFORD NEWSPAPERS LIMITED - 1987-10-01
Haldane, Halesfield 1 Telford, Shropshire, United Kingdom
Active Corporate (28 parents)
Officer
2024-05-01 ~ now
IIF 7 - Director → ME
21
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 15 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
22
PREMU PRINT HOLDCO LIMITED
- now 15599851HYPAX GAMMA HOLDCO LIMITED
- 2024-07-05
15599851 C/o Precision Colour Printing, Halesfield 1, Telford, Shropshire, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 22 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
SAPPHIRE 333 LIMITED
15237825 13630415, 09127615, 08471859Warning 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) Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-01-10 ~ now
IIF 16 - Director → ME
24
STRATEGIC FINANCIAL MANAGEMENT LTD
15218416 Aishalton, Church Path, Aldershot, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 12 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
25
THE MARTLET GROUP LTD - now
JIM WALKER AND COMPANY LIMITED
- 2018-01-23
03004608 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (11 parents)
Officer
2015-12-07 ~ 2016-10-31
IIF 18 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-03-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
27
VIKING DIRECT (HOLDINGS) LIMITED
- now 02691521RUBYDRIVE LIMITED - 1992-08-24
Aishalton Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2020-12-22 ~ dissolved
IIF 14 - Director → ME