1
BANNER GROUP LIMITED - now
BEALAW (763) LIMITED - 2005-10-05
Newland House, Tuscany Way, Normanton, England
Active Corporate (27 parents, 4 offsprings)
Officer
2009-10-22 ~ 2010-06-24
IIF 27 - Director → ME
2
EVO GROUP SERVICES LIMITED - now
MATINI ACQUISITIONS 3 LIMITED - 2009-08-07
Newland House, Tuscany Way, Normanton, England
Active Corporate (17 parents, 7 offsprings)
Officer
2009-10-22 ~ 2010-06-24
IIF 15 - Director → ME
3
FOOTPRINTS CONDUCTIVE EDUCATION CENTRE LTD - now
RUTLAND HOUSE SCHOOL FOR PARENTS LTD
- 2018-04-25
04186674 Footprints Conductive Education Centre, Farnborough Road, Nottingham, England
Active Corporate (33 parents)
Officer
2008-04-10 ~ 2011-12-19
IIF 25 - Director → ME
4
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 11 - Director → ME
5
KINGFIELD HEATH LIMITED - 2000-04-07
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (10 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 13 - Director → ME
6
LANCIAN INVESTMENT TRUST COMPANY LIMITED(THE)
SC040703 Whitehall House, 33 Yeaman Shore, Dundee
Active Corporate (6 parents)
Officer
2016-08-16 ~ now
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Has significant influence or control → OE
7
LIQUICO BHL LIMITED - now
BRADY & HUNT LIMITED - 2015-04-28
VASANTA GROUP LIMITED - 2008-05-30
BRADY & HUNT LIMITED
- 2008-04-15
00579552 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 14 - Director → ME
1999-09-22 ~ 2004-06-01
IIF 33 - Director → ME
8
LIQUICO IGL LIMITED - now
BEALAW (762) LIMITED - 2005-10-05
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ 2010-06-24
IIF 21 - Director → ME
9
LIQUICO JHCL LIMITED - now
JOHN HEATH & CO LIMITED
- 2015-04-28
02456204TODAYHOPE LIMITED - 1990-01-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
1997-04-01 ~ 2004-06-01
IIF 30 - Director → ME
2004-12-15 ~ 2007-06-06
IIF 3 - Director → ME
10
LIQUICO JHHL LIMITED - now
JOHN HEATH (HOLDINGS) LIMITED
- 2015-04-28
02508979ATAPCO (U.K.) LIMITED - 1998-04-06
STEPEARLY LIMITED - 1990-10-16
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
1999-09-22 ~ 2004-06-01
IIF 32 - Director → ME
2004-12-15 ~ 2007-06-06
IIF 4 - Director → ME
11
LIQUICO KHGL LIMITED - now
KINGFIELD HEATH GROUP LIMITED
- 2015-04-28
05272506INTERCEDE 1976 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ 2007-06-06
IIF 5 - Director → ME
2009-10-22 ~ 2010-06-24
IIF 18 - Director → ME
12
LIQUICO KHHL LIMITED - now
KINGFIELD HEATH HOLDINGS LIMITED
- 2015-04-28
05272423INTERCEDE 1975 LIMITED - 2004-11-25
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (11 parents)
Officer
2009-10-22 ~ 2010-06-24
IIF 19 - Director → ME
2004-12-03 ~ 2007-06-06
IIF 9 - Director → ME
13
LIQUICO KHIL LIMITED - now
KINGFIELD HEATH INVESTMENTS LIMITED
- 2015-04-28
05293889INTERCEDE 1979 LIMITED - 2004-11-30
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2004-12-03 ~ 2007-06-06
IIF 8 - Director → ME
2009-10-22 ~ 2010-06-24
IIF 20 - Director → ME
14
LIQUICO KOSL LIMITED - now
KAYE OFFICE SUPPLIES LIMITED
- 2015-04-28
01698984PETSONG LIMITED - 1983-05-20
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-10-22 ~ 2010-06-24
IIF 22 - Director → ME
2002-05-07 ~ 2007-06-06
IIF 23 - Director → ME
15
LIQUICO KOSLTL LIMITED - now
KOSL TRUSTEES LIMITED
- 2015-04-28
04966549 Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2005-03-09 ~ 2007-06-06
IIF 7 - Director → ME
16
LIQUICO NGL LIMITED - now
NEVILLE & GLADSTONE LIMITED - 2015-04-28
VOW EUROPE LIMITED - 2008-05-30
NEVILLE & GLADSTONE LIMITED
- 2008-04-11
00533621G.H.NEVILLE & GLADSTONE LIMITED - 1979-12-31
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 10 - Director → ME
1999-09-22 ~ 2004-06-01
IIF 31 - Director → ME
17
LIQUICO VGHL LIMITED - now
VASANTA GROUP HOLDINGS LIMITED
- 2018-09-17
06949235MIDDLE BASE LIMITED
- 2009-11-21
06949235 15 Canada Square, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-07-21 ~ 2014-03-14
IIF 26 - Director → ME
18
LIQUICO VIL LIMITED - now
VOW (IRELAND) LIMITED
- 2015-04-28
05510755ISA (IRELAND) LIMITED - 2009-09-16
BEALAW (764) LIMITED - 2005-10-05
Deloitte Llp, 1 City Square, Leeds, West Yorkshire
Dissolved Corporate (9 parents)
Officer
2009-10-22 ~ 2010-06-24
IIF 17 - Director → ME
19
1 More London Place, London
Dissolved Corporate (9 parents)
Officer
2008-04-11 ~ 2009-08-28
IIF 24 - Director → ME
20
SJC 69 LIMITED - 1999-10-18
The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, England
Active Corporate (17 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 6 - Director → ME
21
C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
Active Corporate (10 parents, 5 offsprings)
Person with significant control
2017-03-20 ~ 2025-11-19
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
22
THE BRITISH OFFICE SUPPLIES AND SERVICES FEDERATION LIMITED
- now 04606197FORSTERS SHELFCO 156 LIMITED - 2003-01-08
Unit 2 Villiers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire
Active Corporate (45 parents, 1 offspring)
Officer
2004-01-01 ~ 2010-09-09
IIF 29 - Director → ME
23
KINGFIELD WHOLESALE OFFICE SUPPLIES LIMITED - 2000-04-07
Newland House, Tuscany Way, Normanton, England
Active Corporate (40 parents, 1 offspring)
Officer
2009-10-22 ~ 2010-06-24
IIF 1 - Director → ME
2000-11-09 ~ 2007-06-06
IIF 2 - Director → ME
24
VOW RETAIL LIMITED - now
ISA RETAIL LIMITED
- 2012-10-29
05383376FULL DIRECTIONS LIMITED - 2005-03-15
Newland House, Tuscany Way, Normanton, England
Active Corporate (22 parents)
Officer
2009-10-22 ~ 2010-06-24
IIF 16 - Director → ME
25
SJC 71 LIMITED - 1999-10-11
K House, Sheffield Business Park, Europa Link, Sheffield
Dissolved Corporate (11 parents)
Officer
2004-12-15 ~ 2007-06-06
IIF 12 - Director → ME