1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 30 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-03-05 ~ now
IIF 31 - Director → ME
3
ADMENTA HOLDINGS LIMITED
- 2023-11-30
00244282AAH SUBSIDIARIES LIMITED - 2007-04-18
WEEVSOWN LIMITED - 1991-02-28
The Woods, Haywood Road, Warwick, England
Active Corporate (48 parents, 86 offsprings)
Officer
2023-11-25 ~ now
IIF 9 - 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 15 - 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 14 - 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 10 - Director → ME
7
DS REMCO HOLDING SPAIN LIMITED
- now 11676098OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Liquidation Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2022-12-31
Officer
2024-03-28 ~ now
IIF 23 - 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 21 - 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 6 - Director → ME
10
FREYA INVESTMENT HOLDING LIMITED
12595496 18 St. Cross Street, 4th Floor, London, England
Active Corporate (4 parents)
Equity (Company account)
1,680 GBP2024-05-31
Officer
2020-05-11 ~ 2021-11-06
IIF 13 - Director → ME
11
MERITGLOBAL LIMITED - 1990-11-30
Unit 2d Hudson Road, Bedford, England
Active Corporate (13 parents)
Equity (Company account)
2,729,098 GBP2023-12-31
Officer
1997-11-03 ~ 2015-04-30
IIF 29 - 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)
Equity (Company account)
2,657,254 GBP2023-12-31
Officer
2008-10-06 ~ 2015-04-30
IIF 12 - Director → ME
1997-11-03 ~ 2015-04-30
IIF 25 - Secretary → ME
13
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (9 parents)
Officer
2025-02-28 ~ now
IIF 8 - Director → ME
14
Aishalton, Church Path, Ash, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
24,091 GBP2024-06-30
Officer
2020-11-25 ~ now
IIF 2 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 32 - 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)
Equity (Company account)
Retained earnings (accumulated losses)
-1 GBP2021-06-30
Officer
2020-12-22 ~ dissolved
IIF 16 - Director → ME
16
OFFICE 1 (1995) LIMITED
03043029 SC354548, 06590071, 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) Aishalton, Church Path, Ash Vale, Aldershot, England
Dissolved Corporate (34 parents)
Equity (Company account)
-6,424,744 GBP2019-12-31
Officer
2020-12-22 ~ dissolved
IIF 19 - Director → ME
17
OFFICE 1 LIMITED
- now 02846160 02898888, 10887112, 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 18 - Director → ME
18
OFFICE DEPOT (HOLDINGS) LIMITED
05950230 06458368, 05950243, 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)
Equity (Company account)
875,212,834 EUR2019-12-31
Officer
2020-12-22 ~ dissolved
IIF 17 - 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)
Equity (Company account)
30,593 GBP2021-06-30
Officer
2020-12-22 ~ dissolved
IIF 20 - 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)
Equity (Company account)
5,518,557 GBP2024-12-28
Officer
2024-05-01 ~ now
IIF 22 - Director → ME
21
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → 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 11 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 28 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
23
SAPPHIRE 333 LIMITED
15237825 15355948, 10555420, 14477549Warning 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)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-01-10 ~ now
IIF 5 - Director → ME
24
STRATEGIC FINANCIAL MANAGEMENT LTD
15218416 Aishalton, Church Path, Aldershot, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-10-31
Officer
2024-09-16 ~ now
IIF 1 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - 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
In Administration Corporate (11 parents)
Equity (Company account)
2,646,737 GBP2021-12-31
Officer
2015-12-07 ~ 2016-10-31
IIF 7 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
4 GBP2022-12-31
Officer
2024-03-22 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - 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
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
46,588,020 GBP2019-12-31
Officer
2020-12-22 ~ now
IIF 3 - Director → ME