1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2024-12-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-12-12 ~ now
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - 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 5 - Director → ME
3
CONSTANTIA HOLDINGS LIMITED
- now 15599851PREMU PRINT HOLDCO LIMITED
- 2026-04-11
15599851HYPAX GAMMA HOLDCO LIMITED
- 2024-07-05
15599851 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-25 ~ now
IIF 13 - Director → ME
Person with significant control
2025-05-16 ~ now
IIF 33 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-31 during the appointment or period of control
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 (50 parents, 86 offsprings)
Officer
2023-11-25 ~ now
IIF 15 - Director → ME
5
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 20 - Director → ME
6
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 19 - Director → ME
7
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Due to be dissolved on 2026-04-16 during the appointment or period of control
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
Dissolved Corporate (35 parents, 3 offsprings)
Officer
2021-11-03 ~ dissolved
IIF 16 - Director → ME
8
DS REMCO HOLDING SPAIN LIMITED
- now 11676098Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-01 during the appointment or period of control
Dissolved on 2025-12-02 during the appointment or period of control
OFFICE DEPOT HOLDING SPAIN LIMITED - 2021-10-01
Allen House 1, Westmead Road, Sutton, Surrey
Dissolved Corporate (8 parents)
Officer
2024-03-28 ~ dissolved
IIF 2 - Director → ME
9
DS REMCO HOLDINGS 4 LIMITED
- now 11676297Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-16 during the appointment or period of control
Dissolved on 2024-04-09 during the appointment or period of control
OFFICE DEPOT HOLDINGS 4 LIMITED - 2021-10-25
Allen House, 1 Westmead Road, Sutton, Surrey
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-11-03 ~ dissolved
IIF 26 - Director → ME
10
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 11 - Director → ME
11
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 18 - Director → ME
12
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
13
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 17 - Director → ME
1997-11-03 ~ 2015-04-30
IIF 30 - Secretary → ME
14
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (9 parents)
Officer
2025-02-28 ~ now
IIF 14 - Director → ME
15
Aishalton, Church Path, Ash, Surrey, England
Active Corporate (3 parents, 2 offsprings)
Officer
2020-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2020-11-25 ~ now
IIF 27 - Has significant influence or control → OE
16
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 21 - Director → ME
17
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 24 - Director → ME
18
OFFICE 1 LIMITED
- now 02846160 02898888, 14327139, 13848331Warning 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 23 - Director → ME
19
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)
Officer
2020-12-22 ~ dissolved
IIF 22 - Director → ME
20
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 25 - Director → ME
21
PIPERS COPPICE PRINTING LIMITED - 1995-01-03
TELFORD NEWSPAPERS LIMITED - 1987-10-01
Haldane, Halesfield 1, Telford, England
Active Corporate (29 parents)
Officer
2024-05-01 ~ 2026-03-20
IIF 1 - Director → ME
22
Aishalton Church Path, Ash Vale, Aldershot, England
Active Corporate (1 parent)
Officer
2025-04-11 ~ now
IIF 9 - Director → ME
Person with significant control
2025-04-11 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
23
SAPPHIRE 333 LIMITED
15237825 14477549, 08471859, 10555420Warning 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 10 - Director → ME
24
STRATEGIC FINANCIAL MANAGEMENT LTD
15218416 Aishalton, Church Path, Aldershot, England
Active Corporate (3 parents)
Officer
2024-09-16 ~ now
IIF 6 - Director → ME
Person with significant control
2024-09-16 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
25
THE MARTLET GROUP LTD - now
Insolvency (Case 1) In administration
Administration started on 2024-09-27
Administration ended on 2025-09-29
JIM WALKER AND COMPANY LIMITED
- 2018-01-23
03004608 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
Dissolved Corporate (13 parents)
Officer
2015-12-07 ~ 2016-10-31
IIF 12 - Director → ME
26
71-75 Shelton Street, Covent Garden, London, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2024-03-22 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2024-03-22 ~ dissolved
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - 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 8 - Director → ME