1
Cone Ripman House, 14 Bath Road, Chiswick, London
Active Corporate (77 parents, 2 offsprings)
Officer
2025-03-31 ~ now
IIF 51 - Director → ME
2
AUTOMOTIVE EXPORT SUPPLIES LIMITED
- now 02599593M.W.G. LIMITED - 1991-06-07
ALPHADAWN LIMITED - 1991-05-31
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (24 parents)
Officer
2000-09-29 ~ 2001-11-08
IIF 61 - Secretary → ME
3
BEAUTYCONNECT HOLDINGS LIMITED
- now 14234524GMCARE HOLDINGS LIMITED - 2023-07-21
7 Bell Yard, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
-3,950 GBP2024-08-31
Officer
2024-07-03 ~ 2025-02-06
IIF 38 - Director → ME
4
Staples Uk Ltd, Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (32 parents)
Officer
2009-09-01 ~ 2010-12-31
IIF 4 - Secretary → ME
5
CONDE NAST & NATIONAL MAGAZINE DISTRIBUTORS LIMITED
01319853 House Of Hearst, 30 Panton Street, London, England
Active Corporate (53 parents)
Officer
2015-07-01 ~ 2021-02-28
IIF 52 - Director → ME
6
COODEN BUILDING AND ELECTRICAL SERVICES LIMITED
09659621 14 Monserrat Villas St. Kitts Drive, Eastbourne, East Sussex, England
Active Corporate (3 parents)
Equity (Company account)
-169,104 GBP2024-06-30
Officer
2015-06-26 ~ 2018-07-10
IIF 49 - Secretary → ME
7
1 More London Place, London
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 15 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 2 - Secretary → ME
8
Unit 3 Adelaide Industrial Estate, Falcon Way, Belfast
Dissolved Corporate (19 parents, 1 offspring)
Officer
2009-10-01 ~ 2010-12-31
IIF 16 - Director → ME
9
BUHRMANN UK LIMITED - 2008-01-07
KNP BT UK LIMITED - 1998-08-10
BUHRMANN-TETTERODE UK LIMITED - 1993-11-05
W.V. MARCHANT LIMITED - 1989-01-03
1 More London Place, London
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2009-09-01 ~ 2010-12-31
IIF 3 - Secretary → ME
10
DIGITALBOX PLC
- now 04606754 05980058, 07423036, 11599296Warning 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)POLEMOS PLC - 2019-02-27
PLUS MARKETS GROUP PLC - 2012-11-27
OFEX HOLDINGS PLC - 2004-11-01
KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27
Jubilee House, 92 Lincoln Road, Peterborough, England
Active Corporate (45 parents, 2 offsprings)
Officer
2024-10-22 ~ now
IIF 34 - Director → ME
11
EDITED FINANCIAL SERVICES LIMITED
07951750 30 Panton Street, London, England
Active Corporate (12 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 41 - Director → ME
12
TRUSHELFCO (NO. 716) LIMITED - 1985-04-12
72 Broadwick Street, London
Dissolved Corporate (24 parents)
Officer
2018-02-22 ~ dissolved
IIF 43 - Director → ME
13
FAREHAM DEVELOPMENTS (ONE) LIMITED
04244373 80 New Bond Street, London, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 21 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 56 - Secretary → ME
14
FAREHAM DEVELOPMENTS (TWO) LIMITED
04244363 7 River Court, Brighouse Business Village, Brighouse Road, Middlesbrough, England
Dissolved Corporate (28 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 22 - Secretary → ME
2004-01-08 ~ 2004-08-02
IIF 59 - Secretary → ME
15
HALL HOLDINGS (EDUCATION) LIMITED
10954901 Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
3,321 GBP2024-08-31
Officer
2017-09-11 ~ now
IIF 35 - Director → ME
Person with significant control
2023-05-19 ~ now
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
16
UPPERSQUARE LIMITED - 1999-08-17
30 Panton Street, London, England
Active Corporate (29 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 42 - Director → ME
17
HACHETTE FILIPACCHI (UK) LIMITED - 2011-08-11
ENTRYBOOST LIMITED - 2002-08-21
30 Panton Street, London, England
Dissolved Corporate (21 parents)
Officer
2018-02-22 ~ dissolved
IIF 39 - Director → ME
18
House Of Hearst, 30 Panton Street, London, England
Dissolved Corporate (8 parents)
Officer
2018-02-01 ~ dissolved
IIF 46 - Director → ME
19
HEARST - RODALE UK LIMITED - 2018-01-15
NATMAG - RODALE LIMITED - 2011-12-12
RODALE LIMITED - 2004-05-07
RODALE PRESS LIMITED - 1999-07-02
J I RODALE & CO LIMITED - 1981-12-31
30 Panton Street, London, England
Dissolved Corporate (39 parents)
Officer
2018-02-22 ~ 2021-02-28
IIF 40 - Director → ME
20
HEART OF LONDON BUSINESS ALLIANCE
- now 04293930PICCADILLY CIRCUS PARTNERSHIP - 2007-07-20
80-81 St. Martin's Lane, London, England
Active Corporate (80 parents)
Equity (Company account)
2,000,784 GBP2024-03-31
Officer
2018-12-06 ~ 2021-02-25
IIF 44 - Director → ME
21
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (29 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 9 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 50 - Secretary → ME
22
7 Enterprise Way Aviation Park, Bournemouth International, Airport, Christchurch Dorset
Active Corporate (23 parents)
Officer
2011-01-31 ~ 2011-12-23
IIF 5 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 48 - Secretary → ME
23
HOBBYCRAFT TRADING LIMITED
- now 00806269HASKINS GROUP LIMITED - 1999-03-29
HASKINS GARDEN CENTRES LIMITED - 1997-06-06
HASKINS NURSERIES LIMITED - 1989-02-03
7 Enterprise Way Aviation Park, Bournemouth International Airport, Hurn, Christchurch Dorset
Voluntary Arrangement Corporate (35 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 6 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 17 - Secretary → ME
24
LOGISTICS LONDON (EDMONTON) LIMITED
05350331 Woodlands Cottage, Sandy Lane, Northwood, Middlesex
Dissolved Corporate (3 parents)
Officer
2005-02-02 ~ dissolved
IIF 54 - Secretary → ME
25
LOGISTICS LONDON (THURROCK) LIMITED
05988960 Woodlands Cottage, Sandy Lane, Northwood, Middlesex, England
Dissolved Corporate (3 parents)
Officer
2006-11-06 ~ dissolved
IIF 53 - Secretary → ME
26
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (5 parents)
Equity (Company account)
-103,738 GBP2024-01-31
Officer
2023-12-05 ~ now
IIF 37 - Director → ME
2002-07-19 ~ now
IIF 1 - Secretary → ME
27
NATIONAL MAGAZINE COMPANY LIMITED(THE)
00112955 30 Panton Street, London, England
Active Corporate (49 parents, 2 offsprings)
Officer
2017-06-30 ~ 2021-02-28
IIF 45 - Director → ME
28
ONE MEDIA PUBLISHING GROUP PLC - 2012-10-17
ONE MEDIA HOLDINGS PLC - 2007-09-07
EAGLEDRAGON PUBLIC LIMITED COMPANY - 2006-08-11
623 East Props Building, Pinewood Studios Pinewood Road, Iver Heath, Bucks
Active Corporate (19 parents, 9 offsprings)
Officer
2020-01-06 ~ now
IIF 32 - Director → ME
29
ABINGER FOODS LIMITED - 1996-10-24
COMPASS VENDING LIMITED - 1988-02-12
GRANDMET VENDING SERVICES LIMITED - 1984-10-01
TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (26 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 14 - Director → ME
30
Pinner Wood Cottage, Woodhall Road, Pinner, Middlesex, England
Active Corporate (11 parents)
Equity (Company account)
728,358 GBP2024-08-31
Officer
2018-04-06 ~ now
IIF 63 - Director → ME
31
NEAT IDEAS LIMITED - 2008-10-06
FC8951 LIMITED - 1989-08-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (39 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 28 - Secretary → ME
32
UK JUPITER LIMITED - 2007-09-04
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (17 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 11 - Director → ME
33
SIMPLY YOU LTD - now
BEAUTYCONNECT (LONDON) LIMITED
- 2025-02-03
14284665GMCARE (DONCASTER) LIMITED - 2023-07-21
9 Newmarket Green, London, England
Active Corporate (6 parents)
Equity (Company account)
-2,468 GBP2025-07-31
Officer
2024-07-03 ~ 2025-02-01
IIF 33 - Director → ME
34
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (20 parents)
Officer
2009-07-09 ~ 2010-12-31
IIF 24 - Secretary → ME
35
STAPLES EMPLOYMENT SERVICES LIMITED
- now 02714934STAPLES (UK) LIMITED - 2000-08-15
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire, England
Dissolved Corporate (37 parents)
Officer
2004-01-08 ~ 2004-09-28
IIF 58 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 29 - Secretary → ME
36
FACTLAKE LIMITED - 1999-01-25
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2004-01-08 ~ 2004-09-28
IIF 57 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 30 - Secretary → ME
37
STAPLES MAIL ORDER UK LIMITED
- now 04497887TINKERCOVE LIMITED - 2002-10-14
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2006-04-03 ~ 2010-12-31
IIF 25 - Secretary → ME
38
STAPLES UK LIMITED - now
CORPORATE EXPRESS LIMITED
- 2015-10-06
02535286BUHRMANN OFFICE SUPPLIES LIMITED - 2001-06-08
PARAGON IMAGING MATERIALS LIMITED - 2001-05-09
PARAGON DISPLAY MATERIALS LIMITED - 2000-06-19
5 Churchill Place, 10th Floor, London, England
Active Corporate (41 parents, 1 offspring)
Officer
2009-09-01 ~ 2010-12-31
IIF 64 - Director → ME
2009-09-01 ~ 2010-12-31
IIF 23 - Secretary → ME
39
STAPLES UK PENSIONS TRUSTEES LIMITED
- now 03341326TRUSHELFCO (NO.2234) LIMITED - 1997-05-06
Hampden Court Kingsmead Business Park, Frederick Place, High Wycombe, Buckinghamshire
Dissolved Corporate (32 parents)
Officer
2005-09-09 ~ 2006-03-17
IIF 62 - Director → ME
40
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (20 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 10 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 18 - Secretary → ME
41
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (21 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 7 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 19 - Secretary → ME
42
BRIDGEPOINT EUROPE IV BIDCO 5 LIMITED - 2010-04-15
7 Enterprise Way Aviation Park, Bournemouth International Airport Hurn, Christchurch, Dorset
Active Corporate (24 parents, 1 offspring)
Officer
2011-01-31 ~ 2011-12-23
IIF 8 - Director → ME
2011-01-31 ~ 2011-12-23
IIF 20 - Secretary → ME
43
SUK OLDCO LIMITED - now
STAPLES UK REAL ESTATE LIMITED - 2017-02-06
STAPLES (EUROPE) LIMITED - 2000-08-15
KINGFISHER BUSINESS SUPPLIES LIMITED - 1997-05-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents, 3 offsprings)
Officer
2004-01-08 ~ 2004-09-28
IIF 55 - Secretary → ME
2006-04-03 ~ 2010-12-31
IIF 27 - Secretary → ME
44
SUK RETAIL LIMITED - now
STAPLES UK RETAIL LIMITED
- 2017-01-20
02430955GLOBUS OFFICE WORLD LIMITED - 2005-04-05
GLOBUS OFFICE WORLD PLC - 2004-07-22
PLUSMARKET PUBLIC LIMITED COMPANY - 1989-12-04
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (47 parents)
Officer
2006-04-03 ~ 2010-12-31
IIF 26 - Secretary → ME
45
TECHNICAL SERVICES AND AGENCIES (INTERNATIONAL) LIMITED
SC031958 Top Floor St Moluag's, Croft Avenue, Oban
Active Corporate (13 parents)
Officer
2000-09-29 ~ 2003-04-30
IIF 60 - Secretary → ME
46
1 Kings Avenue, London, United Kingdom
Active Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,711,452 GBP2024-03-31
Officer
2021-06-21 ~ now
IIF 31 - LLP Designated Member → ME
Person with significant control
2021-06-21 ~ now
IIF 65 - Right to appoint or remove members → OE
IIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
47
Pinner Wood Cottage, Woodhall Road, Pinner, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-07 ~ dissolved
IIF 47 - Director → ME
48
VENDCARE (HOLDINGS) LIMITED
- now 02919807AVERYSTAR LIMITED - 1995-08-23
VENDCARE SERVICES LIMITED - 1994-07-04
AVERYSTAR LIMITED - 1994-06-21
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 13 - Director → ME
49
GKN VENDING SERVICES LIMITED - 1994-07-04
SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
Dissolved Corporate (27 parents)
Officer
2013-06-28 ~ 2014-05-30
IIF 12 - Director → ME
50
Thrushwood, Pinner Hill, Pinner, England
Active Corporate (2 parents)
Equity (Company account)
-281,759 GBP2024-12-31
Officer
2020-12-23 ~ now
IIF 36 - Director → ME
Person with significant control
2020-12-23 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE