1
AGHOCO 1079 LIMITED
07924270 10011741, 07725048, 07112411Warning 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) Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 57 - Director → ME
2
WARE CARNEGIE FOODS LIMITED - 1977-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 39 - Director → ME
3
OLAM SPECIALTY COFFEE EUROPE LTD
- 2022-11-07
06955104SCHLUTER LTD - 2018-06-04
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (6 parents)
Equity (Company account)
-732,889 GBP2024-12-31
Officer
2022-10-26 ~ now
IIF 48 - Secretary → ME
4
30 Parfrey Street, London, England
Active Corporate (2 parents)
Officer
2025-01-09 ~ now
IIF 50 - Director → ME
Person with significant control
2025-01-09 ~ now
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
ELECTRO LIGHTING GROUP LIMITED
- now 02198413ELECTRO LIGHTING LIMITED - 1988-04-27
ALTONSAND LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (20 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 65 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 22 - Secretary → ME
6
TRUSHELFCO (NO. 542) LIMITED - 1983-03-16
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 68 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 24 - Secretary → ME
7
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 67 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 32 - Secretary → ME
8
ELECTROCOMPONENTS LIMITED - now
ELECTROPLAN LIMITED
- 2017-11-28
01037557 Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 71 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 27 - Secretary → ME
9
ELECTROCOMPONENTS OVERSEAS LIMITED
- now 02397713WM & COMPANY LIMITED - 1993-01-29
COVERTRADE LIMITED - 1989-10-20
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 63 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 34 - Secretary → ME
10
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 60 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 20 - Secretary → ME
11
R.S. ELECTRONIC COMPONENTS (LONDON) LIMITED - 1986-04-22
ELECTROCOMPONENTS (R-S) L'MITED - 1976-12-31
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 70 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 26 - Secretary → ME
12
EXTERION HOLDINGS I (UK) - now
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2005-12-31 ~ 2006-09-22
IIF 17 - Secretary → ME
13
EXTERION HOLDINGS II (UK) LIMITED - now
IBIS (260) LIMITED - 1994-08-11
7th Floor, Lacon House, 84 Theobald's Road, London, England
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 10 - Secretary → ME
14
GLOBAL OUTDOOR MEDIA LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2019-09-26
CBS OUTDOOR LIMITED - 2014-01-20
VIACOM OUTDOOR LIMITED
- 2007-02-05
02866133TDI ADVERTISING LIMITED - 2001-06-20
LTA ADVERTISING LIMITED - 1995-04-05
7th Floor, Lacon House, 84 Theobalds Road, London, England
Active Corporate (49 parents, 1 offspring)
Officer
2005-01-27 ~ 2006-09-22
IIF 40 - Director → ME
2005-12-31 ~ 2006-09-22
IIF 16 - Secretary → ME
15
HUNTLEY & PALMERS LIMITED - 2003-01-02
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2004-09-20 ~ 2004-12-03
IIF 37 - Director → ME
16
Unit 12, The Guild King Street, Wilton, Salisbury, Wiltshire, England
Active Corporate (54 parents)
Officer
2023-07-01 ~ now
IIF 53 - Director → ME
17
ACTIVE IESA INDUSTRIAL SERVICES GROUP LIMITED - 2017-09-01
ACTIVE INDUSTRIAL SERVICES GROUP LIMITED - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2018-05-31 ~ dissolved
IIF 56 - Director → ME
18
IESA A & D HOLDINGS LIMITED
- now 09082338ACTIVE IESA SUPPLY HOLDINGS LIMITED - 2017-09-01
ACTIVE SUPPLY HOLDINGS LTD - 2017-04-05
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-05-31 ~ 2021-12-31
IIF 55 - Director → ME
19
ACTIVE IESA INTEGRATED SUPPLY LIMITED - 2017-09-01
ACTIVE INTEGRATED SUPPLY LIMITED - 2017-05-24
ADVANCE PROCUREMENT SERVICES LIMITED - 2009-08-13
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (21 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 58 - Director → ME
20
IESA LIMITED - now
RS INTEGRATED SUPPLY UK LIMITED - 2022-09-09
READING WINDINGS LIMITED
- 2022-06-23
00392879 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 66 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 28 - Secretary → ME
21
Culcavey, Hillsborough, Co Down
Active Corporate (14 parents)
Equity (Company account)
998,609 GBP2024-06-30
Officer
2004-03-20 ~ 2004-12-03
IIF 35 - Director → ME
22
50 Lothian Road, Festival Square, Edinburgh
Active Corporate (18 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 5 - Director → ME
23
METROBUS ADVERTISING LIMITED
- now 02754342METRO BUS ADVERTISING LIMITED - 1993-07-29
THE BUS ADVERTISING BUSINESS LIMITED - 1993-05-04
APPOINTFAST LIMITED - 1992-11-27
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (24 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 13 - Secretary → ME
24
BROOMSOL (9) LIMITED - 1988-05-23
Fifth Floor, Two Pancras Square, London, England
Dissolved Corporate (12 parents)
Officer
2019-01-31 ~ 2021-12-31
IIF 42 - Secretary → ME
25
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-01-10 ~ now
IIF 46 - Secretary → ME
26
The Adelphi Level 5, 1-11 John Adam Street, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-10-02 ~ now
IIF 52 - Director → ME
2023-10-02 ~ now
IIF 49 - Secretary → ME
27
Fifth Floor, Two Pancras Square, London
Active Corporate (11 parents)
Officer
2018-08-07 ~ 2021-12-31
IIF 41 - Secretary → ME
28
OLAM INTERNATIONAL LIMITED - 2003-08-07
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2022-09-23 ~ now
IIF 51 - Director → ME
2022-09-23 ~ now
IIF 45 - Secretary → ME
29
BRITANNIA FOOD INGREDIENTS LIMITED - 2013-03-21
AIRE INTERNATIONAL LIMITED - 1994-11-11
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (26 parents)
Equity (Company account)
28,256,000 GBP2022-12-31
Officer
2022-09-22 ~ now
IIF 43 - Secretary → ME
30
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-09-22 ~ now
IIF 44 - Secretary → ME
31
OLAM STORAGE AND DISTRIBUTION LIMITED
- now 05597175BRITANNIA STORAGE & DISTRIBUTION LIMITED - 2013-03-21
ROLCO 252 LIMITED - 2006-06-20
The Adelphi Level 5, 1-11 John Adam Street, London, England
Active Corporate (11 parents)
Equity (Company account)
648,932 GBP2022-12-31
Officer
2022-09-23 ~ now
IIF 47 - Secretary → ME
32
28 Jamestown Road, Camden Wharf Camden, London
Dissolved Corporate (27 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 9 - Secretary → ME
33
PLADIS (UK) LIMITED - now
UNITED BISCUITS (UK) LIMITED
- 2023-11-13
02506007 SC064218, 08169000, NF002638Warning 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)DAVID LIMITED - 1993-11-06
TERRY'S GROUP LIMITED - 1993-08-23
SPINPACE LIMITED - 1993-01-25
Building 3 Chiswick Park, 566 Chiswick High Road, Chiswick, London, England
Active Corporate (44 parents, 5 offsprings)
Officer
2000-07-28 ~ 2004-12-03
IIF 6 - Director → ME
34
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 61 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 19 - Secretary → ME
35
RS COMPONENTS HOLDINGS LIMITED
- now 03718521CROWFELL LIMITED - 1999-03-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2006-10-05 ~ 2021-12-31
IIF 62 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 29 - Secretary → ME
36
RS COMPONENTS INTERNATIONAL LIMITED
- now 02275389GLOBALSITES LIMITED - 1988-11-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 64 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 25 - Secretary → ME
37
R.S. COMPONENTS LIMITED - 1994-08-26
Birchington Road, Weldon, Corby, Northamptonshire
Active Corporate (30 parents, 2 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 33 - Secretary → ME
38
RS GROUP INTERNATIONAL HOLDINGS LIMITED - now
TRUSHELFCO (NO. 463) LIMITED - 1982-08-02
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (24 parents, 14 offsprings)
Officer
2006-10-05 ~ 2021-12-31
IIF 23 - Secretary → ME
39
RS GROUP PLC - now
ELECTROCOMPONENTS PUBLIC LIMITED COMPANY
- 2022-05-03
00647788 Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (45 parents, 14 offsprings)
Officer
2006-10-04 ~ 2021-12-31
IIF 31 - Secretary → ME
40
RS INTEGRATED SUPPLY UK LIMITED - now
CALDWELLS GROUP LIMITED - 2008-01-07
Iesa Works Daten Park, Birchwood, Warrington, Cheshire, England
Active Corporate (19 parents)
Officer
2018-05-31 ~ 2021-12-31
IIF 54 - Director → ME
41
MALLDESIGN LIMITED - 1988-07-01
Fifth Floor, Two Pancras Square, London, United Kingdom
Active Corporate (18 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 59 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 30 - Secretary → ME
42
THE LIGHTING DISCOUNT CENTRE LIMITED - 1992-07-22
OCSIM LIMITED - 1990-05-03
ONLINE LIGHTING LIMITED - 1990-02-13
LEMWICK LIMITED - 1988-02-18
Fifth Floor, Two Pancras Square, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2006-10-05 ~ 2021-12-31
IIF 69 - Director → ME
2006-10-05 ~ 2021-12-31
IIF 21 - Secretary → ME
43
BUSPAK (UK) LIMITED - 1997-02-10
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (25 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 14 - Secretary → ME
44
BUSPAK FB LIMITED - 1997-03-20
METROBUS UK LIMITED - 1995-09-04
HOWADAWN LIMITED - 1994-11-29
Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 18 - Secretary → ME
45
BTA BUSES LIMITED - 1995-11-23
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (26 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 12 - Secretary → ME
46
TDI M A I L HOLDINGS LIMITED - now
EXTERION MEDIA (UK) LIMITED - 2014-01-20
TDI M A I L HOLDINGS LIMITED
- 2013-11-12
03481652 Cbs Outdoor Limited, Camden, Wharf, 28 Jamestown Road, London
Dissolved Corporate (18 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 11 - Secretary → ME
47
TDI TRANSIT ADVERTISING LIMITED
- now 01955414BRITISH TRANSPORT ADVERTISING LIMITED - 1995-12-05
IRONLOOK LIMITED - 1987-08-28
Camden Wharf, 28 Jamestown Road, London
Dissolved Corporate (28 parents)
Officer
2005-12-31 ~ 2006-09-22
IIF 15 - Secretary → ME
48
THE JACOB'S BAKERY LIMITED
- now 02322741PRECIS (855 ) LIMITED - 1989-04-18
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (22 parents, 3 offsprings)
Officer
2004-09-20 ~ 2004-12-03
IIF 38 - Director → ME
49
UB FORWARDING LIMITED - 1992-09-16
DENNY'S FAST FOODS LIMITED - 1984-02-09
C/o Pladis, 3rd Floor, Building 3 Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 3 - Director → ME
50
YOUNG'S SEAFOODS LIMITED - 1999-05-27
STOWE FROZEN FOODS LIMITED - 1996-06-20
FOAMBERRY LIMITED - 1979-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (15 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 2 - Director → ME
51
UB INTERNATIONAL SALES LIMITED
- now 00344439UNITED BISCUITS INTERNATIONAL LIMITED - 1998-09-03
CARR & CO.LIMITED - 1976-12-31
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (17 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 7 - Director → ME
52
DENNY'S (UK) LIMITED - 1995-12-27
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (19 parents)
Officer
2000-07-28 ~ 2004-12-03
IIF 8 - Director → ME
53
UB FOODS EUROPE LIMITED - 1996-04-17
MARIES (UK) LIMITED - 1992-09-16
DENNY'S COFFEE HOUSES LIMITED - 1982-09-08
C/o Pladis, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London
Active Corporate (20 parents, 1 offspring)
Officer
2000-07-28 ~ 2004-12-03
IIF 1 - Director → ME
54
UNITED BISCUITS (HOLDINGS) LIMITED
SC026184 50 Lothian Road, Festival Square, Edinburgh
Active Corporate (42 parents, 21 offsprings)
Officer
2000-07-28 ~ 2000-08-31
IIF 4 - Director → ME
55
W. & R. JACOB & CO, (NORTHERN IRELAND) LIMITED
NI015983 Culcavey, Hillsborough, Co Down
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
0 GBP2024-06-30
Officer
2004-09-20 ~ 2004-12-03
IIF 36 - Director → ME