1
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent, 1 offspring)
Equity (Company account)
17,039 GBP2024-03-31
Officer
2021-03-29 ~ nowIIF 13 - Director → ME
Person with significant control
2021-03-29 ~ nowIIF 52 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
5,971 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 2 - Director → ME
IIF 31 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
87,309 GBP2024-06-30
Officer
2016-07-01 ~ nowIIF 30 - Director → ME
IIF 8 - Director → ME
Person with significant control
2025-04-01 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
58,933 GBP2023-12-31
Officer
2012-09-27 ~ nowIIF 4 - Director → ME
IIF 29 - Director → ME
5
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-25 ~ nowIIF 34 - Director → ME
2025-04-03 ~ nowIIF 9 - Director → ME
Person with significant control
2023-01-25 ~ nowIIF 51 - Has significant influence or control → OE
6
GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent, 2 offsprings)
Equity (Company account)
73,250 GBP2024-12-31
Officer
2006-03-31 ~ nowIIF 11 - Director → ME
2010-05-01 ~ nowIIF 27 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
GLOBAL TRADING NORTHERN LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, EnglandActive Corporate (2 parents)
Equity (Company account)
1,744,014 GBP2024-12-31
Officer
2001-05-01 ~ nowIIF 22 - Director → ME
2006-03-31 ~ nowIIF 12 - Director → ME
8
Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (2 parents)
Equity (Company account)
-7,072 GBP2022-12-31
Officer
2019-03-29 ~ nowIIF 15 - Director → ME
IIF 33 - Director → ME
Person with significant control
2022-06-21 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
9
45 Chase Court Gardens, Enfield, EnglandDissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolvedIIF 37 - Director → ME
Person with significant control
2021-03-17 ~ dissolvedIIF 62 - Has significant influence or control → OE
10
45 Chase Court Gardens, Enfield, Middlesex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
4 GBP2024-03-31
Officer
2021-01-20 ~ nowIIF 39 - Director → ME
Person with significant control
2021-01-20 ~ nowIIF 60 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, EnglandActive Corporate (3 parents)
Officer
2024-04-12 ~ nowIIF 24 - Director → ME
Person with significant control
2024-04-12 ~ nowIIF 47 - Has significant influence or control → OE
12
SUMMIT PACKAGING SYSTEMS LIMITED - 2023-08-23
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
45,930 GBP2024-06-30
Officer
2024-06-21 ~ nowIIF 28 - Director → ME
IIF 10 - Director → ME
2013-02-01 ~ nowIIF 64 - Secretary → ME
Person with significant control
2016-07-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-28 ~ nowIIF 59 - Ownership of shares – More than 50% but less than 75% → OE
IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
13
45 Chase Court Gardens, Enfield, EnglandActive Corporate (4 parents)
Officer
2024-05-10 ~ nowIIF 26 - Director → ME
IIF 18 - Director → ME
Person with significant control
2024-09-20 ~ nowIIF 57 - Has significant influence or control → OE
IIF 48 - Has significant influence or control → OE
14
45 Chase Court Gardens, Enfield, EnglandActive Corporate (4 parents)
Equity (Company account)
55,757 GBP2024-09-30
Officer
2024-06-07 ~ nowIIF 25 - Director → ME
2025-02-01 ~ nowIIF 6 - Director → ME
15
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
102,254 GBP2024-12-31
Officer
2023-05-02 ~ nowIIF 7 - Director → ME
2021-10-01 ~ nowIIF 23 - Director → ME
Person with significant control
2025-07-04 ~ nowIIF 55 - Has significant influence or control → OE
2021-10-01 ~ nowIIF 61 - Has significant influence or control → OE
16
45 Chase Court Gardens, Enfield, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-10-22 ~ nowIIF 21 - Director → ME
2021-03-30 ~ nowIIF 5 - Director → ME
17
Chapeltonmoss, Chapeltonmoss, Forres, Moray, ScotlandActive Corporate (1 parent)
Equity (Company account)
66,696 GBP2024-03-31
Officer
2021-02-28 ~ nowIIF 32 - Director → ME
IIF 14 - Director → ME
Person with significant control
2021-02-28 ~ nowIIF 49 - Right to appoint or remove directors → OE
18
PIRATE PACKAGING LTD - 2025-01-14
THE HUB PACKAGING SOLUTIONS LTD - 2020-12-08
GLOBAL HUB PACKAGING LTD - 2017-04-04
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
-134,038 GBP2024-12-31
Officer
2017-03-09 ~ nowIIF 20 - Director → ME
IIF 1 - Director → ME
Person with significant control
2022-12-20 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
45 Chase Court Gardens, Enfield, EnglandActive Corporate (1 parent)
Equity (Company account)
15,975 GBP2024-06-30
Officer
2016-06-01 ~ nowIIF 3 - Director → ME
IIF 19 - Director → ME
Person with significant control
2016-07-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE