1
APEX AGENCIES AND DISTRIBUTION LIMITED
03113650 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (5 parents)
Officer
1995-10-13 ~ now
IIF 8 - Director → ME
2
APEX PROPERTY CO. LTD - now
PAPERUN PROPERTIES LIMITED
- 2023-07-07
01632556 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (6 parents, 1 offspring)
Officer
(before 1991-04-24) ~ 2003-09-01
IIF 10 - Director → ME
3
APEX PROPERTY INVESTMENTS LIMITED
- now 02752054POLAR INDUSTRIES LIMITED
- 2003-10-15
02752054 Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (4 parents, 2 offsprings)
Officer
1992-09-25 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
4
5 Lightoller House, 1 Bolingbroke Close, Barnet, England
Active Corporate (6 parents)
Officer
2016-01-13 ~ now
IIF 5 - Director → ME
5
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (6 parents)
Officer
~ 2003-09-01
IIF 18 - Director → ME
2023-07-03 ~ now
IIF 6 - Director → ME
Person with significant control
2024-06-30 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
6
PAPERUN HOLDINGS LIMITED
- 1986-09-26
01632470 Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (5 parents, 6 offsprings)
Officer
~ 2003-09-01
IIF 17 - Director → ME
2020-06-22 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
7
PAPERUN (EXPORT) LIMITED
- 1978-12-31
01094249 Devonshire House, Manor Way, Borehamwood, England
Dissolved Corporate (5 parents)
Officer
(before 1991-04-24) ~ 2003-09-01
IIF 13 - Director → ME
8
PAPERUN LONDON LIMITED
- 1982-10-06
01299881 Devonshire House, Manor Way, Borehamwood, England
Active Corporate (10 parents, 2 offsprings)
Officer
~ 2003-09-01
IIF 14 - Director → ME
9
Devonshire House, Manor Way, Borehamwood, England
Active Corporate (6 parents)
Officer
~ 2003-09-01
IIF 16 - Director → ME
10
POLAR INTERNATIONAL ORGANISATION LIMITED
- now 01302300POLAR TRADING CO LIMITED
- 1995-08-22
01302300PAPERUN BOARD AND PAPER LIMITED
- 1985-11-01
01302300 20 North Audley Street, Mayfair, London
Liquidation Corporate (9 parents)
Officer
~ 2003-09-01
IIF 15 - Director → ME
11
SKEET HILL HOUSE MANAGEMENT TRUST
07642392 35 Ballards Lane, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-20 ~ 2012-01-01
IIF 19 - Director → ME
12
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Dissolved Corporate (4 parents)
Officer
(before 1991-04-24) ~ 2003-09-01
IIF 12 - Director → ME
2003-12-02 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
13
Devonshire House, Manor Way, Borehamwood, Hertfordshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-06-14 ~ now
IIF 7 - Director → ME