1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 56 - Director → ME
2
B CLELAND LIMITED - now
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 113 - Director → ME
3
B PACKAGING TECHNOLOGY LIMITED - now
BOXMORE TECHNOLOGY LIMITED
- 2013-11-27
NI002580BOXMORE PACKAGING LIMITED - 1990-07-25
CLELAND (BELFAST) LIMITED - 1989-03-03
19 Bedford Street, Belfast
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 79 - Director → ME
4
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2019-10-09 ~ dissolved
IIF 72 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 33 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 20 - Secretary → ME
5
BEVERAGE PLASTICS LIMITED
- now NI017684BOXMORE PLASTICS LIMITED
- 2004-11-12
NI017684NORTH STAR PLASTICS LIMITED - 1989-02-13
Silverwood Business Park, 70 Silverwood Road, Craigavon
Active Corporate (22 parents)
Officer
2002-04-15 ~ 2006-03-23
IIF 65 - Director → ME
6
BROOMCO (3935) LIMITED
05622812 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
32,876,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 82 - Director → ME
7
BROOMCO (3958) LIMITED
05622767 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ dissolved
IIF 117 - Director → ME
8
BROOMCO (3959) LIMITED
05622753 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 70 - Director → ME
9
BROOMCO (4276) LIMITED
09318834 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 73 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 35 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 22 - Secretary → ME
10
MACROCOM (277) LIMITED - 1994-10-07
C/o Deloitte Llp, 100 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-09-01 ~ 2007-08-31
IIF 97 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 10 - Secretary → ME
11
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED
- 2021-08-04
13486743 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-27 ~ 2024-09-30
IIF 62 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 21 - Secretary → ME
12
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED
- 2021-08-04
13485230 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-09-30
IIF 76 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 19 - Secretary → ME
2021-07-27 ~ 2022-01-12
IIF 18 - Secretary → ME
13
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 54 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 40 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 15 - Secretary → ME
14
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED
- 2024-01-08
04312828 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2022-06-09 ~ 2024-09-30
IIF 57 - Director → ME
2022-06-09 ~ 2023-05-31
IIF 23 - Secretary → ME
15
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-05-24 ~ 2024-09-30
IIF 63 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 37 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 36 - Secretary → ME
16
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 61 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 26 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 39 - Secretary → ME
17
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-18 ~ 2024-09-30
IIF 69 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 38 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 16 - Secretary → ME
18
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- 2024-01-08
03924713 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-18 ~ 2024-09-30
IIF 60 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 24 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 29 - Secretary → ME
19
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-04-30
Officer
2013-03-26 ~ 2017-08-25
IIF 71 - Director → ME
20
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2019-10-09 ~ 2024-09-30
IIF 59 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 28 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 25 - Secretary → ME
21
END OF LIFE VEHICLE LIMITED
- now 00804851F.W.ROOKE & CO.LIMITED - 2001-07-31
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (19 parents)
Equity (Company account)
25,869 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 116 - Director → ME
22
C/o Deloitte Llp, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-10-29 ~ 2007-08-31
IIF 87 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 14 - Secretary → ME
23
FIELD BOXMORE BEDFORD LIMITED
- now 00137863E.F. TAYLOR & COMPANY LIMITED
- 2000-05-02
00137863E.F. TAYLOR PLC - 1998-04-14
E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 107 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 3 - Secretary → ME
24
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
- now 02829948TUDOR LABELS (HOLDINGS) LIMITED
- 2000-05-02
02829948 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31
IIF 100 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 41 - Secretary → ME
25
FIELD BOXMORE BOURNE LIMITED
- now 01821587TUDOR LABELS LIMITED
- 2000-05-02
01821587 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 98 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 5 - Secretary → ME
26
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
- now 03006190LABEL ACCESS HOLDINGS COMPANY LIMITED
- 2000-05-02
03006190LABELACCESS (UK) LIMITED - 1998-10-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31
IIF 88 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 52 - Secretary → ME
27
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-10-30 ~ 2007-08-31
IIF 99 - Director → ME
2002-11-03 ~ 2004-01-20
IIF 13 - Secretary → ME
28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
2004-11-29 ~ 2007-08-31
IIF 78 - Director → ME
29
FIELD BOXMORE TEWKESBURY LIMITED
- now 02137399ETHICAL PRINT & PACKAGING LIMITED
- 2000-05-02
02137399BLANKCOURT LIMITED - 1987-07-15
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-01-28 ~ 2007-08-31
IIF 95 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 11 - Secretary → ME
30
FIELD FIRST CONGLETON LIMITED
- now 03699799FIRST CARTON (CONGLETON) LIMITED
- 2001-05-16
03699799935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 90 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 7 - Secretary → ME
31
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31
IIF 104 - Director → ME
2001-10-29 ~ 2004-04-12
IIF 4 - Secretary → ME
32
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED - now
FIELD GROUP PENSION TRUSTEE LIMITED
- 2018-12-20
02623469CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
1999-03-11 ~ 2007-07-23
IIF 106 - Director → ME
2004-07-21 ~ 2004-11-23
IIF 9 - Secretary → ME
33
TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-17 ~ 2007-08-31
IIF 93 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 2 - Secretary → ME
34
FIRST CARTONS LIMITED - 1998-03-17
2045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31
IIF 94 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 42 - Secretary → ME
35
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 110 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 8 - Secretary → ME
36
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 109 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 1 - Secretary → ME
37
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (22 parents)
Equity (Company account)
-38,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 118 - Director → ME
38
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
6,359,001 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 114 - Director → ME
39
GCM PRINT & PACKAGING SERVICE LIMITED
- now 03114338BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (30 parents)
Officer
2001-12-31 ~ 2007-08-31
IIF 96 - Director → ME
2002-04-15 ~ 2004-11-11
IIF 45 - Secretary → ME
40
METAL & WASTE RECYCLING LIMITED - 2005-11-01
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-04 ~ 2017-08-25
IIF 119 - Director → ME
41
GREIF UK PLASTICS LTD - now
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED
- 2014-03-11
02612195AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, Cheshire
Active Corporate (38 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 108 - Director → ME
2004-07-22 ~ 2004-11-11
IIF 6 - Secretary → ME
42
Albert Works, Kenninghall Road, Edmonton London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 68 - Director → ME
43
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
-2,452,202 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 115 - Director → ME
44
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2020-01-21 ~ dissolved
IIF 74 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 31 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 30 - Secretary → ME
45
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-29 ~ 2007-08-31
IIF 105 - Director → ME
2003-10-13 ~ 2004-11-11
IIF 48 - Secretary → ME
2001-10-29 ~ 2003-08-04
IIF 43 - Secretary → ME
46
LITHOPRINT HOLDINGS LIMITED
- now SC152609MACROCOM (284) LIMITED - 1995-01-20
Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31
IIF 86 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 53 - Secretary → ME
47
RITJO PROPERTIES LIMITED - 2005-01-21
Albert Works, Kenninghall Road, London
Dissolved Corporate (11 parents)
Officer
2014-02-04 ~ dissolved
IIF 84 - Director → ME
48
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED - now
CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25
CHESAPEAKE UK ACQUISITIONS PLC
- 2009-05-08
03699714 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31
IIF 46 - Secretary → ME
49
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED - now
DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31
IIF 50 - Secretary → ME
50
MULTI PACKAGING SOLUTIONS BELFAST LIMITED - now
CHESAPEAKE BELFAST LIMITED - 2014-07-25
FIELD BOXMORE BELFAST LIMITED
- 2007-12-03
NI004663BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (30 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 102 - Director → ME
51
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED - now
CHESAPEAKE BRISTOL LIMITED - 2014-07-25
FIELD FIRST LABEL ACCESS LIMITED
- 2007-11-26
01220812FIELD BOXMORE BRISTOL LIMITED
- 2001-11-23
01220812LABEL ACCESS LIMITED
- 2000-05-02
01220812ALVAX SUPPLIES LIMITED - 1998-10-28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (29 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 92 - Director → ME
1999-08-26 ~ 2004-06-14
IIF 51 - Secretary → ME
52
MULTI PACKAGING SOLUTIONS GB LIMITED - now
CHESAPEAKE & SONS LIMITED - 2014-07-25
CHESAPEAKE & CO LIMITED - 2007-12-11
FIELD, SONS & COMPANY LIMITED
- 2007-11-26
02604541CHANCETHEME LIMITED - 1991-05-09
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 89 - Director → ME
1999-08-26 ~ 2003-12-05
IIF 49 - Secretary → ME
53
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - now
CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
LITHOPRINT (SCOTLAND) LIMITED
- 2007-11-23
SC031604 Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (32 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31
IIF 111 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 44 - Secretary → ME
54
MULTI PACKAGING SOLUTIONS NI LIMITED - now
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED
- 2013-11-27
NI016529BOXMORE INTERNATIONAL PLC
- 2002-04-17
NI016529BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (35 parents, 2 offsprings)
Officer
2002-04-08 ~ 2006-05-23
IIF 101 - Director → ME
2002-04-04 ~ 2007-08-31
IIF 85 - Director → ME
55
MULTI PACKAGING SOLUTIONS UK LIMITED - now
CHESAPEAKE LIMITED - 2014-07-25
CHESAPEAKE PLC - 2009-05-08
FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1999-03-11 ~ 2007-08-31
IIF 91 - Director → ME
1999-08-26 ~ 2003-12-05
IIF 47 - Secretary → ME
56
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 77 - Director → ME
57
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
SC479096 Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2020-01-21 ~ dissolved
IIF 75 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 32 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 17 - Secretary → ME
58
RLMW REALISATIONS LIMITED - now
RECYCLING LIVES METAL & WASTE LIMITED - 2024-02-06
G D METAL RECYCLING LIMITED - 2005-11-01
G.A.D.HOLDINGS LIMITED - 1998-02-05
Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 83 - Director → ME
59
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,533 GBP2024-11-30
Officer
2018-11-16 ~ now
IIF 55 - Director → ME
2018-11-16 ~ now
IIF 120 - Secretary → ME
Person with significant control
2018-11-16 ~ now
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
60
SHOO 562 LIMITED - 2012-03-14
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
397,425 GBP2022-07-01 ~ 2023-06-30
Officer
2023-10-18 ~ 2024-09-30
IIF 64 - Director → ME
61
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ dissolved
IIF 67 - Director → ME
62
SMURFIT WESTROCK PACKAGING MACHINERY LIMITED - now
WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27
FIELD BOXMORE LIMITED
- 2019-02-22
04977673 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-08-31
IIF 112 - Director → ME
2003-12-01 ~ 2003-12-15
IIF 12 - Secretary → ME
63
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-09-30
IIF 58 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 27 - Secretary → ME
2020-04-01 ~ 2022-01-12
IIF 34 - Secretary → ME
64
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-10-23 ~ 2025-10-16
IIF 81 - Director → ME
65
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,728,161 GBP2024-12-31
Officer
2024-10-23 ~ 2025-09-30
IIF 80 - Director → ME
66
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 66 - Director → ME
67
WILLIAM W. CLELAND HOLDINGS LIMITED
NI010089 Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
Active Corporate (23 parents, 3 offsprings)
Officer
2002-04-15 ~ 2007-08-31
IIF 103 - Director → ME