1
ADI-GARDINER HOLDING LIMITED - now
GARDINER GROUP EUROPE HOLDING (UK) LIMITED
- 2006-10-27
04541361OTHELLO SOLUTIONS LIMITED
- 2003-08-13
04541361 Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Liquidation Corporate (19 parents, 1 offspring)
Officer
2003-06-27 ~ 2006-07-05
IIF 18 - Secretary → ME
2
ADI-GARDINER LIMITED - now
SECURITY DISTRIBUTION GROUP LIMITED
- 2006-10-17
01322200GARDINER SECURITY LIMITED - 2001-05-04
GEOFF GARDINER SECURITY LIMITED - 1986-09-11
GEOFF GARDNER SECURITY LIMITED - 1978-12-31
DAPGLOW LIMITED - 1977-12-31
Unit 6 Broadgate Oldham Broadway Business Park, Chadderton, Oldham, England
Active Corporate (34 parents)
Officer
2002-04-29 ~ 2006-07-05
IIF 17 - Director → ME
3
CROSSLANES FARM MANAGEMENT COMPANY LIMITED
04621169 Crosslanes Farmhouse, Cruise Hill Lane, Elcocks Brook, Redditch, Worcestershire
Active Corporate (13 parents)
Officer
2005-05-01 ~ now
IIF 6 - Director → ME
4
Unit 95 Seedlee Road, Walton Summit Industrial Estate, Preston
Dissolved Corporate (7 parents)
Officer
2008-07-01 ~ 2017-11-07
IIF 11 - Director → ME
5
3 Crosslanes Barns, Cruise Hill Lane Elcocks Brook, Redditch, Worcestershire
Dissolved Corporate (1 parent)
Officer
2010-11-26 ~ dissolved
IIF 15 - Director → ME
6
3 Crosslanes Barns, Cruise Hill, Lane, Elcocks Brook, Redditch, Worcestershire
Active Corporate (2 parents)
Officer
2007-01-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
7
MACFARLANE PACKAGING LIMITED
- now SC041678A. & W. FULLARTON LIMITED
- 1999-12-29
SC041678 3 Park Gardens, Glasgow, Scotland
Active Corporate (21 parents)
Officer
1999-12-20 ~ 2002-12-31
IIF 7 - Director → ME
8
Unit 28 Top Barn Business Centre, Holt Heath, Worcester
Dissolved Corporate (1 parent)
Officer
2008-12-12 ~ dissolved
IIF 13 - Director → ME
9
MITCHELL PACKAGING LIMITED
- now 00535311R MITCHELL (GRANTHAM) LIMITED - 1986-11-17
C/o Macfarlane Group Uk Limited, Siskin Parkway East, Middlemarch Business Park, Coventry
Active Corporate (14 parents)
Officer
2000-11-23 ~ 2002-02-11
IIF 8 - Director → ME
10
J.LEGGE & CO. LIMITED - 1991-11-01
Bescot Crescent, Walsall, West Midlands
Dissolved Corporate (16 parents)
Officer
1997-09-01 ~ 1998-11-16
IIF 9 - Director → ME
11
OLIVER ASHWORTH (HOLDINGS) LIMITED
- now 09361356HC 1238 LIMITED - 2015-06-15
Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-09 ~ 2017-08-24
IIF 3 - Director → ME
12
ASHWORTH ASSETS LIMITED - 2015-06-15
Oliver Ashworth Limited, Mill Hill Street, Bolton, England
Active Corporate (17 parents)
Officer
2016-12-09 ~ 2017-08-24
IIF 4 - Director → ME
13
SECURITY PRODUCTS UK LIMITED - now
YALE SECURITY PRODUCTS UK LIMITED - 2002-03-27
YALE SECURITY PRODUCTS LIMITED
- 1998-12-29
01403050SCOVILL SECURITY PRODUCTS LIMITED
- 1981-12-31
01403050 Assa Abloy Ltd, School Street, Willenhall, West Midlands
Active Corporate (36 parents, 1 offspring)
Officer
~ 1993-02-11
IIF 16 - Director → ME
14
TOTAL POLYFILM (HOLDINGS) LIMITED
- now 05202458GW 776 LIMITED - 2005-06-21
8 Princes Parade, Kpmg Llp, Liverpool, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-11-07 ~ 2017-11-07
IIF 14 - Director → ME
15
TOTAL POLYFILM GROUP LIMITED
- now 06383648 Unit 95 Seedlee Road, Walton Summit Industrial Estate, Preston, Lancashire
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2007-11-07 ~ 2017-10-31
IIF 10 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
TYCO PLASTICS LIMITED - 2005-06-03
CONTINENTAL SHELF 197 LIMITED - 2001-08-14
C/o Interpath Ltd 10th Floor, One Marsden Street, Manchester
Dissolved Corporate (15 parents, 1 offspring)
Officer
2007-11-07 ~ 2017-11-07
IIF 12 - Director → ME