1
37 CROMWELL ROAD FREEHOLD LIMITED
04815685 5-7 Hillgate Street Hillgate Street, London, England
Active Corporate (8 parents)
Officer
2008-03-25 ~ 2013-04-09
IIF 19 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-03 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
1590 Parkway 1580 Parkway, Solent Business Park, Whiteley Fareham, Hampshire
Dissolved Corporate (3 parents)
Officer
2010-11-17 ~ dissolved
IIF 25 - Director → ME
2010-11-17 ~ dissolved
IIF 7 - Secretary → ME
3
2 New Square Lincoln's Inn, London
Dissolved Corporate (5 parents)
Officer
2006-06-14 ~ dissolved
IIF 26 - Director → ME
2009-06-29 ~ dissolved
IIF 14 - Secretary → ME
4
C/o Chandler Tuck Ltd 1st Floor, 30 North Street, Ashford, England
Active Corporate (3 parents)
Officer
2016-02-01 ~ now
IIF 3 - Secretary → ME
5
AMT CONSULTING LIMITED
- 2016-06-24
04357270AMT CONSULTING LIMITED
- 2007-04-12
04357270FIRSTCREST CONSULTANTS LTD - 2002-10-17
1st Floor 30 North Street, Ashford, Kent, England
Active Corporate (6 parents, 4 offsprings)
Officer
2002-10-21 ~ now
IIF 22 - Director → ME
Person with significant control
2017-01-21 ~ now
IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
6
67 Westow Street, Upper Norwood, London, England
Dissolved Corporate (2 parents)
Officer
2010-12-01 ~ 2012-07-17
IIF 36 - Director → ME
7
COMMERCIAL ENVELOPE HOLDINGS LTD
07622175 67 Westow Street, Upper Norwood, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 37 - Director → ME
8
CROSSWAYS ENVELOPE MANUFACTURERS LIMITED
- now 01507999Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2016-06-16
VIKING PRINT LIMITED - 2000-09-20
The Old Exchange, 234 Southchurch Road, Southend On Sea
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ 2012-07-13
IIF 31 - Director → ME
9
CROSSWAYS ENVELOPES MNF LTD
- now 05340250GLOBAL METRICA LTD - 2010-01-28
Unit 25 Edisons Park, Crossways, Dartford, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2010-12-16 ~ 2011-08-23
IIF 35 - Director → ME
10
35a St Margarets Street, Canterbury, Kent
Liquidation Corporate (4 parents)
Officer
1992-06-29 ~ 1993-12-01
IIF 21 - Director → ME
1992-06-29 ~ 1994-08-31
IIF 17 - Secretary → ME
11
ENVELOPES INTERNATIONAL LIMITED
- 2000-06-08
01737416 Abbey Place, Church Walk, Chertsey, Surrey
Dissolved Corporate (16 parents, 3 offsprings)
Officer
1999-02-25 ~ 2003-04-01
IIF 27 - Director → ME
1998-03-10 ~ 2000-09-07
IIF 16 - Secretary → ME
2003-09-30 ~ dissolved
IIF 10 - Secretary → ME
12
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-08-19 during the appointment or period of control
Dissolved on 2012-11-17 during the appointment or period of control
ENVELOPES INTERNATIONAL LIMITED
- 2002-10-02
02900222PACKAGING RESOURCES LIMITED
- 2000-06-08
02900222DELTALIGHT LIMITED - 1994-03-18
Portland The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (14 parents)
Officer
2000-07-01 ~ 2002-10-31
IIF 20 - Director → ME
1998-03-10 ~ 2000-09-07
IIF 18 - Secretary → ME
2003-04-01 ~ dissolved
IIF 12 - Secretary → ME
13
KENRICK & JEFFERSON ENVELOPES LIMITED
- 2003-07-28
03804438 Abbey Place, Church Walk, Chertsey, Surrey
Dissolved Corporate (9 parents)
Officer
1999-07-13 ~ 2002-04-24
IIF 13 - Secretary → ME
2003-09-30 ~ dissolved
IIF 11 - Secretary → ME
14
Insolvency (Case 1) Compulsory liquidation
Petition date on 2008-07-28
Commencement of winding up on 2008-10-15
Conclusion of winding up on 2009-10-13
Dissolved on 2010-01-28
Rear Of Hall Farm House, Main, Road, Kelmarsh, Northampton
Dissolved Corporate (5 parents)
Officer
2006-05-10 ~ 2007-06-26
IIF 9 - Secretary → ME
15
Insolvency (Case 1) In administration
Administration started on 2011-09-22 during the appointment or period of control
Administration ended on 2012-09-19 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-09-19 during the appointment or period of control
Dissolved on 2015-05-03 during the appointment or period of control
BALFIL LIMITED - 2003-04-03
The Outlook, Ling Road, Poole, Dorset
Dissolved Corporate (16 parents)
Officer
2010-12-16 ~ dissolved
IIF 34 - Director → ME
16
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-10-05
Commencement of winding up on 2011-12-19
Conclusion of winding up on 2014-09-01
Dissolved on 2014-12-10
VERSAPAK (MANAGEMENT SERVICES) LIMITED
- 2010-12-21
01106946VERSAPAK (INTERNATIONAL) LIMITED - 2002-09-02
67 Westow Street, Upper Norwood, London
Dissolved Corporate (19 parents)
Officer
2010-12-16 ~ 2011-04-12
IIF 33 - Director → ME
17
G & D SECURITY SOLUTIONS LIMITED
- 2013-05-21
07557160 7 Braeburn Way, Kings Hill, West Malling, Kent
Dissolved Corporate (2 parents)
Officer
2011-03-09 ~ 2014-01-25
IIF 38 - Director → ME
18
ICP BUILDING SOLUTIONS GROUP LIMITED
- now 09696480CPC ATHENA LIMITED
- 2015-10-04
09696480 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-04 ~ 2016-07-29
IIF 23 - Director → ME
2016-08-01 ~ 2024-12-16
IIF 1 - Secretary → ME
19
INCLUSIVE SUPPORT SOLUTIONS (UK) LIMITED
08012861Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-01-09
Dissolved on 2018-03-20
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-03-30 ~ 2014-11-10
IIF 5 - Secretary → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-04 during the appointment or period of control
Dissolved on 2019-02-28 during the appointment or period of control
1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
Dissolved Corporate (4 parents)
Officer
2012-04-19 ~ dissolved
IIF 24 - Director → ME
2012-04-19 ~ dissolved
IIF 4 - Secretary → ME
21
Boundary Works, Moss Lane, Romford, Essex
Liquidation Corporate (4 parents)
Officer
1993-07-08 ~ now
IIF 6 - Secretary → ME
22
LOGISTIC PARTNERS (MTD) LIMITED - now
Mtd Group Distribution Centre Stapleford Aerodrome, Stapleford Tawney, Romford, England
Active Corporate (6 parents)
Officer
2009-06-02 ~ 2011-04-01
IIF 30 - Director → ME
23
MICHAEL SAINSBURY LIMITED
- 2019-09-21
08983890CARSTORAGEINKENT LIMITED - 2014-05-22
1st Floor 1st Floor, 30 North Street, Ashford, County (optional), United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-15 ~ now
IIF 2 - Secretary → ME
24
RATTEE & KETT CONSERVATION LIMITED - 2011-10-17
New Bridge St House, 30 New Bridge Street, London, England
Active Corporate (11 parents)
Officer
2011-12-16 ~ now
IIF 28 - Director → ME
25
Windmill Oast, Benenden Road, Rolvenden, Kent, Uk
Dissolved Corporate (5 parents)
Officer
2008-06-09 ~ 2009-08-31
IIF 8 - Secretary → ME
26
67 Westow Street, London
Dissolved Corporate (10 parents)
Officer
(before 1991-10-08) ~ 2008-03-17
IIF 29 - Director → ME
2010-12-16 ~ 2012-07-13
IIF 32 - Director → ME
27
WELLS ENVELOPE COMPANY LIMITED - now
WELLS PAPER COMPANY LIMITED
- 2000-12-20
00836414 Oakdene Church Road, Ramsden Bellhouse, Billericay, Essex
Dissolved Corporate (12 parents)
Officer
1999-03-23 ~ 2000-09-07
IIF 15 - Secretary → ME