1
137 Lathkill Street, Market Harborough, Leicestershire, England
Dissolved Corporate (2 parents)
Officer
2014-09-22 ~ dissolved
IIF 26 - Director → ME
2014-09-22 ~ dissolved
IIF 11 - Secretary → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
2
2 Nobold Court Gold Street, Clipston, Market Harborough, Leicestershire
Dissolved Corporate (2 parents)
Officer
2008-09-23 ~ dissolved
IIF 31 - Director → ME
3
GIL (INTERNATIONAL) PROJECTS LIMITED - now
GIL MANAGEMENT CONSULTING LIMITED - 2015-09-09
MOSELEY INDUSTRIES LIMITED
- 2012-05-25
03496716 The Old Rectory Main Street, Glenfield, Leicester
Liquidation Corporate (13 parents)
Officer
2003-10-31 ~ 2007-02-09
IIF 30 - Director → ME
2003-10-31 ~ 2007-02-09
IIF 14 - Secretary → ME
4
GLL REALISATIONS LIMITED - now
PLATESTEM LIMITED - 1999-04-16
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (15 parents)
Officer
2003-10-31 ~ 2007-02-09
IIF 29 - Director → ME
2003-10-31 ~ 2007-02-09
IIF 16 - Secretary → ME
5
GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED - now
BENSON BOX COMPANY LIMITED(THE)
- 2015-06-05
00550953 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (20 parents)
Officer
2011-12-19 ~ 2014-05-23
IIF 9 - Secretary → ME
6
GRAPHIC PACKAGING INTERNATIONAL BOX HOLDINGS LIMITED - now
BENSON BOX HOLDINGS LIMITED
- 2015-06-05
05400677NO. 567 LEICESTER LIMITED - 2005-08-23
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 4 offsprings)
Officer
2011-03-11 ~ 2014-05-23
IIF 8 - Secretary → ME
7
GRAPHIC PACKAGING INTERNATIONAL DISTRIBUTION LIMITED - now
BENSON DISTRIBUTION LIMITED
- 2015-06-05
08401610 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2013-02-13 ~ 2014-05-23
IIF 10 - Secretary → ME
8
GRAPHIC PACKAGING INTERNATIONAL GATESHEAD LIMITED - now
INTEGRATED PACKAGING LIMITED
- 2015-06-05
01298663NOODEN LIMITED - 1977-12-31
C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents)
Officer
2011-03-11 ~ 2014-05-23
IIF 7 - Secretary → ME
9
GREENRAY HOLDINGS LIMITED - now
STOLSHEN HOLDINGS LIMITED
- 2007-05-09
04528071 C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke On Trent, Staffordshire, England
Active Corporate (15 parents)
Officer
2004-03-16 ~ 2007-02-09
IIF 25 - Director → ME
2003-11-25 ~ 2007-02-09
IIF 12 - Secretary → ME
10
GTL REALISATIONS LIMITED - now
GREENRAY PROJECTS LIMITED - 1994-12-15
C/o Ernst & Young Llp, No 1 Colmore Square, Birmingham
Dissolved Corporate (16 parents)
Officer
2003-10-31 ~ 2007-02-09
IIF 28 - Director → ME
2003-10-31 ~ 2007-02-09
IIF 15 - Secretary → ME
11
White Rose Cottage Docking Road, Stanhoe, King's Lynn, England
Active Corporate (1 parent)
Officer
2022-04-12 ~ now
IIF 22 - Director → ME
2022-04-12 ~ now
IIF 2 - Secretary → ME
Person with significant control
2022-04-12 ~ now
IIF 35 - Right to appoint or remove directors → OE
12
Interlink Park, Bardon, Coalville, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 3 - Secretary → ME
13
MEDI-WATCH LIMITED - 2000-10-30
STIMPSON DEVELOPMENTS LIMITED - 1994-09-27
The Apex 2 Sheriffs Orchard Coventry The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (28 parents)
Officer
2007-05-01 ~ 2008-05-30
IIF 19 - Secretary → ME
14
MEDITECH PACKAGING LIMITED - 1993-06-22
OFFSHELF 188 LTD. - 1993-05-19
Crewe Hall, Enterprise Park, Crewe, Cheshire
Active Corporate (28 parents)
Officer
2011-03-11 ~ 2014-05-23
IIF 5 - Secretary → ME
15
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (23 parents)
Officer
2007-05-01 ~ 2008-05-30
IIF 18 - Secretary → ME
16
MEDIWATCH DIAGNOSTIC CLINICS LIMITED
- now 03967644PROSTCARE LIMITED - 2001-10-17
KARIM LIMITED - 2001-01-30
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (24 parents)
Officer
2007-05-01 ~ 2008-05-30
IIF 20 - Secretary → ME
17
MEDIWATCH LIMITED - now
PROSTCARE PLC - 2000-10-30
GARRYBALLY HOLDINGS PLC - 2000-04-17
The Apex, 2 Sheriffs Orchard, Coventry, England
Dissolved Corporate (36 parents, 5 offsprings)
Officer
2007-05-01 ~ 2008-05-14
IIF 32 - Director → ME
2007-05-01 ~ 2008-05-30
IIF 21 - Secretary → ME
18
NETWORK PACIFIC RESOURCE SERVICES LTD - now
GREENRAY INTERNATIONAL LIMITED
- 2018-11-14
02511891HAYFORGE LIMITED - 1990-08-21
Richmond Lodge 28 Bond Street, Hedon, Hull, England
Dissolved Corporate (14 parents)
Officer
2003-10-31 ~ 2007-02-09
IIF 27 - Director → ME
2003-10-31 ~ 2007-02-09
IIF 13 - Secretary → ME
19
Interlink Park, Bardon, Coalville, Leicestershire
Dissolved Corporate (6 parents)
Officer
2011-03-11 ~ dissolved
IIF 4 - Secretary → ME
20
PRINT DESIGN & GRAPHICS LIMITED
01805276 C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (21 parents)
Officer
2011-03-11 ~ 2014-05-23
IIF 6 - Secretary → ME
21
SHOO 553 LIMITED
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... (more) C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2011-12-14 ~ 2014-05-23
IIF 33 - Director → ME
2011-11-28 ~ 2014-05-23
IIF 1 - Secretary → ME
22
SYNEOS HEALTH INTERNATIONAL HOLDINGS LIMITED - now
INC RESEARCH INTERNATIONAL HOLDINGS LIMITED - 2018-12-21
KENDLE INTERNATIONAL HOLDINGS LIMITED
- 2011-12-28
02756939RESEARCH CONSULTANTS (INTERNATIONAL) HOLDINGS LIMITED - 2000-02-29
WATCHNOTICE LIMITED - 1993-01-11
Farnborough Business Park, 1 Pinehurst Road, Farnborough, Hampshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2001-01-31 ~ 2003-10-01
IIF 17 - Secretary → ME
23
TENSATOR LIMITED - 2001-12-19
ENERGUS LIMITED - 2001-04-25
Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
Active Corporate (13 parents)
Officer
2016-06-09 ~ 2017-07-07
IIF 34 - Director → ME
24
SILBURY 248 LIMITED - 2002-03-15
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (14 parents, 2 offsprings)
Officer
2016-06-09 ~ 2017-07-07
IIF 23 - Director → ME
25
TENSABARRIER LIMITED - 2001-12-19
SILBURY 218 LIMITED - 2000-09-28
Unit 7 Danbury Court, Linford Wood, Milton Keynes
Active Corporate (15 parents)
Officer
2016-06-09 ~ 2017-07-07
IIF 24 - Director → ME