1
INTELICOAT TECHNOLOGIES EF HOLDCO LIMITED - 2014-01-30
INGLEBY (1507) LIMITED - 2002-05-27
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2002-05-27 ~ 2003-10-08IIF 42 - director → ME
2002-05-27 ~ 2002-06-17IIF 56 - secretary → ME
2
3-5 Commercial Gate, Mansfield, NottinghamshireDissolved corporate (3 parents)
Person with significant control
2016-04-06 ~ 2018-07-31IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
3
MEADMART LIMITED - 1999-01-11
Fresh-pak Chilled Foods Ltd Waterside Park, Valley Way, Wombwell, Barnsley, South YorkshireCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control over the trustees of a trust → OE
4
PROJECT NIGHT TOPCO LIMITED - 2013-03-21
14 Knaves Beech Business Centre, Davies Way, Loudwater, High Wycombe, BuckinghamshireCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-08-02IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
5
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 53 - Has significant influence or control over the trustees of a trust → OE
6
FINLAY FLOWERS UK LIMITED - 2016-01-22
FINLAY FLOWERS (UK) LIMITED - 2011-06-16
FLAMINGO FLOWERS LIMITED - 2011-06-16
ZWETSLOOTS LIMITED - 2006-04-12
C. ZWETSLOOT & SONS LIMITED - 2001-02-07
AVIDORE UNLIMITED - 1994-05-13
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 51 - Has significant influence or control over the trustees of a trust → OE
7
ZARA UK MIDCO LIMITED - 2020-02-21
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 47 - Has significant influence or control over the trustees of a trust → OE
8
ZARA UK MIDCO 2 LIMITED - 2020-02-19
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
59,288,000 GBP2021-01-02
Person with significant control
2016-04-06 ~ 2016-04-06IIF 50 - Has significant influence or control over the trustees of a trust → OE
9
FINLAYS HORTICULTURE HOLDINGS LIMITED - 2016-01-22
FLAMINGO HOLDINGS LIMITED - 2011-06-16
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 52 - Has significant influence or control over the trustees of a trust → OE
10
FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 49 - Has significant influence or control over the trustees of a trust → OE
11
ZARA UK ACQUICO LIMITED - 2016-01-27
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 54 - Has significant influence or control over the trustees of a trust → OE
12
FINLAYS FRESH PRODUCE UK LIMITED - 2016-01-22
FINLAYS FRESH PRODUCE (UK) LIMITED - 2011-06-16
FLAMINGO (UK) LIMITED - 2011-06-16
Flamingo House, Unit D Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 48 - Has significant influence or control over the trustees of a trust → OE
13
FRESH-PAK EGGS LIMITED - 1996-07-05
1 Waterside Park, Valley Way, Wombwell, Barnsley, South YorkshireCorporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control over the trustees of a trust → OE
14
C/o Rubicon Partners, 8-12 York Gate, London, United KingdomCorporate (4 parents, 1 offspring)
Person with significant control
2016-06-20 ~ 2023-10-02IIF 6 - Has significant influence or control over the trustees of a trust → OE
15
PACCOR UK LIMITED - 2022-10-24
COVERIS RIGID UK LIMITED - 2018-09-14
KOBUSCH UK LIMITED - 2014-01-08
PREGIS RIGID PACKAGING LIMITED - 2012-01-16
PACTIV (UK) LIMITED - 2005-10-13
C/o Frp Advisory Trading Limited, Apex 3, EdinburghCorporate (7 parents)
Person with significant control
2016-04-06 ~ 2018-07-31IIF 38 - Has significant influence or control over the trustees of a trust → OE
16
ISAAC BIDCO LIMITED - 2011-07-12
83 Victoria Street, London, EnglandCorporate (3 parents)
Person with significant control
2016-04-06 ~ 2017-08-31IIF 40 - Has significant influence or control over the trustees of a trust → OE
17
NORFOLK LABELS LIMITED - 2007-06-26
1 More London Place, LondonDissolved corporate (2 parents)
Person with significant control
2016-08-17 ~ 2016-08-17IIF 32 - Has significant influence or control over the trustees of a trust → OE
18
SB HOLDCO PLC - 2021-11-17
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents)
Person with significant control
2018-06-27 ~ 2021-10-28IIF 35 - Has significant influence or control over the trustees of a trust → OE
19
Springvale Park Industrial Estate, Bilston, West Midlands, United KingdomCorporate (3 parents)
Person with significant control
2018-06-27 ~ 2021-10-28IIF 36 - Has significant influence or control over the trustees of a trust → OE
20
Springvale Park Industrial Estate, Bilston, West MidlandsCorporate (3 parents)
Person with significant control
2016-06-28 ~ 2021-10-28IIF 21 - Has significant influence or control over the trustees of a trust → OE
21
80 Station Parade, Harrogate, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2020-11-04 ~ 2024-08-15IIF 27 - Has significant influence or control → OE
22
69 South Accommodation Road, Leeds, West Yorkshire, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2019-12-19 ~ 2022-11-08IIF 26 - Has significant influence or control → OE
23
COVERIS ADVANCED COATINGS (NORTH WALES) LTD - 2018-06-25
EXOPACK ADVANCED COATINGS (NORTH WALES) LTD. - 2014-01-30
INTELICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2007-09-12
INTELLICOAT TECHNOLOGIES ENGINEERED FILMS LIMITED - 2002-05-15
INGLEBY (1487) LIMITED - 2002-05-14
Ash Road North, Wrexham Industrial Estate, Wrexham, North WalesCorporate (5 parents)
Officer
2002-05-15 ~ 2003-10-08IIF 43 - director → ME
2002-05-15 ~ 2002-06-17IIF 55 - secretary → ME
Person with significant control
2016-04-06 ~ 2018-06-01IIF 13 - Has significant influence or control → OE
IIF 13 - Has significant influence or control over the trustees of a trust → OE
24
COVERIS ADVANCED COATINGS HOLDINGS (UK) LTD - 2018-06-25
EXOPACK ADVANCED COATINGS LTD. - 2014-01-30
EXOPACK HOLDINGS UK, LTD. - 2007-08-13
Ash Road North, Wrexham Industrial Estate, WrexhamCorporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-06-01IIF 25 - Has significant influence or control → OE
IIF 25 - Has significant influence or control over the trustees of a trust → OE
25
COVERIS SUPRAPLAST HOLDING LIMITED - 2018-06-25
Fortis Insolvency Limited 683-693 Wilmslow Road, ManchesterDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-06-01IIF 31 - Has significant influence or control → OE
26
REXAM BEAUTY (ASIA HOLDINGS) LIMITED - 2013-01-31
REXAM AERO LIMITED - 1998-01-20
AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1997-07-03
REXAM DISPENSERS LIMITED - 1995-09-01
De Novo House, Newcomen Way, Colchester, EssexCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2018-03-23IIF 37 - Has significant influence or control as a member of a firm → OE
27
De Novo House, Newcomen Way, Colchester, EssexCorporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-03-23IIF 39 - Has significant influence or control over the trustees of a trust → OE
28
Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandCorporate (2 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2018-02-02IIF 17 - Has significant influence or control over the trustees of a trust → OE