1
Unit 13a Weston Business Park, The Airport, Locking, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2016-10-07 ~ dissolved
IIF 25 - Director → ME
2
Unit 1 Colman Packaging Oldmixon Crescent, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2022-03-17 ~ now
IIF 12 - Director → ME
Person with significant control
2022-03-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 17 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
4
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2021-07-15 ~ now
IIF 19 - Director → ME
Person with significant control
2021-07-15 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
5
1b Heathcharts, Oldmixon Cresent, Weston-super-mare, Somerset, United Kingdom
Active Corporate (2 parents)
Officer
2019-12-01 ~ 2026-03-06
IIF 14 - Director → ME
6
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 15 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
7
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (1 parent)
Officer
2020-10-01 ~ now
IIF 20 - Director → ME
Person with significant control
2020-10-01 ~ now
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
9
Colman Packaging Unit 1 Mixon, Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (1 parent)
Officer
2022-09-28 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-09-28 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (2 parents)
Officer
2024-08-23 ~ now
IIF 24 - Director → ME
2024-08-23 ~ now
IIF 27 - Secretary → ME
Person with significant control
2024-08-23 ~ now
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
18 Cullen Farm Road, Glastonbury, England
Active Corporate (2 parents)
Officer
2024-06-12 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-12 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
12
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 16 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
13
Unit 1 Oldmixon Crescent, Weston-super-mare, England
Dissolved Corporate (3 parents)
Officer
2022-09-26 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-09-26 ~ dissolved
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
14
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-28 ~ now
IIF 26 - Director → ME
2026-01-28 ~ now
IIF 28 - Secretary → ME
Person with significant control
2026-01-28 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE