1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 2 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 58 - Director → ME
IIF 27 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 33 - Director → ME
IIF 57 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-07-01 ~ now
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ now
IIF 29 - Director → ME
IIF 56 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 62 - Director → ME
2025-04-03 ~ now
IIF 34 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 20 - Has significant influence or control → OE
6
EXOPLASTICS LIMITED
- 2021-10-08
08383426EXOPLASTIC LIMITED
- 2013-02-18
08383426 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2013-01-31 ~ 2018-08-23
IIF 65 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
7
GLOBAL TRADING NORTHERN LIMITED
- now 01893336GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-01 ~ now
IIF 54 - Director → ME
2006-03-31 ~ now
IIF 36 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL TRADING NORTHERN LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ now
IIF 37 - Director → ME
2001-05-01 ~ now
IIF 49 - Director → ME
9
Insolvency (Case 1) In administration
Administration started on 2023-04-17 during the appointment or period of control
Administration ended on 2023-12-09 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-09 during the appointment or period of control
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (6 parents)
Officer
2019-03-29 ~ now
IIF 41 - Director → ME
IIF 61 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 64 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 25 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ 2021-01-20
IIF 45 - Director → ME
2021-01-20 ~ now
IIF 44 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 23 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 21 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 16 - Has significant influence or control → OE
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-12-15 during the appointment or period of control
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (10 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 35 - Director → ME
2024-06-21 ~ now
IIF 40 - Director → ME
IIF 60 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 55 - Director → ME
2013-02-01 ~ now
IIF 67 - Secretary → ME
Person with significant control
2025-05-28 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-07-01 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 53 - Director → ME
IIF 43 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 17 - Has significant influence or control → OE
IIF 8 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
2024-06-07 ~ now
IIF 52 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-10-01 ~ now
IIF 50 - Director → ME
2023-05-02 ~ now
IIF 32 - Director → ME
Person with significant control
2021-10-01 ~ now
IIF 22 - Has significant influence or control → OE
2025-07-04 ~ 2025-07-04
IIF 7 - Has significant influence or control → OE
2025-07-04 ~ now
IIF 5 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 30 - Director → ME
2012-10-22 ~ now
IIF 48 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 39 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 18 - Right to appoint or remove directors → OE
19
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-14
IIF 63 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 05708941, 13926168Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIRATE PACKAGING LTD
- 2025-01-14
10660833THE HUB PACKAGING SOLUTIONS LTD
- 2020-12-08
10660833GLOBAL HUB PACKAGING LTD
- 2017-04-04
10660833 45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
IIF 47 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
IIF 46 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE