1
A.S. HOLDINGS (UK) LIMITED
- now 01604417API CONVERTED PRODUCTS LIMITED
- 2003-12-22
01604417API CONVERTED PRODUCTS HOLDINGS LIMITED
- 2003-10-22
01604417ASSOCIATED PAPER INDUSTRIES LIMITED
- 2003-07-02
01604417A.P.I. GROUP LIMITED - 1990-07-11
CALLBOND LIMITED - 1982-03-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (20 parents)
Profit/Loss (Company account)
2,171,133 GBP2023-10-01 ~ 2024-09-30
Officer
2001-12-03 ~ 2005-01-20
IIF 20 - Director → ME
2
ACP REALISATIONS LIMITED - now
ADVANCED COATED PRODUCTS LIMITED - 2015-02-17
API COATED PRODUCTS LIMITED
- 2005-01-21
00375718LEONARD STACE LIMITED - 1998-10-05
C/o Duff & Phelps, 35 Newhall Street, Birmingham
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 19 - Director → ME
3
INHOCO 836 LIMITED - 1998-12-02
Second Avenue, Poynton Industrial Est Poynton, Stockport, Cheshire
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 10 - Director → ME
4
API FOILS HOLDINGS LIMITED
- now 02488951WHILEY FOILS LIMITED - 1990-07-11
TGP 272 LIMITED - 1990-07-02
Cc/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (22 parents, 4 offsprings)
Officer
2001-12-03 ~ 2007-09-18
IIF 15 - Director → ME
5
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Liquidation Corporate (39 parents, 9 offsprings)
Officer
2001-12-03 ~ 2007-08-16
IIF 6 - Director → ME
6
INHOCO 3027 LIMITED
- 2004-03-02
05017829 03873731, 05122373, 05069095Warning 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) C/o Ernst & Young Llp, 2 St Peters Square, Manchester
Dissolved Corporate (20 parents)
Officer
2004-02-17 ~ 2007-09-18
IIF 9 - Director → ME
7
API SECURITY PRODUCTS LIMITED
- 2006-01-17
03503309API UNIVERSAL FOILS LIMITED
- 2005-09-01
03503309INHOCO 730 LIMITED - 1998-02-24
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (28 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 11 - Director → ME
8
API OVERSEAS HOLDINGS LIMITED
- now 03503200INHOCO 738 LIMITED - 1998-04-06
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
Active Corporate (22 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 16 - Director → ME
9
INHOCO 257 LIMITED - 1993-09-22
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 8 - Director → ME
10
APIF REALISATIONS LIMITED - now
WHILEY FOILS LIMITED - 1999-06-01
GEORGE M.WHILEY LIMITED - 1990-07-11
C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Dissolved Corporate (39 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 12 - Director → ME
11
APIL REALISATIONS LIMITED - now
API LAMINATES LIMITED
- 2020-05-26
00173955HENRY & LEIGH SLATER LIMITED
- 2005-07-01
00173955 C/o Ernst & Young Llp, 2 St Peter's Square, Manchester
Active Corporate (32 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 14 - Director → ME
12
C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-10-13 ~ 2019-05-07
IIF 4 - Director → ME
13
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 21 - Director → ME
14
FILMCAST EXTRUSIONS LIMITED
- now 02683570SHIFTLINK LIMITED - 1992-10-29
Advanced Coated Products Limited, The Vineyards Industrial Estate, Gloucester Road, Cheltenham, Gloucestershire, England
Active Corporate (25 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-09-30
Officer
2001-12-03 ~ 2005-01-20
IIF 23 - Director → ME
15
FLYTRACK LIMITED - now
LEAROYD PAPER MILLS LIMITED - 1977-12-31
Heasandford Mill, Netherwood Road, Burnley, Lancs
Dissolved Corporate (19 parents)
Officer
2001-12-03 ~ 2003-12-19
IIF 17 - Director → ME
16
INHOCO 2385 LIMITED
- 2001-09-27
04271890 04271882, 04204131, 04271888Warning 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) One St Peter's Square, Manchester, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
-10,272 GBP2022-12-31
Officer
2001-09-27 ~ dissolved
IIF 2 - Director → ME
2001-09-27 ~ dissolved
IIF 24 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
17
Second Avenue, Poynton Industrial Estate, Poynton, Cheshire
Dissolved Corporate (25 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 7 - Director → ME
18
API COATINGS LIMITED - 1999-02-12
NMC COATINGS LIMITED - 1995-07-17
NMC FLEXIBLE PACKAGING LIMITED - 1994-03-23
A.J.BINGLEY LIMITED - 1990-06-12
Second Avenue, Poynton Industrial Estate, Poynton Stockport, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-12-03 ~ 2007-09-18
IIF 13 - Director → ME
19
NORDIC PACKAGING AND CONTAINER (UK) INTERMEDIATE HOLDINGS LIMITED
- 2017-05-16
10351723 C/o Vpk Packaging Ltd Stoke Albany Road, Desborough, Kettering, Northamptonshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2017-02-06 ~ 2019-05-07
IIF 3 - Director → ME
20
POWERFLUTE GROUP HOLDINGS LIMITED
09261798 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-10-13 ~ 2018-06-01
IIF 5 - Director → ME
21
DIFFUSION SALES LIMITED - 1993-05-04
Carlton Park Industrial Estate Main Road, Carlton, Saxmundham, Suffolk
Dissolved Corporate (15 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 22 - Director → ME
22
TENZA TECHNOLOGIES LIMITED - now
Carlton Park Industrial Estate, Saxmundham, Suffolk
Liquidation Corporate (21 parents)
Officer
2001-12-03 ~ 2005-01-20
IIF 18 - Director → ME