1
ALBEA UK LIMITED - now
COURTAULDS PACKAGING LIMITED - 1998-11-26
COURTAULDS (BELMONT) LIMITED - 1990-08-07
WOODEAVES COMPANY LIMITED - 1978-12-31
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (36 parents)
Officer
2006-11-13 ~ 2008-09-08
IIF 22 - Director → ME
2006-05-04 ~ 2007-09-26
IIF 10 - Secretary → ME
2
BETTS CENTRAL EUROPE HOLDINGS LIMITED
- now 03512754COURTAULDS PACKAGING OVERSEAS LIMITED - 1998-11-26
KENDAL PLACE (IC) LIMITED - 1998-05-13
INTERNATIONAL COATINGS LIMITED - 1998-04-01
TRUSHELFCO (NO.2319) LIMITED - 1998-02-23
Townsmend House, Crown Road, Norwich
Dissolved Corporate (26 parents)
Officer
2007-02-20 ~ 2008-09-08
IIF 27 - Director → ME
2006-05-04 ~ 2007-09-26
IIF 8 - Secretary → ME
3
Hill House 1, Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-14 ~ 2008-09-08
IIF 3 - Director → ME
2007-09-14 ~ 2008-10-30
IIF 11 - Secretary → ME
4
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (11 parents)
Officer
2007-09-13 ~ 2008-09-08
IIF 2 - Director → ME
2007-09-13 ~ 2008-09-08
IIF 13 - Secretary → ME
5
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (11 parents)
Officer
2007-02-23 ~ 2008-09-08
IIF 20 - Director → ME
2007-02-23 ~ 2008-10-30
IIF 5 - Secretary → ME
6
BETTS GROUP HOLDINGS LIMITED
- now 03586972FCB 1304 LIMITED - 1998-11-24
90 St Faiths Lane, Norwich, Norfolk
Dissolved Corporate (22 parents)
Officer
2003-04-16 ~ 2004-08-16
IIF 29 - Director → ME
2006-11-13 ~ 2008-09-08
IIF 23 - Director → ME
2006-05-04 ~ 2008-10-30
IIF 9 - Secretary → ME
7
Hill House, 1 Little New Street, London
Dissolved Corporate (9 parents)
Officer
2007-09-14 ~ 2008-09-08
IIF 1 - Director → ME
2007-09-14 ~ 2008-10-30
IIF 12 - Secretary → ME
8
BETTS INTERNATIONAL LIMITED
- now 03586976FCB 1306 LIMITED - 1998-11-24
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (20 parents)
Officer
2006-11-13 ~ 2008-09-08
IIF 19 - Director → ME
2006-05-04 ~ 2007-09-26
IIF 7 - Secretary → ME
9
FCB 1305 LIMITED - 1998-11-25
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (22 parents, 3 offsprings)
Officer
2006-11-13 ~ 2008-09-08
IIF 21 - Director → ME
2003-04-16 ~ 2004-08-16
IIF 30 - Director → ME
2006-05-04 ~ 2007-09-26
IIF 6 - Secretary → ME
10
De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (10 parents)
Officer
2008-04-29 ~ 2009-10-01
IIF 4 - Director → ME
11
DOUBLE WING PHARMA DEVELOPMENT LTD
10055717 Portwall Place, Portwall Lane, Bristol, United Kingdom
Dissolved Corporate (5 parents)
Officer
2017-09-28 ~ 2018-09-30
IIF 28 - Director → ME
12
Suite 501 Unit 2 94a Wycliffe Road, Northampton
Dissolved Corporate (7 parents, 3 offsprings)
Officer
2017-05-26 ~ 2018-09-30
IIF 26 - Director → ME
13
Garlands Farmhouse Craxes Green, Birch, Colchester, Essex
Active Corporate (2 parents)
Officer
2009-01-21 ~ now
IIF 15 - Director → ME
2009-01-21 ~ now
IIF 31 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
14
Unit 2 Centro, Boundary Way, Hemel Hempstead, England
Active Corporate (13 parents)
Officer
2020-09-24 ~ 2026-01-23
IIF 16 - Director → ME
15
HEL GROUP HOLDINGS LIMITED
- now 11032619ENSCO 1261 LIMITED
- 2019-02-18
11032619 11435926, 11391350, 11032951Warning 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) Unit 2 Centro, Boundary Way, Hemel Hempstead, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-09-17 ~ now
IIF 17 - Director → ME
16
HAZARD EVALUATION LABORATORY LIMITED - 2003-01-15
WIDEPLANET LIMITED - 1987-09-03
Unit 2 Centro, Boundary Way, Hemel Hempstead, England
Active Corporate (13 parents, 2 offsprings)
Officer
2018-09-17 ~ 2025-11-20
IIF 18 - Director → ME
2018-09-17 ~ 2025-11-20
IIF 32 - Secretary → ME
17
HEL REALISATIONS 2025 LIMITED
- now 11032951ENSCO 1262 LIMITED
- 2019-02-18
11032951 11433660, 08972053, 11271597Warning 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) 2nd Floor 26 Stroudley Road, Brighton, East Sussex
Liquidation Corporate (13 parents, 1 offspring)
Officer
2018-09-17 ~ now
IIF 14 - Director → ME
18
LIGHTERLIFE GROUP WORKS LTD.
- now 08108611 Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs, England
Dissolved Corporate (7 parents)
Officer
2012-08-09 ~ 2016-06-23
IIF 24 - Director → ME
19
OBESITY LIFELINE LIMITED - 2005-12-20
Unit 1 Camboro Business Park, Oakington Road, Girton, Cambs, England
Active Corporate (25 parents, 1 offspring)
Officer
2010-01-21 ~ 2016-06-23
IIF 25 - Director → ME