1
HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
17 Charterhouse Street, London, United Kingdom
Active Corporate (70 parents, 9 offsprings)
Officer
2005-04-20 ~ 2007-07-03
IIF 9 - Director → ME
2
AYLESFORD NEWSPRINT HOLDINGS LIMITED
- now 02816412SOURCEOFFICE TRADING LIMITED - 1993-12-13
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (43 parents)
Officer
1994-03-07 ~ 2008-11-11
IIF 3 - Director → ME
3
YOUNGSCOPE SERVICES LIMITED - 1993-12-03
10 Fleet Place, London
Dissolved Corporate (43 parents)
Officer
1994-03-07 ~ 2008-11-11
IIF 5 - Director → ME
4
BOARD24 LTD - now
MONDI BOARD LIMITED
- 2008-05-14
02138268MODELBOARD LIMITED
- 2000-12-04
02138268NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
1999-03-10 ~ 2001-12-20
IIF 10 - Director → ME
5
FIRN OVERSEAS PACKAGING LIMITED
01225618 85a Northbrook Street, Newbury, England
Active Corporate (28 parents)
Equity (Company account)
16,562,619 GBP2024-11-30
Officer
1996-09-02 ~ 2002-10-01
IIF 6 - Director → ME
6
45 Gresham Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2017-08-25 ~ now
IIF 15 - Director → ME
Person with significant control
2017-08-25 ~ 2017-11-20
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
7
MARGETTS PIT LIMITED - now
SCA AYLESFORD LIMITED - 1993-12-17
TERMSTEP LIMITED - 1992-02-04
1st Floor 70 Jermyn Street, London, England
Active Corporate (51 parents)
Officer
1994-03-07 ~ 2008-11-11
IIF 4 - Director → ME
8
MONDI FINANCE PLC - now
MONDI FINANCE LIMITED
- 2010-03-15
05916680 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (14 parents)
Officer
2006-09-01 ~ 2007-05-18
IIF 11 - Director → ME
9
MONDI GRAPHIC PAPER HOLDINGS (UK) LIMITED
- now 02915001MONDI PAPER FINANCE (UK) LIMITED
- 2000-10-10
02915001LAWDELUXE COMPANY LIMITED - 1994-04-28
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (22 parents)
Officer
1994-05-17 ~ 2007-05-18
IIF 8 - Director → ME
10
MONDI INVESTMENTS LIMITED - now
ANGLO MONDI INVESTMENTS LIMITED
- 2007-08-20
05024245HACKREMCO (NO.2116) LIMITED - 2004-03-18
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (18 parents, 15 offsprings)
Officer
2006-07-18 ~ 2007-05-18
IIF 12 - Director → ME
11
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-19 ~ 2001-12-20
IIF 13 - Director → ME
12
HACKREMCO (NO.880) LIMITED - 1993-12-07
Mondi Plc, Building 1, 1st, Floor, Aviator Park, Station, Road, Addlestone, Surrey
Dissolved Corporate (21 parents)
Officer
1993-12-10 ~ 2007-05-18
IIF 1 - Director → ME
13
HACKPLIMCO NO.119 PLC - 2007-04-17
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 2 offsprings)
Officer
2007-05-01 ~ 2017-05-11
IIF 2 - Director → ME
14
MONDI SERVICES (UK) LIMITED
- now 06003425HACKREMCO (NO. 2433) LIMITED
- 2007-01-19
06003425 05936396, 02860152, 04129132, 04373305, 06483027, 04305129, 04288165, 06003338, 02997669, 05024243, 02604758, 06344191, 05377461, 05134639, 02933204, 12953969, 01915885, 03277970, 04434524, 04423718Warning The number of records might exceed displayable range of browser, please consider
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... (more) Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-19 ~ 2007-05-18
IIF 14 - Director → ME
15
SMURFIT KAPPA CORRUGATED LIMITED - now
DREAMDECOR LIMITED - 1995-07-01
Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (29 parents)
Equity (Company account)
1 GBP2017-12-31
Officer
1999-03-10 ~ 2001-12-20
IIF 7 - Director → ME