1
ALEXANDER INDUSTRIAL SUPPLIES (ESSEX) LIMITED
01636696 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2004-03-31 ~ 2010-08-10
IIF 42 - Director → ME
2012-09-07 ~ 2015-08-28
IIF 38 - Director → ME
2
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (20 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 25 - Director → ME
3
BANBURY PLASTICS & ENGINEERING LIMITED - 1978-12-31
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 51 - Director → ME
4
SNAPE MALTINGS - 2020-05-14
ALDEBURGH MUSIC - 2016-12-19
ALDEBURGH PRODUCTIONS - 2006-07-13
ALDEBURGH FOUNDATION - 1997-11-13
ALDEBURGH FESTIVAL-SNAPE MALTINGS FOUNDATION LIMITED - 1983-10-12
SNAPE MALTINGS FOUNDATION LIMITED - 1976-12-31
Snape Maltings Concert Hall, Snape, Saxmundham, Suffolk
Active Corporate (68 parents, 5 offsprings)
Officer
2024-07-11 ~ now
IIF 4 - Director → ME
5
TEACHING MATTERS LIMITED - 2010-08-19
AARCO 101 LIMITED - 1994-01-07
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (23 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 31 - Director → ME
6
DELUXE DIGITAL STUDIOS LIMITED - now
ELECTRIC SWITCH LIMITED
- 2004-12-21
03669201RANK NEMO (TWENTY-TWO) LIMITED - 1999-06-02
Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
Active Corporate (38 parents)
Officer
2001-05-25 ~ 2002-04-04
IIF 62 - Director → ME
7
LIMITMIGHT LIMITED - 1997-07-25
Langford Locks, Kidlington, Oxford, England
Active Corporate (18 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-08-28
IIF 37 - Director → ME
8
THEMEHOW LIMITED - 1997-07-25
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-08-28
IIF 36 - Director → ME
9
ESNT INTERNATIONAL LIMITED
- now 01935353FIL INTERNATIONAL LIMITED
- 2013-06-25
01935353L.J. SUPPLY COMPANY LTD - 1991-06-17
ABSTYLE LIMITED - 1985-08-19
Langford Locks, Kidlington, Oxford, England
Active Corporate (23 parents, 11 offsprings)
Officer
2012-09-07 ~ 2015-08-28
IIF 39 - Director → ME
10
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (7 parents)
Officer
2013-04-18 ~ 2015-08-28
IIF 58 - Director → ME
11
ESSENTRA COMPONENTS LIMITED
- now 00547495MOSS PLASTIC PARTS LIMITED
- 2013-12-20
00547495ROBERT MOSS PUBLIC LIMITED COMPANY - 1987-07-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (39 parents, 6 offsprings)
Officer
2003-09-24 ~ 2010-08-06
IIF 60 - Director → ME
2012-09-07 ~ 2014-05-02
IIF 49 - Director → ME
12
FILTRONA FINANCE LIMITED
- 2013-06-25
05344520TRUSHELFCO (NO.3133) LIMITED - 2005-04-13
Langford Locks, Kidlington, Oxford, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-08-28
IIF 28 - Director → ME
13
ESSENTRA INTERNATIONAL LIMITED
- now 01172804FILTRONA INTERNATIONAL LIMITED
- 2013-06-25
01172804TERMAFILM LIMITED - 1978-12-31
Langford Locks, Kidlington, Oxford, England
Active Corporate (30 parents, 12 offsprings)
Officer
2012-09-07 ~ 2015-08-28
IIF 30 - Director → ME
14
ESSENTRA OVERSEAS LIMITED
- now 06248642MOSS OVERSEAS LIMITED
- 2013-07-24
06248642 Langford Locks, Kidlington, Oxford, England
Active Corporate (13 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 26 - Director → ME
15
Langford Locks, Kidlington, Oxford, England
Active Corporate (34 parents, 1 offspring)
Officer
2012-09-11 ~ 2015-08-28
IIF 23 - Director → ME
16
ESSENTRA SENIOR PENSION TRUSTEES LIMITED
- now 01823891FILTRONA SENIOR PENSION TRUSTEES LIMITED
- 2013-06-25
01823891MOSS PENSION TRUSTEES LIMITED - 2005-06-13
HATBOURNE LIMITED - 1994-12-21
BRITTAINS HOSPITAL SUPPLIES (1984) LIMITED - 1992-07-13
HATBOURNE LIMITED - 1984-09-12
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (16 parents)
Officer
2012-09-07 ~ dissolved
IIF 47 - Director → ME
17
FILTRONA LIMITED - 2005-05-05
CIGARETTE COMPONENTS (U.K.) LIMITED - 1979-12-31
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (32 parents, 1 offspring)
Officer
2012-09-07 ~ 2015-08-28
IIF 34 - Director → ME
18
180 London Road, St. Albans, England
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2023-08-01 ~ now
IIF 6 - Director → ME
Person with significant control
2023-08-01 ~ now
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
19
395 King Street, Aberdeen
Active Corporate (15 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 12 - Director → ME
20
395 King Street, Aberdeen
Active Corporate (14 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 9 - Director → ME
21
FB PROPERTIES LIMITED - 2010-01-13
DOLSETT ESTATES LIMITED - 1995-08-16
QUAYSHELFCO 159 LIMITED - 1987-03-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-06-18
IIF 19 - Director → ME
22
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2015-12-01 ~ 2016-08-17
IIF 21 - Director → ME
23
FILTRONA CUSTOM MOULDING LIMITED
- now 01287646BUNZL CUSTOM MOULDING LIMITED - 2005-05-13
Langford Locks, Kidlington, Oxford, England
Active Corporate (12 parents)
Officer
2012-09-07 ~ 2016-09-23
IIF 54 - Director → ME
24
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (9 parents)
Officer
2013-03-05 ~ 2015-08-28
IIF 59 - Director → ME
25
BANBURY INJECTION MOULDING TECHNOLOGIES LIMITED
- 2013-06-04
00624102BURROWS BROS,WIREWORKS LIMITED - 1983-06-13
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (10 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 41 - Director → ME
26
FILTRONA TEXTILE PRODUCTS LIMITED
- now 00925380RELIANCE FERNHILL LIMITED - 2005-06-01
FILTRONA TEXTILE PRODUCTS LIMITED - 1999-11-12
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Active Corporate (7 parents)
Officer
2012-09-01 ~ now
IIF 5 - Director → ME
27
SECURISEAL LIMITED - 2010-08-19
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 24 - Director → ME
28
FIRST BUS HOLDINGS LIMITED - now
FIRSTBUS HOLDINGS LIMITED - 2024-10-17
FIRSTBUS (SOUTH) LIMITED
- 2024-07-10
03261587QUAYSHELFCO 573 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (47 parents, 37 offsprings)
Officer
2015-12-01 ~ 2019-06-18
IIF 11 - Director → ME
29
QUAYSHELFCO 574 LIMITED - 1996-11-18
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (46 parents, 8 offsprings)
Officer
2015-12-01 ~ 2019-06-18
IIF 15 - Director → ME
30
FIRSTBUS INVESTMENTS LIMITED
- now 02205797BRISTOL BUS STATION LIMITED - 1997-03-24
QUAYSHELFCO 207 LIMITED - 1988-04-13
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (27 parents, 5 offsprings)
Officer
2015-12-01 ~ 2019-06-18
IIF 20 - Director → ME
31
FIRSTGROUP AMERICAN INVESTMENTS
SC330038 395 King Street, Aberdeen
Active Corporate (17 parents, 1 offspring)
Officer
2015-12-01 ~ 2019-06-18
IIF 17 - Director → ME
32
FIRSTGROUP CANADIAN FINANCE LIMITED
- now 03486937FIRST BERKSHIRE BUSES LIMITED - 2000-11-10
GOLDENTHRONG LIMITED - 1998-06-09
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (25 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 10 - Director → ME
33
FIRSTGROUP CONSTRUCTION LIMITED
07124679 8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 7 - Director → ME
34
FIRSTBUS GROUP LIMITED - 1997-12-23
BADGERLINE GROUP PLC - 1997-03-07
BADGERLINE HOLDINGS LIMITED - 1993-11-09
QUAYSHELFCO 135 LIMITED - 1986-09-01
8th Floor The Point, 37 North Wharf Road, London, United Kingdom
Active Corporate (37 parents, 19 offsprings)
Officer
2015-12-01 ~ 2019-06-18
IIF 14 - Director → ME
2015-12-01 ~ 2021-09-13
IIF 57 - Director → ME
35
FIRSTBUS PLC - 1997-12-23
395 King Street, Aberdeen
Active Corporate (69 parents, 28 offsprings)
Officer
2015-12-01 ~ 2021-09-13
IIF 8 - Director → ME
36
395 King Street, Aberdeen
Active Corporate (17 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 13 - Director → ME
37
395 King Street, Aberdeen
Active Corporate (17 parents, 3 offsprings)
Officer
2015-12-01 ~ 2019-06-18
IIF 18 - Director → ME
38
GKN WESTLAND AEROSPACE LIMITED - 2001-06-01
WESTLAND AEROSPACE LIMITED - 1996-01-02
WESTLAND AEROSTRUCTURES LIMITED - 1992-12-15
BRITISH HOVERCRAFT CORPORATION LIMITED - 1987-04-08
VICKERS (AVIATION) LIMITED - 1966-12-06
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, United Kingdom
Active Corporate (53 parents, 7 offsprings)
Officer
2022-09-19 ~ now
IIF 2 - Director → ME
39
HE PRODUCT DEVELOPMENTS LIMITED
02591313 Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (14 parents)
Officer
2012-09-07 ~ dissolved
IIF 46 - Director → ME
40
LAMINEX INTERNATIONAL LIMITED
- now 02765117GROSVENOR COURT THREE LIMITED - 1994-02-17
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (24 parents)
Officer
2012-09-07 ~ dissolved
IIF 56 - Director → ME
41
NEW MELROSE INDUSTRIES PLC - 2015-11-19
11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham
Active Corporate (25 parents, 6 offsprings)
Officer
2024-03-07 ~ now
IIF 1 - Director → ME
42
MM NEWPORT LTD. - now
ESSENTRA PACKAGING & SECURITY LIMITED
- 2022-10-07
07271407FILTRONA C&SP LIMITED
- 2013-10-14
07271407 Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2012-09-07 ~ 2014-05-02
IIF 44 - Director → ME
43
MM PACKAGING & SECURING SOLUTIONS LIMITED - now
ESNT PACKAGING & SECURING SOLUTIONS LIMITED
- 2022-10-07
04207732FILTRONA C&SP HOLDING COMPANY LIMITED - 2013-06-14
SUMMERCOMBE 110 LIMITED - 2010-08-19
Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (23 parents, 5 offsprings)
Officer
2014-04-14 ~ 2015-08-28
IIF 3 - Director → ME
44
MM PACKAGING UK LIMITED - now
ESSENTRA PACKAGING LIMITED
- 2022-10-24
08226378CONTEGO HEALTHCARE LIMITED
- 2013-10-14
08226378 Robin Mills Leeds Road, Idle, Bradford, United Kingdom
Active Corporate (25 parents)
Officer
2013-04-30 ~ 2014-05-02
IIF 55 - Director → ME
45
BUNZL GRAPHIC ARTS LIMITED - 1990-10-01
COATED SPECIALITIES LIMITED - 1989-06-30
RAPIDCLOUD LIMITED - 1984-01-13
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (31 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 33 - Director → ME
46
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (13 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 27 - Director → ME
47
STOKE HOUSE (NO.1) LIMITED - 1999-07-05
MICROFINE HOLDINGS LIMITED - 1989-08-08
STOCKCO (NO.76) LIMITED - 1986-08-28
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (12 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 35 - Director → ME
48
B R LEWIS INDUSTRIAL SUPPLIES LIMITED - 2010-06-09
LIMITDROP LIMITED - 1996-03-19
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (16 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 32 - Director → ME
49
PLASTIC PARTS CENTRE LIMITED
- now 01615743PLASTIC & RUBBER GROMMETS LIMITED - 1996-01-02
PLASTIC & RUBBER MOULDINGS (GROMMETS) LIMITED - 1988-03-25
STALKSOUTH LIMITED - 1982-04-13
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (13 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 40 - Director → ME
50
PRECISION ENGINEERING PRODUCTS (SUFFOLK) LIMITED
00522663 C/o Filtrona Plc, Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (9 parents)
Officer
2012-09-01 ~ 2016-05-09
IIF 48 - Director → ME
51
RANK NEMO (DMS) LIMITED - now
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
RANK VIDEO SERVICES LIMITED - 1998-07-01
RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
REBACROWN LIMITED - 1981-12-31
Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (32 parents)
Officer
2000-05-17 ~ 2002-04-04
IIF 61 - Director → ME
52
ROWAN PLASTIC MOULDINGS LIMITED
- now 02181287ROWAN (ESBE) PLASTICS LIMITED - 1993-08-10
CAUSEMOST LIMITED - 1987-11-18
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2012-09-07 ~ dissolved
IIF 52 - Director → ME
53
HEYDEN & SON LIMITED - 2000-06-29
Avebury House, 201-249 Avebury Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (13 parents)
Officer
2014-05-08 ~ 2015-08-28
IIF 22 - Director → ME
54
SKIFFY U.K. LIMITED
- 2007-04-16
02383222ROLVENLINE LIMITED - 1997-08-18
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (20 parents)
Officer
2004-03-26 ~ 2010-08-06
IIF 43 - Director → ME
55
STERA HOLDINGS LIMITED
- 2013-01-04
04627023IMCO (32003) LIMITED - 2003-07-16
Langford Locks, Kidlington, Oxford, England
Dissolved Corporate (21 parents)
Officer
2012-09-07 ~ 2015-08-28
IIF 29 - Director → ME
56
P.P. STRAPPING SYSTEMS LIMITED - 1999-06-09
CENTRAL HEATING EQUIPMENT (SOLIHULL) LIMITED - 1989-10-26
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (11 parents)
Officer
2012-09-07 ~ dissolved
IIF 50 - Director → ME
57
TRANSPORTATION CLAIMS LIMITED
- now 02149400BADGERLINE RAPID TRANSIT LIMITED - 2000-02-25
NEARTRACK LIMITED - 1991-10-29
Aquis House, 49-51 Blagrave Street, Reading, Berkshire, United Kingdom
Active Corporate (36 parents)
Officer
2015-12-01 ~ 2019-06-18
IIF 16 - Director → ME
58
ASSOCIATED CRATES LIMITED - 1991-09-30
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (7 parents)
Officer
2012-09-07 ~ dissolved
IIF 45 - Director → ME
59
Avebury House, 201-249 Avebury Boulevard, Milton Keynes
Dissolved Corporate (12 parents)
Officer
2012-09-07 ~ dissolved
IIF 53 - Director → ME