1
The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (4 parents, 2 offsprings)
Officer
2023-04-27 ~ 2024-06-07
IIF 4 - Director → ME
Person with significant control
2023-04-27 ~ 2024-01-30
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, England
Active Corporate (3 parents, 1 offspring)
Officer
2024-02-10 ~ 2024-06-07
IIF 8 - Director → ME
3
FIRST PACKAGING SERVICES LIMITED
- now 06660841GENUINE PACE LIMITED - 2008-08-14
The News Building, Level 6, 3 London Bridge Street, London
In Administration Corporate (9 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 5 - Director → ME
Person with significant control
2023-12-22 ~ 2024-03-06
IIF 21 - Has significant influence or control → OE
4
1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (1 parent, 2 offsprings)
Officer
2023-04-26 ~ now
IIF 2 - Director → ME
Person with significant control
2023-04-26 ~ now
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
5
HMS2 LTD
11187451 14897463, 10195481, 06448098Warning 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) 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (3 parents)
Officer
2023-04-28 ~ now
IIF 1 - Director → ME
6
INTEGO PACKAGING (DEESIDE) LIMITED
08771678 C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
Dissolved Corporate (1 parent)
Officer
2013-11-12 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-11-12 ~ dissolved
IIF 23 - Has significant influence or control → OE
7
EMLYN PACKAGING LIMITED
- 2012-11-20
08033485 Marshall Peters Ltd, Heskin Hall Farm Wood Lane, Heskin, Preston
Dissolved Corporate (1 parent)
Officer
2012-04-17 ~ dissolved
IIF 10 - Director → ME
8
IP REALISATIONS (2012) LIMITED
- now 04607577 Hollins Mount, Hollins Lane, Bury, Lancashire
Dissolved Corporate (5 parents)
Officer
2003-04-01 ~ dissolved
IIF 12 - Director → ME
2002-12-03 ~ 2003-01-02
IIF 14 - Director → ME
2003-04-01 ~ dissolved
IIF 16 - Secretary → ME
2002-12-30 ~ 2003-01-02
IIF 15 - Secretary → ME
9
JCCO 222 LIMITED
07081477 07081503, 07081448, 07103942Warning 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) 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2023-12-22 ~ 2024-06-07
IIF 13 - Director → ME
Person with significant control
2023-12-22 ~ 2023-12-22
IIF 22 - Has significant influence or control → OE
10
LEIGHTON FIRST PACKAGING GROUP LIMITED
12096514 1 Hardman Street, Spinningfields, Manchester, Greater Manchester, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-12-22 ~ 2024-06-07
IIF 7 - Director → ME
Person with significant control
2023-12-22 ~ 2024-01-17
IIF 20 - Has significant influence or control → OE
11
C/o Kroll Advisory Ltd, The News Building Level 6 3 London Bridge Street, London
In Administration Corporate (7 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 3 - Director → ME
Person with significant control
2023-12-22 ~ 2023-12-22
IIF 18 - Has significant influence or control → OE
12
Unit 20 Shepley Industrial Estate, Audenshaw, Manchester
Active Corporate (7 parents)
Officer
2023-12-22 ~ 2024-06-07
IIF 6 - Director → ME
13
THE REAL BEAN COFFEE COMPANY LIMITED
06713217 C/o Wilson Field Ltd, Thre Manor House 260 Ecclesall Road South, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2008-10-01 ~ dissolved
IIF 9 - Director → ME