logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Steele, Anne

child relation
Offspring entities and appointments 117
  • 1
    1 AND 3 EARDLEY CRESCENT LTD.
    07865058
    25 The Avenue, Chiswick, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    2015-03-03 ~ now
    IIF 95 - Secretary → ME
  • 2
    1 EARDLEY CRESCENT LIMITED
    16873249 16873241
    25 The Avenue Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 97 - Secretary → ME
  • 3
    12 PHILBEACH GARDENS MANAGEMENT LIMITED
    02361194 07466974
    12 Philbeach Gardens, London
    Active Corporate (10 parents)
    Equity (Company account)
    5 GBP2024-04-05
    Officer
    2001-02-24 ~ now
    IIF 109 - Director → ME
  • 4
    3 EARDLEY CRESCENT LIMITED
    16873241 16873249
    25 The Avenue Chiswick, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-25 ~ now
    IIF 96 - Secretary → ME
  • 5
    61 LONGRIDGE ROAD LIMITED
    05410000
    25 The Avenue, Chiswick, London
    Active Corporate (5 parents)
    Equity (Company account)
    45,000 GBP2024-04-30
    Officer
    2005-04-01 ~ now
    IIF 12 - Secretary → ME
  • 6
    A. A. GRIGGS AND COMPANY LIMITED
    - now 04132686 00621604
    DS SMITH LOGISTICS LIMITED
    - 2011-06-01 04132686 00621604
    NORTHERN MILL LIMITED
    - 2011-04-11 04132686
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 162 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 67 - Secretary → ME
  • 7
    ABBEY CORRUGATED LIMITED
    01122036
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 125 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 65 - Secretary → ME
  • 8
    ASHTON CORRUGATED
    - now 02125122
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 132 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 76 - Secretary → ME
  • 9
    ASHTON CORRUGATED (SOUTHERN) LIMITED
    - now 00151387
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 143 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 64 - Secretary → ME
  • 10
    AVONBANK PAPER DISPOSAL LIMITED
    00789854
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 155 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 38 - Secretary → ME
  • 11
    BARBARA DEAN LIMITED
    06108410
    Royston, Caldbec Hill, Battle, Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-02-15 ~ 2011-12-31
    IIF 14 - Secretary → ME
  • 12
    BIBER PAPER CONVERTING LIMITED
    - now 02481569
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 165 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 25 - Secretary → ME
  • 13
    CALARA HOLDING LIMITED
    - now 02498446
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 164 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 22 - Secretary → ME
  • 14
    CAMBRIDGE BOX LIMITED
    - now 01177640
    CAMBRIAN BOARD MILLS LIMITED - 1983-12-30
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    CONEW LIMITED
    - now 00503349 06739623
    ALLPAK INTERNATIONAL LIMITED
    - 2008-12-04 00503349
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 141 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 72 - Secretary → ME
  • 16
    CORPLEX PLASTICS UK LTD - now
    DS SMITH PLASTICS LIMITED
    - 2020-03-02 05267740 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2009-03-24 ~ 2018-10-31
    IIF 172 - Director → ME
    2004-10-22 ~ 2018-10-31
    IIF 50 - Secretary → ME
  • 17
    CORRUGATED PRODUCTS LIMITED
    - now 01437923
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 142 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 62 - Secretary → ME
  • 18
    CORRUPLAST LIMITED
    01041480
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 47 - Secretary → ME
  • 19
    CUSTIMA INTERNATIONAL HOLDINGS LIMITED - now
    CUSTIMA INTERNATIONAL HOLDINGS PLC
    - 2006-12-29 03276857
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (27 parents)
    Officer
    1997-01-06 ~ 1997-04-02
    IIF 84 - Secretary → ME
  • 20
    D.W. PLASTICS (UK) LIMITED
    - now 00495461
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    2,000 GBP2022-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 131 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 36 - Secretary → ME
  • 21
    DANIELS(CAM)LIMITED
    00387127
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 71 - Secretary → ME
  • 22
    DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED
    - now 00668770
    ST. REGIS PACKAGING LIMITED - 1994-05-24
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 146 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 33 - Secretary → ME
  • 23
    DAVID S SMITH PACKAGING (POLAND) LIMITED
    - now 02250014
    PUREPLAS LIMITED - 1995-10-04
    MECHCERTAIN LIMITED - 1988-06-06
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    DAVID S. SMITH NOMINEES LIMITED
    - now 02586461
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 122 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 75 - Secretary → ME
  • 25
    DAVID S.SMITH LIMITED
    00361791
    4-16 Artillery Row, London
    Active Corporate (10 parents)
    Officer
    2001-07-09 ~ now
    IIF 3 - Secretary → ME
  • 26
    DECORPRINT LIMITED
    - now 00155802 04132397
    SPICER HALLFIELD LIMITED
    - 2002-10-17 00155802 00425809... (more)
    TILLOTSONS (BOLTON) LIMITED - 1998-10-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    DS SMITH (UK) LIMITED
    - now 00501594
    DAVID S. SMITH PACKAGING LIMITED
    - 2001-09-17 00501594 00668770... (more)
    ST REGIS PACKAGING LIMITED - 1993-04-30
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 130 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 16 - Secretary → ME
  • 28
    DS SMITH BUSINESS SERVICES LIMITED
    08114486
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2012-06-21 ~ 2018-10-31
    IIF 107 - Secretary → ME
  • 29
    DS SMITH CALARA LIMITED
    - now 02514558
    SPICERS HOLDING LIMITED
    - 2011-10-19 02514558
    RANDOMFULL LIMITED - 1990-11-27
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 66 - Secretary → ME
  • 30
    DS SMITH CORRUGATED PACKAGING LIMITED
    - now 00053913
    SCA PACKAGING LIMITED
    - 2012-09-27 00053913 NF002827
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2012-06-30 ~ 2018-10-31
    IIF 19 - Secretary → ME
  • 31
    DS SMITH DISPLAY HOLDING LIMITED
    - now 00382678
    SCA HOLDING LIMITED
    - 2012-09-28 00382678
    SCA AYLESFORD LIMITED - 1992-02-04
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01
    REED GROUP LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Equity (Company account)
    -63,000 GBP2022-04-30
    Officer
    2012-06-30 ~ 2018-10-31
    IIF 18 - Secretary → ME
  • 32
    DS SMITH DORMANT EIGHT LIMITED
    - now 00770958
    TRI-WALL LIMITED
    - 2013-02-08 00770958
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (17 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 135 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 56 - Secretary → ME
  • 33
    DS SMITH DORMANT FIVE LIMITED
    - now 00457850
    BRITISH SISALKRAFT LIMITED
    - 2006-02-02 00457850
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 149 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 73 - Secretary → ME
  • 34
    DS SMITH DORMANT SIX LIMITED
    - now 01013014
    HIGHER KINGS MILL LIMITED
    - 2011-10-03 01013014
    PLAYGROUP SUPPLIES LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 43 - Secretary → ME
  • 35
    DS SMITH EURO FINANCE LIMITED
    05987239
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    16,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 123 - Director → ME
    2006-11-02 ~ 2018-10-31
    IIF 42 - Secretary → ME
  • 36
    DS SMITH FINCO LIMITED
    06740135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 136 - Director → ME
    2008-11-03 ~ 2018-10-31
    IIF 27 - Secretary → ME
  • 37
    DS SMITH HADDOX LIMITED
    08158972
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 159 - Director → ME
    2012-07-27 ~ 2018-10-31
    IIF 106 - Secretary → ME
  • 38
    DS SMITH HOLDINGS LIMITED
    - now 06739623
    CONEW LIMITED
    - 2008-12-04 06739623 00503349
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 138 - Director → ME
    2008-11-03 ~ 2018-10-31
    IIF 63 - Secretary → ME
  • 39
    DS SMITH INTERNATIONAL LIMITED
    - now 02636539
    DAVID S. SMITH INTERNATIONAL LIMITED
    - 2003-02-05 02636539
    ALNERY NO. 1130 LIMITED - 1991-11-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (23 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 158 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 29 - Secretary → ME
  • 40
    DS SMITH ITALY LIMITED
    04424098
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    26,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 147 - Director → ME
    2002-04-24 ~ 2018-10-31
    IIF 17 - Secretary → ME
  • 41
    DS SMITH LOGISTICS LIMITED
    - now 00621604 04132686
    A.A.GRIGGS AND COMPANY LIMITED
    - 2011-06-01 00621604 04132686
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    5,000 GBP2022-04-30
    Officer
    2001-07-09 ~ 2018-10-31
    IIF 20 - Secretary → ME
  • 42
    DS SMITH PACKAGING LIMITED
    - now 00630681 01598565
    LINPAC CONTAINERS LIMITED
    - 2004-11-22 00630681 00677556... (more)
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2004-03-22 ~ 2018-10-31
    IIF 24 - Secretary → ME
  • 43
    DS SMITH PAPER LIMITED
    - now 00058614 00792203
    ST. REGIS PAPER COMPANY LIMITED
    - 2011-06-01 00058614 00792203
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (34 parents, 5 offsprings)
    Officer
    2001-07-09 ~ 2018-10-31
    IIF 61 - Secretary → ME
  • 44
    DS SMITH PERCH LIMITED
    08150751
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    19,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 124 - Director → ME
    2012-07-20 ~ 2018-10-31
    IIF 108 - Secretary → ME
  • 45
    DS SMITH RECYCLING UK LIMITED
    - now 00214967 00489560
    SCA RECYCLING UK LIMITED
    - 2012-09-28 00214967
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (36 parents)
    Equity (Company account)
    22,000 GBP2022-04-30
    Officer
    2012-06-30 ~ 2018-10-31
    IIF 104 - Secretary → ME
  • 46
    DS SMITH ROMA LIMITED
    11229381
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-02-28 ~ 2018-10-31
    IIF 181 - Director → ME
    2018-02-28 ~ 2018-10-31
    IIF 101 - Secretary → ME
  • 47
    DS SMITH ROMANIA LIMITED
    11204828
    350 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-02-14 ~ dissolved
    IIF 174 - Director → ME
    2018-02-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 48
    DS SMITH SUDBROOK LIMITED
    - now 00518152
    DS SMITH FINANCE LIMITED
    - 2008-10-07 00518152
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED
    - 2006-02-17 00518152
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    9,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 128 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 31 - Secretary → ME
  • 49
    DS SMITH UKRAINE LIMITED
    06352659
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    3,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 151 - Director → ME
    2007-08-28 ~ 2018-10-31
    IIF 59 - Secretary → ME
  • 50
    DSS EASTERN EUROPE LIMITED
    - now 03121828
    ALNERY NO. 1534 LIMITED - 1996-03-19
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 150 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 45 - Secretary → ME
  • 51
    DSS ESOP TRUSTEES LIMITED
    - now 00120484
    REED & SMITH HOLDINGS LIMITED - 1998-07-23
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 37 - Secretary → ME
  • 52
    DSS POZNAN LIMITED
    - now 03522703
    ALNERY NO.1754 LIMITED - 1998-08-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    7,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 169 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 54 - Secretary → ME
  • 53
    DSS QUEST TRUSTEES LIMITED
    - now 03471128
    ALNERY NO. 1694 LIMITED - 1998-01-26
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Dissolved Corporate (9 parents)
    Officer
    2001-06-21 ~ dissolved
    IIF 57 - Secretary → ME
  • 54
    DSSH NO.1 LIMITED
    - now 02873032
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    84,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 161 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 32 - Secretary → ME
  • 55
    DST INNOVIS INTERNATIONAL LIMITED - now
    DST INNOVIS INTERNATIONAL PLC - 2006-12-29
    CUSTIMA INTERNATIONAL PUBLIC LIMITED COMPANY
    - 1999-10-08 01394433
    CREATIVE COMPUTER SYSTEMS LIMITED - 1994-12-12
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (33 parents)
    Officer
    1997-01-06 ~ 1997-04-02
    IIF 8 - Secretary → ME
  • 56
    ENERGY STRATEGIES LIMITED
    - now 07027133 04890724
    ENERGY STRATEGIES (RESIDUAL) LIMITED
    - 2009-09-29 07027133 04890724
    25 The Avenue, Chiswick, London
    Active Corporate (2 parents)
    Equity (Company account)
    867 GBP2024-09-30
    Officer
    2009-09-23 ~ now
    IIF 94 - Secretary → ME
  • 57
    ENGINEERED FOAM PRODUCTS LIMITED - now
    DS SMITH FOAMS UK LIMITED
    - 2020-03-02 11414695
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-06-14 ~ 2018-10-31
    IIF 139 - Director → ME
    2018-06-14 ~ 2018-10-31
    IIF 103 - Secretary → ME
  • 58
    FIRST4BOXES LIMITED
    - now 05646730
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (21 parents)
    Equity (Company account)
    28,139 GBP2024-12-31
    Officer
    2010-05-28 ~ 2018-10-31
    IIF 105 - Secretary → ME
  • 59
    FUJITSU EMEIA SHARED SERVICES LIMITED - now
    FUJITSU SERVICES (FACILITIES MANAGEMENT) LIMITED - 2016-02-29
    ICL FACILITIES MANAGEMENT LIMITED
    - 2002-03-27 03412742
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    1997-07-28 ~ 2000-11-06
    IIF 87 - Secretary → ME
  • 60
    FUJITSU SERVICES (ALCEDO) LIMITED - now
    ICL ALCEDO LIMITED
    - 2002-03-27 03979114
    PROJECT STARBOARD LIMITED
    - 2000-09-14 03979114
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (17 parents)
    Officer
    2000-04-25 ~ 2000-09-11
    IIF 119 - Director → ME
    2000-04-25 ~ 2000-11-06
    IIF 92 - Secretary → ME
  • 61
    FUJITSU SERVICES (DATA) LIMITED - now
    ICL DATA LIMITED
    - 2002-03-27 01170131
    ICL-NOKIA DATA (UK) LIMITED - 1994-09-29
    NOKIA DATA LIMITED - 1992-01-02
    ERICSSON INFORMATION SYSTEMS LIMITED - 1988-04-04
    DATASAAB LIMITED - 1982-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (25 parents)
    Officer
    1997-01-06 ~ 2000-11-06
    IIF 93 - Secretary → ME
  • 62
    FUJITSU SERVICES (FINANCE) LIMITED - now
    ICL FINANCE LIMITED
    - 2002-03-27 02796200
    DECISION ENGINEERING LIMITED - 1993-09-09
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (31 parents)
    Officer
    1997-04-28 ~ 2000-11-06
    IIF 90 - Secretary → ME
  • 63
    FUJITSU SERVICES (FLEXIBLE FINANCE) LIMITED - now
    ICL FLEXIBLE FINANCE LIMITED
    - 2002-03-27 02750449
    ICL OPEN HIRE LIMITED
    - 1999-04-01 02750449
    ICL FLEXIBLE FINANCE LIMITED
    - 1999-03-29 02750449
    ICL OPEN HIRE LIMITED
    - 1999-03-23 02750449
    ICL (RENTALS) LIMITED - 1993-09-08
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (28 parents)
    Officer
    1997-04-28 ~ 2000-11-06
    IIF 88 - Secretary → ME
  • 64
    FUJITSU SERVICES MCD LIMITED - now
    ICL NORDIC LIMITED - 2002-03-27
    WEARCROWN LIMITED
    - 2000-12-15 01770023
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    1999-06-30 ~ 2000-06-09
    IIF 116 - Director → ME
    1997-01-06 ~ 1999-06-30
    IIF 91 - Secretary → ME
  • 65
    GRAYSTON CENTRAL SERVICES LIMITED
    00906194
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (37 parents, 123 offsprings)
    Officer
    1994-02-23 ~ 1996-08-16
    IIF 173 - Director → ME
  • 66
    GROVEHURST ENERGY LIMITED
    - now 02197516
    ALNERY NO. 647 LIMITED - 1988-02-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (40 parents)
    Equity (Company account)
    -6,000 GBP2023-04-30
    Officer
    2014-08-20 ~ 2018-10-31
    IIF 121 - Director → ME
    2008-02-29 ~ 2018-10-31
    IIF 26 - Secretary → ME
  • 67
    HAMELIN PAPERBRANDS LIMITED - now
    HAMELIN BRANDS LIMITED - 2011-01-05
    JOHN DICKINSON STATIONERY LIMITED - 2010-09-09
    HAMELIN UK LIMITED - 2008-03-14
    JOHN DICKINSON STATIONERY LIMITED
    - 2006-02-02 03290633 05680323
    ALNERY NO. 1617 LIMITED - 1997-05-02
    Kings Warren Business Park, Red Lodge, Suffolk
    Dissolved Corporate (18 parents)
    Officer
    2001-07-10 ~ 2005-07-11
    IIF 9 - Secretary → ME
  • 68
    ICL LIMITED - now
    ICL COMPUTERS LIMITED
    - 2002-04-04 02591030
    RIBHEATH LIMITED - 1991-05-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-06-30 ~ 2000-10-25
    IIF 117 - Director → ME
    1997-01-06 ~ 1999-06-30
    IIF 89 - Secretary → ME
  • 69
    ICL OUTSOURCING LIMITED
    - now 02157398
    CFM GROUP LIMITED
    - 1998-07-01 02157398
    CIPFA FACILITIES MANAGEMENT LIMITED - 1989-05-30
    BURGINHALL 186 LIMITED - 1988-01-27
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (24 parents)
    Officer
    2000-08-21 ~ 2000-10-25
    IIF 114 - Director → ME
    1997-01-06 ~ 2000-08-21
    IIF 2 - Secretary → ME
  • 70
    ICL SORBUS LIMITED
    - now 03105819 03020364
    TEACHOFFER LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    2000-05-03 ~ 2000-10-25
    IIF 115 - Director → ME
    1997-01-06 ~ 2000-05-03
    IIF 85 - Secretary → ME
  • 71
    ICL SORBUS UK LIMITED
    - now 01278274
    SORBUS (UK) LIMITED - 1995-06-30
    BELL TECHNICAL SERVICES LIMITED - 1988-03-14
    GENERAL COMPUTER SYSTEMS (U.K.) LIMITED - 1985-02-20
    CREEDRATE LIMITED - 1977-12-31
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (29 parents)
    Officer
    2000-05-03 ~ 2000-10-25
    IIF 120 - Director → ME
    1997-01-06 ~ 2000-05-03
    IIF 13 - Secretary → ME
  • 72
    ICL TRAINING (NO 1) LIMITED - now
    KP TRAINING LIMITED - 2003-04-03
    ENSIGN TRAINING LIMITED
    - 2000-10-04 03112815
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    1999-06-30 ~ 2000-06-12
    IIF 118 - Director → ME
    1997-01-06 ~ 1999-06-30
    IIF 6 - Secretary → ME
  • 73
    ICL TRAINING (NO 2) LIMITED - now
    KNOWLEDGEPOOL LIMITED
    - 2003-04-03 02478959 03020364
    ICL TRAINING SERVICES LIMITED
    - 1999-07-30 02478959 03020364
    PERITAS LIMITED
    - 1998-10-01 02478959 16505213
    INTERNATIONAL COMPUTER SERVICES LIMITED - 1992-07-22
    FLOWTONE LIMITED - 1991-01-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (21 parents)
    Officer
    1997-01-06 ~ 2000-11-06
    IIF 4 - Secretary → ME
  • 74
    ICL TRAINING SERVICES LIMITED
    - now 03020364 02478959
    KNOWLEDGE POOL LIMITED
    - 1999-07-30 03020364 02478959
    ICL SORBUS DORMANT LIMITED
    - 1997-01-22 03020364
    ICL SORBUS LIMITED - 1995-11-23
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (23 parents)
    Officer
    1999-06-30 ~ 2000-10-25
    IIF 113 - Director → ME
    1997-01-06 ~ 1999-06-30
    IIF 10 - Secretary → ME
  • 75
    INDIAN POPLAR LIMITED
    - now 00721602
    I.D.PACKAGING LIMITED - 1983-03-08
    4-16 Artillery Row, London
    Dissolved Corporate (8 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 5 - Secretary → ME
  • 76
    JDS HOLDING
    - now 02456208
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 167 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 41 - Secretary → ME
  • 77
    MILJOINT LIMITED
    - now 01789799
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    11,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 144 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 53 - Secretary → ME
  • 78
    MULTIGRAPHICS HOLDINGS LIMITED
    - now 04827739
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 133 - Director → ME
    2008-03-04 ~ 2018-10-31
    IIF 55 - Secretary → ME
  • 79
    MULTIGRAPHICS LIMITED
    - now 01455554 05501913
    MULTIGRAPHICS PLC - 2003-12-10
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 126 - Director → ME
    2008-03-04 ~ 2018-10-31
    IIF 39 - Secretary → ME
  • 80
    MULTIGRAPHICS SERVICES LIMITED
    - now 05501913 01455554... (more)
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 154 - Director → ME
    2008-03-04 ~ 2018-10-31
    IIF 46 - Secretary → ME
  • 81
    PAVIDDA PAPER LIMITED
    - now 00464380
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 156 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 78 - Secretary → ME
  • 82
    PLANT NOMINEES LTD
    - now 01045604
    SCAFFOLDING SUPPLIES LIMITED - 1986-12-24
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (35 parents, 122 offsprings)
    Officer
    1994-02-23 ~ 1996-08-16
    IIF 179 - Director → ME
  • 83
    PRIORY PACKAGING LIMITED
    01720723
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 166 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 70 - Secretary → ME
  • 84
    PROJECT BACON LIMITED
    - now 02721549
    WORKPLACE TECHNOLOGIES LIMITED - 1995-10-02
    HONEYCARE LIMITED - 1992-08-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (26 parents)
    Officer
    1999-06-30 ~ 2000-10-25
    IIF 112 - Director → ME
    1997-01-06 ~ 1999-06-30
    IIF 11 - Secretary → ME
  • 85
    PROJECT TWG LIMITED
    - now 03181321
    TEAMWARE GROUP LIMITED
    - 1997-12-22 03181321
    SPEED 5549 LIMITED - 1997-01-24
    8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (18 parents)
    Officer
    1999-06-30 ~ 2000-10-25
    IIF 111 - Director → ME
    1997-03-17 ~ 1999-06-30
    IIF 83 - Secretary → ME
  • 86
    R.W. KENT SEVERNSIDE LIMITED
    - now 00254297
    BEDMINSTER PAPER CO.LIMITED - 1978-12-31
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 68 - Secretary → ME
  • 87
    RAPAK PSI LIMITED
    - now 00964069
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 152 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 74 - Secretary → ME
  • 88
    REED & SMITH LIMITED
    01130100
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 153 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 49 - Secretary → ME
  • 89
    RENTOKIL INITIAL HOLDINGS LIMITED - now
    BET US LIMITED
    - 2009-07-15 03002736
    FORDWALK LIMITED - 1995-03-16
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    1995-03-28 ~ 1996-08-16
    IIF 176 - Director → ME
  • 90
    SHORROCK COMMUNICATIONS LIMITED
    - now 01918311
    RAITEL COMMUNICATIONS LIMITED - 1989-04-28
    IRISPRE LIMITED - 1985-07-19
    Chubb Fire And Security Ltd, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    1995-02-08 ~ 1996-08-16
    IIF 180 - Director → ME
  • 91
    SPACE AGE OFFICE LIMITED
    01869796
    Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2001-07-09 ~ 2011-12-29
    IIF 34 - Secretary → ME
  • 92
    SPICER HALLFIELD LIMITED
    - now 04132397 00155802... (more)
    DECORPRINT LIMITED
    - 2002-10-17 04132397 00155802
    ST. REGIS PROPERTIES LIMITED - 2001-04-11
    ALNERY NO.2111 LIMITED - 2001-02-06
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2001-07-09 ~ 2003-02-13
    IIF 7 - Secretary → ME
  • 93
    SPICER HALLFIELD PROPERTIES LIMITED
    04616825
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-12-13 ~ 2003-02-13
    IIF 15 - Secretary → ME
  • 94
    SPICERS LIMITED
    - now 00425809
    SPICER-HALLFIELD LIMITED - 1988-07-14
    12 Wellington Place, Leeds
    Liquidation Corporate (52 parents)
    Officer
    2001-07-09 ~ 2011-12-29
    IIF 80 - Secretary → ME
  • 95
    SRP NEW THAMES LIMITED
    - now 00543506
    M-REAL NEW THAMES LIMITED
    - 2008-03-14 00543506
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (38 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 127 - Director → ME
    2008-02-29 ~ 2018-10-31
    IIF 58 - Secretary → ME
  • 96
    ST REGIS PACKAGING (SCOTLAND) LIMITED
    - now SC073615
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (21 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 110 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 1 - Secretary → ME
  • 97
    ST,REGIS INTERNATIONAL LIMITED
    00328480
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 129 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 23 - Secretary → ME
  • 98
    ST. REGIS HOLDINGS LIMITED - now
    ST. REGIS HOLDINGS PLC
    - 2019-12-24 01906182
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 145 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 86 - Secretary → ME
  • 99
    ST. REGIS KEMSLEY LIMITED
    - now 02197371
    ALNERY NO.648 LIMITED - 1988-02-29
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 170 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 79 - Secretary → ME
  • 100
    ST. REGIS PAPER COMPANY LIMITED
    - now 00792203 00058614
    DS SMITH PAPER LIMITED
    - 2011-06-01 00792203 00058614
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 148 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 52 - Secretary → ME
  • 101
    STAVERTON PARK GOLF CLUB LIMITED
    - now 02808212
    SOVCO 512 LIMITED - 1993-07-14
    17 Portland Place, London, London, England
    Dissolved Corporate (17 parents)
    Officer
    1995-05-30 ~ 1996-08-16
    IIF 175 - Director → ME
  • 102
    TEB CLEANING SERVICES LIMITED - now
    INITIAL CLEANING SERVICES LIMITED
    - 2006-04-06 00272752
    BET (NO. 2) LIMITED - 1994-10-31
    INITIAL CONTRACT SERVICES LIMITED - 1992-03-30
    HAREFIELD CONTRACT SERVICES LIMITED - 1987-07-29
    INITIAL SERVICE CLEANERSLIMITED - 1986-11-07
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    1995-09-01 ~ 1996-08-16
    IIF 177 - Director → ME
  • 103
    TECHNOLOGY HOLDINGS LIMITED
    - now 02354697
    TECHNOLOGY LIMITED - 1990-03-01
    REALNEW LIMITED - 1990-01-01
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    1997-01-06 ~ 2000-11-06
    IIF 81 - Secretary → ME
  • 104
    THE BRAND COMPLIANCE COMPANY LIMITED
    08335022
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (13 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-11-13 ~ 2018-10-31
    IIF 100 - Secretary → ME
  • 105
    THE DS SMITH CHARITABLE FOUNDATION
    - now 07654039
    THE DS SMITH FOUNDATION
    - 2011-07-26 07654039
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2011-06-01 ~ 2018-10-31
    IIF 163 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-10-31
    IIF 182 - Has significant influence or control over the trustees of a trust → OE
  • 106
    THEBANNERPEOPLE.COM LIMITED
    - now 05272799
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 157 - Director → ME
    2008-03-04 ~ 2018-10-31
    IIF 21 - Secretary → ME
  • 107
    TILLOTSONS CORRUGATED CASES LIMITED
    - now 00698122 00501594
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 134 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 30 - Secretary → ME
  • 108
    TILLOTSONS(LIVERPOOL),LIMITED
    00155519
    Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
    Active Corporate (11 parents)
    Officer
    2001-07-09 ~ now
    IIF 60 - Secretary → ME
  • 109
    TPLC LIMITED - now
    TECHNOLOGY PLC - 2014-03-25
    TPLC PLC
    - 2014-03-25 01962348
    WAREHEATH LIMITED
    - 1998-06-01 01962348
    Fujitsu, Lovelace Road, Bracknell, England
    Active Corporate (22 parents)
    Officer
    1997-01-06 ~ 2000-11-06
    IIF 82 - Secretary → ME
  • 110
    TREFOREST MILL PLC
    - now 00349041
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY
    - 2003-01-24 00349041
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (19 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 171 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 28 - Secretary → ME
  • 111
    UNITED SHOPPER MARKETING LIMITED
    - now 00489560
    DS SMITH DORMANT SEVEN LIMITED
    - 2016-07-22 00489560
    DS SMITH RECYCLING LIMITED
    - 2012-08-02 00489560 00214967
    SEVERNSIDE WASTE PAPER LIMITED
    - 2011-09-20 00489560 00792203
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 140 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 77 - Secretary → ME
  • 112
    VENUESOLVE LIMITED
    - now 01341718
    STYLE TOURING LIMITED - 1993-10-01
    EVERCHOICE LIMITED - 1978-12-31
    17 Portland Place, London, London, England
    Dissolved Corporate (16 parents)
    Officer
    1995-05-30 ~ 1996-08-16
    IIF 178 - Director → ME
  • 113
    W.ROWLANDSON & COMPANY LIMITED
    00133121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    36,000 GBP2023-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 168 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 51 - Secretary → ME
  • 114
    WADDINGTON & DUVAL LIMITED
    - now 00563460
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (22 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 160 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 48 - Secretary → ME
  • 115
    WAIVE LTD
    - now 10619147
    YASEED LIMITED - 2017-04-18
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    -30,329 GBP2021-01-31
    Officer
    2022-03-04 ~ 2023-03-31
    IIF 98 - Secretary → ME
  • 116
    WANSBROUGH PAPER COMPANY LIMITED(THE)
    00518299
    350 Euston Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-06-28 ~ 2018-10-31
    IIF 137 - Director → ME
    2001-07-09 ~ 2018-10-31
    IIF 69 - Secretary → ME
  • 117
    WHAT CULTURE LIMITED
    - now 07243682
    OBSESSED WITH FILM LTD - 2013-03-06
    Quay House, The Ambury, Bath, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,248,770 GBP2021-05-31
    Officer
    2022-03-23 ~ 2023-03-31
    IIF 99 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.