1
THE THAMES PACKAGING GROUP PLC
- 1999-06-09
02389205EASTSIDE PROPERTIES LIMITED
- 1998-09-23
02389205 2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
(before 1992-05-25) ~ dissolved
IIF 15 - Director → ME
2
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-08-30 ~ now
IIF 5 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
3
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-06-19 ~ 2014-07-29
IIF 11 - Director → ME
4
B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
Dissolved Corporate (6 parents, 1 offspring)
Officer
2015-09-10 ~ dissolved
IIF 17 - Director → ME
2014-03-05 ~ dissolved
IIF 3 - Secretary → ME
5
FISCHBEIN-SAXON LTD - now
THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED
- 1999-07-30
00110711THAMES SACK & BAG COMPANY.LIMITED
- 1999-01-29
00110711 Vancouver Suite Maple House, High Street, Potters Bar, United Kingdom
Active Corporate (19 parents)
Officer
~ 1999-04-07
IIF 14 - Director → ME
6
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2026-02-02
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1997-06-19 ~ 2014-07-29
IIF 7 - Director → ME
8
ST.MARGARETS SCHOOL (HAMPSTEAD) LIMITED
00537118 18 Kidderpore Gardens, Hampstead, London
Active Corporate (49 parents)
Officer
(before 1991-11-22) ~ 1997-11-19
IIF 12 - Director → ME
1993-09-22 ~ 1997-11-19
IIF 1 - Secretary → ME
9
TROJAN COMMERCIAL ESTATES LIMITED
03521508 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1998-03-04 ~ 2014-07-29
IIF 10 - Director → ME
10
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1996-04-12 ~ 2014-07-29
IIF 16 - Director → ME
11
TROJAN INDUSTRIAL ESTATES LIMITED
03816761 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents)
Officer
1999-08-16 ~ 2014-07-29
IIF 13 - Director → ME
12
3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (8 parents)
Officer
1997-03-24 ~ 2014-07-29
IIF 8 - Director → ME
13
TROJAN PROPERTY DEVELOPMENTS LTD - now
2nd Floor, 167-169 Great Portland Street, London
Dissolved Corporate (6 parents)
Officer
1996-03-04 ~ 2014-07-29
IIF 6 - Director → ME
14
TROJAN PROPERTY GROUP LTD
- now 03332033TROJAN PROPERTY GROUP PLC
- 2013-03-07
03332033 3rd Floor, Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
Active Corporate (6 parents, 6 offsprings)
Officer
1997-03-12 ~ 2014-07-29
IIF 9 - Director → ME
1997-03-12 ~ 1997-06-19
IIF 2 - Secretary → ME