1
A.C.E. PACKAGING DESIGNS LIMITED
- now 00780056F.K.HARVEY LIMITED - 1977-12-31
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-07-27 ~ dissolved
IIF 14 - Secretary → ME
2
BIBLIOTHECA LIMITED - now
INTELLIDENT LIMITED
- 2013-01-15
02983151 Landmark House Station Road, Cheadle Hulme, Cheadle, Cheshire
Active Corporate (34 parents)
Officer
2009-07-27 ~ 2010-12-31
IIF 23 - Secretary → ME
3
MOZART MH1 LIMITED - 2000-11-24
ONLINEYOUNG LIMITED - 2000-08-14
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-07-27 ~ dissolved
IIF 17 - Secretary → ME
4
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2011-01-20 ~ dissolved
IIF 56 - Director → ME
2009-07-27 ~ dissolved
IIF 22 - Secretary → ME
5
FLYING COLOURS TRUSTEES LIMITED
03235625 The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1996-08-08 ~ 1996-09-12
IIF 35 - Director → ME
6
Westthorpe Fields Road, Killamarsh, Sheffield
Active Corporate (21 parents)
Officer
1996-04-19 ~ 1996-05-10
IIF 36 - Director → ME
1996-04-19 ~ 1996-05-10
IIF 41 - Secretary → ME
7
KILIAN MAY E.P.S. PACKAGING LIMITED
- now 01717073MANAGEMENT & ENGINEERING CONSULTANT CORRUGATED LIMITED - 1986-12-10
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2009-07-27 ~ dissolved
IIF 13 - Secretary → ME
8
LINPAC MATERIALS HANDLING LIMITED - 2007-06-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (27 parents)
Officer
2011-12-19 ~ 2018-01-22
IIF 64 - Director → ME
2009-07-27 ~ 2018-01-22
IIF 27 - Secretary → ME
9
LINPAC BROMSGROVE LIMITED
- now 00945934ALLIBERT BUCKHORN UK LIMITED - 2007-06-29
ALLIBERT EQUIPMENT LIMITED - 2002-01-18
SOMMER ALLIBERT (U.K.) LIMITED - 1999-03-08
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (20 parents)
Officer
2011-10-14 ~ dissolved
IIF 51 - Director → ME
2009-07-27 ~ dissolved
IIF 9 - Secretary → ME
10
NEEDALE LIMITED - 1993-10-18
8 Salisbury Square, London
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ dissolved
IIF 12 - Secretary → ME
11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (23 parents)
Officer
2010-03-30 ~ 2018-01-22
IIF 62 - Director → ME
2009-07-27 ~ 2018-01-22
IIF 29 - Secretary → ME
12
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (13 parents)
Officer
2012-09-27 ~ 2018-01-22
IIF 50 - Director → ME
2012-07-28 ~ 2018-01-22
IIF 45 - Secretary → ME
13
HACKREMCO (NO. 2194) LIMITED - 2004-12-21
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2012-09-27 ~ 2018-01-29
IIF 61 - Director → ME
2009-07-27 ~ 2018-01-29
IIF 28 - Secretary → ME
14
HACKREMCO (NO. 2045) LIMITED - 2003-09-02
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (24 parents)
Officer
2012-09-27 ~ 2018-01-29
IIF 60 - Director → ME
2009-07-27 ~ 2018-01-29
IIF 32 - Secretary → ME
15
RALEGH LIMITED - 2003-09-05
LIN PAC CONSUMER PRODUCTS INTERNATIONAL LIMITED - 1997-12-29
LIN PAC MOULDINGS LIMITED - 1983-01-07
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (29 parents, 3 offsprings)
Officer
2012-09-27 ~ 2018-01-29
IIF 49 - Director → ME
2011-04-26 ~ 2011-04-26
IIF 46 - Director → ME
2009-07-27 ~ 2018-01-29
IIF 3 - Secretary → ME
16
LIN-PAC GARAGES LIMITED - 1991-06-11
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (10 parents)
Officer
2011-04-26 ~ dissolved
IIF 58 - Director → ME
2009-07-27 ~ dissolved
IIF 24 - Secretary → ME
17
LINPAC GROUP LIMITED - 2004-02-13
LIN PAC CONTAINERS LIMITED - 1987-07-02
LIN-PAC CONTAINERS LIMITED - 1985-01-30
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (33 parents, 6 offsprings)
Officer
2012-09-27 ~ 2018-01-29
IIF 48 - Director → ME
2009-07-29 ~ 2018-01-29
IIF 2 - Secretary → ME
18
LINPAC GROUP HOLDINGS LIMITED - 2004-02-13
PICNAL LIMITED - 2003-08-22
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (36 parents, 2 offsprings)
Officer
2012-09-27 ~ 2018-01-29
IIF 47 - Director → ME
2009-07-29 ~ 2018-01-29
IIF 4 - Secretary → ME
19
APEX LINVAR LIMITED
- 2011-01-26
02941113LINBIN LIMITED - 2005-04-08
ACKRACK THUMB LIMITED - 1994-07-18
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ dissolved
IIF 65 - Director → ME
2009-07-27 ~ dissolved
IIF 30 - Secretary → ME
20
LINPAC METAL PACKAGING (ENGINEERING) LIMITED
- now 01035959BILLOWAY ENGINEERING LIMITED - 1999-03-15
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 59 - Director → ME
2009-07-27 ~ dissolved
IIF 25 - Secretary → ME
21
LINPAC METAL PACKAGING LIMITED
- now 00638331LIN PAC METAL PACKAGING LIMITED - 1991-06-11
LIN-PAC CLOSURES & CANS LIMITED - 1989-12-29
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (30 parents)
Officer
2015-05-29 ~ 2018-01-22
IIF 43 - Director → ME
2009-07-27 ~ 2018-01-22
IIF 34 - Secretary → ME
22
LIN PAC MOTORS LIMITED - 1991-06-11
EASTGROUNDS LIMITED - 1978-12-31
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Dissolved Corporate (10 parents)
Officer
2009-07-27 ~ dissolved
IIF 5 - Secretary → ME
23
LINPAC MOULDINGS (NO. 2) LIMITED
- now 05209362HACKREMCO (NO. 2195) LIMITED - 2004-12-21
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (12 parents)
Officer
2012-02-22 ~ dissolved
IIF 52 - Director → ME
2009-07-27 ~ dissolved
IIF 7 - Secretary → ME
24
LIN PAC MOULDINGS LIMITED - 1991-06-11
CASTLEFORUM LIMITED - 1983-05-06
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2010-10-27 ~ 2018-01-22
IIF 63 - Director → ME
2009-07-27 ~ 2018-01-22
IIF 33 - Secretary → ME
25
LINPAC PACKAGING CHINA HOLDINGS LIMITED
- now 05972505LINPAC PLASTICS CHINA HOLDINGS LIMITED - 2008-08-06
PRECIS (2654) LIMITED - 2006-12-01
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (20 parents)
Officer
2009-07-27 ~ 2018-01-29
IIF 26 - Secretary → ME
26
LINPAC PLASTICS LIMITED - 2008-02-14
LINPAC PLASTICS INTERNATIONAL LIMITED - 1994-12-30
LIN PAC PLASTICS INTERNATIONAL LIMITED - 1991-06-11
Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (43 parents, 4 offsprings)
Officer
2009-07-27 ~ 2018-01-29
IIF 31 - Secretary → ME
27
LINPAC PAXTON HOLDINGS LIMITED
- now 03960904MCKECHNIE PAXTON HOLDINGS LIMITED - 2002-05-08
MOZART MH LIMITED - 2000-10-31
KNIGHTCYBER LIMITED - 2000-08-14
3180 Park Square, Birmingham Business Park, Birmingham, West Midlands
Active Corporate (16 parents)
Officer
2009-07-27 ~ now
IIF 6 - Secretary → ME
28
LINPAC SENIOR HOLDINGS LIMITED
- now 06964763SENIOR LENDERS PACKAGING LIMITED
- 2010-01-11
06964763 Linpac Wakefield Road, Featherstone, Pontefract, West Yorkshire
Active Corporate (31 parents, 1 offspring)
Officer
2009-12-04 ~ 2018-01-29
IIF 39 - Secretary → ME
29
LINPAC STORAGE SYSTEMS LTD
- now 01842664APEX STORAGE SYSTEMS LIMITED - 1998-07-14
APEXMORE LIMITED - 1984-11-19
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
2010-12-31 ~ dissolved
IIF 54 - Director → ME
2009-07-27 ~ dissolved
IIF 20 - Secretary → ME
30
LIN PAC CONVERTERS LIMITED - 1996-05-22
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2011-01-20 ~ dissolved
IIF 55 - Director → ME
2009-07-27 ~ dissolved
IIF 18 - Secretary → ME
31
Building 4, 7 Ridgeway, Quinton Business Park, Birmingham, England
Active Corporate (28 parents)
Officer
2009-07-27 ~ 2012-03-06
IIF 40 - Secretary → ME
32
MOULDED FOAMS (WALES) LIMITED
- now 02597684FILBUK 240 LIMITED - 1991-04-18
Unit 11 Dale Street Mills Dale Street, Longwood, Huddersfield, W Yorks
Dissolved Corporate (13 parents)
Officer
2009-07-27 ~ dissolved
IIF 8 - Secretary → ME
33
PLACES FOR PEOPLE LEISURE MANAGEMENT LTD. - now
D.C. LEISURE MANAGEMENT LIMITED
- 2014-04-01
02585598RAREDERIVE LIMITED
- 1991-10-29
02585598 305 Gray's Inn Road, London, England
Active Corporate (29 parents, 6 offsprings)
Officer
1991-10-22 ~ 1991-11-27
IIF 38 - Director → ME
34
POLYMER INNOVATIONS LIMITED
- now 02132344CORALHEY LIMITED - 1987-06-30
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ dissolved
IIF 10 - Secretary → ME
35
PRIMARY HEALTH PROPERTIES PLC - now
RICHADVANCE PUBLIC LIMITED COMPANY
- 1995-07-21
03033634 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
Active Corporate (35 parents, 60 offsprings)
Officer
1995-04-27 ~ 1995-07-14
IIF 37 - Director → ME
36
8 Salisbury Square, London
Dissolved Corporate (18 parents)
Officer
2009-07-27 ~ dissolved
IIF 11 - Secretary → ME
37
PCO 141 LIMITED - 1996-04-12
8 Salisbury Square, London
Dissolved Corporate (20 parents)
Officer
2010-12-21 ~ dissolved
IIF 57 - Director → ME
2009-07-27 ~ dissolved
IIF 16 - Secretary → ME
38
3 Church Close, Radlett, Hertfordshire
Active Corporate (2 parents)
Officer
2014-02-05 ~ now
IIF 42 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 66 - Right to appoint or remove directors → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
THE FARTHINGS RESIDENTS' ASSOCIATION (RADLETT) LIMITED
02702115 Avaland House 110 London Road, Apsley, Hemel Hempstead, Herts, England
Active Corporate (19 parents)
Officer
2013-02-01 ~ 2016-12-19
IIF 44 - Director → ME
40
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ dissolved
IIF 15 - Secretary → ME
41
8 Salisbury Square, London
Dissolved Corporate (8 parents)
Officer
2010-12-20 ~ dissolved
IIF 53 - Director → ME
2009-07-27 ~ dissolved
IIF 19 - Secretary → ME
42
8 Salisbury Square, London
Dissolved Corporate (9 parents)
Officer
2009-07-27 ~ dissolved
IIF 21 - Secretary → ME
43
100 Marylebone Road, London
Active Corporate (4 parents)
Officer
1996-02-20 ~ 1996-05-08
IIF 1 - Secretary → ME