1
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-11-24 ~ now
IIF 3 - Director → ME
2
B CLELAND LIMITED - now
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, Belfast
Dissolved Corporate (17 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 60 - Director → ME
3
B PACKAGING TECHNOLOGY LIMITED - now
BOXMORE TECHNOLOGY LIMITED
- 2013-11-27
NI002580CLELAND (BELFAST) LIMITED - 1989-03-03
19 Bedford Street, Belfast
Dissolved Corporate (15 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 26 - Director → ME
4
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (10 parents, 1 offspring)
Equity (Company account)
172,983 GBP2018-11-30
Officer
2019-10-09 ~ dissolved
IIF 19 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 100 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 87 - Secretary → ME
5
BEVERAGE PLASTICS LIMITED
- now NI017684BOXMORE PLASTICS LIMITED
- 2004-11-12
NI017684NORTH STAR PLASTICS LIMITED - 1989-02-13
Silverwood Business Park, 70 Silverwood Road, Craigavon
Active Corporate (22 parents)
Officer
2002-04-15 ~ 2006-03-23
IIF 12 - Director → ME
6
BROOMCO (3935) LIMITED
05622812 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
32,876,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 29 - Director → ME
7
BROOMCO (3958) LIMITED
05622767 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ dissolved
IIF 64 - Director → ME
8
BROOMCO (3959) LIMITED
05622753 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (7 parents)
Officer
2009-04-03 ~ dissolved
IIF 17 - Director → ME
9
BROOMCO (4276) LIMITED
09318834 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 20 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 102 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 89 - Secretary → ME
10
MACROCOM (277) LIMITED - 1994-10-07
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Deloitte Llp, 100 Queen Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2000-09-01 ~ 2007-08-31
IIF 44 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 76 - Secretary → ME
11
CLEARWAY (2021) BIDCO LIMITED
- now 13486743PROJECT TRAFALGAR BIDCO LIMITED
- 2021-08-04
13486743 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-07-27 ~ 2024-09-30
IIF 9 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 88 - Secretary → ME
12
CLEARWAY (2021) HOLDINGS LIMITED
- now 13485230PROJECT TRAFALGAR HOLDCO LIMITED
- 2021-08-04
13485230 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-05-31 ~ 2024-09-30
IIF 23 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 86 - Secretary → ME
2021-07-27 ~ 2022-01-12
IIF 85 - Secretary → ME
13
CLEARWAY ENVIRONMENTAL SERVICES (U.K) LIMITED
- now 04054612CLEARWAY ENVIROMENTAL SERVICES (UK) LIMITED - 2000-08-30
Fountain House Anchor Boulevard, Crossways Business Park, Dartford, England
Active Corporate (19 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 1 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 107 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 82 - Secretary → ME
14
CLEARWAY FIRE AND SECURITY LIMITED
- now 04312828SITEWATCH FIRE AND SURVEILLANCE LIMITED
- 2024-01-08
04312828 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents)
Equity (Company account)
1,646,246 GBP2021-01-31
Officer
2022-06-09 ~ 2024-09-30
IIF 4 - Director → ME
2022-06-09 ~ 2023-05-31
IIF 90 - Secretary → ME
15
CLEARWAY GROUP HOLDINGS LIMITED
10421662 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (13 parents, 9 offsprings)
Officer
2019-05-24 ~ 2024-09-30
IIF 10 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 104 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 103 - Secretary → ME
16
CLEARWAY GROUP SUPPORT SERVICES LIMITED
- now 07001966GI INVESTMENTS UK LIMITED - 2019-05-02
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2020-01-21 ~ 2024-09-30
IIF 8 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 93 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 106 - Secretary → ME
17
Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-07-18 ~ 2024-09-30
IIF 16 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 105 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 83 - Secretary → ME
18
CLEARWAY TECHNOLOGY LIMITED
- now 03924713CERBERUS SECURITY AND MONITORING SERVICES LIMITED
- 2024-01-08
03924713 Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2019-10-18 ~ 2024-09-30
IIF 7 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 91 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 96 - Secretary → ME
19
3714TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2013-02-19
06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
-1,000 GBP2019-04-30
Officer
2013-03-26 ~ 2017-08-25
IIF 18 - Director → ME
20
DEBT SQUARED GROUP LIMITED
- now 06729253B4 COURT GROUP LIMITED - 2011-10-18
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Equity (Company account)
1,036,231 GBP2019-07-31
Officer
2019-10-09 ~ 2024-09-30
IIF 6 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 95 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 92 - Secretary → ME
21
END OF LIFE VEHICLE LIMITED
- now 00804851F.W.ROOKE & CO.LIMITED - 2001-07-31
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (19 parents)
Equity (Company account)
25,869 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 63 - Director → ME
22
C/o Deloitte Llp, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2001-10-29 ~ 2007-08-31
IIF 34 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 80 - Secretary → ME
23
FIELD BOXMORE BEDFORD LIMITED
- now 00137863E.F. TAYLOR & COMPANY LIMITED
- 2000-05-02
00137863E.F. TAYLOR PLC - 1998-04-14
E.F. TAYLOR & COMPANY LIMITED - 1994-09-28
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 54 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 69 - Secretary → ME
24
FIELD BOXMORE BOURNE (HOLDINGS) LIMITED
- now 02829948TUDOR LABELS (HOLDINGS) LIMITED
- 2000-05-02
02829948 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31
IIF 47 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 108 - Secretary → ME
25
FIELD BOXMORE BOURNE LIMITED
- now 01821587TUDOR LABELS LIMITED
- 2000-05-02
01821587 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 45 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 71 - Secretary → ME
26
FIELD BOXMORE BRISTOL (HOLDINGS) LIMITED
- now 03006190LABEL ACCESS HOLDINGS COMPANY LIMITED
- 2000-05-02
03006190LABELACCESS (UK) LIMITED - 1998-10-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (27 parents, 1 offspring)
Officer
1999-03-11 ~ 2007-08-31
IIF 35 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 119 - Secretary → ME
27
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
03114338G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (35 parents, 1 offspring)
Officer
2000-10-30 ~ 2007-08-31
IIF 46 - Director → ME
2002-11-03 ~ 2004-01-20
IIF 79 - Secretary → ME
28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents)
Officer
2004-11-29 ~ 2007-08-31
IIF 25 - Director → ME
29
FIELD BOXMORE TEWKESBURY LIMITED
- now 02137399ETHICAL PRINT & PACKAGING LIMITED
- 2000-05-02
02137399BLANKCOURT LIMITED - 1987-07-15
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (22 parents)
Officer
2000-01-28 ~ 2007-08-31
IIF 42 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 77 - Secretary → ME
30
FIELD FIRST CONGLETON LIMITED
- now 03699799FIRST CARTON (CONGLETON) LIMITED
- 2001-05-16
03699799935TH SHELF TRADING COMPANY LIMITED - 1999-04-30
03479031, 02509735, 02578937, 03506675, 03644072, 03166503, 03013080, 02509349, 03506678, 03013082, 02585418, 03125199, 03197645, 03203484, 02744379, 02702873, 03600726, 02947379, 02927851, 03364821Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (23 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 37 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 73 - Secretary → ME
31
LAWSON MARDON CARTON LTD. - 1998-03-16
LMG FOLDING CARTONS LIMITED - 1994-05-01
MARDON PACKAGING MACHINES LIMITED - 1990-04-27
CUNDELL MACHINES LIMITED - 1986-04-15
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31
IIF 51 - Director → ME
2001-10-29 ~ 2004-04-12
IIF 70 - Secretary → ME
32
FIELD GROUP AND CHESAPEAKE PENSION TRUSTEE LIMITED - now
FIELD GROUP PENSION TRUSTEE LIMITED
- 2018-12-20
02623469CAMULOCO (ONE HUNDRED AND THIRTEEN) LIMITED - 1991-11-14
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (46 parents)
Officer
1999-03-11 ~ 2007-07-23
IIF 53 - Director → ME
2004-07-21 ~ 2004-11-23
IIF 75 - Secretary → ME
33
TRUSHELFCO (NO. 1875) LIMITED - 1993-03-03
01660783, 04773122, 03689743, 05840270, 05719031, 01882698, 06339964, 01817192, 01474678, 02426270, 04053915, 04914693, 05163659, 03872194, 03577772, 03017060, 02721278, 02020377, 05492033, 03601318Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
1999-03-17 ~ 2007-08-31
IIF 40 - Director → ME
1999-08-26 ~ 2004-11-11
IIF 68 - Secretary → ME
34
FIRST CARTONS LIMITED - 1998-03-17
009263072045TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-02-23
04829505, 05242151, 04274181, 03725026, 04829506, 04829865, 05059352, 03265185, 04211094, 04874954, 03145444, 04274178, 04201477, 04471666, 04736784, 04328683, 03199060, 04645562, 04252526, 03566835Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
2000-10-10 ~ 2007-08-31
IIF 41 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 109 - Secretary → ME
35
LAWSON MARDON PAZO LTD. - 1998-03-16
LMG PAZO LIMITED - 1994-05-01
PAZO COMPANY LIMITED(THE) - 1989-03-30
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (34 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 57 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 74 - Secretary → ME
36
LMG MARDON LIMITED - 1994-05-01
MARDON SON & HALL LIMITED - 1989-04-03
MARDON,SON AND HALL,LIMITED - 1987-04-03
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (38 parents)
Officer
2000-10-10 ~ 2007-08-31
IIF 56 - Director → ME
2001-10-29 ~ 2004-11-11
IIF 67 - Secretary → ME
37
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (22 parents)
Equity (Company account)
-38,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 65 - Director → ME
38
1 More London Place, London
Dissolved Corporate (20 parents, 2 offsprings)
Equity (Company account)
6,359,001 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 61 - Director → ME
39
GCM PRINT & PACKAGING SERVICE LIMITED
- now 03114338BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 1998-05-06
00268909WOWTRADE LIMITED - 1995-12-29
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (30 parents)
Officer
2001-12-31 ~ 2007-08-31
IIF 43 - Director → ME
2002-04-15 ~ 2004-11-11
IIF 112 - Secretary → ME
40
Recycling Lives Centre, Essex Street, Preston, England
Dissolved Corporate (16 parents)
Equity (Company account)
1 GBP2020-02-28
Officer
2014-02-04 ~ 2017-08-25
IIF 66 - Director → ME
41
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED
- 2014-03-11
02612195AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, Cheshire
Active Corporate (38 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 55 - Director → ME
2004-07-22 ~ 2004-11-11
IIF 72 - Secretary → ME
42
Albert Works, Kenninghall Road, Edmonton London
Dissolved Corporate (11 parents)
Officer
2009-04-03 ~ dissolved
IIF 15 - Director → ME
43
1 More London Place, London
Dissolved Corporate (18 parents, 1 offspring)
Equity (Company account)
-2,452,202 GBP2019-04-30
Officer
2014-02-04 ~ 2017-08-25
IIF 62 - Director → ME
44
Pennine Place, 2a Charing Cross Road, London, England
Dissolved Corporate (15 parents)
Total Assets Less Current Liabilities (Company account)
13,616 GBP2017-03-31
Officer
2020-01-21 ~ dissolved
IIF 21 - Director → ME
2020-04-30 ~ 2022-01-12
IIF 98 - Secretary → ME
2022-05-12 ~ 2023-05-31
IIF 97 - Secretary → ME
45
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (31 parents)
Officer
2001-10-29 ~ 2007-08-31
IIF 52 - Director → ME
2003-10-13 ~ 2004-11-11
IIF 115 - Secretary → ME
2001-10-29 ~ 2003-08-04
IIF 110 - Secretary → ME
46
LITHOPRINT HOLDINGS LIMITED
- now SC152609MACROCOM (284) LIMITED - 1995-01-20
SC273174, SC207320, SC247071, SC340426, SC413643, SC206224, SC143011, SC136758, SC231050, SC272146, SC321698, SC303436, SC257336, 12719636, SC467350, SC410196, SC290318, SC290312, SC189423, SC191519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (30 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31
IIF 33 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 120 - Secretary → ME
47
RITJO PROPERTIES LIMITED - 2005-01-21
Albert Works, Kenninghall Road, London
Dissolved Corporate (11 parents)
Officer
2014-02-04 ~ dissolved
IIF 31 - Director → ME
48
MULTI PACKAGING SOLUTIONS ACQUISITIONS 1 LIMITED
- now 03685165CHESAPEAKE UK ACQUISITIONS LIMITED - 2014-07-25
CHESAPEAKE UK ACQUISITIONS PLC
- 2009-05-08
03699714 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (23 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31
IIF 113 - Secretary → ME
49
MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED
- now 03699714DE FACTO 752 LIMITED - 1999-01-18
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (28 parents, 2 offsprings)
Officer
1999-08-26 ~ 2007-08-31
IIF 117 - Secretary → ME
50
MULTI PACKAGING SOLUTIONS BELFAST LIMITED - now
CHESAPEAKE BELFAST LIMITED - 2014-07-25
FIELD BOXMORE BELFAST LIMITED
- 2007-12-03
NI004663BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
NI000190WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (30 parents)
Officer
2002-04-15 ~ 2007-08-31
IIF 49 - Director → ME
51
MULTI PACKAGING SOLUTIONS BRISTOL LIMITED - now
CHESAPEAKE BRISTOL LIMITED - 2014-07-25
FIELD FIRST LABEL ACCESS LIMITED
- 2007-11-26
01220812FIELD BOXMORE BRISTOL LIMITED
- 2001-11-23
01220812LABEL ACCESS LIMITED
- 2000-05-02
01220812ALVAX SUPPLIES LIMITED - 1998-10-28
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (29 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 39 - Director → ME
1999-08-26 ~ 2004-06-14
IIF 118 - Secretary → ME
52
CHESAPEAKE & SONS LIMITED - 2014-07-25
CHESAPEAKE & CO LIMITED - 2007-12-11
FIELD, SONS & COMPANY LIMITED
- 2007-11-26
02604541CHANCETHEME LIMITED - 1991-05-09
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (26 parents)
Officer
1999-03-11 ~ 2007-08-31
IIF 36 - Director → ME
1999-08-26 ~ 2003-12-05
IIF 116 - Secretary → ME
53
MULTI PACKAGING SOLUTIONS HILLINGTON LIMITED - now
CHESAPEAKE HILLINGTON LIMITED - 2014-07-25
CHESAPEAKE HILLINGTON PARK LIMITED - 2007-12-27
LITHOPRINT (SCOTLAND) LIMITED
- 2007-11-23
SC031604 Leesburn Place, Nerston West Industrial Estate, East Kilbride
Active Corporate (32 parents, 1 offspring)
Officer
2000-09-01 ~ 2007-08-31
IIF 58 - Director → ME
2000-09-01 ~ 2004-11-11
IIF 111 - Secretary → ME
54
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED
- 2013-11-27
NI016529BOXMORE INTERNATIONAL PLC
- 2002-04-17
NI016529BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast
Active Corporate (35 parents, 2 offsprings)
Officer
2002-04-08 ~ 2006-05-23
IIF 48 - Director → ME
2002-04-04 ~ 2007-08-31
IIF 32 - Director → ME
55
CHESAPEAKE LIMITED - 2014-07-25
08568993FIELD GROUP PUBLIC LIMITED COMPANY
- 2007-12-11
02586987CATCHINDEX LIMITED - 1991-05-08
Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (55 parents, 17 offsprings)
Officer
1999-03-11 ~ 2007-08-31
IIF 38 - Director → ME
1999-08-26 ~ 2003-12-05
IIF 114 - Secretary → ME
56
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 24 - Director → ME
57
PROPERTY SECURITY AND MAINTENANCE SOLUTIONS LIMITED
SC479096 Unit 8 Colvilles Park, East Kilbride, Glasgow, Scotland
Dissolved Corporate (13 parents)
Equity (Company account)
-5,843 GBP2017-06-30
Officer
2020-01-21 ~ dissolved
IIF 22 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 99 - Secretary → ME
2020-04-30 ~ 2022-01-12
IIF 84 - Secretary → ME
58
RLMW REALISATIONS LIMITED - now
RECYCLING LIVES METAL & WASTE LIMITED - 2024-02-06
G D METAL RECYCLING LIMITED - 2005-11-01
05310456 Ernst & Young Llp, 2 St. Peters Square, Manchester
Dissolved Corporate (26 parents, 2 offsprings)
Equity (Company account)
5,000 GBP2019-04-30
Officer
2009-04-03 ~ 2017-08-25
IIF 30 - Director → ME
59
128 City Road, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
43,533 GBP2024-11-30
Officer
2018-11-16 ~ now
IIF 2 - Director → ME
2018-11-16 ~ now
IIF 121 - Secretary → ME
Person with significant control
2018-11-16 ~ now
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
60
SHOO 562 LIMITED - 2012-03-14
09043284, 08237567, 07033281, 14335111, 07299111, 05819088, 14335048, 05350250, 06007465, 07670994, 06559860, 06787875, 06219395, 05586341, 05403888, 08983323, 05270562, 07547768, 05751786, 05852130Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (18 parents, 1 offspring)
Profit/Loss (Company account)
397,425 GBP2022-07-01 ~ 2023-06-30
Officer
2023-10-18 ~ 2024-09-30
IIF 11 - Director → ME
61
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (12 parents)
Officer
2009-04-03 ~ dissolved
IIF 14 - Director → ME
62
SMURFIT WESTROCK PACKAGING MACHINERY LIMITED - now
WESTROCK LINKX SYSTEMS LIMITED - 2025-06-27
FIELD BOXMORE LIMITED
- 2019-02-22
04977673 Westrock Millennium Way West, Phoenix Centre, Nottingham, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2003-12-01 ~ 2007-08-31
IIF 59 - Director → ME
2003-12-01 ~ 2003-12-15
IIF 78 - Secretary → ME
63
THE CLEARWAY GROUP LIMITED
- now 10417114THE CLEARWAY GROUP PLC - 2018-04-11
Penway Place, 2a Charing Cross Road, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2019-05-24 ~ 2024-09-30
IIF 5 - Director → ME
2022-05-12 ~ 2023-05-31
IIF 94 - Secretary → ME
2020-04-01 ~ 2022-01-12
IIF 101 - Secretary → ME
64
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (5 parents, 4 offsprings)
Officer
2024-10-23 ~ 2025-10-16
IIF 28 - Director → ME
65
George Henry Road George Henry Road, Great Bridge, Tipton, West Midlands, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
7,728,161 GBP2024-12-31
Officer
2024-10-23 ~ 2025-09-30
IIF 27 - Director → ME
66
Albert Works, Kenninghall Road, Edmonton, London
Dissolved Corporate (8 parents)
Officer
2009-04-03 ~ dissolved
IIF 13 - Director → ME
67
WILLIAM W. CLELAND HOLDINGS LIMITED
NI010089 Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern Ireland
Active Corporate (23 parents, 3 offsprings)
Officer
2002-04-15 ~ 2007-08-31
IIF 50 - Director → ME