1
83 Tower Road North, Warmley, Bristol, England, England
Active Corporate (29 parents, 3 offsprings)
Officer
1995-07-01 ~ 1999-03-10
IIF 8 - Director → ME
2
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-11-17) ~ 1999-03-10
IIF 3 - Director → ME
(before 1991-11-17) ~ 1999-03-10
IIF 16 - Secretary → ME
3
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire
Active Corporate (4 parents)
Officer
1997-05-12 ~ now
IIF 20 - Director → ME
Person with significant control
2016-05-13 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
4
BOARD24 LTD - now
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED
- 2000-12-04
02138268NEARFAVOUR LIMITED
- 1987-09-04
02138268 2 Franks Road, Bardon Hill, Coalville, Leicestershire, England
Active Corporate (35 parents)
Officer
(before 1991-08-10) ~ 1999-03-10
IIF 9 - Director → ME
(before 1991-08-10) ~ 1999-03-10
IIF 14 - Secretary → ME
5
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-11-17) ~ 1999-03-10
IIF 6 - Director → ME
(before 1991-11-17) ~ 1999-03-10
IIF 13 - Secretary → ME
6
GOLDEN GRANGE MANAGEMENT COMPANY LIMITED
- now 02934610 The Cottage Limby Hall Lane, Swannington, Coalville Leicester, Leicestershire
Active Corporate (6 parents)
Officer
1994-06-06 ~ 1997-07-03
IIF 7 - Director → ME
1994-06-06 ~ 1997-07-03
IIF 17 - Secretary → ME
7
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (13 parents)
Officer
1997-02-12 ~ 1999-03-10
IIF 1 - Director → ME
1997-02-12 ~ 1999-03-10
IIF 12 - Secretary → ME
8
WILLANDER HOLDINGS LIMITED
- 1999-12-01
01846191 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Dissolved Corporate (27 parents)
Officer
~ 2000-02-14
IIF 11 - Director → ME
~ 1999-03-10
IIF 18 - Secretary → ME
9
MONDI PACKAGING UK HOLDINGS LIMITED
- now 03714255 Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom
Active Corporate (29 parents, 3 offsprings)
Officer
1999-03-19 ~ 2000-02-14
IIF 5 - Director → ME
10
OLYMPIC CORRUGATED CASES LIMITED
- now 01899547ABBOTSBROOK LIMITED - 1987-09-23
TABBYSUN LIMITED - 1985-08-16
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (17 parents)
Officer
1996-01-31 ~ 1999-03-10
IIF 4 - Director → ME
11
ENTERPRISE PACKAGING LIMITED
- 1987-05-08
01890231 Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey
Dissolved Corporate (14 parents)
Officer
(before 1991-11-17) ~ 1999-03-10
IIF 2 - Director → ME
(before 1991-11-17) ~ 1995-08-17
IIF 15 - Secretary → ME
12
SMURFIT KAPPA CORRUGATED LIMITED - now
MONDI PACKAGING (UK) LIMITED - 2010-05-07
DREAMDECOR LIMITED
- 1995-07-01
03051244 Cunard Buildings Water Street, Pier Head, Liverpool
Dissolved Corporate (29 parents)
Officer
1995-07-01 ~ 1999-03-10
IIF 10 - Director → ME
13
SOUTH DEVON FISHERS LIMITED
- now 03342038GLISTENING ICON LIMITED - 1997-06-02
Unit 4g South Hams Business Park, Churchstow, Kingsbridge, Devon
Active Corporate (6 parents)
Officer
2001-04-01 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Ownership of shares – 75% or more → OE
14
THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED
- now 06618845THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION
- 2015-09-07
06618845 30 Monkgate, York, Nth Yorks
Active Corporate (56 parents, 1 offspring)
Officer
2013-07-02 ~ 2025-09-11
IIF 21 - Director → ME