1
ADVANCE LABEL PRINTING SERVICES LIMITED
- 2004-08-13
04569295FRANCIS GREEN LIMITED - 2003-01-17
C/o Hovat West Point, New Hythe Lane, Larkfield, Kent
Active Corporate (10 parents)
Officer
2004-04-23 ~ 2005-11-01
IIF 31 - Director → ME
2004-04-23 ~ 2005-11-01
IIF 12 - Secretary → ME
2
BEECHES CONSTRUCTION GROUP LIMITED
- now 03464925SPEED 6608 LIMITED
- 1997-11-26
03464925 Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (6 parents)
Officer
1997-11-13 ~ 2000-02-29
IIF 25 - Director → ME
1997-11-13 ~ 2000-02-29
IIF 6 - Secretary → ME
3
BEECHES MEWS MANAGEMENT LIMITED - now
PINEGROVE MANAGEMENT (1999) LIMITED
- 2007-05-11
03903085 1 Beeches Mews, West Hagley, West Midlands
Active Corporate (13 parents)
Officer
2000-01-07 ~ 2004-03-31
IIF 37 - Director → ME
4
BEECHES TWO LIMITED - now
BANDHIRE PLC - 1991-02-01
Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester
Dissolved Corporate (15 parents, 2 offsprings)
Officer
1994-09-30 ~ 2002-03-20
IIF 1 - Secretary → ME
5
Unit 2/3 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire
Active Corporate (3 parents)
Officer
2014-08-21 ~ 2024-03-04
IIF 21 - Director → ME
2014-08-21 ~ 2024-03-04
IIF 19 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-03-04
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
6
CEDARGROVE MATERIALS LIMITED
- now 03539005KERBEROS MANAGEMENT LIMITED
- 2016-07-16
03539005MWL SECRETARIES LIMITED
- 2005-12-22
03539005TRADING SUB (TWENTY-THREE) LIMITED
- 1999-06-03
03539005 4 Cedargrove, Hagley, Stourbridge, West Midlands
Active Corporate (4 parents, 5 offsprings)
Officer
1999-05-20 ~ now
IIF 20 - Director → ME
1999-05-20 ~ now
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
CHARLESWORTH PLASTIC SOLUTIONS LIMITED
06564933 Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2008-04-14 ~ 2014-04-17
IIF 24 - Director → ME
8
CHESTERFIELD MACHINE SERVICES LIMITED
- now 02360583EXECUTIVE PRODUCTS LIMITED
- 1992-08-05
02360583FOLDERS GALORE LIMITED
- 1991-01-29
02360583 Peak Unit 3, Foxwood Road, Chesterfield, Derbyshire
Active Corporate (7 parents)
Officer
~ 1993-02-26
IIF 18 - Director → ME
1992-07-15 ~ 2003-11-26
IIF 4 - Secretary → ME
9
COPPICE ALUPACK FOIL CONTAINERS LIMITED - 1991-11-21
ALUPACK FOIL CONTAINERS LIMITED - 1990-01-09
ALUPACK LIMITED - 1985-11-26
20 Brickfield Road, Birmingham
Active Corporate (38 parents, 1 offspring)
Officer
1993-05-18 ~ 1994-09-06
IIF 16 - Director → ME
10
DUDLEY WATER SPORTS CENTRE LIMITED
03476097 Dudley Water Sports Centre, Lodge Farm Reservoir, Highbridge Road Dudley, West Midlands
Active Corporate (56 parents)
Officer
2001-01-31 ~ 2003-05-19
IIF 34 - Director → ME
2005-02-17 ~ 2005-12-12
IIF 26 - Director → ME
11
FEATHERCAST STONE PRODUCTS LIMITED
- 2010-10-20
06241351 Green Acres, Old Churchstoke, Montgomery, United Kingdom
Active Corporate (6 parents)
Officer
2008-03-24 ~ 2017-12-05
IIF 22 - Director → ME
2008-03-24 ~ 2019-11-27
IIF 5 - Secretary → ME
Person with significant control
2016-06-30 ~ 2017-09-09
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
12
33 Ddole Road Industrial Estate, Llandrindod Wells, Wales
Active Corporate (9 parents)
Officer
2005-05-06 ~ 2006-05-15
IIF 2 - Secretary → ME
13
HARPER GROUP CONSTRUCTION LIMITED
- now 00182455HARPER GROUP (CONSTRUCTION) LIMITED
- 1994-10-14
00182455J. HARPER & SONS (BLACKHEATH) LIMITED
- 1994-10-03
00182455 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (23 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 29 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 8 - Secretary → ME
14
ELVATON LIMITED - 1984-12-19
Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands, England
Active Corporate (14 parents, 2 offsprings)
Officer
1994-08-23 ~ 2004-03-31
IIF 41 - Director → ME
1994-10-04 ~ 2004-03-31
IIF 15 - Secretary → ME
15
HOVAT LIMITED - now
C I CONVERTERS LIMITED
- 1999-10-22
01146599ARTHUR WOOLLACOTT (CONVERTERS) LIMITED
- 1993-06-14
01146599DARENT VALLEY PRESS LIMITED - 1985-03-21
West Point, New Hythe Lane, Larkfield, Aylesford, Kent
Active Corporate (21 parents)
Officer
1993-06-08 ~ 1994-09-06
IIF 17 - Director → ME
16
J.HARPER & SONS(LEOMINSTER)LIMITED
00782078 Units 1 & 2 Bevan Industrial Estate, Brierley Hill, West Midlands
Active Corporate (17 parents)
Officer
1994-09-13 ~ 2004-03-31
IIF 28 - Director → ME
1994-09-13 ~ 2004-03-31
IIF 10 - Secretary → ME
17
Office A Challenge Court, Love Lane Industrial Estate, Bishops Castle, England
Active Corporate (13 parents)
Officer
2000-08-24 ~ 2021-12-01
IIF 32 - Director → ME
2000-08-24 ~ 2021-12-01
IIF 11 - Secretary → ME
Person with significant control
2016-06-30 ~ 2021-12-01
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
18
PEMBERSTONE (2010) LIMITED
- now 04023048SECURA LABELS LIMITED
- 2010-07-02
04023048GOLF GREEN LIMITED
- 2000-11-16
04023048 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (11 parents)
Officer
2000-11-15 ~ 2005-11-01
IIF 33 - Director → ME
2000-11-15 ~ 2003-11-10
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
PGL (201) LIMITED - now
PEMBERSTONE GROUP LIMITED - 2017-01-03
ARCRENT PROPERTIES LIMITED
- 1999-09-01
02531045 Whittington Hall, Whittington Road, Worcester, Worcestershire
Active Corporate (14 parents, 68 offsprings)
Officer
1994-11-11 ~ 1999-02-17
IIF 38 - Director → ME
~ 1999-01-29
IIF 3 - Secretary → ME
20
PRIME PLASTIC MOULDINGS LIMITED
- now 04820520SPENWOOD LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (6 parents)
Officer
2008-02-29 ~ dissolved
IIF 40 - Director → ME
21
PGL (EIGHTY-SIX) LIMITED - 2010-07-02
Unit 2 Plant Lane, Plant Lane Business Park, Burntwood, England
Active Corporate (17 parents)
Person with significant control
2016-04-06 ~ 2017-10-14
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
22
Whittington Hall, Whittington Road, Worcester
Dissolved Corporate (5 parents)
Officer
2007-11-09 ~ 2014-04-17
IIF 23 - Director → ME
23
TALISMAN GROUP MALVERN LTD - now
TALISMAN PLASTICS LIMITED - 2025-04-02
LGG CHARLESWORTH LIMITED
- 2018-05-31
04458915PGL (THIRTY-FOUR) LIMITED - 2002-12-30
Eden Works, Blacknell Lane, Crewkerne, Somerset, England
Active Corporate (24 parents, 6 offsprings)
Officer
2003-05-07 ~ 2014-04-17
IIF 35 - Director → ME
24
TALISMAN PLASTICS LIMITED
- now 02884997PRIME PLASTIC MOULDINGS LIMITED - 2003-07-23
Whittington Hall, Whittington Road, Worcester, Worcestershire
Dissolved Corporate (8 parents)
Officer
2008-02-29 ~ 2014-04-17
IIF 39 - Director → ME
25
TALISMAN SECURITY PRODUCTS LIMITED
- now 05113552PEMBERSTONE SLOVAKIA LIMITED - 2006-05-08
PGL (FIFTY-NINE) LIMITED - 2005-07-08
Whittington Hall, Whittington Road Worcester, Worcestershire
Dissolved Corporate (7 parents)
Officer
2009-03-23 ~ 2014-04-17
IIF 36 - Director → ME
26
THE PROTECTION ZONE LIMITED
- now 12673500NANO GUARD LIMITED
- 2020-07-06
12673500 Unit 2 Challenge Court, Love Lane Industrial Estate, Bishop's Castle, Shropshire, England
Dissolved Corporate (3 parents)
Officer
2020-06-16 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2020-06-16 ~ 2020-09-18
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
27
Vantis 104-106 Colmore Row, Birmingham
Dissolved Corporate (11 parents)
Officer
1994-09-14 ~ 2000-02-29
IIF 27 - Director → ME
1994-09-14 ~ 1994-09-14
IIF 7 - Secretary → ME
1994-09-14 ~ 2000-02-29
IIF 9 - Secretary → ME