1
MEAUJO (215) LIMITED - 1994-02-08
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (24 parents)
Officer
1999-09-30 ~ 2001-03-31
IIF 58 - Director → ME
1994-02-09 ~ 2001-05-01
IIF 38 - Secretary → ME
2
MEAUJO (305) LIMITED - 1996-08-07
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (23 parents)
Officer
1999-09-30 ~ 2001-03-31
IIF 57 - Director → ME
1996-08-12 ~ 2001-05-01
IIF 36 - Secretary → ME
3
AIRWAIR INTERNATIONAL LIMITED - now
AIRWAIR EUROPE LIMITED
- 2003-04-01
03009359AIRWAIR UK LIMITED
- 2001-04-02
03009359MEAUJO (261) LIMITED
- 1995-03-15
03009359 Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
1999-09-30 ~ 2001-03-31
IIF 54 - Director → ME
1995-03-03 ~ 2001-05-01
IIF 42 - Secretary → ME
4
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (32 parents, 2 offsprings)
Officer
1999-09-30 ~ 2001-03-31
IIF 53 - Director → ME
1993-12-13 ~ 2001-05-01
IIF 39 - Secretary → ME
5
AIRWAIR PROPERTY LIMITED - now
FERRERSMERE ESTATES LIMITED
- 2014-01-20
02303538DATAMANY LIMITED - 1988-11-04
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (19 parents)
Officer
2001-04-01 ~ 2003-02-28
IIF 52 - Director → ME
1993-12-13 ~ 2003-02-28
IIF 33 - Secretary → ME
6
AYLESFORD SYSTEMS & COMPUTER EQUIPMENT LIMITED
- now 00068165SPICERS STATIONERY LIMITED
- 1976-12-31
00068165 Sca Packaging Uk Central Office, Papyrus Way Larkfield, Aylesford, Kent
Dissolved Corporate (11 parents)
Officer
~ 1993-08-31
IIF 28 - Secretary → ME
7
Studio 2 Diamonds Business Centre Attley Way, Irthlingborough, Wellingborough, Northamptonshire, United Kingdom
Active Corporate (5 parents)
Person with significant control
2018-09-11 ~ 2024-09-18
IIF 65 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 65 - Has significant influence or control over the trustees of a trust → OE
8
CALARA HOLDING LIMITED - now
SCA SPICERS HOLDING LIMITED
- 1993-07-29
02498446SINGLEMOST LIMITED
- 1990-11-27
02498446 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (23 parents)
Officer
~ 1993-07-23
IIF 20 - Secretary → ME
9
MEAUJO (374) LIMITED - 1998-04-03
Cobbs Lane, Wollaston, Northants
Dissolved Corporate (7 parents)
Officer
2001-04-01 ~ 2007-01-02
IIF 44 - Director → ME
2004-03-01 ~ 2007-01-02
IIF 32 - Secretary → ME
10
DR MARTENS AIRWAIR & CO. LIMITED - now
R. GRIGGS & CO. LIMITED
- 2014-01-20
00494207 Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (30 parents)
Officer
1999-09-30 ~ 2001-03-31
IIF 59 - Director → ME
1993-12-13 ~ 2001-05-01
IIF 30 - Secretary → ME
11
DR MARTENS AIRWAIR GROUP LIMITED - now
R GRIGGS GROUP LIMITED
- 2014-01-21
02678750MEAUJO (125) LIMITED - 1992-02-03
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (47 parents, 7 offsprings)
Officer
1994-09-01 ~ 2001-03-31
IIF 47 - Director → ME
1993-12-13 ~ 2001-05-01
IIF 34 - Secretary → ME
12
DR MARTENS AIRWAIR LIMITED - now
DR MARTENS LIMITED
- 2020-12-19
02752740MEAUJO (166) LIMITED - 1992-12-04
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
1996-01-30 ~ 2001-03-31
IIF 48 - Director → ME
1993-12-13 ~ 2001-05-01
IIF 8 - Secretary → ME
13
DR. MARTENS DEPT. STORE LIMITED
- now 02784302MEAUJO (191) LIMITED
- 1993-11-10
02784302 Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (24 parents)
Officer
2000-10-31 ~ 2001-03-31
IIF 60 - Director → ME
1993-11-03 ~ 2001-05-01
IIF 10 - Secretary → ME
14
DR. MARTENS SPORTS & LEISURE LIMITED
- now 02810363MEAUJO (193) LIMITED - 1993-07-21
Cobbs Lane, Wollaston, Northamptonshire, United Kingdom
Active Corporate (17 parents)
Officer
2001-04-01 ~ 2003-02-28
IIF 55 - Director → ME
1993-12-13 ~ 2003-02-28
IIF 9 - Secretary → ME
15
DS SMITH CALARA LIMITED - now
SPICERS HOLDING LIMITED
- 2011-10-19
02514558RANDOMFULL LIMITED
- 1990-11-27
02514558 Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (21 parents)
Officer
~ 1993-07-23
IIF 17 - Secretary → ME
16
DS SMITH CORRUGATED PACKAGING LIMITED - now
SCA PACKAGING LIMITED
- 2012-09-27
00053913REED PACKAGING LIMITED
- 1991-04-08
00053913FIELD,SONS AND COMPANY,LIMITED
- 1988-07-25
00053913 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (42 parents)
Officer
~ 1993-08-31
IIF 22 - Secretary → ME
17
DS SMITH DISPLAY HOLDING LIMITED - now
SCA HOLDING LIMITED
- 2012-09-28
00382678SCA AYLESFORD LIMITED
- 1992-02-04
00382678REED PAPER & BOARD (U.K.) LIMITED
- 1991-02-01
00382678REED GROUP LIMITED
- 1988-07-25
00382678 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
~ 1993-08-31
IIF 3 - Secretary → ME
18
DS SMITH RECYCLING UK LIMITED - now
SCA RECYCLING UK LIMITED - 2012-09-28
THE BAYSFORD PRESS LIMITED
- 1995-05-22
00214967JOHN WRIGHT & SONS (PRINTING) LIMITED
- 1988-06-23
00214967BAYSFORD PRESS,LIMITED(THE)
- 1987-10-13
00214967 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (36 parents)
Officer
~ 1994-07-16
IIF 5 - Secretary → ME
19
Sca Packaging House, 543 New Hythe Lane, Larkfield, Aylesford Kent
Dissolved Corporate (10 parents)
Officer
~ 1993-08-31
IIF 14 - Secretary → ME
20
FERRERSMERE ESTATES LIMITED
- now 08818291MEAUJO FEL LIMITED
- 2014-01-20
08818291 Studio 2 Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2014-03-25 ~ 2024-08-12
IIF 50 - Director → ME
2013-12-17 ~ 2024-08-12
IIF 7 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Has significant influence or control over the trustees of a trust → OE
21
Studio 2 Diamonds Business Centre Nene Park, Attley Way, Irthlingborough, Northamptonshire, United Kingdom
Active Corporate (3 parents)
Officer
2015-10-16 ~ 2024-08-12
IIF 11 - Secretary → ME
22
MEAUJO (332) LIMITED
- 1997-05-13
03304405 Studio 2 Diamonds Business, Centre, Nene Park Attley Way, Irthlingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2021-09-01 ~ 2024-08-12
IIF 61 - Director → ME
1997-05-13 ~ 2024-08-12
IIF 40 - Secretary → ME
23
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire
Dissolved Corporate (6 parents)
Officer
1996-01-30 ~ 2001-03-31
IIF 51 - Director → ME
1993-12-13 ~ 2001-05-02
IIF 31 - Secretary → ME
24
MEAUJO RGC LIMITED
- 2014-01-20
08818296 Studio 2 Diamonds Business Centre, Nene Park Attley Way, Irthlingborough, Northamptonshire
Active Corporate (7 parents)
Officer
2014-03-25 ~ 2024-08-12
IIF 49 - Director → ME
2013-12-17 ~ 2024-08-12
IIF 6 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 64 - Has significant influence or control → OE
IIF 64 - Has significant influence or control over the trustees of a trust → OE
25
11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
1995-09-09 ~ 1998-11-12
IIF 43 - Director → ME
26
RUSHDEN AND DIAMONDS F.C. LIMITED
- now 02400504IRTHLINGBOROUGH DIAMONDS LIMITED - 1992-05-26
DIRECTABLE LIMITED - 1989-10-05
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (27 parents)
Officer
2001-04-01 ~ 2004-07-15
IIF 46 - Director → ME
2004-02-27 ~ 2004-07-15
IIF 35 - Secretary → ME
27
SCA CORRUGATED CASES LIMITED
- now 00351417REED CORRUGATED CASES LIMITED
- 1992-07-21
00351417ALSCO CARDBOARD BOXES LIMITED
- 1984-03-30
00351417 Sca Packaging Finance Shared, Service Centre Faverdale, Faverdale Industrial Estate, Darlington Co Durham
Dissolved Corporate (15 parents)
Officer
~ 1993-08-31
IIF 26 - Secretary → ME
28
REED GROUP LIMITED
- 1992-07-21
00150735REED PAPER & BOARD(U.K.)LIMITED
- 1988-07-25
00150735 1 Southfields Road, Dunstable, Bedfordshire, England
Active Corporate (22 parents)
Officer
~ 1993-08-31
IIF 4 - Secretary → ME
29
SCA GRAPHIC PAPER HOLDING - now
SCA UK HOLDINGS LIMITED - 1998-11-12
SCA PACKAGING UK LIMITED
- 1994-05-26
02497510SCA REEDPACK HOLDING LIMITED
- 1992-07-21
02497510 Sca Sca Hygiene Products Uk Ltd, Southfields Road, Dunstable, Bedfordshire
Dissolved Corporate (29 parents)
Officer
~ 1993-08-31
IIF 25 - Secretary → ME
30
SCA LOGISTICS (AGENCY) LIMITED - now
TRANSFOREST AGENCIES LIMITED
- 2013-05-24
02010775SCA SHIPPING AGENCIES LIMITED
- 1991-10-28
02010775 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (27 parents)
Officer
~ 1993-08-31
IIF 23 - Secretary → ME
31
SCA LOGISTICS HOLDINGS LIMITED - now
TRANSFOREST HOLDINGS LIMITED
- 2013-06-05
02535961SCA SHIPPING HOLDINGS LIMITED
- 1991-10-28
02535961 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (26 parents)
Officer
~ 1993-08-31
IIF 29 - Secretary → ME
32
SCA LOGISTICS LIMITED - now
INTERFOREST TERMINAL LONDON LIMITED
- 2013-05-24
02010754 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (27 parents)
Officer
~ 1993-08-31
IIF 24 - Secretary → ME
33
SCA NORDLINER (UK) LIMITED
- now 01120990SVENSKA CELLULOSA (U.K.) LIMITED
- 1988-07-07
01120990 C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
~ 1993-08-31
IIF 18 - Secretary → ME
34
SCA NORDLINER HOLDINGS LIMITED
- now 02541467BRAMCREST LIMITED - 1991-07-31
1 Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (20 parents)
Officer
1992-03-31 ~ 1993-08-31
IIF 13 - Secretary → ME
35
SCA PENSION TRUSTEES (NO. 2) LIMITED
- now 02255232REED MANUFACTURING GROUP PENSION TRUSTEES (NO.2) LIMITED - 1992-03-10
GAMEBEST LIMITED - 1988-07-26
C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (21 parents)
Officer
1992-10-30 ~ 1993-08-31
IIF 16 - Secretary → ME
36
SCA PENSION TRUSTEES LIMITED
- now 02255239REED MANUFACTURING GROUP PENSION TRUSTEES LIMITED - 1992-03-10
PROUDSIGN LIMITED - 1988-07-21
Essity Uk Limited, Southfields Road, Dunstable, England
Active Corporate (37 parents)
Officer
1992-10-30 ~ 1993-08-31
IIF 1 - Secretary → ME
37
SCA PLASTIC CONTAINERS LIMITED
- now 00998676REED PLASTIC CONTAINERS LIMITED
- 1992-07-21
00998676SUPERFOS PACKAGING(U.K.)LIMITED
- 1984-12-31
00998676 C/o Paul Bailey, Southfields Road, Dunstable, Beds
Dissolved Corporate (17 parents)
Officer
~ 1993-08-31
IIF 21 - Secretary → ME
38
Sca Packaging Limited, Faverdale Industrial Estate, Darlington
Liquidation Corporate (16 parents)
Officer
~ 1993-08-31
IIF 2 - Secretary → ME
39
SCA TRANSPORT UK LIMITED - now
F.W. & E.J. BOND LIMITED
- 1995-05-22
00386260SCIENTECHNICA (PUBLISHERS) LIMITED
- 1988-06-22
00386260F.W. & E.J.BOND LIMITED
- 1987-10-13
00386260 1 Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
~ 1993-08-31
IIF 27 - Secretary → ME
40
Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, United Kingdom
Dissolved Corporate (20 parents)
Officer
1993-01-04 ~ 1993-07-23
IIF 15 - Secretary → ME
41
SPICER-HALLFIELD LIMITED
- 1988-07-14
00425809 12 Wellington Place, Leeds
Liquidation Corporate (52 parents)
Officer
~ 1993-07-23
IIF 12 - Secretary → ME
42
SVENSKA TERMINAL IN LONDON LIMITED
00300248 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (27 parents)
Officer
~ 1993-08-31
IIF 19 - Secretary → ME
43
W M G INVESTMENTS LIMITED
- now 09154215W M GRIGGS INVESTMENTS LIMITED - 2014-08-18
Studio 2 Diamond Business Centre, Attley Way, Irthlingborough, Northamptonshire
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2024-09-18
IIF 62 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 62 - Has significant influence or control over the trustees of a trust → OE
44
MEAUJO (416) LIMITED
- 1999-06-15
03777807 Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire
Dissolved Corporate (11 parents)
Officer
1999-06-14 ~ 2001-03-31
IIF 45 - Director → ME
1999-06-14 ~ 2001-05-01
IIF 41 - Secretary → ME
45
WEAR:AER INTERNATIONAL LIMITED
- now 02752758FERRERSMERE RETAIL LIMITED
- 1999-06-11
02752758MEAUJO (171) LIMITED - 1993-12-08
Cobbs Lane, Wollaston, Nr Wellingborough, Northamptonshire
Dissolved Corporate (13 parents)
Officer
1996-01-30 ~ 2001-03-31
IIF 56 - Director → ME
1994-01-06 ~ 2001-05-01
IIF 37 - Secretary → ME