1
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (2 parents)
Officer
2021-02-02 ~ now
IIF 27 - Director → ME
2
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Dissolved Corporate (1 parent)
Officer
2019-11-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2019-11-06 ~ dissolved
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
3
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED
- 1998-09-09
03540803 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 16 - Director → ME
4
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 4 - Director → ME
5
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 10 - Director → ME
6
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 14 - Director → ME
7
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 18 - Director → ME
8
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 17 - Director → ME
9
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 15 - Director → ME
10
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 6 - Director → ME
11
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 3 - Director → ME
12
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED
- 1998-12-01
00815053FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 5 - Director → ME
13
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1998-07-31 ~ 2000-06-16
IIF 9 - Director → ME
14
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 7 - Director → ME
15
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 19 - Director → ME
16
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 8 - Director → ME
17
New Technology Centre, North Haugh, St. Andrews, Fife, United Kingdom
Dissolved Corporate (3 parents)
Officer
2018-02-09 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-02-09 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
18
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Dissolved Corporate (2 parents)
Officer
2019-01-29 ~ dissolved
IIF 33 - Director → ME
19
KEITH MILLICAN CORPORATE SUPPORT LIMITED
- now 03920251FENSHELF 142 LTD - 2000-02-18
Gatehouse Farm Eastbourne Road, Newchapel, Lingfield, Surrey, England
Active Corporate (4 parents, 1 offspring)
Officer
2000-10-27 ~ now
IIF 22 - Director → ME
2000-10-27 ~ now
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
20
LOCATE ZERO EMISSIONS VEHICLES LTD
SC731501 Walter Bower House, Main Street, Guardbridge, Fife, United Kingdom
Dissolved Corporate (5 parents)
Officer
2022-05-05 ~ dissolved
IIF 32 - Director → ME
21
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 2 - Director → ME
22
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 11 - Director → ME
23
Whittle Road, Meir Park, Stoke On Trent, Staffordshire, United Kingdom
Active Corporate (8 parents)
Officer
2002-10-11 ~ 2004-03-31
IIF 37 - Director → ME
24
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
1999-02-03 ~ 2000-06-16
IIF 13 - Director → ME
25
5 Atholl Crescent, Edinburgh
Dissolved Corporate (5 parents)
Officer
2012-08-28 ~ dissolved
IIF 31 - Director → ME
26
SCHOOL FOR SOCIAL ENTREPRENEURS - SCOTLAND LTD
SC423141 Suite 2/3, 2nd Floor 48 West George Street, Glasgow, Scotland
Dissolved Corporate (18 parents)
Officer
2018-12-17 ~ 2020-09-30
IIF 36 - Director → ME
27
19 Waggon Road, Leven, Fife, Scotland
Active Corporate (7 parents)
Officer
2015-05-05 ~ 2021-11-04
IIF 21 - Director → ME
28
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (14 parents)
Officer
2009-09-01 ~ now
IIF 26 - Director → ME
29
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2011-12-22 ~ now
IIF 25 - Director → ME
30
ST ANDREWS INNOVATION LIMITED
- now SC391905ST ANDREWS APPLIED RESEARCH LIMITED
- 2023-02-27
SC391905 Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (10 parents, 23 offsprings)
Officer
2011-01-20 ~ now
IIF 23 - Director → ME
31
ST ANDREWS INSTRUMENTATION LIMITED
- now SC413998MARINE INSTRUMENTATION LIMITED
- 2013-04-25
SC413998 Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2012-01-06 ~ now
IIF 28 - Director → ME
32
ST ANDREWS LEAN CONSULTING LIMITED
SC525513 13 Marketgate North, Crail, Fife, Scotland
Active Corporate (5 parents)
Officer
2016-01-29 ~ 2022-05-03
IIF 35 - Director → ME
33
Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (8 parents)
Officer
2019-04-01 ~ 2024-07-31
IIF 34 - Director → ME
34
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 1 - Director → ME
35
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
1998-07-31 ~ 2000-06-16
IIF 12 - Director → ME
36
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD
- now SC357234 Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
Active Corporate (10 parents)
Officer
2011-02-28 ~ now
IIF 24 - Director → ME
37
ZERO EMISSION FUELS LIMITED
- 2018-05-14
SC586613 Chemistry Building, North Haugh, St. Andrews, Scotland
Active Corporate (7 parents)
Officer
2018-01-24 ~ 2021-08-27
IIF 38 - Director → ME
Person with significant control
2021-01-01 ~ 2021-08-27
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE