1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, London
Dissolved Corporate (35 parents)
Officer
2000-02-28 ~ 2008-07-01
IIF 22 - Director → ME
2
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2001-08-13 ~ 2008-07-01
IIF 28 - Director → ME
3
ANTALIS GROUP (HOLDINGS) LIMITED - now
ANTALIS GROUP HOLDINGS LIMITED
- 2013-01-11
00989416WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (45 parents, 1 offspring)
Officer
2001-08-13 ~ 2008-07-01
IIF 29 - Director → ME
4
ARJO WIGGINS IRELAND HOLDINGS LIMITED
- 2000-07-19
00307721WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (37 parents, 2 offsprings)
Officer
2000-02-28 ~ 2008-07-01
IIF 27 - Director → ME
5
ANTALIS LIMITED - now
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (45 parents, 8 offsprings)
Officer
2000-02-28 ~ 2008-07-01
IIF 30 - Director → ME
2004-09-03 ~ 2008-07-01
IIF 2 - Secretary → ME
6
24/28 Trench Road, Newtownabbey, Co.antrim
Converted / Closed Corporate (18 parents)
Officer
2000-02-28 ~ now
IIF 6 - Director → ME
7
ANTALIS ENVELOPES LIMITED
- 2006-12-11
03990272ARJO WIGGINS ENVELOPES LIMITED
- 2002-10-01
039902723175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
100 New Bridge Street, London
Dissolved Corporate (23 parents)
Officer
2002-08-14 ~ 2008-07-01
IIF 23 - Director → ME
2004-09-03 ~ 2008-07-01
IIF 1 - Secretary → ME
8
ANTALIS OVERSEAS HOLDINGS LIMITED
- now 00157928ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (39 parents)
Officer
2001-08-13 ~ 2008-07-01
IIF 26 - Director → ME
9
ANTALIS PENSION TRUSTEES LIMITED - now
ANTALIS PENSION SCHEME TRUSTEE LIMITED
- 2020-04-21
06609581 Gateway House, Interlink Way West, Coalville, Leicestershire
Dissolved Corporate (24 parents)
Officer
2008-06-03 ~ 2008-06-03
IIF 14 - Director → ME
10
ARJO WIGGINS MERCHANTS SA LIMITED
- 2000-07-25
00616649SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, London
Dissolved Corporate (42 parents)
Officer
2001-08-13 ~ 2008-07-01
IIF 25 - Director → ME
1998-12-10 ~ 2001-04-30
IIF 7 - Director → ME
11
43 Curtis Road, Alton, England
Active Corporate (2 parents)
Officer
2022-08-01 ~ now
IIF 13 - Director → ME
Person with significant control
2022-08-01 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (11 parents, 4 offsprings)
Officer
2015-09-30 ~ 2022-06-21
IIF 21 - Director → ME
2015-09-30 ~ 2022-06-21
IIF 10 - Secretary → ME
13
Sycamore Park, Mill Lane, Alton, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 18 - Director → ME
2015-09-30 ~ dissolved
IIF 12 - Secretary → ME
14
DESIGN PLUS HEALTH & BEAUTY LIMITED
- now 03864598DESIGN PLUS PACKAGING LIMITED - 2014-09-01
Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (17 parents)
Officer
2015-09-30 ~ 2022-06-21
IIF 20 - Director → ME
2015-09-30 ~ 2022-06-21
IIF 9 - Secretary → ME
15
DESIGN PLUS INTERNATIONAL LIMITED
07032055 Sycamore Park, Mill Lane, Alton, Hampshire
Dissolved Corporate (10 parents)
Officer
2015-09-30 ~ dissolved
IIF 19 - Director → ME
2015-09-30 ~ dissolved
IIF 11 - Secretary → ME
16
Sycamore Park, Mill Lane, Alton, Hampshire
Dissolved Corporate (11 parents)
Officer
2015-09-30 ~ dissolved
IIF 17 - Director → ME
2015-09-30 ~ dissolved
IIF 8 - Secretary → ME
17
JAMES MCNAUGHTON GROUP LIMITED
- now 01131445JAMES MCNAUGHTON PAPER GROUP LIMITED - 2006-09-22
100 New Bridge Street, London
Dissolved Corporate (26 parents)
Officer
2007-12-14 ~ 2008-07-01
IIF 24 - Director → ME
18
LALEHAM HEALTH & BEAUTY SOLUTIONS LIMITED
- now 02699592STARKADDER LIMITED - 2007-02-26
Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (19 parents, 1 offspring)
Officer
2009-04-17 ~ 2022-06-21
IIF 15 - Director → ME
2009-04-17 ~ 2022-06-21
IIF 3 - Secretary → ME
19
LALEHAM HEALTH AND BEAUTY LIMITED
- now 00997221LALEHAM HEALTHCARE LIMITED
- 2014-01-23
00997221LALEHAM ENTERPRISES LIMITED RAYNER DE WOLFE - 1990-06-12
LALEHAM PACKERS LIMITED - 1984-01-20
Sycamore Park, Mill Lane, Alton, Hampshire
Active Corporate (25 parents, 2 offsprings)
Officer
2009-04-17 ~ 2022-06-21
IIF 16 - Director → ME
2009-04-17 ~ 2022-06-21
IIF 4 - Secretary → ME
20
MAP MERCHANT GROUP LIMITED
- now 03539527SCA/PWA UK ALPHA LIMITED - 2001-05-17
Gateway House, Interlink Way West, Coalville, Leicestershire
Active Corporate (35 parents)
Officer
2007-12-10 ~ 2008-07-01
IIF 31 - Director → ME
21
St Clement House, Alencon Link, Basingstoke, Hampshire
Converted / Closed Corporate (11 parents)
Officer
2000-02-28 ~ now
IIF 5 - Director → ME