1
BARNES & ELLIOTT LIMITED - now
BARNES AND ELLIOTT LIMITED
- 2001-08-20
00302151 Kent House, 14 - 17 Market Place, London
Active Corporate (27 parents)
Officer
1996-08-22 ~ 1999-02-01
IIF 18 - Director → ME
2
1 Thane Road West, Nottingham
Active Corporate (69 parents, 2 offsprings)
Officer
1996-04-01 ~ 2002-03-18
IIF 26 - Secretary → ME
3
BRANDESBURTON HALL MANAGEMENT LIMITED
05740105 18 North Bar Within, Beverley, England
Active Corporate (16 parents)
Officer
2013-09-04 ~ 2025-06-04
IIF 4 - Director → ME
4
BSN MEDICAL DISTRIBUTION LTD.
- now 04381725PINCO 1734 LIMITED - 2002-04-25
Willerby Hill Business Park, Willerby, Hull
Active Corporate (19 parents)
Officer
2011-06-30 ~ 2025-06-30
IIF 1 - Director → ME
2011-06-30 ~ 2025-06-30
IIF 29 - Secretary → ME
5
PINCO 1518 LIMITED - 2001-01-11
Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire
Active Corporate (26 parents)
Officer
2011-06-20 ~ 2025-06-30
IIF 5 - Director → ME
6
PIMCO 2517 LIMITED - 2006-07-21
Willerby Hill Business Park, Willerby, Hull
Dissolved Corporate (8 parents)
Officer
2011-06-30 ~ dissolved
IIF 11 - Director → ME
2011-06-30 ~ dissolved
IIF 31 - Secretary → ME
7
DEUKALION UK HOLDING LIMITED - 2006-05-16
CINDERPARK LIMITED - 2006-02-09
Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire
Active Corporate (17 parents, 3 offsprings)
Officer
2011-06-30 ~ 2025-06-30
IIF 12 - Director → ME
2011-06-30 ~ 2025-06-30
IIF 32 - Secretary → ME
8
COURTAULDS TEXTILES (HOLDINGS) LIMITED
- now 01753996COURTAULDS TEXTILES LIMITED - 1987-12-15
COURTAULDS FABRICS (HOLDINGS) LIMITED - 1987-06-12
LEVELTILL LIMITED - 1984-02-23
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2000-12-01 ~ 2003-08-01
IIF 14 - Director → ME
9
COURTAULDS TEXTILES INVESTMENTS LIMITED
- now 00647298CLUTSOM-PENN OVERSEAS LIMITED - 1989-12-11
The Courtaulds Building, 292 Haydn Road, Nottingham, England
Active Corporate (36 parents, 1 offspring)
Officer
2000-12-01 ~ 2003-08-01
IIF 13 - Director → ME
10
Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Dissolved Corporate (51 parents, 1 offspring)
Officer
2000-12-01 ~ 2003-08-01
IIF 16 - Director → ME
11
13 St. Marks Road, Gosport, Hampshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-08-16 ~ dissolved
IIF 27 - Director → ME
12
Hpw Partnership Limited Wade Park Farm, Salisbury Road, Ower, Southampton, Hampshire
Dissolved Corporate (8 parents)
Officer
2016-01-13 ~ 2018-06-12
IIF 28 - Director → ME
13
Branch Registration, Refer To Parent Registry
Active Corporate (8 parents)
Officer
2020-07-07 ~ 2025-06-30
IIF 25 - Director → ME
2020-07-07 ~ 2025-06-30
IIF 30 - Secretary → ME
14
ESSITY HOLDING UK LIMITED
- now 03665635SCA UK HOLDINGS LIMITED - 2018-01-02
SCA COPY COMPANY LIMITED - 1998-12-10
Southfields Road, Dunstable, Bedfordshire
Active Corporate (24 parents, 3 offsprings)
Officer
2024-06-10 ~ 2025-06-30
IIF 10 - Director → ME
15
ESSITY OPERATIONS LIMITED
- now 08033620SCA HYGIENE PRODUCTS TISSUE LIMITED - 2018-01-02
Southfields Road, Dunstable, Bedfordshire
Active Corporate (8 parents)
Officer
2024-06-10 ~ 2025-06-30
IIF 9 - Director → ME
16
ESSITY OPERATIONS MANCHESTER LIMITED
- now 04119442SCA HYGIENE PRODUCTS MANCHESTER LIMITED - 2018-01-02
SCA HYGIENE INVESTMENTS LIMITED - 2008-05-21
Southfields Road, Dunstable, Bedfordshire
Active Corporate (16 parents)
Officer
2024-06-10 ~ 2025-06-30
IIF 2 - Director → ME
17
SCA HYGIENE PRODUCTS UK LIMITED - 2018-01-02
SCA HYGIENE UK LIMITED - 1998-07-10
Southfields Road, Dunstable, Bedfordshire
Active Corporate (37 parents, 1 offspring)
Officer
2024-06-10 ~ 2025-06-30
IIF 3 - Director → ME
18
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2020-09-11 ~ now
IIF 20 - Director → ME
19
TOPSIN TRADE LIMITED
- 2003-01-09
04604140 Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2002-12-13 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
JACOBS DOUWE EGBERTS UK PENSION TRUSTEE LIMITED - now
D.E PENSION TRUSTEE UK LIMITED - 2018-10-11
SARA LEE UK PENSION TRUSTEE LIMITED
- 2013-01-30
04342270 Quantum House 60 Norden Road, Maidenhead, Berkshire, United Kingdom
Active Corporate (48 parents)
Officer
2002-03-21 ~ 2003-08-01
IIF 15 - Director → ME
21
NATAL TEXTILES (PROPRIETARY) LIMITED
- now FC011023NATAL TEXTILES LIMITED - 1982-09-28
14 Hillcrest Office Park, 2 Old Main Road, Hillcrest, Kwa-zulu Natal 3610, South Africa
Active Corporate (17 parents, 1 offspring)
Officer
2002-02-13 ~ 2005-02-28
IIF 17 - Director → ME
22
47 Marylebone Lane, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-02-12 ~ dissolved
IIF 24 - Director → ME
23
REED GROUP LIMITED - 1992-07-21
REED PAPER & BOARD(U.K.)LIMITED - 1988-07-25
1 Southfields Road, Dunstable, Bedfordshire, England
Active Corporate (22 parents)
Officer
2024-07-12 ~ 2025-10-03
IIF 7 - Director → ME
24
SCA PACKAGING BRITAIN LIMITED
- now 00192236REXAM PACKAGING LIMITED - 1999-02-16
BOWATER PACKAGING LIMITED - 1995-09-01
C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (32 parents)
Officer
2024-07-12 ~ dissolved
IIF 8 - Director → ME
25
Kent House, 14 - 17 Market Place, London
Active Corporate (32 parents)
Officer
1996-11-21 ~ 1999-02-01
IIF 19 - Director → ME
26
TOTAL INTEGRATED CONSTRUCTION SERVICES LIMITED
- now 02400278JAYLANE LIMITED - 1989-07-24
Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
Active Corporate (10 parents)
Officer
1999-11-03 ~ 2024-09-02
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-29
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
27
111 Queens Road, First Floor, Atek Accounting Solutions Ltd, Weybridge, Surrey, United Kingdom
Active Corporate (38 parents, 1 offspring)
Officer
2021-09-23 ~ now
IIF 22 - Director → ME
28
WOODLEIGH MANOR (BRANDESBURTON) MANAGEMENT COMPANY LIMITED
05514556 18 North Bar Within, Beverley, England
Active Corporate (27 parents)
Officer
2013-09-05 ~ 2017-07-07
IIF 6 - Director → ME