1
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
02729200 1 Palmeira Square, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
1995-07-13 ~ 2003-06-02
IIF 41 - Director → ME
2
ABERDEEN PARK MAINTENANCE COMPANY LIMITED
00893480 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-04-23 ~ 2015-04-23
IIF 22 - Director → ME
3
BRITTON GROUP (HOLDINGS) LIMITED - now
BEALAW (464) LIMITED
- 1998-09-09
03540803 03594862, 02107327, 03165849Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-19 ~ 1998-09-02
IIF 15 - 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
1995-06-12 ~ 1998-09-02
IIF 31 - Director → ME
5
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED
- 1997-03-24
01681204BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 1998-09-02
IIF 30 - Director → ME
6
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-03-28 ~ 1998-09-02
IIF 32 - Director → ME
7
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1996-04-30 ~ 1998-09-02
IIF 25 - Director → ME
8
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED
- 1996-12-19
01614754PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1995-06-06 ~ 1998-09-02
IIF 35 - Director → ME
9
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED
- 1996-04-12
00339276INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1995-06-06 ~ 1998-09-02
IIF 36 - Director → ME
10
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ dissolved
IIF 34 - Director → ME
11
C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 29 - Director → ME
12
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 1998-09-02
IIF 18 - Director → ME
13
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
~ 1993-04-30
IIF 26 - Director → ME
14
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-07-01 ~ 1998-09-02
IIF 28 - Director → ME
15
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED - 2014-01-31
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-07-04 ~ 1998-09-02
IIF 20 - Director → ME
16
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO GROUP LIMITED
- 1995-07-05
02233869TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1995-06-12 ~ 1998-09-02
IIF 37 - Director → ME
17
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED
- 1998-07-14
03541144 03299625, 04759928, 04151459Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-04-19 ~ 1998-09-02
IIF 17 - Director → ME
18
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 1998-09-02
IIF 19 - Director → ME
19
BSK FIXPACK LIMITED
- 2013-04-18
05802704 Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ dissolved
IIF 33 - Director → ME
20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1998-04-20 ~ 1998-09-02
IIF 40 - Director → ME
21
SISALKRAFT LIMITED
- 2013-05-13
05699165 Star House, Star Hill, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
22
MEDWAY LAMINATING MATERIALS LTD.
- now 07527672BSK LAMINATING MATERIALS LTD
- 2013-02-15
07527672 First Floor, 126 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 7 - Director → ME
23
Apollo House Isis Way Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 9 - Director → ME
24
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
1998-07-04 ~ 1998-09-02
IIF 16 - Director → ME
25
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 ~ 1998-09-02
IIF 21 - Director → ME
26
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Right to appoint or remove directors → OE
27
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2005-11-29 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 12 - Has significant influence or control → OE
28
MONDI ROCHESTER LIMITED - now
EGX LTD - 2005-11-17
4th Floor Leopold Street, Fountain Precinct, Sheffield
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2008-03-31
IIF 8 - Director → ME
29
RIGID PAPER PRODUCTS LIMITED - 1996-10-28
JOHN ROSTRON & SONS,LIMITED - 1981-12-31
Two, Snowhill, Birmingham
Active Corporate (21 parents)
Officer
1999-05-27 ~ 2003-01-29
IIF 14 - Director → ME
30
Ex39 5su, Route 39 Academy Higher Clovelly, Bideford, Devon, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-05-19 ~ 2018-04-17
IIF 42 - Director → ME
31
SOUNDING BOARD PROPERTY LIMITED
- now 05616293MODULE 1 LTD - 2005-11-17
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2005-11-29 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
32
6 Basing Hill, London, England
Active Corporate (42 parents)
Officer
2004-02-17 ~ 2004-06-30
IIF 43 - Director → ME
33
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-11-23
IIF 1 - Director → ME
34
First Floor, 126 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 6 - Director → ME
35
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
1995-06-12 ~ 1996-01-19
IIF 27 - Director → ME
36
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
1995-06-12 ~ 1996-01-19
IIF 38 - Director → ME
37
VPK PACKAGING LTD - now
DESBOROUGH PACKAGING LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-07-29 ~ 2003-01-29
IIF 24 - Director → ME
38
VPK UK HOLDING LTD - now
RIGID GROUP LIMITED
- 2020-09-25
00269244RIGID CONTAINERS HOLDINGS LIMITED
- 1999-07-08
00269244RIGID CONTAINERS LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (31 parents, 7 offsprings)
Officer
1999-05-27 ~ 2007-03-14
IIF 23 - Director → ME
39
WADDINGTON & DUVAL LIMITED
- now 00563460WADDINGTON & DUVAL (HOLDINGS) LIMITED
- 1980-12-31
00563460 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
~ 1993-04-30
IIF 39 - Director → ME