1
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (4 parents)
Officer
2001-06-27 ~ now
IIF 1 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
2
Olympia House, Armitage Road, London
Dissolved Corporate (3 parents)
Officer
2000-02-02 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of shares – 75% or more → OE
3
Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leicestershire
Active Corporate (5 parents)
Officer
1999-08-31 ~ 2025-11-12
IIF 2 - Director → ME
Person with significant control
2016-10-05 ~ 2016-11-01
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
4
INSULATED CONTAINER SALES LIMITED
12584519 Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 10 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
5
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 5 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
6
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-04 ~ now
IIF 11 - Director → ME
Person with significant control
2020-05-04 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
7
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (2 parents)
Officer
2020-05-07 ~ 2026-02-16
IIF 7 - Director → ME
Person with significant control
2020-05-07 ~ 2024-07-17
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
8
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-07 ~ now
IIF 9 - Director → ME
Person with significant control
2020-05-07 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
9
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-06 ~ now
IIF 8 - Director → ME
Person with significant control
2020-05-06 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
10
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 13 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
11
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
12
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 14 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
13
Unit 13, Saxby Road, Saxby, Melton Mowbray, United Kingdom
Active Corporate (1 parent)
Officer
2020-05-12 ~ now
IIF 12 - Director → ME
Person with significant control
2020-05-12 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
14
AMALGAMATED INDUSTRIES (2002) LIMITED
- 2010-01-26
04241768 Unit 13 Stapleford Estate, Saxby Road, Melton Mowbray, Leics
Active Corporate (4 parents)
Officer
2001-06-27 ~ now
IIF 3 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 18 - Ownership of shares – 75% or more → OE