1
STRAVENCON CORPORATE FINANCE LIMITED - 2016-10-17
107 Hollymoor Way, Northfield, Birmingham, England
Active Corporate (11 parents, 2 offsprings)
Officer
2018-05-23 ~ now
IIF 2 - Director → ME
2
107 Hollymoor Way, Northfield, Birmingham, England
Active Corporate (5 parents, 1 offspring)
Officer
2022-11-15 ~ now
IIF 30 - Director → ME
3
107 Hollymoor Way, Northfield, Birmingham, England
Active Corporate (5 parents)
Officer
2022-11-16 ~ now
IIF 29 - Director → ME
4
AQUAPAK LIMITED - 2010-09-07
107 Hollymoor Way, Northfield, Birmingham, England
Active Corporate (15 parents)
Officer
2018-05-23 ~ now
IIF 1 - Director → ME
5
1 More London Place, London
Dissolved Corporate (8 parents)
Officer
2014-05-31 ~ 2015-08-31
IIF 31 - Director → ME
6
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2014-05-31 ~ 2015-08-31
IIF 34 - Director → ME
7
EVER 2284 LIMITED - 2004-09-08
1 More London Place, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2014-05-31 ~ dissolved
IIF 38 - Director → ME
8
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2014-05-31 ~ 2017-05-31
IIF 42 - 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
2014-05-31 ~ dissolved
IIF 36 - Director → ME
10
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 7 - Director → ME
11
COVERIS BRAVO FLEXIBLES LIMITED
- now 06473281BRITTON FLEXIBLES LIMITED - 2014-01-31
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-05-31 ~ 2015-08-31
IIF 32 - Director → ME
2016-07-25 ~ dissolved
IIF 28 - Director → ME
12
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED
- now 04786458PARAGON FLEXIBLE PACKAGING LIMITED
- 2014-02-14
04786458EVER 2100 LIMITED - 2003-06-17
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (28 parents, 1 offspring)
Officer
2013-05-21 ~ 2017-05-31
IIF 26 - Director → ME
13
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED
- now 00323279BRITTON DECOFLEX LIMITED - 2014-01-31
DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2014-05-31 ~ dissolved
IIF 40 - Director → ME
14
COVERIS FLEXIBLES (LOUTH) UK LIMITED
- now 00815053BRITTON MERLIN LIMITED - 2014-01-31
MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2014-05-31 ~ dissolved
IIF 35 - Director → ME
15
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED
- now 02875069ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-06-11 ~ 2015-08-31
IIF 21 - Director → ME
16
COVERIS FLEXIBLES (WINSFORD) UK LIMITED
- now 02233869BRITTON TACO LIMITED - 2014-01-31
TACO 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
2014-05-31 ~ 2015-08-31
IIF 41 - Director → ME
17
COVERIS FLEXIBLES HOLDINGS UK LIMITED - now
PORTUGAL TOPCO LIMITED
- 2018-08-30
08339980 Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (20 parents, 10 offsprings)
Officer
2014-08-29 ~ 2017-05-31
IIF 43 - Director → ME
18
COVERIS FLEXIBLES UK LIMITED
- now 02925612CHALLENGEMART LIMITED - 1994-07-15
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Active Corporate (23 parents, 4 offsprings)
Officer
2013-05-21 ~ 2017-05-31
IIF 25 - Director → ME
19
COVERIS LABELS HOLDINGS UK LTD
- now 08338517PORTUGAL BIDCO LIMITED - 2014-02-14
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents)
Officer
2014-08-29 ~ 2017-05-31
IIF 46 - Director → ME
20
COVERIS UK BRAVO GROUP LIMITED
- now 03541144BRITTON GROUP LIMITED - 2014-03-11
BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2014-05-31 ~ 2015-08-31
IIF 39 - Director → ME
2016-07-25 ~ dissolved
IIF 27 - Director → ME
21
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 8 - Director → ME
22
IMAGENET SOLUTIONS LIMITED
- now 05256337PARAGON RETAIL PRINT SERVICES LIMITED - 2006-02-27
PINCO 2215 LIMITED - 2005-03-04
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 4 - Director → ME
23
LEAROYD PACKAGING (HOLDINGS) LIMITED
06910091 Holland Place Wardentree Park, Pinchbeck, Spalding
Dissolved Corporate (5 parents)
Officer
2014-08-20 ~ 2015-08-31
IIF 22 - Director → ME
24
FLYTRACK LTD - 2004-01-08
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2014-08-20 ~ dissolved
IIF 19 - Director → ME
25
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
2014-05-31 ~ 2015-08-31
IIF 37 - Director → ME
26
NORFOLK ENTERPRISE FESTIVAL LTD
11752395 Evolution House Iceni Court, Delft Way, Norwich, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-11-26 ~ 2021-11-26
IIF 5 - Director → ME
2019-01-07 ~ 2021-11-14
IIF 3 - Director → ME
Person with significant control
2019-01-07 ~ 2021-11-12
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
27
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2014-05-31 ~ 2015-08-31
IIF 33 - Director → ME
28
PARAGON LABELS (NORFOLK) LIMITED
- now 01630940NORFOLK LABELS LIMITED - 2007-06-26
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 10 - Director → ME
29
PARAGON LABELS (WISBECH) LIMITED
- now 05549858PIMCO 2336 LIMITED - 2005-10-11
1 More London Place, London
Dissolved Corporate (10 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 13 - Director → ME
30
PINCO 1650 LIMITED - 2001-12-20
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 16 - Director → ME
31
PIMCO 2690 LIMITED - 2007-10-10
1 More London Place, London
Dissolved Corporate (11 parents)
Officer
2007-10-18 ~ dissolved
IIF 18 - Director → ME
32
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire
Dissolved Corporate (10 parents, 1 offspring)
Officer
2014-08-29 ~ 2017-05-31
IIF 44 - Director → ME
33
Enterprise Way, Pinchbeck, Spalding, Lincolnshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-12-28 ~ dissolved
IIF 6 - Director → ME
34
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2014-08-29 ~ 2015-08-31
IIF 45 - Director → ME
35
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED - 2009-01-27
GW 837 LIMITED - 2006-02-27
1 More London Place, London
Dissolved Corporate (14 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 15 - Director → ME
36
PIMCO 2691 LIMITED - 2007-10-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 14 - Director → ME
37
PIMCO 2692 LIMITED - 2007-10-10
1 More London Place, London
Dissolved Corporate (6 parents)
Officer
2013-06-21 ~ 2015-08-31
IIF 11 - Director → ME
38
RIVENDELL (HOLDINGS) LIMITED
- now 03731111MCG EUROPE LIMITED - 2005-03-30
PINCO 1200 LIMITED - 1999-04-09
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Dissolved Corporate (12 parents)
Officer
2016-03-04 ~ 2017-05-31
IIF 9 - Director → ME
39
PINCO 932 LIMITED - 1997-06-27
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, England
Active Corporate (19 parents)
Officer
2016-03-04 ~ 2017-05-31
IIF 12 - Director → ME
40
HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2014-06-11 ~ dissolved
IIF 24 - Director → ME
41
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2014-06-11 ~ 2015-08-31
IIF 20 - Director → ME
42
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2014-06-11 ~ 2015-08-31
IIF 23 - Director → ME
43
TRANSCONTINENTAL SUPRAPLAST HOLDING UK LTD. - now
COVERIS SUPRAPLAST HOLDING LIMITED
- 2018-06-25
09926789 Fortis Insolvency Limited 683-693 Wilmslow Road, Manchester
Dissolved Corporate (17 parents)
Officer
2016-10-11 ~ 2017-05-31
IIF 17 - Director → ME