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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stone, Zillah Wendy

child relation
Offspring entities and appointments
Active 11
  • 1
    DS SMITH LOGISTICS LIMITED - 2011-06-01 00621604
    NORTHERN MILL LIMITED - 2011-04-11
    ST. REGIS 2001 LIMITED. - 2001-03-19
    ALNERY NO. 2112 LIMITED - 2001-02-06
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 115 - Director → ME
    2018-10-31 ~ dissolved
    IIF 48 - Secretary → ME
  • 2
    ST. REGIS PACKAGING LIMITED - 1994-05-24 00501594, 00665512
    DAVID S. SMITH PACKAGING LIMITED - 1993-04-30 00501594, 01377658
    TILLOTSONS CORRUGATED CASES (MONMOUTH) LIMITED - 1988-02-18
    PREMIER BOX COMPANY LIMITED (THE) - 1978-12-31
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 112 - Director → ME
    2018-10-31 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    TRI-WALL LIMITED - 2013-02-08
    TRIWALL CONTAINERS LIMITED - 1984-01-12
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 114 - Director → ME
    2018-10-31 ~ dissolved
    IIF 41 - Secretary → ME
  • 4
    WICK (HOLDINGS) LTD - 1998-03-02
    PARTRIDGE & LOVE (HOLDINGS) LIMITED - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 110 - Director → ME
    2018-10-31 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    LITHO PUBLISHING COMPANY LIMITED - 2000-11-30
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 111 - Director → ME
    2018-10-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 6
    M-REAL NEW THAMES LIMITED - 2008-03-14
    NEW THAMES PAPER COMPANY LIMITED - 2001-05-18
    UK PAPER (SOUTHERN) LIMITED - 1991-12-10
    U.K. PAPER (SOUTHERN) LIMITED - 1988-02-18
    BOWATERS UNITED KINGDOM PAPER COMPANY LIMITED - 1988-01-11
    BOWATER STEAMSHIP COMPANY LIMITED (THE) - 1981-12-31
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 117 - Director → ME
    2018-10-31 ~ dissolved
    IIF 44 - Secretary → ME
  • 7
    ASHTON CONTAINERS (SCOTLAND) LIMITED - 1983-09-27
    Muir Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 108 - Director → ME
    2018-10-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    ST. REGIS HOLDINGS PLC - 2019-12-24
    LIMELLE PUBLIC LIMITED COMPANY - 1985-07-23
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 120 - Director → ME
    2018-10-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 9
    Level 3 1 Paddington Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-05-29 ~ dissolved
    IIF 151 - Director → ME
    2018-10-31 ~ dissolved
    IIF 92 - Secretary → ME
  • 10
    LAND AND MARINE AGENCIES(WATCHET)LIMITED - 1983-02-01
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 118 - Director → ME
    2018-10-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 11
    350 Euston Road, London
    Dissolved Corporate (3 parents)
    Officer
    2018-10-31 ~ dissolved
    IIF 116 - Director → ME
    2018-10-31 ~ dissolved
    IIF 42 - Secretary → ME
Ceased 146
  • 1
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    571,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 162 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 99 - Secretary → ME
  • 2
    LINDEN HOMES NORTH-WEST LIMITED - 2006-02-20
    GOLDCRESCENT LAND AND ESTATES LIMITED - 1994-03-25
    STEPSTAND LIMITED - 1993-09-27
    C/o Moorfields, 88 Wood Street, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    2002-09-25 ~ 2005-03-24
    IIF 23 - Secretary → ME
  • 3
    TYROLESE (79) LIMITED - 1987-07-01
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    295,381 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 159 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 77 - Secretary → ME
  • 4
    ST REGIS PACKAGING (SOUTHERN) LIMITED - 1987-08-25
    ASHTON CONTAINERS (SOUTHERN) LIMITED - 1983-09-29
    ASHTON CONTAINERS LIMITED - 1981-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,350,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 156 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 65 - Secretary → ME
  • 5
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 142 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 61 - Secretary → ME
  • 6
    TRUSHELFCO (NO.3178) LIMITED - 2005-11-04 05880197, 05880216, 05888213... (more)
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 167 - Director → ME
  • 7
    TRUSHELFCO (NO.3261) LIMITED - 2006-11-15 05880197, 05880216, 05888213... (more)
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 207 - Director → ME
  • 8
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 104 - Director → ME
  • 9
    SIGNATURE AVIATION LIMITED - 2019-11-22 00053688
    MULCOTT BELTING COMPANY LIMITED - 2019-08-14
    DRAFTPORT LIMITED - 1983-03-01
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 218 - Director → ME
  • 10
    TRUSHELFCO (NO.3258) LIMITED - 2006-11-15 06219397, 04257118, 03580549... (more)
    3rd Floor 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 208 - Director → ME
  • 11
    EVER 1114 LIMITED - 1999-04-28
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 186 - Director → ME
  • 12
    BBA UK HOLDINGS LIMITED - 2000-12-14
    DEALSTORES LIMITED - 2000-12-14
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 217 - Director → ME
  • 13
    STOCKEARTH LIMITED - 2002-12-30
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 182 - Director → ME
  • 14
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 191 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 214 - Director → ME
  • 16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 188 - Director → ME
  • 17
    HEATEARTH LIMITED - 2001-01-11
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 164 - Director → ME
  • 18
    TRUSHELFCO (NO. 513) LIMITED - 1983-04-21
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 192 - Director → ME
  • 19
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 213 - Director → ME
    2008-08-13 ~ 2012-01-03
    IIF 28 - Secretary → ME
  • 20
    TRUSHELFCO (NO.2835) LIMITED - 2001-09-06 05976113, 06219397, 03580549... (more)
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 220 - Director → ME
  • 21
    TEXTAR LIMITED - 2000-11-21 00396287
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 176 - Director → ME
  • 22
    MINTEX DON LIMITED - 2000-10-27 01904189
    RASPDIRE LIMITED - 1995-04-25
    TRIST DRAPER HYDRAULICS LIMITED - 1992-11-09
    CORRAIL LIMITED - 1987-11-04
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 211 - Director → ME
  • 23
    ARACHNIA LIMITED - 1985-04-29
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 198 - Director → ME
  • 24
    BBA AVIATION LIMITED - 2006-11-17 05976113, 00053688, 01654835
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 195 - Director → ME
  • 25
    CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18
    BANCROFT MOTOR FACTORS LIMITED - 1990-10-02
    MFI FURNITURE CENTRES LIMITED - 1987-12-09
    BANCROFT MOTOR FACTORS LIMITED - 1987-06-29
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 222 - Director → ME
  • 26
    GUTHRIE NOMINEES LIMITED - 1992-01-28 SC046025, SC062617
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 180 - Director → ME
  • 27
    DON INTERNATIONAL LIMITED - 2000-10-27
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 174 - Director → ME
  • 28
    BRITISH BELTING AND ASBESTOS LIMITED - 1981-12-31 01517965
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 196 - Director → ME
  • 29
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 165 - Director → ME
  • 30
    SCANDURA LIMITED - 2010-07-06
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 166 - Director → ME
  • 31
    MINTEX DON CLUTCH FACINGS LIMITED - 2000-10-27
    H.K.PORTER COMPANY(GREAT BRITAIN)LIMITED - 1986-12-22
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 171 - Director → ME
  • 32
    MINTEX (EXPORTS) LIMITED - 2000-10-27
    MINTEX LIMITED - 1990-07-20
    C/o Tc Group, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 187 - Director → ME
  • 33
    HAVENGULF LIMITED - 1990-06-22
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,207,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 128 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 69 - Secretary → ME
  • 34
    JOHN BRIGHT & BROTHERS LIMITED - 1995-09-18
    ASH GROUP LIMITED(THE) - 1991-02-06
    ASH SPINNING COMPANY LIMITED.(THE) - 1983-05-23
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 181 - Director → ME
  • 35
    BBA OVERSEAS HOLDINGS LIMITED - 1981-12-31 00546693, 00885456
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 193 - Director → ME
  • 36
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 194 - Director → ME
  • 37
    SCA SPICERS HOLDING LIMITED - 1993-07-29
    SINGLEMOST LIMITED - 1990-11-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    46,312,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 145 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 60 - Secretary → ME
  • 38
    ALLPAK INTERNATIONAL LIMITED - 2008-12-04
    HITCHEN, DALEY & CO. LIMITED - 1977-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,122,041 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 131 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 64 - Secretary → ME
  • 39
    DS SMITH PLASTICS LIMITED - 2020-03-02 00926125
    Unit 7a-7b Madleaze Road, Gloucester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 47 - Secretary → ME
  • 40
    MAVERGATE LIMITED - 1979-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,233,543 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 132 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 103 - Secretary → ME
  • 41
    C/o Tc Bully Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 199 - Director → ME
  • 42
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-07-01 ~ 2013-01-31
    IIF 201 - Director → ME
    2007-12-17 ~ 2008-07-01
    IIF 8 - Secretary → ME
  • 43
    V. FARMER ENTERPRISES LIMITED - 2000-02-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 157 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 58 - Secretary → ME
  • 44
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 215 - Director → ME
  • 45
    ALNERY NO. 1070 LIMITED - 1991-05-17
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 144 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 93 - Secretary → ME
  • 46
    DAVID S. SMITH PACKAGING LIMITED - 2001-09-17 00668770, 01377658
    ST REGIS PACKAGING LIMITED - 1993-04-30 00665512, 00668770
    TILLOTSONS CORRUGATED CASES LIMITED - 1983-02-01 00698122
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    295,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 153 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 80 - Secretary → ME
  • 47
    DS SMITH (HOLDINGS) B.V. - 2005-09-27
    Level 3 1 Paddington Square, London
    Active Corporate (2 parents)
    Officer
    2019-08-06 ~ 2025-03-21
    IIF 106 - Director → ME
  • 48
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 73 - Secretary → ME
  • 49
    SCA PACKAGING LIMITED - 2012-09-27 NF002827
    REED PACKAGING LIMITED - 1991-04-08
    FIELD,SONS AND COMPANY,LIMITED - 1988-07-25
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 55 - Secretary → ME
  • 50
    SCA HOLDING LIMITED - 2012-09-28
    SCA AYLESFORD LIMITED - 1992-02-04 02479226
    REED PAPER & BOARD (U.K.) LIMITED - 1991-02-01 00150735
    REED GROUP LIMITED - 1988-07-25 00150735
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -63,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 85 - Secretary → ME
  • 51
    BRITISH SISALKRAFT LIMITED - 2006-02-02
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    975,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 154 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 52 - Secretary → ME
  • 52
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 139 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 91 - Secretary → ME
  • 53
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-01-22 ~ 2025-03-21
    IIF 135 - Director → ME
    2019-01-22 ~ 2025-03-21
    IIF 98 - Secretary → ME
  • 54
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -251,850 GBP2023-04-30
    Officer
    2018-10-31 ~ 2019-10-29
    IIF 121 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 86 - Secretary → ME
  • 55
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 140 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 79 - Secretary → ME
  • 56
    CONEW LIMITED - 2008-12-04 00503349
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    2,697,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 113 - Director → ME
    2018-10-31 ~ 2025-03-17
    IIF 63 - Secretary → ME
  • 57
    DAVID S. SMITH INTERNATIONAL LIMITED - 2003-02-05
    ALNERY NO. 1130 LIMITED - 1991-11-15 02999303, 03059235
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,894,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2020-09-21
    IIF 119 - Director → ME
    2018-10-31 ~ 2025-03-17
    IIF 57 - Secretary → ME
  • 58
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 161 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 90 - Secretary → ME
  • 59
    A.A.GRIGGS AND COMPANY LIMITED - 2011-06-01 04132686
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 82 - Secretary → ME
  • 60
    LINPAC CONTAINERS LIMITED - 2004-11-22 00677556
    LINPAC CONTAINERS INTERNATIONAL LIMITED - 1998-07-21 00677556
    LIN PAC CONTAINERS INTERNATIONAL LIMITED - 1991-06-11 00677556
    LIN-PAC CORRUGATED CASES LIMITED - 1982-07-02 01230693
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    29,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 83 - Secretary → ME
  • 61
    ST. REGIS PAPER COMPANY LIMITED - 2011-06-01 00792203
    ST.REGIS PAPER COMPANY(U.K.)LIMITED - 1988-08-10
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 75 - Secretary → ME
  • 62
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    19,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 152 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 97 - Secretary → ME
  • 63
    SCA RECYCLING UK LIMITED - 2012-09-28
    THE BAYSFORD PRESS LIMITED - 1995-05-22
    JOHN WRIGHT & SONS (PRINTING) LIMITED - 1988-06-23 00030516
    BAYSFORD PRESS,LIMITED(THE) - 1987-10-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    22,000 GBP2022-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 54 - Secretary → ME
  • 64
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 149 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 70 - Secretary → ME
  • 65
    DS SMITH FINANCE LIMITED - 2008-10-07
    ST REGIS PAPER COMPANY (SUDBROOK) LIMITED - 2006-02-17
    ASHTON PAPER MILL LIMITED - 1983-11-04
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 143 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 56 - Secretary → ME
  • 66
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 133 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 76 - Secretary → ME
  • 67
    ALNERY NO. 1534 LIMITED - 1996-03-19 03522703
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 158 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 88 - Secretary → ME
  • 68
    ALNERY NO.1754 LIMITED - 1998-08-26 03121828
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 160 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 100 - Secretary → ME
  • 69
    ALNERY NO. 1315 LIMITED - 1994-07-27
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    84,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 137 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 62 - Secretary → ME
  • 70
    DS SMITH FOAMS UK LIMITED - 2020-03-02
    Cornhill Close, Lodge Farm Industrial Estate, Northampton, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 49 - Secretary → ME
  • 71
    TRIPAC ENGINEERING LIMITED - 2008-06-03
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    28,139 GBP2024-12-31
    Officer
    2018-10-31 ~ 2020-02-27
    IIF 35 - Secretary → ME
  • 72
    ANGUS FIRE ARMOUR (S.A.) LIMITED - 1994-11-28 02937745
    GEORGE ANGUS AND CO.(SOUTHAFRICA)LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 185 - Director → ME
  • 73
    LINDEN HOMES DEVELOPMENTS LIMITED - 2009-09-20
    PITCOMP 179 LIMITED - 1999-02-22 02849445
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 1 - Secretary → ME
  • 74
    HEPWORTH HEATING LIMITED - 1991-01-16 00294316
    T.I. DOMESTIC APPLIANCES LIMITED - 1987-06-18
    Westbrook House, Sharrowvale Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 6 - Secretary → ME
  • 75
    ALNERY NO. 647 LIMITED - 1988-02-26 02197371
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -6,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 130 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 71 - Secretary → ME
  • 76
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 173 - Director → ME
  • 77
    47 Esplanade, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 219 - Director → ME
    2010-09-16 ~ 2012-01-03
    IIF 37 - Secretary → ME
  • 78
    GUTHRIE EXPORT SERVICES LIMITED - 1993-10-18
    GUTHRIE BOOKER MERCHANTS INTERNATIONAL LIMITED - 1984-03-07
    BOOKER MERCHANTS INTERNATIONAL LIMITED - 1980-12-31
    BOOKER EXPORT SERVICES LIMITED - 1976-12-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 209 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 31 - Secretary → ME
  • 79
    OPUS CARPETS LIMITED - 1976-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 212 - Director → ME
  • 80
    MARL INVESTMENT COMPANY LIMITED - 1982-10-27
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-08-13 ~ 2013-01-31
    IIF 200 - Director → ME
  • 81
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 169 - Director → ME
  • 82
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 163 - Director → ME
  • 83
    GUTHRIE (CONFIRMING & TRADING) COMPANY LIMITED - 1977-12-31
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 175 - Director → ME
  • 84
    GUTHRIE INTERNATIONAL LIMITED - 1993-10-18 00542724
    GUTHRIE INTERNATIONAL LIMITED - 1980-12-31 00542724
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 190 - Director → ME
  • 85
    HIGHAMS LIMITED - 1995-09-18
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 216 - Director → ME
  • 86
    BBA FLEET LIMITED - 1998-04-17
    TETTEX INSTRUMENTS LIMITED - 1997-09-04
    HARRY ASQUITH LIMITED - 1995-09-25
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 177 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 34 - Secretary → ME
  • 87
    Hazlehead, Crowedge, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-04-30 ~ 2001-05-17
    IIF 107 - Director → ME
  • 88
    HEPWORTH IRON CO. (ENGINEERING) LIMITED (THE) - 1977-12-31
    Westbrook House, Sharrowvale Road, Sheffield
    Dissolved Corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 10 - Secretary → ME
  • 89
    CHOQS 414 LIMITED - 2002-03-28 04814588
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-10-23 ~ 2006-01-27
    IIF 13 - Secretary → ME
  • 90
    H.C.B.-ANGUS LIMITED - 1995-01-10
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 168 - Director → ME
  • 91
    DRG STATIONERY PRODUCTS LIMITED - 1990-10-29
    MOTIVEPRIDE LIMITED - 1990-01-26
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -9,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 147 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 59 - Secretary → ME
  • 92
    PITCOMP 364 LIMITED - 2005-06-23 05168030
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents)
    Officer
    2005-06-22 ~ 2006-01-27
    IIF 26 - Secretary → ME
  • 93
    LINDEN PROPERTIES SOUTHERN LIMITED - 2007-01-24
    PITCOMP 225 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (8 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 9 - Secretary → ME
  • 94
    LINDEN HOLDINGS PLC - 2007-03-14
    NEDNIL PLC - 2001-02-19 06018289, 01108676, 02606856
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 24 - Secretary → ME
  • 95
    TOWERBARN PROJECTS LIMITED - 1999-01-04
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 25 - Secretary → ME
  • 96
    PITCOMP 97 LIMITED - 1994-01-07 03618275
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 11 - Secretary → ME
  • 97
    AMPLEVINE PLC - 1997-09-08 03416791
    AMPLEVINE HOMES PLC - 1993-07-23
    BEECHCROFT HOMES LIMITED - 1989-12-08
    TERVIAN LIMITED - 1987-09-01
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 19 - Secretary → ME
  • 98
    PITCOMP 244 LIMITED - 2001-03-16
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 5 - Secretary → ME
  • 99
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 2 - Secretary → ME
  • 100
    PITCOMP 281 LIMITED - 2002-04-30 04069187
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-01-27
    IIF 17 - Secretary → ME
  • 101
    LINDEN HOMES EASTERN NEWHALL LIMITED - 2011-03-31
    LINDEN PROPERTIES CHILTERN LIMITED - 2007-11-23
    PITCOMP 224 LIMITED - 2006-06-27 04124736
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 18 - Secretary → ME
  • 102
    PITCOMP 232 LIMITED - 2006-06-27
    11 Tower View, Kings Hill, West Malling, Kent, England
    Active Corporate (5 parents)
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 14 - Secretary → ME
  • 103
    DURALAY LIMITED - 1986-03-24 NF003446, 00162988
    TOOL & PRODUCTION CO. (WOODSIDE) LIMITED - 1982-10-28
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 203 - Director → ME
  • 104
    LANGFERN PACKAGING LIMITED - 1989-10-16
    ROSEQUEST LIMITED - 1984-12-07
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 124 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 74 - Secretary → ME
  • 105
    INHOCO 2893 LIMITED - 2005-09-13
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -5,088,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 129 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 67 - Secretary → ME
  • 106
    MULTIGRAPHICS PLC - 2003-12-10 05501913
    MULTIPAK GRAPHICS LIMITED - 1999-12-13
    SPINGABLE LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,602,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 123 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 101 - Secretary → ME
  • 107
    INHOCO 3225 LIMITED - 2005-08-15
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 148 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 84 - Secretary → ME
  • 108
    NONEHAY PLC - 2014-07-11
    HOLDEN HYDROMAN PLC - 1994-03-31 04072042, 02903267, 03280011
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 179 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 29 - Secretary → ME
  • 109
    C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 197 - Director → ME
  • 110
    RAILKO LIMITED - 1994-03-31
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 221 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 30 - Secretary → ME
  • 111
    1-4 London Road, Spalding, Linconshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 172 - Director → ME
  • 112
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 205 - Director → ME
  • 113
    P.C. COX (NEWBURY) LIMITED - 1997-05-13
    P.C. COX (MASTIC APPLIANCES) LIMITED - 1977-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 202 - Director → ME
  • 114
    Paxton House Waterhouse Lane, Heritage Management Company Limited, Kingswood, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    128 GBP2023-12-31
    Officer
    2002-10-03 ~ 2006-01-27
    IIF 3 - Secretary → ME
  • 115
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,613,575 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 126 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 81 - Secretary → ME
  • 116
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 150 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 94 - Secretary → ME
  • 117
    PERPLAS LTD - 1994-03-31
    PERFORMANCE PLASTICS LIMITED - 1988-02-12
    C/o Tc Bulley Limited 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 204 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 33 - Secretary → ME
  • 118
    SIGNATURE AVIATION PLC - 2021-06-09 01654835
    BBA AVIATION PLC - 2019-11-22 05906111, 05976113, 01654835
    BBA GROUP PLC - 2006-11-17 05906111
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-09-01 ~ 2012-12-31
    IIF 15 - Secretary → ME
  • 119
    T.I. INTERNATIONAL HOLDINGS LIMITED - 2002-11-14
    Level 10, 255 Blackfriars Road, London, England
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2014-11-05 ~ 2015-05-28
    IIF 109 - Director → ME
  • 120
    SMITHS INDUSTRIES PUBLIC LIMITED COMPANY - 2000-11-30
    Level 10 255 Blackfriars Road, London, England
    Active Corporate (9 parents, 26 offsprings)
    Officer
    2014-11-24 ~ 2015-05-28
    IIF 38 - Secretary → ME
  • 121
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 127 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 89 - Secretary → ME
  • 122
    ALNERY NO.648 LIMITED - 1988-02-29 02197516
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -7,708,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 146 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 96 - Secretary → ME
  • 123
    DS SMITH PAPER LIMITED - 2011-06-01 00058614
    TURNER & CO. (CARDIFF) LIMITED - 2000-11-29
    SEVERNSIDE WASTE PAPER LIMITED - 1985-11-18 00489560
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 155 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 87 - Secretary → ME
  • 124
    BBA ELASTOMERS LTD. - 1995-05-31
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 189 - Director → ME
  • 125
    SYNTERIALS P L C LIMITED - 2014-07-11
    SYNTERIALS P L C - 2014-07-11
    C/o Tc Bulley Davey Limited 1-4, London Road, Spalding, Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 178 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 27 - Secretary → ME
  • 126
    HEPWORTH PROPERTIES LIMITED - 2001-11-23
    HEPWORTH PROPERTY LIMITED - 1989-07-10
    TAPTON ESTATES LIMITED - 1989-06-27 00482023
    MADELA LIMITED - 1989-03-21
    Horseshoe Hill House Horseshoe Hill, Burnham, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    265,314 GBP2024-12-31
    Officer
    1997-09-19 ~ 2001-06-11
    IIF 12 - Secretary → ME
  • 127
    3rd Floor, 105 Wigmore Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 184 - Director → ME
  • 128
    FORWARD TEXTILES LIMITED - 1995-09-18 00936708
    VALCOVE LIMITED - 1990-01-01 00936708
    SOVEX MARSHALL LIMITED - 1989-04-03
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 170 - Director → ME
  • 129
    SARKYPRAN LIMITED - 1997-10-16
    PARK YARNS (ROCHDALE) LIMITED - 1995-09-18
    HAGUES TEXTILES LIMITED - 1980-12-31
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 105 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 21 - Secretary → ME
  • 130
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2008-06-18 ~ 2013-01-31
    IIF 183 - Director → ME
  • 131
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-05-29 ~ 2025-03-21
    IIF 122 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 50 - Secretary → ME
  • 132
    INHOCO 3146 LIMITED - 2004-12-14
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 138 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 66 - Secretary → ME
  • 133
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (3 parents)
    Fixed Assets (Company account)
    0 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 51 - Secretary → ME
  • 134
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -27,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 53 - Secretary → ME
  • 135
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 78 - Secretary → ME
  • 136
    WESTERN BOARD MILLS PUBLIC LIMITED COMPANY - 2003-01-24
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,101,246 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 125 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 72 - Secretary → ME
  • 137
    DS SMITH DORMANT SEVEN LIMITED - 2016-07-22
    DS SMITH RECYCLING LIMITED - 2012-08-02 00214967
    SEVERNSIDE WASTE PAPER LIMITED - 2011-09-20 00792203
    TURNER AND CO. (CARDIFF) LIMITED - 1985-11-18
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    931,874 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 136 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 102 - Secretary → ME
  • 138
    HEPWORTH EUROPEAN HOLDINGS LIMITED - 2005-08-19
    H.C. LEASING LIMITED - 1993-09-02
    HEPWORTH CERAMIC LEASING LIMITED - 1988-08-02
    GR - STEIN REFRACTORIES (SOUTHERN) LIMITED - 1983-11-08
    GENERAL REFRACTORIES GROUP LIMITED - 1977-12-31
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 4 - Secretary → ME
  • 139
    HEPWORTH NETHERLANDS HOLDINGS LIMITED - 2005-08-25
    HENDERSON U.S. HOLDINGS LIMITED - 1996-01-17
    INTERCEDE 114 LIMITED - 1983-06-14
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 20 - Secretary → ME
  • 140
    HEPWORTH R. AND M. HOLDINGS LIMITED - 2005-08-25
    TRUSHELFCO (NO. 1439) LIMITED - 1989-07-04
    - Nottingham Road, Belper, Derbyshire
    Active Corporate (3 parents)
    Officer
    1997-11-10 ~ 2000-07-25
    IIF 22 - Secretary → ME
  • 141
    FORWARD TEXTILES LIMITED - 1990-01-01 01155187
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 206 - Director → ME
  • 142
    Unit 3 Eventus Business Centre Sunderland Road, Market Deeping, Peterborough
    Liquidation Corporate (4 parents)
    Officer
    2008-08-28 ~ 2013-01-31
    IIF 210 - Director → ME
    2008-08-28 ~ 2013-01-31
    IIF 32 - Secretary → ME
  • 143
    TRY HOMES LIMITED - 2020-01-10 01108676
    LINDEN LIMITED - 2007-07-02 06018289, 04040970, 01108676
    11 Tower View, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2002-09-06 ~ 2006-01-27
    IIF 7 - Secretary → ME
  • 144
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    36,000 GBP2023-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 141 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 68 - Secretary → ME
  • 145
    WADDINGTON & DUVAL (HOLDINGS) LIMITED - 1980-12-31
    Level 3 1 Paddington Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,240,000 GBP2024-04-30
    Officer
    2018-10-31 ~ 2025-03-21
    IIF 134 - Director → ME
    2018-10-31 ~ 2025-03-21
    IIF 95 - Secretary → ME
  • 146
    WATES HOMES (DOWNHAM) LIMITED - 2006-07-17
    Linden House, Guards Avenue, Caterham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2005-12-12 ~ 2006-01-27
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.