1
49INDUSTRIE DISTRIBUTION MATERIAUX LTD
17150738 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-04-11 ~ now
IIF 2 - Director → ME
Person with significant control
2026-04-11 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
2
BORNOVA IMPORT EXPORT LIMITED
- now 11571101BRANDCO SOURCING LTD
- 2020-05-20
11571101BORNOVA IMPORT EXPORT LIMITED
- 2019-11-19
11571101 8 Clock House Parade, North Circular Road, London, England
Active Corporate (3 parents)
Officer
2018-09-17 ~ now
IIF 8 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
3
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2026-01-02 ~ now
IIF 5 - Director → ME
Person with significant control
2026-01-02 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
4
MAXWELLS PROPERTY MANAGEMENT SERVICES LTD
16315874 124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-14 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-14 ~ now
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
5
MERIDIAN PACKAGING MACHINERY LTD
13967571 Unit 1 D, Acorn Way, Mansfield, England
Active Corporate (1 parent)
Officer
2022-03-10 ~ now
IIF 9 - Director → ME
Person with significant control
2022-03-10 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
6
6 Keaton Close, Crownhill, Milton Keynes, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-03-03 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
7
124 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-01-31 ~ now
IIF 4 - Director → ME
Person with significant control
2025-01-31 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
C/o Certax, 8 Clock House Parade, North Circular Road, London, England
Active Corporate (2 parents)
Officer
2019-11-20 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-20 ~ now
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
9
128 City Road, London, United Kingdom
Active Corporate (1 parent)
Officer
2025-03-19 ~ now
IIF 6 - Director → ME
2025-03-19 ~ now
IIF 24 - Secretary → ME
Person with significant control
2025-03-19 ~ now
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
10
1 South House Bond Avenue, Bletchley, Milton Keynes, England
Dissolved Corporate (2 parents)
Officer
2015-04-28 ~ dissolved
IIF 11 - Director → ME
11
1 South House Bond Avenue, Bletchley, Milton Keynes
Dissolved Corporate (2 parents)
Officer
2013-12-23 ~ dissolved
IIF 10 - Director → ME
12
Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-11
Commencement of winding up on 2022-09-07
Conclusion of winding up on 2025-11-04
Due to be dissolved on 2026-04-12
AKMEADE LIMITED - 2016-03-18
Leonard House, 7 Newman Road, Bromley, Kent
Dissolved Corporate (9 parents)
Officer
2017-05-01 ~ 2019-01-05
IIF 13 - Director → ME
2017-04-12 ~ 2017-04-12
IIF 7 - Director → ME
Person with significant control
2017-05-01 ~ 2018-08-23
IIF 25 - Ownership of shares – 75% or more → OE
2017-04-12 ~ 2017-04-12
IIF 20 - Ownership of shares – 75% or more → OE