1
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (17 parents, 117 offsprings)
Officer
~ 1999-12-24
IIF 19 - Director → ME
1993-06-07 ~ 1994-12-09
IIF 9 - Director → ME
2
BALL BEVERAGE PACKAGING AMEA LIMITED - now
REXAM BEVERAGE CAN AMEA LIMITED - 2016-10-28
REXAM PLASTIC PACKAGING LIMITED
- 2012-10-18
03057336REXAM INDUSTRIAL PACKAGING LIMITED
- 1998-12-29
03057336 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (19 parents)
Officer
1995-09-18 ~ 1998-12-31
IIF 47 - Director → ME
3
BALL MARKETING LIMITED - now
REXAM MARKETING LIMITED
- 2016-10-31
02899548BOWATER MARKETING LIMITED
- 1995-09-01
02899548 100 Capability Green, Luton, Bedfordshire
Dissolved Corporate (21 parents)
Officer
1994-10-18 ~ 1999-12-24
IIF 8 - Director → ME
4
BROADPRINT LIMITED
- 1999-05-10
01068794JESSE BROAD LIMITED - 1989-01-16
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (16 parents)
Officer
1999-04-30 ~ 1999-12-24
IIF 24 - Director → ME
5
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents, 31 offsprings)
Officer
1993-06-07 ~ 1999-12-24
IIF 11 - Director → ME
6
BOWATERS CANADIAN HOLDINGS LIMITED
01000603 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1994-02-07 ~ 1999-12-24
IIF 16 - Director → ME
7
BPREX PLASTIC PACKAGING (INDIA) LIMITED - now
REXAM PLASTIC PACKAGING (INDIA HOLDINGS) LIMITED - 2014-10-21
REXAM PACKAGING LIMITED
- 2006-06-02
03057353REXAM OFFICE PRODUCTS LIMITED
- 1999-02-16
03057353 Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (20 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 40 - Director → ME
8
CITIFORMS (PRINTING) LIMITED - 1990-04-17
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 33 - Director → ME
9
CORSEC MERCANTILE SERVICES LIMITED
- now 00969886CORINTHIAN MERCANTILE SERVICES LIMITED - 1981-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
1993-06-07 ~ 1999-12-24
IIF 44 - Director → ME
10
PEMBRIDGE NO. "21" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 36 - Director → ME
11
PEMBRIDGE NO. "24" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 7 - Director → ME
12
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 21 - Director → ME
13
INSITUFORM HOLDINGS (UK) LIMITED - now
INSITUFORM TECHNOLOGIES LIMITED - 1996-04-05
INSITUFORM (UK) LIMITED
- 1993-07-01
02264581PRECIS (748) LIMITED
- 1988-07-20
02264581 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (33 parents, 4 offsprings)
Officer
~ 1992-12-09
IIF 41 - Director → ME
~ 1992-12-09
IIF 51 - Secretary → ME
14
KEY EQUIPMENT FINANCE EUROPE LIMITED
- now 06265727BANNERBEST LIMITED
- 2007-07-02
06265727 Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-11-09 ~ 2012-07-13
IIF 23 - Director → ME
2007-07-02 ~ 2012-07-13
IIF 52 - Secretary → ME
15
KEY EQUIPMENT FINANCE LIMITED
- now 03031539LEASETEC UK LIMITED
- 2001-05-21
03031539PHASEDIARY LIMITED - 1995-04-25
Arlington Square Bracknell Arlington Square, Venture House, Downshire Way, Bracknell, Berkshire
Dissolved Corporate (29 parents)
Officer
2008-10-24 ~ 2012-07-13
IIF 1 - Director → ME
1999-12-10 ~ 2012-07-13
IIF 50 - Secretary → ME
16
KNIGHTSBRIDGE TRUSTEES LIMITED
- now 00462657JOHN BRADLEY (SEDBERGH) LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 20 - Director → ME
17
MC CORQUODALE & BLADES TRUST LIMITED
00224099 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (10 parents, 1 offspring)
Officer
1999-02-01 ~ 1999-12-24
IIF 18 - Director → ME
18
MCCORQUODALE COMMERCIAL PRODUCTS LIMITED
- now 00419550MCCORQUODALE (C.D.) LIMITED - 1985-06-04
MCCORQUODALE COLOUR DISPLAY LIMITED - 1982-11-08
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (18 parents)
Officer
1997-02-03 ~ 1999-12-24
IIF 25 - Director → ME
19
CHESHIRE SET LIMITED - 1994-10-28
VIDEO DISC PUBLISHING LIMITED - 1985-09-20
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (9 parents)
Officer
1995-07-24 ~ 1999-12-24
IIF 48 - Director → ME
20
TRUSTY-VISCOUNT LIMITED - 1982-06-01
TRUSTY VISCOUNT LIMITED - 1979-12-31
TRUSTY MANUFACTURING CO.LIMITED - 1977-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1998-04-14 ~ 1999-12-24
IIF 37 - Director → ME
21
NORTON & WRIGHT (PROPERTIES) LIMITED
- 1996-10-11
01272104NOAKSDALE LIMITED - 1978-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 34 - Director → ME
22
NORTON OPAX PACKAGING LIMITED
- 1996-10-11
00476265E.COUCHMAN & CO.,LIMITED - 1987-04-23
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 10 - Director → ME
23
BMBF (NO.24) LIMITED
- 2021-07-01
02258851 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (39 parents)
Officer
2021-06-30 ~ 2024-01-31
IIF 55 - Secretary → ME
24
CIT VENDOR FINANCE (UK) LIMITED
- 2016-01-13
03088213CITICAPITAL LTD - 2004-09-30
CITICORP VENDOR FINANCE (EUROPE) LTD - 2002-05-28
CITICORP VENDOR FINANCE (EUROPE), LTD. - 2000-11-13
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (62 parents, 1 offspring)
Officer
2016-01-11 ~ 2024-01-31
IIF 58 - Secretary → ME
25
PEAC BUSINESS FINANCE HOLDINGS LIMITED
- now 13153108JAPAN BIDCO LIMITED
- 2021-07-21
13153108 Inspired, Easthampstead Road, Bracknell, England
Active Corporate (11 parents, 1 offspring)
Officer
2021-03-18 ~ 2024-01-31
IIF 3 - Director → ME
2021-03-18 ~ 2024-01-31
IIF 54 - Secretary → ME
26
PEAC BUSINESS FINANCE LIMITED
- now 00898129BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED
- 2021-07-01
00898129BARCLAYS MERCANTILE INDUSTRIAL FINANCE LIMITED - 1987-11-30
MARTINS BANK (FINANCE) LIMITED - 1976-12-31
BARCLAYS BANK (FINANCE) LIMITED - 1976-12-31
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (69 parents, 12 offsprings)
Officer
2021-06-30 ~ 2024-01-31
IIF 56 - Secretary → ME
27
Inspired, Easthampstead Road, Bracknell, England
Active Corporate (12 parents, 3 offsprings)
Officer
2019-04-25 ~ 2024-01-31
IIF 2 - Director → ME
2016-03-24 ~ 2024-01-31
IIF 53 - Secretary → ME
28
PEAC ASSET FINANCE LIMITED
- 2022-12-02
12662746AGHOCO 1923 LIMITED
- 2020-06-18
12662746 Inspired, Easthampstead Road, Bracknell, United Kingdom
Active Corporate (9 parents)
Officer
2020-06-18 ~ 2024-01-31
IIF 4 - Director → ME
2020-06-18 ~ 2024-01-31
IIF 57 - Secretary → ME
29
9th Floor West, 114 Knightsbridge, London
Liquidation Corporate (5 parents)
Officer
1997-12-11 ~ 2022-10-07
IIF 30 - Director → ME
30
BOWATER (AK) LIMITED
- 1998-03-23
00164476KING & COMPANY (DARLINGTON) LIMITED - 1992-01-22
ALEXANDER KENYON & COMPANY LIMITED - 1991-08-30
CBM ENGINEERING SUPPLIES LIMITED - 1987-03-24
ALEXANDER KENYON AND COMPANY LIMITED - 1987-01-01
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 42 - Director → ME
31
REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED
- now 03057342REXAM SWITCH TECHNOLOGY LIMITED
- 1998-01-20
03057342 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (12 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 38 - Director → ME
32
REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED - now
REXAM CLOSURES LIMITED
- 2006-06-02
03057246 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
1995-09-18 ~ 1999-12-24
IIF 31 - Director → ME
33
REXAM COATED PRODUCTS LIMITED
- now 02567499REXHAM GRAPHICS LIMITED
- 1995-06-01
02567499SPECIALTY COATINGS GROUP UK HOLDINGS LIMITED
- 1994-03-10
02567499FC9066 LIMITED - 1991-04-05
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (23 parents, 2 offsprings)
Officer
1994-02-04 ~ 1999-12-24
IIF 28 - Director → ME
34
REXAM DFR CHINA LIMITED - now
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 46 - Director → ME
35
REXAM DFR TAIWAN LIMITED - now
REXAM INDUSTRIAL CONTAINERS LIMITED
- 1995-09-01
03057335 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 43 - Director → ME
36
REXAM FINANCIAL SERVICES LIMITED
- now 00957557BOWATER FINANCIAL SERVICES LIMITED
- 1998-03-23
00957557MONEYMAKERS LIMITED - 1981-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 29 - Director → ME
37
REXHAM INVESTMENTS LIMITED
- 1995-06-01
02873021ALNERY NO. 1320 LIMITED - 1993-12-14
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
1993-12-16 ~ 1999-12-24
IIF 35 - Director → ME
38
REXAM INDUSTRIAL BULK PACKAGING LIMITED
- now 03675001ALNERY NO. 1798 LIMITED
- 1999-01-07
03675001 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (15 parents)
Officer
1998-12-17 ~ 1999-12-24
IIF 15 - Director → ME
39
REXAM OVERSEAS HOLDINGS LIMITED
- now 00070682BOWATER OVERSEAS HOLDINGS LIMITED
- 1995-06-01
00070682 100 Capability Green, Luton, Bedfordshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
1995-01-06 ~ 1999-12-24
IIF 26 - Director → ME
40
REXAM PACKAGING SYSTEMS LIMITED
- now 03071368CAUSTON CARTONS LIMITED
- 1998-12-11
03071368REXAM PHARMACEUTICAL PACKAGING LIMITED
- 1995-09-01
03071368 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (11 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 27 - Director → ME
41
REXAM PLASTIC CONTAINERS LIMITED - now
REXAM SPECIALITY FOOD PACKAGING LIMITED - 2005-12-29
REXAM PLASTIC PACKAGING LIMITED
- 1998-12-29
02456387DRG PLASTICS LIMITED - 1995-09-01
HURRYRISE LIMITED - 1990-01-26
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1998-04-29 ~ 1998-06-01
IIF 32 - Director → ME
42
REXAM PROPERTY DEVELOPMENTS LIMITED
- now 00421749BOWATER PROPERTY DEVELOPMENTS LIMITED - 1995-09-01
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (15 parents)
Officer
1998-04-24 ~ 1999-12-24
IIF 45 - Director → ME
43
REXAM PROPERTY HOLDINGS LIMITED
- now 00327073BOWATER CROSSLEY BRICKS LIMITED
- 1995-09-01
00327073COATHAM STOB ESTATES LIMITED - 1980-12-31
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (11 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 12 - Director → ME
44
REXAM UK HOLDINGS LIMITED
- now 00296390BOWATER INVESTMENTS LIMITED
- 1995-09-01
00296390CBM (1935) LIMITED
- 1994-01-11
00296390CROSSLEY BUILDERS' MERCHANTS LIMITED - 1989-04-13
BOWATER BUILDERS' MERCHANTS LIMITED - 1983-03-30
CROSSLEY BUILDING PRODUCTS LIMITED - 1983-01-25
100 Capability Green, Luton, Bedfordshire, England
Active Corporate (12 parents, 35 offsprings)
Officer
1993-06-07 ~ 1999-12-24
IIF 13 - Director → ME
45
REXAM US INVESTMENTS LIMITED - now
DRG AMERICA LIMITED
- 2001-10-11
02462720PEMBRIDGE NO."32" LIMITED - 1992-05-21
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (14 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 5 - Director → ME
46
WELTON MEDICAL LIMITED
- 1998-02-20
01640363VIDEO BOOKS LIMITED
- 1993-08-26
01640363 100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 17 - Director → ME
47
SCA PACKAGING BRITAIN LIMITED - now
REXAM PACKAGING LIMITED
- 1999-02-16
00192236BOWATER PACKAGING LIMITED - 1995-09-01
C/o Sca, Southfields Road, Dunstable, Bedfordshire, England
Dissolved Corporate (32 parents)
Officer
1996-10-21 ~ 1999-02-16
IIF 22 - Director → ME
48
SEWER SERVICES LIMITED - now
INSITUFORM TECHNICAL SERVICES LIMITED
- 2003-07-24
01640997 12 - 20 Brunel Close, Park Farm Industrial Estate, Wellingborough, England
Dissolved Corporate (27 parents)
Officer
~ 1992-12-09
IIF 49 - Secretary → ME
49
SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED
- now 02567598FC9073 LIMITED - 1991-04-29
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (22 parents)
Officer
1997-11-13 ~ 1999-12-24
IIF 14 - Director → ME
50
TWIST BEAUTY PACKAGING ASIA HOLDINGS LIMITED - now
REXAM BEAUTY (ASIA HOLDINGS) LIMITED
- 2013-01-31
03057208REXAM AERO LIMITED
- 1998-01-20
03057208AEROSOL RESEARCH & DEVELOPMENT LIMITED
- 1997-07-03
03057208REXAM DISPENSERS LIMITED
- 1995-09-01
03057208 De Novo House, Newcomen Way, Colchester, Essex
Active Corporate (21 parents)
Officer
1995-08-31 ~ 1999-12-24
IIF 39 - Director → ME
51
WESSEX TYPESETTERS LIMITED
- now 00092304ISTUSDOX LIMITED - 1979-12-31
100 Capability Green, Luton, Bedfordshire, England
Dissolved Corporate (10 parents)
Officer
1993-06-07 ~ 1999-12-24
IIF 6 - Director → ME