1
WIGGINS TEAPE PAPER LIMITED - 1994-03-31
100 New Bridge Street, LondonDissolved corporate (2 parents)
Officer
1999-04-06 ~ 2004-09-23IIF 48 - secretary → ME
2
WIGGINS TEAPE CARBONLESS PAPERS LIMITED - 1991-12-02
PARTCOVE LIMITED - 1986-10-13
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
2002-05-13 ~ 2004-03-31IIF 22 - secretary → ME
3
ARJO WIGGINS MERCHANTS HOLDINGS LIMITED - 2000-01-06
ARJO WIGGINS OVERSEAS LIMITED - 1992-08-04
WIGGINS TEAPE OVERSEAS LIMITED - 1991-12-02
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 2 offsprings)
Officer
2001-08-31 ~ 2005-01-20IIF 41 - secretary → ME
4
ANTALIS GROUP HOLDINGS LIMITED - 2013-01-11
WIGGINS TEAPE (STATIONERY) LIMITED - 2000-11-10
WIGGINS TEAPE PORTUGAL LIMITED - 1995-06-28
RIVERSIDE CONVERTERS LIMITED - 1985-07-22
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents, 1 offspring)
Officer
1999-04-06 ~ 2005-01-20IIF 7 - secretary → ME
5
ARJO WIGGINS IRELAND HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE EUROPEAN SALES LIMITED - 1992-09-15
NEW BURY PAPER MILLS LIMITED - 1977-12-31
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
1999-04-06 ~ 2005-01-20IIF 38 - secretary → ME
6
ANTALIS MCNAUGHTON LIMITED - 2013-01-11
ANTALIS LIMITED - 2010-07-30
ARJO UK MERCHANTS LIMITED - 1999-12-14
ARJOMARI UK LIMITED - 1992-08-03
PERFORMANCE PAPERS LIMITED - 1990-03-21
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (6 parents, 6 offsprings)
Officer
1999-04-06 ~ 2004-09-03IIF 43 - secretary → ME
7
ANTALIS ENVELOPES LIMITED - 2006-12-11
ARJO WIGGINS ENVELOPES LIMITED - 2002-10-01
3175TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-06-16
100 New Bridge Street, LondonDissolved corporate (5 parents)
Officer
2002-08-14 ~ 2004-09-03IIF 10 - secretary → ME
8
ARJO WIGGINS FAR EAST HOLDINGS LIMITED - 2000-07-19
WIGGINS TEAPE FAR EAST HOLDINGS LIMITED - 1991-12-02
CHARLES MORGAN & CO.,LIMITED - 1983-07-28
Gateway House, Interlink Way West, Coalville, LeicestershireCorporate (4 parents)
Officer
1999-04-06 ~ 2005-01-20IIF 39 - secretary → ME
9
ARJO WIGGINS MERCHANTS SA LIMITED - 2000-07-25
SOFIPAP UK LIMITED - 1995-10-25
WIGGINS TEAPE (MILL SALES) LIMITED - 1995-09-04
WIGGINS TEAPE (MILL SALES) LIMITED - 1994-10-18
100 New Bridge Street, LondonDissolved corporate (5 parents)
Officer
1999-04-06 ~ 2005-01-20IIF 16 - secretary → ME
10
ARJO WIGGINS APPLETON (HOLDINGS) P.L.C. - 1994-07-15
WIGGINS TEAPE APPLETON (HOLDINGS) P.L.C. - 1991-06-18
B.A.T INVESTMENTS P.L.C. - 1990-05-03
BRITISH-AMERICAN TOBACCO INVESTMENTS P.L.C. - 1987-11-02
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
2002-05-13 ~ 2005-01-20IIF 2 - secretary → ME
11
WIGGINS TEAPE CARBONLESS PAPERS INTERNATIONAL LIMITED - 1991-12-02
CHARLES MORGAN & CO. LIMITED - 1991-03-19
SAMUEL JONES & CO. (EXPORT) LIMITED - 1983-07-28
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (2 parents)
Officer
2002-05-13 ~ 2004-03-31IIF 42 - secretary → ME
12
WIGGINS TEAPE EUROPE LIMITED - 1991-12-02
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
2001-07-16 ~ 2005-01-20IIF 32 - secretary → ME
13
POLLOCK & SEARBY PUBLISHING PAPERS LIMITED - 1995-01-18
OTEREL COMPANY LIMITED - 1986-03-06
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
2002-05-13 ~ 2005-01-20IIF 14 - secretary → ME
14
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED - 1995-01-18
122ND SHELF INVESTMENT COMPANY LIMITED - 1990-10-24
Oceana House, 39-49 Commercial Road, SouthamptonDissolved corporate (4 parents)
Officer
2002-05-13 ~ 2005-01-20IIF 6 - secretary → ME
15
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2008-05-31 ~ 2009-05-29IIF 58 - director → ME
2006-10-09 ~ 2009-05-29IIF 31 - secretary → ME
16
OVAL (1979) LIMITED - 2004-10-19
Aston House, Redburn Road, Newcastle Upon Tyne, United KingdomCorporate (2 parents)
Equity (Company account)
8,675 GBP2024-06-30
Officer
2004-10-19 ~ 2020-03-13IIF 51 - secretary → ME
17
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-09-12 ~ 2009-05-29IIF 52 - director → ME
2006-09-28 ~ 2009-05-29IIF 26 - secretary → ME
18
COGFAHRENHEIT LIMITED - 1999-11-12
Critchleys Llp, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-10-11 ~ 2009-05-29IIF 35 - secretary → ME
19
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)
Officer
2007-09-12 ~ 2009-05-29IIF 54 - director → ME
2006-09-28 ~ 2009-05-29IIF 11 - secretary → ME
20
ZURICH INVESTMENT SERVICES (UK) LIMITED - 2020-04-30
GENERAL SURETY & GUARANTEE CO LIMITED - 2014-05-30
HALLCO 153 LIMITED - 1997-07-11
33 Old Broad Street, London, United KingdomCorporate (5 parents)
Officer
2008-12-23 ~ 2009-05-29IIF 55 - director → ME
2008-12-23 ~ 2009-05-29IIF 49 - secretary → ME
21
3208TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-10-17 ~ 2009-05-29IIF 37 - secretary → ME
22
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2007-09-25 ~ 2008-12-23IIF 56 - director → ME
2006-10-03 ~ 2008-12-23IIF 24 - secretary → ME
23
ARJO WIGGINS HOLDINGS LIMITED - 1997-10-08
ARJO WIGGINS SPAIN LIMITED - 1996-12-04
WIGGINS TEAPE SPAIN LIMITED - 1991-12-02
AMPLETROPIC LIMITED - 1986-11-04
Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved corporate (3 parents)
Officer
2002-05-13 ~ 2004-03-31IIF 17 - secretary → ME
24
82 St. John Street, LondonCorporate (5 parents)
Officer
2006-10-12 ~ 2009-05-29IIF 23 - secretary → ME
25
Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2008-05-21 ~ 2009-05-29IIF 59 - director → ME
2006-10-09 ~ 2009-05-29IIF 47 - secretary → ME
26
2 Minster Court, Mincing Lane, London, United KingdomCorporate (8 parents)
Total liabilities (Company account)
4,404,000 GBP2017-12-31
Officer
2006-07-27 ~ 2009-05-29IIF 40 - secretary → ME
27
The Eagle Building, 215 Bothwell Street, GlasgowDissolved corporate (5 parents)
Officer
2007-09-26 ~ 2009-05-29IIF 57 - director → ME
2006-10-09 ~ 2009-05-29IIF 13 - secretary → ME
28
1 Blossom Yard, Fourth Floor, London, United KingdomCorporate (3 parents)
Equity (Company account)
3 GBP2024-12-31
Officer
2001-05-18 ~ 2005-01-20IIF 33 - secretary → ME
29
ARJO WIGGINS APPLETON LIMITED - 2011-05-27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
2001-11-30 ~ 2005-01-20IIF 20 - secretary → ME
30
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-10-16 ~ 2009-05-29IIF 15 - secretary → ME
31
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2006-07-27 ~ 2009-05-29IIF 18 - secretary → ME
32
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-07-27 ~ 2009-05-29IIF 46 - secretary → ME
33
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2006-12-11
FAIRFAX HOUSE SECURITIES,LIMITED - 2000-10-19
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2007-09-19 ~ 2009-05-29IIF 53 - director → ME
2006-10-10 ~ 2009-05-29IIF 3 - secretary → ME
34
ZPC (CONSTRUCTION) COMPANY LIMITED - 2008-01-07
EGGSHELL (NO.113) LIMITED - 1988-12-20
Moorfields, 82 St. John Street, LondonCorporate (4 parents)
Officer
2006-10-11 ~ 2009-05-29IIF 25 - secretary → ME
35
3212TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-12-13
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved corporate (4 parents)
Officer
2006-10-17 ~ 2009-05-29IIF 9 - secretary → ME
36
SHOO 70 LIMITED - 2004-04-22
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents)
Officer
2006-10-11 ~ 2009-05-29IIF 8 - secretary → ME
37
ZURICH LONDON LIMITED - 2005-01-19
ZURICH LONDON MANAGEMENT LIMITED - 2000-11-20
RUBICON MANAGEMENT LIMITED - 1998-12-18
ZURICH LONDON MANAGEMENT LIMITED - 1998-08-28
PACEBEAM LIMITED - 1996-12-30
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2006-10-09 ~ 2009-05-29IIF 19 - secretary → ME
38
GENERAL SURETY HOLDINGS LIMITED - 1997-06-27
BRITISH INTERNATIONAL BOND UNDERWRITERS LIMITED - 1980-12-31
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29IIF 5 - secretary → ME
39
ZPC (PROPERTY) COMPANY LIMITED - 1989-12-31
EGGSHELL (NO.114) LIMITED - 1988-12-21
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 17 offsprings)
Officer
2006-10-30 ~ 2009-05-29IIF 12 - secretary → ME
40
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (4 parents, 2 offsprings)
Officer
2006-10-10 ~ 2009-05-29IIF 4 - secretary → ME
41
BEDFORD GENERAL INSURANCE COMPANY LIMITED(THE) - 1989-12-31
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2006-08-07 ~ 2009-05-29IIF 45 - secretary → ME
42
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents, 4 offsprings)
Officer
2006-07-27 ~ 2009-05-29IIF 36 - secretary → ME
43
ZURICH MUNICIPAL MANAGEMENT SERVICES LIMITED - 2000-10-05
ZURICH MUNICIPAL MARKETING SERVICES LIMITED - 1999-12-20
EMFAN LIMITED - 1993-03-03
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2006-09-11 ~ 2009-05-29IIF 29 - secretary → ME
44
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireCorporate (4 parents)
Officer
2006-12-08 ~ 2009-05-29IIF 44 - secretary → ME
45
RUBICON FINANCIAL SERVICES LIMITED - 2000-03-09
ZURICH SPECIALTIES LONDON LIMITED - 1999-04-16
RUBICON FINANCIAL SERVICES LIMITED - 1999-02-23
OPTIONCHOOSE LIMITED - 1998-08-28
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (3 parents)
Officer
2006-10-09 ~ 2009-05-29IIF 21 - secretary → ME
46
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireCorporate (5 parents)
Officer
2006-07-26 ~ 2009-05-29IIF 1 - secretary → ME
47
COGFAME LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents)
Officer
2006-10-11 ~ 2009-05-29IIF 27 - secretary → ME
48
COGFAST LIMITED - 1999-11-12
The Zurich Centre 3000 Parkway, Whiteley, Fareham, HampshireCorporate (6 parents, 3 offsprings)
Officer
2006-10-11 ~ 2009-05-29IIF 28 - secretary → ME
49
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2007-09-12 ~ 2009-05-29IIF 60 - director → ME
2006-10-03 ~ 2009-05-29IIF 30 - secretary → ME
50
ZURICH WHITELEY TRUST PLC - 2004-12-07
GRESHAM TRUST PLC - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2006-10-04 ~ 2009-05-29IIF 34 - secretary → ME