1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 38 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 2 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 27 - Director → ME
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
3
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-07-01 ~ now
IIF 33 - Director → ME
IIF 56 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-04-01 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ now
IIF 55 - Director → ME
IIF 29 - Director → ME
5
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2025-04-03 ~ now
IIF 34 - Director → ME
2023-01-25 ~ now
IIF 61 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 24 - Has significant influence or control → OE
6
EXOPLASTICS LIMITED
- 2021-10-08
08383426EXOPLASTIC LIMITED
- 2013-02-18
08383426 45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2013-01-31 ~ 2018-08-23
IIF 64 - Director → ME
IIF 42 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
7
GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2010-05-01 ~ now
IIF 53 - Director → ME
2006-03-31 ~ now
IIF 36 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 66 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
8
GLOBAL TRADING NORTHERN LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (6 parents)
Officer
2006-03-31 ~ now
IIF 37 - Director → ME
2001-05-01 ~ now
IIF 48 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 41 - Director → ME
IIF 60 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (1 parent)
Officer
2021-03-17 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 12 - Has significant influence or control → OE
11
45 Chase Court Gardens, Enfield, Middlesex, England
Active Corporate (2 parents, 1 offspring)
Officer
2021-01-20 ~ now
IIF 43 - Director → ME
2021-01-20 ~ 2021-01-20
IIF 44 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 10 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 8 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 50 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 20 - Has significant influence or control → OE
13
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 45 Chase Court Gardens, Enfield, England
Active Corporate (8 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 54 - Director → ME
2024-06-21 ~ now
IIF 40 - Director → ME
IIF 59 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 35 - Director → ME
2013-02-01 ~ now
IIF 65 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2025-05-28 ~ now
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
14
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2024-05-10 ~ now
IIF 52 - Director → ME
IIF 25 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 21 - Has significant influence or control → OE
IIF 1 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2025-02-01 ~ now
IIF 31 - Director → ME
2024-06-07 ~ now
IIF 51 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 32 - Director → ME
2021-10-01 ~ now
IIF 49 - Director → ME
Person with significant control
2025-07-04 ~ 2025-07-04
IIF 7 - Has significant influence or control → OE
2021-10-01 ~ now
IIF 9 - Has significant influence or control → OE
2025-07-04 ~ now
IIF 5 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 30 - Director → ME
2012-10-22 ~ now
IIF 47 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 39 - Director → ME
IIF 58 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 22 - Right to appoint or remove directors → OE
19
45 Chase Court Gardens, Enfield, England
Dissolved Corporate (2 parents)
Officer
2025-01-13 ~ 2025-01-14
IIF 62 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 09558640, 05708941Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)PIRATE PACKAGING LTD
- 2025-01-14
10660833THE HUB PACKAGING SOLUTIONS LTD
- 2020-12-08
10660833GLOBAL HUB PACKAGING LTD
- 2017-04-04
10660833 45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2017-03-09 ~ now
IIF 26 - Director → ME
IIF 46 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
IIF 45 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE