1
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent, 1 offspring)
Officer
2021-03-29 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-29 ~ now
IIF 3 - Has significant influence or control → OE
2
45 Chase Court Gardens, Enfield, England
Active Corporate (1 parent)
Officer
2016-06-01 ~ now
IIF 28 - Director → ME
IIF 58 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 14 - 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 34 - Director → ME
IIF 57 - Director → ME
Person with significant control
2025-04-01 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
2016-07-01 ~ 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
4
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents)
Officer
2012-09-27 ~ now
IIF 56 - Director → ME
IIF 30 - Director → ME
Person with significant control
2021-11-29 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
45 Chase Court Gardens, Enfield, England
Active Corporate (2 parents)
Officer
2023-01-25 ~ now
IIF 62 - Director → ME
2025-04-03 ~ now
IIF 35 - Director → ME
Person with significant control
2023-01-25 ~ now
IIF 25 - 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 65 - Director → ME
IIF 43 - Director → ME
Person with significant control
2016-07-01 ~ 2024-04-11
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
7
GLOBAL TRADING NORTHERN LIMITED
- now 01893336GLOBAL TRADING (U.K.) LIMITED - 1990-06-18
45 Chase Court Gardens, Enfield, England
Active Corporate (4 parents, 2 offsprings)
Officer
2006-03-31 ~ now
IIF 37 - Director → ME
2010-05-01 ~ now
IIF 54 - Director → ME
2002-09-17 ~ 2006-08-03
IIF 67 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 18 - 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 38 - Director → ME
2001-05-01 ~ now
IIF 49 - Director → ME
9
Suite 501 Unit 2, 94a Wycliffe Road, Northampton
Liquidation Corporate (4 parents)
Officer
2019-03-29 ~ now
IIF 42 - Director → ME
IIF 61 - Director → ME
Person with significant control
2022-06-21 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - 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 64 - Director → ME
Person with significant control
2021-03-17 ~ dissolved
IIF 13 - 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 44 - Director → ME
2021-01-20 ~ 2021-01-20
IIF 45 - Director → ME
Person with significant control
2021-01-20 ~ now
IIF 11 - Has significant influence or control → OE
2021-01-20 ~ 2021-01-20
IIF 9 - Has significant influence or control → OE
12
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2024-04-12 ~ now
IIF 51 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 21 - Has significant influence or control → OE
13
SUMMIT PACKAGING SYSTEMS LIMITED
- 2023-08-23
04097381 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
Liquidation Corporate (8 parents)
Officer
2013-02-01 ~ 2018-08-23
IIF 55 - Director → ME
2024-06-21 ~ now
IIF 60 - Director → ME
IIF 41 - Director → ME
2013-02-01 ~ 2018-08-23
IIF 36 - Director → ME
2013-02-01 ~ now
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
2025-05-28 ~ now
IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 12 - 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 53 - Director → ME
IIF 26 - Director → ME
Person with significant control
2024-09-20 ~ now
IIF 1 - Has significant influence or control → OE
IIF 22 - Has significant influence or control → OE
15
NORTH WEST STORAGE SOLUTIONS LIMITED
07750541 45 Chase Court Gardens, Enfield, England
Active Corporate (7 parents)
Officer
2024-06-07 ~ now
IIF 52 - Director → ME
2025-02-01 ~ now
IIF 32 - Director → ME
16
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2023-05-02 ~ now
IIF 33 - Director → ME
2021-10-01 ~ now
IIF 50 - Director → ME
Person with significant control
2025-07-04 ~ now
IIF 6 - Has significant influence or control → OE
2025-07-04 ~ 2025-07-04
IIF 8 - Has significant influence or control → OE
2021-10-01 ~ now
IIF 10 - Has significant influence or control → OE
17
45 Chase Court Gardens, Enfield, England
Active Corporate (3 parents)
Officer
2021-03-30 ~ now
IIF 31 - Director → ME
2012-10-22 ~ now
IIF 48 - Director → ME
18
Chapeltonmoss, Chapeltonmoss, Forres, Moray, Scotland
Active Corporate (2 parents)
Officer
2021-02-28 ~ now
IIF 40 - Director → ME
IIF 59 - Director → ME
Person with significant control
2021-02-28 ~ now
IIF 23 - 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 63 - Director → ME
20
SUMMIT 364 LIMITED
- now 10660833 05710517, 05708941, 09558640Warning 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 27 - Director → ME
IIF 47 - Director → ME
Person with significant control
2022-12-20 ~ now
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - 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
IIF 4 - Ownership of shares – 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 46 - Director → ME
IIF 29 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE