1
45 Queen Street, Deal, Kent
Dissolved Corporate (7 parents)
Officer
2001-02-21 ~ dissolved
IIF 9 - Director → ME
2001-02-21 ~ dissolved
IIF 30 - Secretary → ME
2
45 Queen Street, Deal, Kent
Dissolved Corporate (6 parents)
Officer
1999-06-11 ~ dissolved
IIF 7 - Director → ME
2001-02-21 ~ dissolved
IIF 29 - Secretary → ME
3
45 Queen Street, Deal, Kent
Dissolved Corporate (2 parents)
Officer
2008-10-03 ~ dissolved
IIF 13 - Director → ME
2008-10-03 ~ dissolved
IIF 33 - Secretary → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 16 - Has significant influence or control → OE
4
45 Queen Street, Deal, Kent
Dissolved Corporate (2 parents)
Officer
2009-10-21 ~ dissolved
IIF 12 - Director → ME
2009-10-21 ~ dissolved
IIF 34 - Secretary → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
5
GLP SYSTEMS EOT TRUSTEE LIMITED
16317718 45 Queen Street, Deal, England
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-14 ~ now
IIF 1 - Director → ME
6
45 Queen Street, Deal, Kent, England
Active Corporate (6 parents)
Officer
2023-07-18 ~ 2025-03-25
IIF 2 - Director → ME
Person with significant control
2023-07-18 ~ 2025-03-25
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
7
45 Queen Street, Deal, Kent
Dissolved Corporate (3 parents)
Officer
2007-10-03 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-10-03 ~ dissolved
IIF 23 - Has significant influence or control → OE
8
GREEN LIGHT INTERNATIONAL LIMITED
04588102 45 Queen Street, Deal, Kent
Active Corporate (6 parents)
Officer
2002-11-14 ~ now
IIF 6 - Director → ME
2002-11-14 ~ now
IIF 32 - Secretary → ME
Person with significant control
2016-09-27 ~ now
IIF 21 - Has significant influence or control → OE
9
GREEN LIGHT PACKAGING HOLDINGS LIMITED
15011177 45 Queen Street, Deal, Kent, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-07-18 ~ now
IIF 3 - Director → ME
Person with significant control
2023-07-18 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
10
45 Queen Street, Deal, Kent
Dissolved Corporate (4 parents)
Officer
1992-10-06 ~ dissolved
IIF 8 - Director → ME
1992-10-06 ~ dissolved
IIF 27 - Secretary → ME
11
45 Queen Street, Deal, Kent
Active Corporate (11 parents)
Officer
1994-05-09 ~ now
IIF 5 - Director → ME
2001-02-21 ~ now
IIF 25 - Secretary → ME
Person with significant control
2017-05-09 ~ 2024-04-02
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
45 Queen Street, Deal, Kent
Dissolved Corporate (2 parents)
Officer
2013-08-09 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-08-09 ~ dissolved
IIF 15 - Has significant influence or control → OE
13
45 Queen Street, Deal, Kent, England
Dissolved Corporate (1 parent)
Officer
2015-08-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-08-13 ~ dissolved
IIF 19 - Has significant influence or control → OE
14
45 Queen Street, Deal, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-02-10 ~ 2011-02-09
IIF 28 - Secretary → ME
15
JUDKIN COURT MANAGEMENT LIMITED
12746031 45 Queen Street, Deal, Kent, England
Active Corporate (2 parents)
Officer
2020-07-15 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-15 ~ now
IIF 24 - Right to appoint or remove directors → OE
16
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-12-13
Dissolved on 2020-12-10
Whiteoak Morris Ltd, Sophia House, 28 Cathedral Road, Cardiff
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ 2011-02-01
IIF 26 - Secretary → ME
17
45 Queen Street, Deal, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-02-10 ~ dissolved
IIF 31 - Secretary → ME