1
BRITTON GROUP (HOLDINGS) LIMITED
- now 03540803BEALAW (464) LIMITED - 1998-09-09
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 11 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 37 - Secretary → ME
2
BRITTON GROUP PLASTICS LIMITED
- now 02659844TACO HOLDINGS LIMITED - 1995-05-24
SCHEMEPREFER LIMITED - 1992-04-30
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 12 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 35 - Secretary → ME
3
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED - 1997-03-24
BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 1 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 36 - Secretary → ME
4
POLYIAN LIMITED - 1996-07-11
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 18 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 27 - Secretary → ME
5
POLYMON FILMS LIMITED - 1996-05-20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 17 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 41 - Secretary → ME
6
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED - 1996-12-19
PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 3 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 26 - Secretary → ME
7
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED - 1996-04-12
INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 14 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 40 - Secretary → ME
8
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 13 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 31 - Secretary → ME
9
CAMILLA DRIVE(WESTHUMBLE)LIMITED
00688832 Fairlawn Camilla Drive, Westhumble, Dorking, Surrey, England
Active Corporate (18 parents)
Officer
2013-05-29 ~ 2022-02-18
IIF 45 - Director → ME
10
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279DECOFLEX LIMITED - 1996-07-30
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 4 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 32 - Secretary → ME
11
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED
- 2014-01-31
00815053MERLIN FLEXIBLE PACKAGING LIMITED - 1998-12-01
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 2 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 29 - Secretary → ME
12
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO HOLDINGS LIMITED - 1996-12-23
TACO GROUP LIMITED - 1995-07-05
TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-11-07 ~ 2004-05-21
IIF 9 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 25 - Secretary → ME
13
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED - 1998-07-14
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 10 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 39 - Secretary → ME
14
ELECTRICAL OIL SERVICES LIMITED
- now 03749629S E POWER LIMITED - 1999-11-04
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (41 parents)
Officer
2009-02-25 ~ 2012-11-19
IIF 24 - Director → ME
15
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 6 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 28 - Secretary → ME
16
HALTERMANN CARLESS UK LIMITED - now
PETROCHEM CARLESS LIMITED
- 2015-05-18
00429315CARLESS REFINING & MARKETING LTD - 2001-01-15
CARLESS SOLVENTS LIMITED - 1987-05-28
Cedar Court Guildford Road, Fetcham, Leatherhead, England
Active Corporate (46 parents, 3 offsprings)
Officer
2004-12-23 ~ 2013-04-15
IIF 21 - Director → ME
17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 5 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 30 - Secretary → ME
18
MEDIA BASED ATTRACTIONS LIMITED
09526725 37 Second Avenue, The Pensnett Estate, Kingswinford, West Midlands, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2015-07-10 ~ now
IIF 44 - Director → ME
19
MERLIN GROUP HOLDINGS LIMITED
- now 02888971MERLIN FLEXIBLE PACKAGING LIMITED - 1994-08-01
FORAY 635 LIMITED - 1994-03-11
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 7 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 34 - Secretary → ME
20
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 42 - Secretary → ME
21
Cedarwood Camilla Drive, Westhumble, Dorking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-27 ~ now
IIF 46 - Director → ME
Person with significant control
2017-06-27 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
22
OVAL (2005) LIMITED
05278490 05284454, 05525943, 06714385Warning 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) Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (16 parents)
Officer
2010-03-18 ~ 2013-04-15
IIF 22 - Director → ME
23
1 More London Place, London
Dissolved Corporate (16 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 8 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 43 - Secretary → ME
24
PETROCHEM CARLESS HOLDINGS LTD.
- now 05259753OVAL (2000) LIMITED - 2005-02-25
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-03-29 ~ 2013-04-15
IIF 19 - Director → ME
25
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (3 parents)
Officer
2006-02-07 ~ now
IIF 20 - Director → ME
26
Grove House, Guildford Road, Leatherhead, Surrey, England
Dissolved Corporate (28 parents, 1 offspring)
Officer
2004-12-23 ~ 2013-04-15
IIF 23 - Director → ME
27
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 16 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 38 - Secretary → ME
28
TACO (C.P.) LIMITED - 1986-08-22
TACO FILMS LIMITED - 1978-12-31
ADELBOND LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (28 parents)
Officer
2001-11-07 ~ 2004-05-21
IIF 15 - Director → ME
2001-11-07 ~ 2004-05-21
IIF 33 - Secretary → ME
29
AGD GROUP LIMITED - 2017-02-09
White Lion House, Gloucester Road Staverton, Cheltenham, Gloucestershire
Active Corporate (18 parents, 6 offsprings)
Person with significant control
2024-05-30 ~ now
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE