1
HOBBS PACKAGING LIMITED
- 2010-08-04
01757494ROTARIGHT LIMITED - 1984-07-25
One, London Wall, London
Dissolved Corporate (16 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 65 - Director → ME
2
BPI EMPLOYEES TRUST LIMITED
- now 03438070MM&S (2408) LIMITED - 1997-11-06
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 68 - Director → ME
3
BPI INTERNATIONAL (NO 2) LIMITED
- now 03467631MM&S (2417) LIMITED - 1997-12-03
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Dissolved Corporate (21 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 59 - Director → ME
4
BPI LEGACY TWO LIMITED - now
ZEDCOR MARKETING LIMITED - 1988-11-28
Sapphire House, Crown Way, Rushden, England
Dissolved Corporate (19 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 24 - Director → ME
5
BPI LIMITED
- now 01734308 01114922, 02096406, 02899552Warning 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)BPI PLC
- 2016-09-15
01734308 11792877, 01114922, 02096406Warning 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)ALIDA HOLDINGS PLC - 2000-05-23
GLADEPARK LIMITED - 1983-12-22
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 22 - Director → ME
6
BPI LIMITED PARTNER LIMITED
- now SC390442MM&S (5628) LIMITED
- 2011-02-11
SC390442 SC387999, SC414113, SC387997Warning 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) Studio 5013 Mile End Mill Abbey Mill Business Centre, 12 Seedhill Road, Paisley, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2011-02-03 ~ 2016-10-31
IIF 9 - Director → ME
7
PARAMOUNT PACKAGING LIMITED
- 2010-08-04
02733544 One, London Wall, London
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2009-07-24 ~ 2016-10-31
IIF 53 - Director → ME
8
Mile End Works, London Road, Brandon, Suffolk, England
Dissolved Corporate (9 parents)
Officer
2018-09-28 ~ dissolved
IIF 14 - Director → ME
9
BIBBY & BARON LIMITED
- 2010-08-04
00513001BONAR BIBBY & BARON LIMITED - 1995-02-07
BIBBY & BARON LIMITED - 1981-12-31
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (27 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 55 - Director → ME
10
BRITISH POLYTHENE INDUSTRIES LIMITED
- now 00108191BRITISH POLYTHENE INDUSTRIES PLC
- 2016-09-15
00108191SCOTT & ROBERTSON P.L.C. - 1990-07-09
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (37 parents, 58 offsprings)
Officer
2009-07-24 ~ 2016-10-31
IIF 62 - Director → ME
11
BRITISH POLYTHENE LIMITED
- now 00350729TREVOR JONES,LIMITED - 1993-12-21
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (28 parents, 54 offsprings)
Officer
2008-01-28 ~ 2016-10-31
IIF 10 - Director → ME
12
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 66 - Director → ME
13
CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
07541243 Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 2 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 25 - Director → ME
14
CHASE PLASTICS AND RECYCLING LIMITED
08370548 Mile End Works, London Road, Brandon, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-28 ~ now
IIF 6 - Director → ME
15
GREENCROFT PLASTICS LIMITED - 1998-07-08
ACESIDE LIMITED - 1982-01-06
Mile End Works, London Road, Brandon, England
Active Corporate (9 parents, 2 offsprings)
Officer
2018-09-28 ~ now
IIF 7 - Director → ME
16
CHASE RECYCLING SOLUTIONS LIMITED
07729445 Mile End Works, London Road, Brandon, England
Dissolved Corporate (6 parents)
Officer
2018-09-28 ~ dissolved
IIF 13 - Director → ME
17
Cholmondley House, Dee Hills Park, Chester, Cheshire
Active Corporate (25 parents)
Officer
2021-08-13 ~ 2023-05-15
IIF 15 - Director → ME
18
CIRCULARITY DRS ENGLAND LIMITED
14128850 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 20 - Director → ME
19
CIRCULARITY DRS SOLUTIONS LIMITED
14129385 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 17 - Director → ME
20
CIRCULARITY DRS SYSTEMS LIMITED
14128876 1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 18 - Director → ME
21
1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-24 ~ dissolved
IIF 19 - Director → ME
22
5th Floor, 130, St Vincent Street, Glasgow
In Administration Corporate (14 parents, 5 offsprings)
Officer
2021-04-30 ~ now
IIF 8 - Director → ME
23
1 St. Peters Square, Manchester, England
Dissolved Corporate (3 parents)
Officer
2022-05-23 ~ dissolved
IIF 16 - Director → ME
24
CLINGTECH PACKAGING LIMITED
- now 02158854REALBEST LIMITED - 1987-09-18
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 60 - Director → ME
25
3 Garden Court, Hollybush, Ayr, Ayrshire, United Kingdom
Active Corporate (2 parents)
Officer
2017-09-19 ~ now
IIF 3 - Director → ME
Person with significant control
2017-09-19 ~ now
IIF 1 - Has significant influence or control → OE
26
UK GAS CONNECTION LIMITED - 2010-06-07
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 31 - Director → ME
27
96 Port Glasgow Road, Greenock, Renfrewshire
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 52 - Director → ME
28
EXCELSIOR PACKAGING LIMITED
- now 02406369HOOKRIDE LIMITED - 1989-09-21
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (14 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 61 - Director → ME
29
Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2013-04-30 ~ 2016-10-31
IIF 12 - Director → ME
30
96 Port Glasgow Road, Greenock
Dissolved Corporate (9 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 50 - Director → ME
31
The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
Active Corporate (21 parents)
Officer
2013-04-30 ~ 2016-10-31
IIF 11 - Director → ME
32
BONAR & KARDON LIMITED - 1995-02-07
BIBBY & KARDON LIMITED - 1981-12-31
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (17 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 58 - Director → ME
33
48 St. Vincent Street, Second Floor, Glasgow, Scotland
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 28 - Director → ME
34
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 41 - Director → ME
35
MOORE AND COMPANY (NOTTINGHAM) LIMITED
00147339 Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 57 - Director → ME
36
BPI 2000 LIMITED
- 2010-07-13
SC114717 02868865, 02868868, 01027892Warning 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)AGRITAY (HOLDINGS) LIMITED - 1999-11-19
SOME GUYS LIMITED - 1995-01-31
96 Port Glasgow Road, Greenock
Dissolved Corporate (18 parents, 1 offspring)
Officer
2009-07-24 ~ 2016-10-31
IIF 23 - Director → ME
37
96 Port Glasgow Road, Greenock
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 21 - Director → ME
38
CARTER BROS (BILLINGSHURST) LIMITED - 1993-12-21
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (10 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 63 - Director → ME
39
SPECTRUM PACKAGING LIMITED
- 2010-07-13
SC079157TS REALISATIONS LIMITED - 1997-03-06
TAY SPINNERS LIMITED - 1989-09-15
96 Port Glasgow Road, Greenock
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 51 - Director → ME
40
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (15 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 37 - Director → ME
41
Mile End Works, London Road, Brandon, England
Active Corporate (3 parents)
Officer
2024-04-06 ~ now
IIF 69 - Director → ME
42
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (15 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 67 - Director → ME
43
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Dissolved Corporate (11 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 40 - Director → ME
44
SMART METER SYSTEMS LIMITED
- now SC389131DUNWILCO (1684) LIMITED - 2011-03-16
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 27 - Director → ME
45
SMART METERING SYSTEMS LIMITED - now
SMART METERING SYSTEMS LIMITED - 2011-06-20
UK SMART METERING GROUP LIMITED - 2011-06-15
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (32 parents, 36 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 44 - Director → ME
46
SMS DATA MANAGEMENT LIMITED
- now SC367412UK DATA MANAGEMENT LIMITED - 2015-06-29
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (15 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 47 - Director → ME
47
SMS ENERGY CONNECTIONS LIMITED - now
SMS CONNECTIONS LIMITED
- 2025-01-23
SC247671UK GAS CONNECTION LIMITED - 2015-06-29
ECO PROJECT MANAGEMENT LTD. - 2010-06-07
ECO FACILITIES MANAGEMENT LIMITED - 2005-06-24
Second Floor 48 St. Vincent Street, Glasgow
Active Corporate (17 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 29 - Director → ME
48
SMS ENERGY SERVICES LIMITED
- now 03197379UTILITY PARTNERSHIP LIMITED - 2015-06-29
Prennau House Copse Walk, Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (16 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 39 - Director → ME
49
SMS INSTALLATIONS (MIDLANDS) LIMITED
SC551352 Second Floor, 48 St. Vincent Street, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 34 - Director → ME
50
UKME (IPR) LIMITED - 2011-04-26
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (11 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 48 - Director → ME
51
UK METER ASSETS LIMITED - 2015-06-29
THE UK METER EXCHANGE LTD - 2010-06-07
THE METERING EXCHANGE LIMITED - 2007-05-23
Second Floor 48 St Vincent Street, Glasgow
Active Corporate (14 parents, 3 offsprings)
Officer
2017-03-21 ~ 2017-07-31
IIF 36 - Director → ME
52
UK METER ASSETS LIMITED - 2010-06-07
Second Floor 48 St Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 38 - Director → ME
53
ALBAL LIMITED - 1993-12-21
96 Port Glasgow Road, Greenock
Dissolved Corporate (12 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 49 - Director → ME
54
Prennau House Copse Walk, Cardiff Gate Business Park, Cardiff
Active Corporate (18 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 33 - Director → ME
55
HELMWEB LIMITED - 1990-02-20
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 64 - Director → ME
56
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 42 - Director → ME
57
UK ELECTRICITY CONNECTION LIMITED
SC367411 Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 35 - Director → ME
58
Second Floor, 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 32 - Director → ME
59
Second Floor 48 St Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 30 - Director → ME
60
BOWES WILKENS LIMITED
- 2010-07-12
02059609HOWARD INDUSTRIES (PLASTICS) LIMITED - 1996-03-01
Sapphire House, Crown Way, Rushden, Northamptonshire, England
Dissolved Corporate (13 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 56 - Director → ME
61
UK POLYTHENE HOLDINGS LIMITED
- now 11482450UK POLYTHENE RECYCLING LIMITED
- 2019-06-05
11482450 Mile End Works, London Road, Brandon, England
Active Corporate (3 parents, 2 offsprings)
Officer
2018-07-25 ~ now
IIF 4 - Director → ME
Person with significant control
2018-07-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
SMART METERING SYSTEMS LIMITED - 2011-06-15
DUNWILCO (1690) LIMITED - 2011-03-16
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (13 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 45 - Director → ME
63
Second Floor 48 St. Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 43 - Director → ME
64
UKME (IP) LIMITED - 2012-06-28
Prennau House Copse Walk Cardiff Gate Business Park, Pontprennau, Cardiff, Wales
Active Corporate (11 parents, 1 offspring)
Officer
2017-03-21 ~ 2017-07-31
IIF 26 - Director → ME
65
Second Floor 48 St. Vincent Street, Glasgow, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-21 ~ 2017-07-31
IIF 46 - Director → ME
66
A-FAX FILMS LIMITED
- 2010-08-04
00888020FISHER & GOLDRING LIMITED - 1995-06-06
One, London Wall, London
Dissolved Corporate (11 parents)
Officer
2009-07-24 ~ 2016-10-31
IIF 54 - Director → ME
67
22 Wycombe End, Beaconsfield, Buckinghamshire
Active Corporate (11 parents)
Officer
2020-09-30 ~ now
IIF 5 - Director → ME