1
PROTECTIVE REGISTRATION LIMITED - 2001-11-20
NIONIX LIMITED - 2001-09-05
PROTECTIVE REGISTRATION LIMITED - 2000-07-21
FAMILYGENETIX LIMITED - 2000-06-29
Amaray House, Arkwright Road, Corby, England
Dissolved Corporate (11 parents)
Officer
2010-05-05 ~ 2012-07-31
IIF 10 - Secretary → ME
2
AGI MEDIA PACKAGING HOLDINGS LIMITED
- now 03487779IMPAC EUROPE HOLDINGS LIMITED - 2001-01-29
IMPAC EUROPE LIMITED - 1999-04-01
EXCHANGEBID PUBLIC LIMITED COMPANY - 1998-07-03
Deloitte Llp, 3 Rivergate Temple Quay, Bristol
Dissolved Corporate (25 parents)
Officer
2010-01-15 ~ 2010-09-30
IIF 14 - Director → ME
2007-04-09 ~ 2010-09-30
IIF 3 - Secretary → ME
3
MEADWESTVACO EUROPE
- 2010-10-18
06250983MEADWESTVACO EUROPE
- 2008-07-30
06250983MEADWESTVACO EUROPE LIMITED
- 2008-07-21
06250983 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2007-05-17 ~ 2012-07-31
IIF 1 - Secretary → ME
4
AGI MEDIA PACKAGING EUROPE LIMITED
- 2010-11-11
00948696IMPAC EUROPE LIMITED - 2001-01-29
TINSLEY ROBOR LIMITED - 1999-04-01
TINSLEY-ROBOR GROUP P L C - 1988-03-30
9 Berghem Mews, Blythe Road, London, United Kingdom
Active Corporate (39 parents, 3 offsprings)
Officer
2007-04-09 ~ 2012-07-31
IIF 2 - Secretary → ME
5
FILCOMBE LIMITED - 2009-05-14
SCANCELL HOLDINGS LIMITED - 2008-04-14
Units 2 & 3 Slough Interchange, Whittenham Close, Slough, Berkshire
Dissolved Corporate (6 parents)
Officer
2010-05-05 ~ 2012-07-31
IIF 11 - Secretary → ME
6
Haines Watts, 2nd Floor, 25-31 Tavistock Place, London
Liquidation Corporate (19 parents)
Officer
1998-07-03 ~ 1999-02-18
IIF 9 - Director → ME
7
Downlands Downlands, The Crescent, Steyning, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-11 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-09-11 ~ dissolved
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
8
Southwater Business Park Worthing Road, Southwater, Horsham, England
Dissolved Corporate (8 parents)
Officer
2014-02-19 ~ 2016-12-21
IIF 16 - Director → ME
9
Unit 8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (25 parents, 1 offspring)
Officer
2007-04-09 ~ 2012-07-31
IIF 8 - Secretary → ME
10
THE DU BOIS LIMITED - 1997-01-13
C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents, 1 offspring)
Officer
2007-04-09 ~ 2012-07-31
IIF 7 - Secretary → ME
11
HENFIELD AND DISTRICT ANGLING PROPERTIES LIMITED
14601707 Downlands, The Crescent, Steyning, England
Active Corporate (3 parents)
Officer
2023-01-18 ~ now
IIF 12 - Director → ME
Person with significant control
2023-01-18 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
HIGHCLIFFE GARDENS LIMITED
- now 03707987WILDVALE LIMITED - 1999-06-02
Flat 1 Highcliffe Gardens, Cliff Parade, Hunstanton, Norfolk
Active Corporate (16 parents)
Officer
2025-03-22 ~ now
IIF 13 - Director → ME
13
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (21 parents)
Officer
2007-04-09 ~ 2010-09-30
IIF 18 - Director → ME
2007-04-09 ~ 2010-09-30
IIF 6 - Secretary → ME
14
MWV DORMANT LIMITED - now
AGI MEDIA PACKAGING LIMITED
- 2010-10-13
01117887JAMES UPTON LIMITED - 2001-01-29
Deloitte Llp 3 Rivergate, Temple Quay, Bristol
Dissolved Corporate (34 parents)
Officer
2007-04-09 ~ 2010-09-30
IIF 5 - Secretary → ME
15
MUTANDERIS (222) LIMITED - 1995-03-20
8 Berghem Mews, Blythe Road, London, England
Dissolved Corporate (17 parents)
Officer
2007-04-09 ~ 2012-07-31
IIF 17 - Director → ME
2007-04-09 ~ 2012-07-31
IIF 4 - Secretary → ME