1
36, NETHERHALL GARDENS N W 3 LIMITED
01612784 36 Netherhall Gardens, London
Active Corporate (10 parents)
Officer
(before 1991-06-03) ~ now
IIF 2 - Director → ME
(before 1991-06-03) ~ now
IIF 11 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
2
GLENDOWER BUSINESS SERVICES LTD
- now 02995770SKY SYSTEMS INTERNATIONAL LTD
- 2012-03-08
02995770SKYMARK SYSTEMS INTERNATIONAL LIMITED
- 2010-01-26
02995770 8b Accommodation Road, Golders Green, London
Active Corporate (5 parents)
Officer
1994-11-29 ~ 2023-02-25
IIF 9 - Director → ME
2023-10-02 ~ now
IIF 21 - Secretary → ME
3
HEREFORDSHIRE AND WORCESTERSHIRE BUSINESS LINK LIMITED
- now 02872153HEREFORD & WORCESTER ECONOMIC PARTNERSHIP LIMITED
- 1998-07-31
02872153 Severn House, Prescott Drive, Worcester, Worcestershire
Active Corporate (77 parents)
Officer
1996-07-17 ~ 2001-03-23
IIF 7 - Director → ME
4
Mortimer House, Holmer Road, Hereford, United Kingdom
Active Corporate (64 parents)
Officer
1995-10-23 ~ 1999-08-02
IIF 1 - Director → ME
5
VALETREE TRADING LIMITED
- 2010-01-19
06972294 8b Accommodation Road, Golders Green, London
Active Corporate (4 parents)
Officer
2009-12-07 ~ 2013-07-04
IIF 3 - Director → ME
2023-10-02 ~ now
IIF 20 - Secretary → ME
6
8b Accommodation Road, Golders Green, London
Dissolved Corporate (5 parents)
Officer
1997-06-10 ~ dissolved
IIF 6 - Director → ME
1997-06-10 ~ dissolved
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
2018-02-01 ~ dissolved
IIF 16 - Right to appoint or remove directors → OE
7
SKYMARK PACKAGING INTERNATIONAL LIMITED
02160777 Skymark, Mannaberg Way, Scunthorpe, England
Active Corporate (11 parents, 3 offsprings)
Officer
(before 1991-04-11) ~ 2023-09-15
IIF 5 - Director → ME
1992-05-15 ~ 2023-09-16
IIF 10 - Secretary → ME
Person with significant control
2017-04-06 ~ 2023-09-15
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
8
SKYMARK PACKAGING SOLUTIONS LIMITED
- now 01450486MCGREGOR RUTLAND LIMITED
- 2001-01-04
01450486MCGREGOR PLASTICS LIMITED - 1987-03-06
ARROWFAX LIMITED - 1980-12-31
Skymark, Mannaberg Way, Scunthorpe, England
Dissolved Corporate (15 parents)
Officer
2000-12-14 ~ dissolved
IIF 4 - Director → ME
2000-12-14 ~ dissolved
IIF 12 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
9
SKYMARK PERFORMANCE FILMS LIMITED
- now 02858648HUNTSMAN PACKAGING UK LIMITED
- 1998-08-14
02858648REXENE CORPORATION LIMITED - 1997-11-20
Skymark, Mannaberg Way, Scunthorpe, England
Dissolved Corporate (17 parents)
Officer
1998-08-14 ~ dissolved
IIF 8 - Director → ME
1998-08-14 ~ dissolved
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 18 - Ownership of shares – More than 50% but less than 75% → OE