1
PIMCO 2926 LIMITED - 2013-02-07
Athel House, 167 Regent Road, Liverpool, United KingdomCorporate (4 parents)
Officer
2013-01-16 ~ 2021-01-08IIF 96 - director → ME
2
BOXMORE CLELAND LIMITED - 2013-11-27
CULLINGTREE TRUST LIMITED - 1995-12-22
19 Bedford Street, BelfastDissolved corporate (2 parents)
Officer
1924-08-06 ~ 2001-02-23IIF 74 - director → ME
3
BOXMORE PLASTICS LIMITED - 2004-11-12
NORTH STAR PLASTICS LIMITED - 1989-02-13
Silverwood Business Park, 70 Silverwood Road, CraigavonCorporate (3 parents)
Officer
1984-07-30 ~ 2001-02-23IIF 87 - director → ME
4
BARNETT & HALL HOLDINGS LIMITED - 1999-09-20
GLENCO FOODS LTD - 1997-03-14
35-39 York Road, BelfastCorporate (8 parents, 7 offsprings)
Officer
2010-01-20 ~ 2024-12-31IIF 3 - director → ME
5
MONDI BOARD LIMITED - 2008-05-14
MODELBOARD LIMITED - 2000-12-04
NEARFAVOUR LIMITED - 1987-09-04
2 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandCorporate (6 parents)
Officer
2015-11-11 ~ 2024-12-31IIF 22 - director → ME
6
HALLCO 1216 LIMITED - 2005-09-21
Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 20 - director → ME
7
HALLCO 1219 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 13 - director → ME
8
ROCOR LIMITED - 2005-10-10
ROCPREM LIMITED - 2000-01-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 14 - director → ME
9
CSI (NORTHERN) LIMITED - 2007-06-25
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 10 - director → ME
10
LOGSON 101 LIMITED - 2010-06-18
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 7 - director → ME
11
HALLCO 1217 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 17 - director → ME
Person with significant control
2016-07-01 ~ 2016-07-01IIF 90 - Has significant influence or control → OE
12
HALLCO 1214 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Equity (Company account)
1,846,250 GBP2023-12-31
Officer
2015-11-11 ~ 2024-11-30IIF 8 - director → ME
13
HALLCO 1213 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 9 - director → ME
14
HALLCO 1218 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 12 - director → ME
15
BOXES AND PACKAGING LIMITED - 2005-09-28
RAPID 5057 LIMITED - 1988-03-07
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 15 - director → ME
Person with significant control
2016-07-01 ~ 2016-07-01IIF 92 - Has significant influence or control → OE
16
HALLCO 1212 LIMITED - 2005-09-21
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (7 parents, 16 offsprings)
Officer
2015-11-11 ~ 2024-12-31IIF 5 - director → ME
17
PACKAGING AND BOXES LIMITED - 2006-09-20
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (5 parents, 1 offspring)
Officer
2015-11-11 ~ 2024-11-30IIF 6 - director → ME
Person with significant control
2016-07-01 ~ 2016-11-16IIF 91 - Has significant influence or control → OE
18
2 Franks Road, Bardon Hill, Coalville, United KingdomCorporate (4 parents)
Officer
2018-08-16 ~ 2024-11-30IIF 65 - director → ME
19
Clarendon House, 23 Clarendon Road, BelfastCorporate (6 parents)
Officer
2016-05-15 ~ 2024-12-31IIF 69 - director → ME
20
SPERANZA LIMITED - 1991-10-18
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2009-02-04IIF 44 - director → ME
21
52-54 Gracechurch Street, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2015-10-01 ~ 2024-12-31IIF 4 - director → ME
22
Clarendon House, 23 Clarendon Road, BelfastCorporate (4 parents)
Officer
2010-10-28 ~ 2024-12-31IIF 63 - director → ME
23
Clarendon House, 23 Clarendon Road, BelfastCorporate (4 parents, 1 offspring)
Officer
2012-03-12 ~ 2024-12-31IIF 95 - director → ME
24
DECOR LIMITED - 2000-07-07
Clarendon House, 23 Clarendon Road, BelfastCorporate (5 parents)
Officer
2010-01-14 ~ 2024-11-29IIF 1 - director → ME
25
CSI GB LIMITED - 2004-01-08
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsDissolved corporate (6 parents)
Person with significant control
2016-07-01 ~ 2016-07-01IIF 89 - Has significant influence or control → OE
26
BOXMORE HEALTHCARE PACKAGING (GB) LIMITED - 2000-06-01
G.C.M. PRINT AND PACKAGING SERVICE LIMITED - 1998-05-06
Westrock Millennium Way West, Phoenix Centre, Nottingham, United KingdomCorporate (3 parents, 1 offspring)
Officer
1998-04-27 ~ 2001-02-23IIF 86 - director → ME
27
IPACKCHEM LIMITED - 2024-10-23
CHESAPEAKE PLASTICS LIMITED - 2014-03-11
BOXMORE PACKAGING LIMITED - 2007-05-23
AIROPAK LIMITED - 1994-08-01
Gateway, Crewe, CheshireCorporate (4 parents)
Officer
1998-02-03 ~ 2001-02-23IIF 85 - director → ME
28
GROUNDWORK IN NORTHERN IRELAND - 1995-04-24
63-75 Duncairn Gardens, Belfast, County AntrimCorporate (11 parents)
Officer
1991-08-29 ~ 1999-01-29IIF 88 - director → ME
29
HIGWORTH CARAVAN PARK LIMITED - 2005-11-17
11th Floor, Landmark St Peter's Square, 1 Oxford St, ManchesterCorporate (1 parent)
Officer
2007-07-17 ~ 2009-02-04IIF 46 - director → ME
30
REGUS MANAGEMENT (UK) LIMITED - 2017-06-15
REGUS FRANCHISE LIMITED - 2006-08-15
REGUS (TRAFALGAR) LIMITED - 2000-04-17
6th Floor 2 Kingdom Street, London, United KingdomCorporate (3 parents)
Officer
2006-10-04 ~ 2007-04-20IIF 78 - director → ME
31
ANVIL PACKAGING LIMITED - 1982-12-23
ARRAN PACKAGING LIMITED - 1981-12-31
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West MidlandsCorporate (3 parents)
Officer
2015-11-11 ~ 2024-11-30IIF 18 - director → ME
32
35/39 York Road, BelfastCorporate (10 parents, 8 offsprings)
Officer
2010-01-20 ~ 2024-12-31IIF 2 - director → ME
33
2 Franks Road, Coalville, EnglandCorporate (5 parents, 15 offsprings)
Officer
2015-11-11 ~ 2024-12-31IIF 26 - director → ME
34
2 Franks Road, Coalville, EnglandCorporate (5 parents)
Officer
2015-11-11 ~ 2024-12-31IIF 28 - director → ME
35
REGUS (MANCHESTER) LIMITED - 2012-05-31
Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2003-07-25 ~ 2007-04-20IIF 82 - director → ME
2003-07-25 ~ 2007-04-20IIF 100 - secretary → ME
36
CHESAPEAKE BELFAST LIMITED - 2014-07-25
FIELD BOXMORE BELFAST LIMITED - 2007-12-03
BOXMORE HEALTHCARE PACKAGING (IRELAND) LIMITED - 2001-06-21
BOXMORE CLELAND LIMITED - 1995-12-21
BOXMORE PACKAGING LIMITED - 1989-03-03
WILLIAM W. CLELAND LIMITED - 1989-02-13
- Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents)
Officer
1960-08-30 ~ 2001-02-23IIF 73 - director → ME
37
CHESAPEAKE PACKAGING NI LIMITED - 2014-07-25
BOXMORE INTERNATIONAL LIMITED - 2013-11-27
BOXMORE INTERNATIONAL PLC - 2002-04-17
BOXMORE INTERNATIONAL LIMITED - 1989-04-10
Multi Packaging Solutions Belfast Limited, - Enterprise Way, Hightown Industrial Estate, Newtownabbey, BelfastCorporate (4 parents, 3 offsprings)
Officer
1983-03-25 ~ 2001-02-28IIF 71 - director → ME
38
Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, EnglandCorporate (7 parents)
Equity (Company account)
2,156,808 GBP2021-09-30
Officer
2022-04-08 ~ 2024-11-30IIF 70 - director → ME
39
LEISURE PARKLAND WEST LIMITED - 1990-10-29
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 45 - director → ME
40
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 40 - director → ME
41
CROSSCO (826) LIMITED - 2004-10-01
Second Floor, 1 Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 52 - director → ME
42
PARKDEAN HOLIDAYS (SCOTLAND) LIMITED - 2003-10-10
CROSSCO (513) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 7 offsprings)
Officer
2007-07-25 ~ 2009-02-04IIF 58 - director → ME
43
CROSSCO (512) LIMITED - 2001-03-21
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 51 - director → ME
44
PARKDEAN HOLIDAYS PLC - 2006-07-04
PREMIER DAWN LIMITED - 2002-01-29
BROOMCO (1952) LIMITED - 1999-11-26
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 53 - director → ME
45
PARKDEAN HOLIDAYS LIMITED - 2002-01-29
BEACON CARAVAN PARK LIMITED - 2001-03-21
PROFITSHOW LIMITED - 1990-01-24
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 35 - director → ME
46
TEXCOURT LIMITED - 2012-01-11
NORTH DEVON NURSING HOMES LIMITED - 1991-07-01
WHITE ROSE NURSING HOME LIMITED - 1987-09-30
TEXCOURT LIMITED - 1986-02-20
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 48 - director → ME
47
HAVEN LEISURE (PH) LIMITED - 2004-10-25
PARKDEAN HOLIDAYS LIMITED - 2001-03-21
BEAZER LEISURE LIMITED - 1989-04-11
LEECH LEISURE LIMITED - 1985-06-11
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United KingdomCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 37 - director → ME
48
PD PARKS HOLDINGS LIMITED - 2016-02-27
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-02-04IIF 41 - director → ME
49
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 21 offsprings)
Officer
2007-07-25 ~ 2009-02-04IIF 36 - director → ME
50
BROOMCO (1966) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 43 - director → ME
51
BROOMCO (1968) LIMITED - 2000-04-20
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 39 - director → ME
52
REGUS (UK) LIMITED - 2010-05-28
REGUS (BRISTOL) LIMITED - 1995-10-04
REGUS (WELWYN) LIMITED - 1995-04-10
The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2003-07-25 ~ 2007-04-20IIF 81 - director → ME
2003-07-25 ~ 2007-04-20IIF 101 - secretary → ME
53
REGUS BUSINESS CENTRES (UK) LIMITED - 2011-10-28
REGUS (LONDON) LIMITED - 1999-06-04
Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2003-07-25 ~ 2007-04-20IIF 84 - director → ME
2003-07-25 ~ 2007-04-20IIF 102 - secretary → ME
54
REGUS (LBC) LIMITED - 2011-12-06
LONGFORD BUSINESS CENTRES LIMITED - 2008-12-08
PRINCIPALITY ESTATES LIMITED - 1998-04-23
C/o Zolfo Cooper The Zenith Building, 26 Spring Gardens, ManchesterDissolved corporate (2 parents)
Officer
2006-12-08 ~ 2007-04-20IIF 75 - director → ME
2006-12-08 ~ 2007-04-20IIF 97 - secretary → ME
55
Forsyth House, Cromac Square, Belfast, Northern IrelandCorporate (3 parents)
Officer
2003-07-25 ~ 2007-04-20IIF 79 - director → ME
2002-03-11 ~ 2007-04-20IIF 105 - secretary → ME
56
2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2006-11-20 ~ 2007-04-20IIF 77 - director → ME
2006-11-20 ~ 2007-04-20IIF 103 - secretary → ME
57
2 Kingdom Street, London, EnglandCorporate (4 parents)
Officer
2006-11-20 ~ 2007-04-20IIF 76 - director → ME
2006-11-20 ~ 2007-04-20IIF 104 - secretary → ME
58
REGUS (WATFORD) LIMITED - 2000-01-19
6th Floor 2 Kingdom Street, London, United KingdomDissolved corporate (2 parents)
Officer
2003-07-25 ~ 2007-04-20IIF 83 - director → ME
2003-07-25 ~ 2007-04-20IIF 99 - secretary → ME
59
TRUSHELFCO (NO.2922) LIMITED - 2003-01-15
C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, LondonDissolved corporate (3 parents)
Officer
2003-07-21 ~ 2007-04-20IIF 80 - director → ME
2003-07-21 ~ 2007-04-20IIF 98 - secretary → ME
60
CLEAVEWOOD HOLIDAY PARK LIMITED - 1990-02-21
MEMCASTLE LIMITED - 1984-05-22
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 54 - director → ME
61
BORDER TRAVEL SERVICES (HOLDINGS) LIMITED - 2004-04-05
LOTHIAN FIFTY (667) LIMITED - 2001-01-03
1 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 57 - director → ME
62
LOTHIAN SHELF (116) LIMITED - 2003-11-13
C/o Womble Bond Dickinson (uk) Llp, 2 Semple Street, Edinburgh, United KingdomCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 49 - director → ME
63
FUTUREMAX MANAGEMENT LIMITED - 2002-07-01
2 Franks Road, Bardon Hill, Coalville, Leicestershire, EnglandCorporate (6 parents)
Officer
2018-06-06 ~ 2024-12-31IIF 68 - director → ME
64
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2009-02-04IIF 56 - director → ME
65
UNITED MOLASSES STORAGE LIMITED - 2010-12-10
Clarendon House, 23 Clarendon Road, BelfastCorporate (5 parents)
Officer
2010-12-03 ~ 2021-01-08IIF 61 - director → ME
66
UNITED MOLASSES GROUP LIMITED - 2011-12-13
UM & S LIMITED - 2011-01-05
Clarendon House, 23 Clarendon Road, BelfastCorporate (4 parents)
Officer
2010-12-03 ~ 2021-01-08IIF 62 - director → ME
67
UM & S HOLDINGS LIMITED - 2011-12-13
Clarendon House, 23 Clarendon Road, BelfastCorporate (7 parents, 5 offsprings)
Officer
2010-11-22 ~ 2024-12-31IIF 94 - director → ME
68
MOLASSES TRADING COMPANY LIMITED - 2011-02-11
52-54 Gracechurch Street, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2010-10-12 ~ 2021-01-08IIF 34 - director → ME
69
Clarendon House, 23 Clarendon Road, BelfastCorporate (7 parents, 1 offspring)
Officer
2010-12-03 ~ 2021-01-08IIF 93 - director → ME
70
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents, 1 offspring)
Officer
2007-07-25 ~ 2009-02-04IIF 50 - director → ME
71
Clarendon House, 23 Clarendon Road, Belfast, United KingdomCorporate (4 parents, 1 offspring)
Officer
2018-10-22 ~ 2024-12-31IIF 64 - director → ME
72
Clarendon House, 23 Clarendon Road, BelfastCorporate (10 parents, 13 offsprings)
Officer
2009-12-04 ~ 2024-12-31IIF 60 - director → ME
73
BOURNE LEISURE (WEMYSS BAY) LIMITED - 1979-12-31
Second Floor One Gosforth Park, Way Gosforth Business Park, Newcastle Upon Tyne, Tyne And WearCorporate (4 parents)
Officer
2007-07-25 ~ 2009-02-04IIF 38 - director → ME
74
DE FACTO 1192 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2009-02-04IIF 47 - director → ME
75
DE FACTO 1189 LIMITED - 2005-02-10
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneDissolved corporate (2 parents)
Officer
2007-07-17 ~ 2009-02-04IIF 42 - director → ME
76
WESTSTAR TRADING CO. LIMITED - 1988-03-08
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon TyneCorporate (4 parents)
Officer
2007-07-17 ~ 2009-02-04IIF 55 - director → ME
77
Multi Packaging Solutions, Enterprise Way, Hightown Industrial Estate, Newtownabbey, Belfast, Northern IrelandCorporate (4 parents, 3 offsprings)
Officer
1974-03-29 ~ 2001-02-23IIF 72 - director → ME