1
1 PALMEIRA SQUARE HOVE (MANAGEMENT) LIMITED
02729200 1 Palmeira Square, Hove, East Sussex, England
Active Corporate (15 parents)
Officer
1995-07-13 ~ 2003-06-02
IIF 3 - Director → ME
2
ABERDEEN PARK MAINTENANCE COMPANY LIMITED
00893480 2nd Floor Regis House, 45 King William Street, London, United Kingdom
Active Corporate (41 parents)
Officer
2009-04-23 ~ 2015-04-23
IIF 14 - Director → ME
3
BRITTON GROUP (HOLDINGS) LIMITED - now
BEALAW (464) LIMITED
- 1998-09-09
03540803 06258876, 04759944, 05510755Warning 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) 1 More London Place, London
Dissolved Corporate (21 parents)
Officer
1998-04-19 ~ 1998-09-02
IIF 7 - Director → ME
4
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
1995-06-12 ~ 1998-09-02
IIF 23 - Director → ME
5
BRITTON PACKBOURNE LIMITED
- now 01681204PACKBOURNE LIMITED
- 1997-03-24
01681204BIDCARVE LIMITED - 1986-10-17
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (24 parents)
Officer
1996-03-11 ~ 1998-09-02
IIF 22 - Director → ME
6
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
1996-03-28 ~ 1998-09-02
IIF 24 - Director → ME
7
POLYMON FILMS LIMITED
- 1996-05-20
02819109 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (26 parents)
Officer
1996-04-30 ~ 1998-09-02
IIF 17 - Director → ME
8
BRITTON PRECISION LIMITED
- now 01614754PRECISION PACKAGING LIMITED
- 1996-12-19
01614754PRECISION PACKAGING (ALFORD) LIMITED - 1982-10-14
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (32 parents)
Officer
1995-06-06 ~ 1998-09-02
IIF 27 - Director → ME
9
BRITTON SECURITY PACKAGING LIMITED
- now 00339276NMC SECURITY PRODUCTS LIMITED
- 1996-04-12
00339276INTERPOLY LIMITED - 1990-06-12
ENGLISH & CONTINENTAL PAPER AGENCIES LIMITED - 1983-06-20
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1995-06-06 ~ 1998-09-02
IIF 28 - Director → ME
10
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ dissolved
IIF 26 - Director → ME
11
C/o Forensic Recovery Limited, Marston House Walkers Court Audby Lane, Wetherby, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2006-04-27 ~ dissolved
IIF 21 - Director → ME
12
C.K. ADDISON AND COMPANY LIMITED
01960042 C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 1998-09-02
IIF 10 - Director → ME
13
Beech House Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire
Dissolved Corporate (17 parents)
Officer
(before 1991-12-31) ~ 1993-04-30
IIF 18 - Director → ME
14
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED - now
BRITTON DECOFLEX LIMITED
- 2014-01-31
00323279 1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1996-07-01 ~ 1998-09-02
IIF 20 - Director → ME
15
COVERIS FLEXIBLES (LOUTH) UK LIMITED - now
BRITTON MERLIN LIMITED - 2014-01-31
FARDEM LIMITED - 1994-08-01
C.K. ADDISON & COMPANY LIMITED - 1986-01-01
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
1998-07-04 ~ 1998-09-02
IIF 12 - Director → ME
16
COVERIS FLEXIBLES (WINSFORD) UK LIMITED - now
BRITTON TACO LIMITED
- 2014-01-31
02233869TACO GROUP LIMITED
- 1995-07-05
02233869TACO HOLDINGS LIMITED - 1992-04-30
RUSHSAMPLE LIMITED - 1990-04-26
1 More London Place, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
1995-06-12 ~ 1998-09-02
IIF 29 - Director → ME
17
COVERIS UK BRAVO GROUP LIMITED - now
BRITTON GROUP LIMITED
- 2014-03-11
03541144BEALAW (461) LIMITED
- 1998-07-14
03541144 04759928, 03126590, 03540803Warning 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) 1 More London Place, London
Dissolved Corporate (24 parents)
Officer
1998-04-19 ~ 1998-09-02
IIF 9 - Director → ME
18
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (12 parents)
Officer
1998-07-03 ~ 1998-09-02
IIF 11 - Director → ME
19
BSK FIXPACK LIMITED
- 2013-04-18
05802704 Star House, Star Hill, Rochester, Kent
Dissolved Corporate (3 parents)
Officer
2006-05-02 ~ dissolved
IIF 25 - Director → ME
20
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (29 parents)
Officer
1998-04-20 ~ 1998-09-02
IIF 32 - Director → ME
21
SISALKRAFT LIMITED
- 2013-05-13
05699165 Star House, Star Hill, Rochester, Kent
Dissolved Corporate (6 parents)
Officer
2006-09-01 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
22
MEDWAY LAMINATING MATERIALS LTD.
- now 07527672BSK LAMINATING MATERIALS LTD
- 2013-02-15
07527672 First Floor, 126 Regents Park Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 39 - Director → ME
23
Apollo House Isis Way Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-13 ~ dissolved
IIF 5 - Director → ME
24
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
1998-07-04 ~ 1998-09-02
IIF 8 - Director → ME
25
MERLIN PENSIONS TRUSTEES LIMITED
- now 02907120FORAY 646 LIMITED - 1994-04-21
Holland Place Wardentree Park, Pinchbeck, Spalding, England
Dissolved Corporate (27 parents)
Officer
1998-07-31 ~ 1998-09-02
IIF 13 - Director → ME
26
26 Stroudley Road, Brighton, East Sussex
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-01-16 ~ dissolved
IIF 36 - Director → ME
Person with significant control
2019-01-16 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
27
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2005-11-29 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 42 - Has significant influence or control → OE
28
MONDI ROCHESTER LIMITED - now
EGX LTD - 2005-11-17
4th Floor Leopold Street, Fountain Precinct, Sheffield
Dissolved Corporate (11 parents)
Officer
2005-11-29 ~ 2008-03-31
IIF 4 - Director → ME
29
RIGID PAPER PRODUCTS LIMITED - 1996-10-28
JOHN ROSTRON & SONS,LIMITED - 1981-12-31
Two, Snowhill, Birmingham
Active Corporate (21 parents)
Officer
1999-05-27 ~ 2003-01-29
IIF 6 - Director → ME
30
Ex39 5su, Route 39 Academy Higher Clovelly, Bideford, Devon, United Kingdom
Dissolved Corporate (24 parents)
Officer
2016-05-19 ~ 2018-04-17
IIF 2 - Director → ME
31
SOUNDING BOARD PROPERTY LIMITED
- now 05616293MODULE 1 LTD - 2005-11-17
Star House, Star Hill, Rochester, Kent
Dissolved Corporate (7 parents)
Officer
2005-11-29 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2016-04-07 ~ dissolved
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
32
6 Basing Hill, London, England
Active Corporate (42 parents)
Officer
2004-02-17 ~ 2004-06-30
IIF 1 - Director → ME
33
SPORTS LOYALTY CARD LIMITED
- now 04158111ZYGROVE LIMITED - 2001-03-15
71 Queen Victoria Street, London
Active Corporate (23 parents, 1 offspring)
Officer
2003-09-16 ~ 2006-11-23
IIF 33 - Director → ME
34
First Floor, 126 Regents Park Road, London
Dissolved Corporate (1 parent)
Officer
2011-02-14 ~ dissolved
IIF 38 - Director → ME
35
POLYSHRINK LIMITED - 1976-12-31
C/o Britton Taco Ltd, Road One Industrial Estate, Winsford, Cheshire
Dissolved Corporate (30 parents)
Officer
1995-06-12 ~ 1996-01-19
IIF 19 - Director → ME
36
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
1995-06-12 ~ 1996-01-19
IIF 30 - Director → ME
37
VPK PACKAGING LTD - now
DESBOROUGH PACKAGING LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (35 parents, 1 offspring)
Officer
1999-07-29 ~ 2003-01-29
IIF 16 - Director → ME
38
VPK UK HOLDING LTD - now
RIGID GROUP LIMITED
- 2020-09-25
00269244RIGID CONTAINERS HOLDINGS LIMITED
- 1999-07-08
00269244RIGID CONTAINERS LIMITED - 1978-12-31
Stoke Albany Road, Desborough, Kettering, Northamptonshire
Active Corporate (31 parents, 7 offsprings)
Officer
1999-05-27 ~ 2007-03-14
IIF 15 - Director → ME
39
WADDINGTON & DUVAL LIMITED
- now 00563460WADDINGTON & DUVAL (HOLDINGS) LIMITED
- 1980-12-31
00563460 Level 3 1 Paddington Square, London, United Kingdom
Active Corporate (25 parents)
Officer
(before 1992-10-01) ~ 1993-04-30
IIF 31 - Director → ME